|
|
Haakon Alfstad - Director (Norwegian, 69 years old, born April 1957)
Appointed 08 July 2004, Resigned 26 June 2007
|
Resigned
|
|
|
Alena Antonava - Director (British, 41 years old, born December 1985)
Appointed 13 May 2021
|
Active
|
|
|
Stuart Blackett - Director (British, 51 years old, born October 1975)
Appointed 04 March 2020, Resigned 10 February 2022
|
Resigned
|
|
|
John Bromley - Director (British, 49 years old, born February 1977)
Appointed 29 July 2011, Resigned 01 January 2014
|
Resigned
|
|
|
Simon Brown - Director (British, 66 years old, born April 1960)
Appointed 05 March 2003, Resigned 06 March 2003
|
Resigned
|
|
|
Simon Bryars - Director (British, 44 years old, born October 1982)
Appointed 02 September 2020
|
Active
|
|
|
Sergio Castedo - Director (American, 58 years old, born November 1968)
Appointed 24 June 2010, Resigned 29 July 2011
|
Resigned
|
|
|
Louis Falero - Director (British, 49 years old, born February 1977)
Appointed 03 October 2018, Resigned 25 October 2019
|
Resigned
|
|
|
Robert Forrest - Director (British, 62 years old, born August 1964)
Appointed 06 March 2003
|
Active
|
|
|
Jan Haga - Director (Norwegian, 78 years old, born March 1948)
Appointed 01 April 2008, Resigned 24 June 2010
|
Resigned
|
|
|
Bjorn Holsen - Director (Norwegian, 59 years old, born March 1967)
Appointed 08 July 2004, Resigned 26 June 2007
|
Resigned
|
|
|
Ted Jennings - Director (British, 42 years old, born March 1984)
Appointed 04 March 2020
|
Active
|
|
|
John Kerr - Nominee Director (British, 70 years old, born September 1956)
Appointed 05 March 2003, Resigned 06 March 2003
|
Resigned
|
|
|
John Morgan - Director (British, 62 years old, born January 1964)
Appointed 06 March 2003, Resigned 04 March 2020
|
Resigned
|
|
|
Angela Roshier - Director (British, 51 years old, born January 1975)
Appointed 01 January 2014, Resigned 03 October 2018
|
Resigned
|
|
|
Lisa Sunner - Director (British, 57 years old, born May 1969)
Appointed 04 March 2020, Resigned 10 February 2022
|
Resigned
|
|
|
Eivind Torblaa - Director (Norwegian, 64 years old, born October 1962)
Appointed 11 January 2008, Resigned 24 June 2010
|
Resigned
|
|
|
Moira Turnbull-Fox - Director (British, 55 years old, born June 1971)
Appointed 01 January 2014, Resigned 08 August 2016
|
Resigned
|
|
|
Joris Van Der Geest - Director (Dutch, 53 years old, born October 1973)
Appointed 29 July 2011, Resigned 28 March 2013
|
Resigned
|
|
|
Anne Van Der Werf - Director (Dutch, 49 years old, born December 1977)
Appointed 28 March 2013, Resigned 01 January 2014
|
Resigned
|
|
|
Lewis Vanstone - Director (British, 36 years old, born May 1990)
Appointed 04 March 2020
|
Active
|
|
|
Bengt Vernmark - Director (Swedish, 78 years old, born October 1948)
Appointed 24 June 2010, Resigned 29 July 2011
|
Resigned
|
|
|
Adam Waddington - Director (British, 52 years old, born December 1974)
Appointed 08 August 2016, Resigned 25 October 2019
|
Resigned
|
|
|
Anderson Strathern - Secretary
Appointed 01 February 2006, Resigned 25 July 2007
|
Resigned
|
|
|
Anderson Strathern Ws - Nominee Secretary
Appointed 05 March 2003, Resigned 09 June 2003
|
Resigned
|
|
|
External Officer Limited - Secretary
Appointed 31 January 2017
|
Active
|
|
|
MacFarlane Gray - Secretary
Appointed 09 June 2003, Resigned 01 January 2006
|
Resigned
|
|
|
Md Secretaries Limited - Secretary
Appointed 25 July 2007, Resigned 04 October 2012
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 04 October 2012, Resigned 31 January 2017
|
Resigned
|