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Martin Falch - Director (Norwegian, 53 years old, born January 1973)
Appointed 18 February 2015, Resigned 26 March 2024
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Resigned
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Peter Gillingwater - Director (British, 62 years old, born July 1964)
Appointed 01 January 2014, Resigned 18 February 2015
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Resigned
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Rupert Lion - Director (British, 46 years old, born May 1980)
Appointed 01 January 2021, Resigned 08 December 2023
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Resigned
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Benjamin Markland - Director (British, 51 years old, born November 1975)
Appointed 18 February 2015
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Active
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Jeremy Maynard - Director (British, 51 years old, born March 1975)
Appointed 18 February 2015
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Active
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Philip Randerson - Director (British, 51 years old, born March 1975)
Appointed 01 January 2014, Resigned 23 December 2019
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Resigned
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Christopher Reid - Director (British, 71 years old, born January 1955)
Appointed 24 September 2013, Resigned 01 January 2014
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Resigned
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