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Audun Berg - Director (Norwegian, 53 years old, born March 1973)
Appointed 05 December 2016, Resigned 18 December 2020
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Resigned
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Julie Davies - Director (British, 53 years old, born November 1973)
Appointed 08 May 2008, Resigned 29 August 2008
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Resigned
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Richard Dowdeswell - Director (British, 56 years old, born January 1970)
Appointed 18 December 2020
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Active
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Linda Dowdeswell - Director (British, 61 years old, born December 1965)
Appointed 18 December 2020
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Active
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Rory Dowdeswell - Director (British, 28 years old, born October 1998)
Appointed 17 February 2022
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Active
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Peter Eagle - Director (British, 68 years old, born November 1958)
Appointed 11 April 1991, Resigned 01 May 1996
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Resigned
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Marco Fabbri - Director (Italian, 82 years old, born August 1944)
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Resigned
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Leslie Ford - Director (British, 79 years old, born December 1947)
Appointed 11 April 1991, Resigned 24 May 1991
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Resigned
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Stuart Heaver - Director (British, 65 years old, born September 1961)
Appointed 04 March 1994, Resigned 09 May 1994
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Resigned
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Peter Hogarth - Director (British, 63 years old, born September 1963)
Appointed 24 February 1999, Resigned 29 August 2008
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Resigned
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Bjørn Jalving - Director (Norwegian, 58 years old, born March 1968)
Appointed 21 February 2012, Resigned 05 December 2016
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Resigned
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Sarah Jermy - Director (British, 64 years old, born April 1962)
Appointed 12 March 1991, Resigned 29 August 2008
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Resigned
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Rolf Kleparker - Director (Norwegian, 76 years old, born December 1950)
Appointed 29 August 2008, Resigned 21 February 2012
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Resigned
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Alexander Kværner - Director (Norwegian, 42 years old, born June 1984)
Appointed 28 July 2017, Resigned 18 December 2020
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Resigned
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Keith Lewis - Director (British, 60 years old, born February 1966)
Appointed 09 April 2002, Resigned 29 July 2005
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Resigned
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Richard Mills - Director (British, 75 years old, born July 1951)
Appointed 11 April 1991, Resigned 14 May 1993
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Resigned
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Alton Nutile - Director (British, 41 years old, born April 1985)
Appointed 01 April 2025
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Active
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Thomas Nygaard - Director (Norwegian, 51 years old, born March 1975)
Appointed 28 November 2013, Resigned 28 July 2017
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Resigned
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Arnt-Helge Olsen - Director (Norwegian, 60 years old, born April 1966)
Appointed 29 August 2008, Resigned 28 November 2013
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Resigned
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Hemant Patel - Director (British, 70 years old, born January 1956)
Appointed 22 May 1991, Resigned 11 March 1997
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Resigned
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Kim Pedersen - Director (Norwegian, 51 years old, born December 1975)
Appointed 29 August 2008, Resigned 28 November 2013
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Resigned
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Nader Riahi - Director (Canadian, 63 years old, born September 1963)
Appointed 29 August 2008, Resigned 21 February 2012
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Resigned
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David Stone - Director (British, 79 years old, born March 1947)
Appointed 12 March 1991, Resigned 18 December 2008
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Resigned
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Peter Stone - Director (British, 47 years old, born June 1979)
Appointed 08 May 2008, Resigned 29 August 2008
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Resigned
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Kathleen Stone - Director (British, 79 years old, born November 1947)
Appointed 08 May 2008, Resigned 29 August 2008
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Resigned
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