|
|
Michael Baker - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Michael Beveridge - Director
(British, 60 years old, born June 1966)
Appointed 01 August 2002, Resigned 19 November 2012
|
Resigned
|
|
|
Bard Bjarlow - Director
(Norwegian, 60 years old, born May 1966)
Appointed 10 March 2009, Resigned 04 April 2017
|
Resigned
|
|
|
Knut Brathagen - Director
(Norwegian, 74 years old, born October 1952)
Appointed 01 November 2018, Resigned 01 January 2025
|
Resigned
|
|
|
James Brown - Director
(British, 94 years old, born October 1932)
Appointed 15 May 1998, Resigned 07 May 1999
|
Resigned
|
|
|
Bjorn Brubakk - Director
(Norwegian, 57 years old, born April 1969)
Appointed 01 January 2025
|
Active
|
|
|
Michael Clark - Director
(British, 96 years old, born March 1930)
|
Resigned
|
|
|
Paul Cross - Director
(British, 52 years old, born September 1974)
Appointed 01 January 2017, Resigned 19 November 2018
|
Resigned
|
|
|
Paul Cross - Director
(British, 52 years old, born September 1974)
Appointed 25 August 2020
|
Active
|
|
|
Jan Cuyt - Director
(Belgian, 68 years old, born September 1958)
Appointed 05 April 2017, Resigned 12 November 2018
|
Resigned
|
|
|
James Denholm - Director
(British, 63 years old, born March 1963)
Appointed 01 December 1994, Resigned 03 May 2024
|
Resigned
|
|
|
John Denholm - Director
(British, 70 years old, born May 1956)
Appointed 15 May 1998, Resigned 07 May 1999
|
Resigned
|
|
|
John Denholm - Director
(British, 70 years old, born May 1956)
Appointed 13 September 1996, Resigned 16 September 1996
|
Resigned
|
|
|
John Denholm - Director
(British, 70 years old, born May 1956)
Appointed 28 November 2000, Resigned 01 November 2003
|
Resigned
|
|
|
Christopher Espley - Director
(British, 78 years old, born September 1948)
Appointed 29 July 1991, Resigned 25 October 1995
|
Resigned
|
|
|
Bjorn Finstad - Director
(Norwegian, 83 years old, born December 1943)
Appointed 18 June 2004, Resigned 16 December 2005
|
Resigned
|
|
|
Ross Freeman - Director
(British, 50 years old, born October 1976)
Appointed 23 January 2014, Resigned 01 January 2016
|
Resigned
|
|
|
Simon Hall - Director
(British, 71 years old, born March 1955)
Appointed 27 March 1997, Resigned 17 August 2001
|
Resigned
|
|
|
Kieran Hall - Director
(British, 71 years old, born March 1955)
Appointed 27 July 1998, Resigned 31 October 2003
|
Resigned
|
|
|
Diana Harris - Director
(British, 67 years old, born November 1959)
Appointed 31 October 1994, Resigned 02 November 1994
|
Resigned
|
|
|
Diana Harris - Director
(British, 67 years old, born November 1959)
Appointed 13 September 1996, Resigned 16 September 1996
|
Resigned
|
|
|
Peter Haworth - Director
(British, 84 years old, born September 1942)
Appointed 01 May 2002, Resigned 30 June 2003
|
Resigned
|
|
|
Peter Haworth - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Stephen Hughes - Director
(British, 53 years old, born November 1973)
Appointed 05 April 2017, Resigned 15 November 2018
|
Resigned
|
|
|
Simon Hutt - Director
(British, 76 years old, born July 1950)
Appointed 01 January 2004, Resigned 10 February 2006
|
Resigned
|
|
|
Simon Hutt - Director
(British, 66 years old, born July 1960)
Appointed 10 March 2009, Resigned 23 November 2011
|
Resigned
|
|
|
Simon Hutt - Director
(British, 66 years old, born July 1960)
Appointed 01 January 2016, Resigned 30 April 2017
|
Resigned
|
|
|
Inger-Lise Josefsen - Director
(Norwegian, 58 years old, born November 1968)
Appointed 05 April 2017, Resigned 15 November 2017
|
Resigned
|
|
|
Sean Kerslake - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2017, Resigned 15 November 2018
|
Resigned
|
|
|
Peter Knight - Director
(British, 66 years old, born May 1960)
Appointed 16 June 2011, Resigned 19 November 2018
|
Resigned
|
|
|
Benjamin MacLehose - Director
(British, 45 years old, born February 1981)
Appointed 20 November 2018
|
Active
|
|
|
Tony Marsh - Director
(British, 76 years old, born February 1950)
Appointed 26 October 1999, Resigned 04 February 2008
|
Resigned
|
