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Gary Austin - Director (British, 57 years old, born October 1969)
Appointed 01 April 2004, Resigned 07 July 2004
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Resigned
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Dominic Barnes - Director (British, 66 years old, born August 1960)
Appointed 01 December 2004, Resigned 21 July 2023
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Resigned
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Mats Beck - Director (Norwegian, 42 years old, born May 1984)
Appointed 21 July 2023
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Active
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Penelope Browell - Director (British, 54 years old, born April 1972)
Appointed 01 April 2014, Resigned 31 December 2017
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Resigned
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Jason Brownlee - Director (British, 56 years old, born January 1970)
Appointed 29 November 2004, Resigned 31 March 2009
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Resigned
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Erling Eriksen - Director (Norwegian, 48 years old, born December 1978)
Appointed 21 July 2023
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Active
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Eleanor Finnon - Director (British, 55 years old, born March 1971)
Appointed 19 May 2023, Resigned 30 April 2025
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Resigned
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Mark James - Director (British, 47 years old, born October 1979)
Appointed 01 October 2009, Resigned 28 February 2013
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Resigned
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Ivor Knox - Director (British, 60 years old, born November 1966)
Appointed 12 November 2010, Resigned 17 September 2018
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Resigned
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David Matthews - Nominee Secretary (British)
Appointed 15 April 1999, Resigned 15 April 1999
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Resigned
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Lesley Mitchell - Director (British, 58 years old, born November 1968)
Appointed 01 April 2004, Resigned 31 October 2006
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Resigned
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Fiona Raglan - Director (British, 69 years old, born December 1957)
Appointed 15 April 1999, Resigned 21 July 2023
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Resigned
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John Raglan - Director (British, 65 years old, born April 1961)
Appointed 01 September 2003, Resigned 21 July 2023
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Resigned
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Paul Stallard - Director (British, 75 years old, born July 1951)
Appointed 01 April 2015, Resigned 23 April 2018
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Resigned
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Paul Wealleans - Director (British, 53 years old, born September 1973)
Appointed 01 October 2020, Resigned 30 August 2024
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Resigned
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Angus Webb - Director (British, 52 years old, born August 1974)
Appointed 01 April 2004, Resigned 08 April 2020
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Resigned
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Øystein Økland - Director (Norwegian, 58 years old, born June 1968)
Appointed 21 July 2023, Resigned 17 February 2025
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Resigned
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Corporate Legal Ltd - Nominee Director
Appointed 15 April 1999, Resigned 15 April 1999
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Resigned
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