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Hannah Acquokoh - Director
(British, 45 years old, born January 1981)
Appointed 24 February 2016, Resigned 30 April 2018
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Resigned
|
|
|
Ian Berry - Director
(British, 54 years old, born November 1972)
Appointed 30 April 2018, Resigned 30 December 2019
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Resigned
|
|
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Fredrik Bomstad - Director
(Norwegian, 41 years old, born February 1985)
Appointed 24 August 2022
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Active
|
|
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Ivar Brandvold - Director
(Norwegian, 70 years old, born March 1956)
Appointed 27 September 2019, Resigned 05 February 2025
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Resigned
|
|
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David Brunt - Director
(British, 63 years old, born April 1963)
Appointed 01 July 2013, Resigned 27 September 2019
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Resigned
|
|
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Kieran Coughlan - Director
(Irish, 42 years old, born December 1984)
Appointed 29 October 2024
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Active
|
|
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Paul Cowling - Director
(British, 66 years old, born September 1960)
Appointed 12 December 2008, Resigned 30 April 2010
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Resigned
|
|
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Euan Davidson - Director
(British, 68 years old, born July 1958)
Appointed 17 February 1994, Resigned 17 February 1994
|
Resigned
|
|
|
Jeremy Dowler - Director
(British, 78 years old, born March 1948)
Appointed 04 September 1995, Resigned 01 July 2013
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Resigned
|
|
|
Nicholas Emery - Director
(British, 65 years old, born February 1961)
Appointed 07 February 2003, Resigned 01 July 2013
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Resigned
|
|
|
Anders Falkfjell - Director
(Norwegian, 58 years old, born June 1968)
Appointed 24 February 2016, Resigned 30 April 2018
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Resigned
|
|
|
Andrew Field - Director
(British, 46 years old, born July 1980)
Appointed 05 February 2025
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Active
|
|
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Derek Hayes - Director
(British, 93 years old, born September 1933)
Appointed 08 September 1994, Resigned 18 January 2001
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Resigned
|
|
|
Andrew Hunter - Director
(British, 68 years old, born October 1958)
Appointed 29 October 2024
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Active
|
|
|
Robert Legget - Director
(British, 78 years old, born October 1948)
Appointed 17 February 1994, Resigned 04 September 1995
|
Resigned
|
|
|
Julia Lynch-Williams - Director
(British, 59 years old, born December 1967)
Appointed 01 May 2010, Resigned 01 November 2013
|
Resigned
|
|
|
Jonathan Madgwick - Director
(British, 66 years old, born April 1960)
Appointed 20 May 2005, Resigned 18 July 2006
|
Resigned
|
|
|
Kevin McCulloch - Director
(British, 61 years old, born September 1965)
Appointed 30 April 2004, Resigned 12 December 2008
|
Resigned
|
|
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Sean McLachlan - Director
(British, 56 years old, born June 1970)
Appointed 30 April 2018, Resigned 06 March 2023
|
Resigned
|
|
|
Belinda Mindell - Director
(British, 59 years old, born April 1967)
Appointed 12 November 2013, Resigned 24 February 2016
|
Resigned
|
|
|
Alan Moore - Director
(British, 77 years old, born May 1949)
Appointed 20 March 2003, Resigned 30 April 2004
|
Resigned
|
|
|
Keith Moseley - Director
(British, 61 years old, born April 1965)
Appointed 12 December 2008, Resigned 01 November 2013
|
Resigned
|
|
|
Frederick Murray - Director
(British, 43 years old, born March 1983)
Appointed 30 December 2019, Resigned 08 September 2020
|
Resigned
|
|
|
Nicholas Rigby - Director
(British, 75 years old, born July 1951)
Appointed 18 July 2006, Resigned 12 December 2008
|
Resigned
|
|
|
Christian Ruth - Director
(Norwegian, 64 years old, born June 1962)
Appointed 30 April 2018, Resigned 31 August 2022
|
Resigned
|
|
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Ian Shervell - Director
(British, 48 years old, born October 1978)
Appointed 08 September 2020, Resigned 29 October 2024
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Resigned
|
|
|
Kim Slaminka - Director
(Australian, 49 years old, born May 1977)
Appointed 29 October 2024
|
Active
|
|
|
Gareth Swales - Director
(British, 50 years old, born February 1976)
Appointed 01 July 2013, Resigned 30 April 2018
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Resigned
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