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Robert Adams - Director (British, 57 years old, born March 1969)
Appointed 03 July 2020, Resigned 20 January 2023
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Resigned
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Russell Alton - Director (British, 54 years old, born June 1972)
Appointed 01 September 2020, Resigned 20 January 2023
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Resigned
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Martin Bachmann - Director (Swiss, 67 years old, born April 1959)
Appointed 30 September 2019, Resigned 07 October 2020
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Resigned
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Einar Bandlien - Director (Norwegian, 78 years old, born February 1948)
Appointed 27 April 2010, Resigned 30 April 2012
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Resigned
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Roderick Begbie - Director (British, 60 years old, born April 1966)
Appointed 01 October 2014, Resigned 26 June 2015
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Resigned
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Matthew Brister - Director (Canadian, 68 years old, born September 1958)
Appointed 29 April 2005, Resigned 27 April 2010
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Resigned
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James Brunton - Director (United Kingdom, 69 years old, born May 1957)
Appointed 10 June 2009, Resigned 30 November 2013
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Resigned
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Robert Cook - Director (Canadian, 62 years old, born December 1964)
Appointed 30 May 2007, Resigned 10 June 2009
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Resigned
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Alan Curran - Director (British, 66 years old, born March 1960)
Appointed 18 December 2014, Resigned 30 September 2019
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Resigned
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Craig Durward - Director (British, 55 years old, born January 1971)
Appointed 03 December 2013, Resigned 26 February 2014
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Resigned
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Ernest Edwards - Director (Irish, 63 years old, born March 1963)
Appointed 27 April 2010, Resigned 04 December 2013
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Resigned
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Ole Ertvaag - Director (Norwegian, 63 years old, born July 1963)
Appointed 14 June 2017, Resigned 03 July 2020
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Resigned
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David Gair - Director (British, 73 years old, born January 1953)
Appointed 16 May 2018, Resigned 03 July 2020
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Resigned
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Robert Gair - Director (British, 46 years old, born October 1980)
Appointed 20 January 2023
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Active
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Nigel Gamblin - Director (British, 55 years old, born July 1971)
Appointed 03 December 2013, Resigned 25 February 2014
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Resigned
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Einar Gjelsvik - Director (Norwegian, 54 years old, born July 1972)
Appointed 30 September 2019, Resigned 07 October 2020
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Resigned
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Einar Gjelsvik - Director (Norwegian, 54 years old, born July 1972)
Appointed 20 March 2014, Resigned 18 January 2019
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Resigned
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Gunnar Halvorsen - Director (Norwegian, 65 years old, born December 1961)
Appointed 14 April 2014, Resigned 30 September 2019
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Resigned
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Gunnar Halvorsen - Director (Norwegian, 65 years old, born December 1961)
Appointed 20 March 2014, Resigned 14 April 2014
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Resigned
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Paul Harris - Director (British, 59 years old, born October 1967)
Appointed 01 September 2020, Resigned 11 October 2024
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Resigned
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Hans Hide - Director (Norwegian, 67 years old, born July 1959)
Appointed 14 April 2015, Resigned 26 June 2015
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Resigned
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Nicholas Hooke - Director (British, 69 years old, born November 1957)
Appointed 30 September 2019, Resigned 03 July 2020
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Resigned
|
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Stephen Horton - Director (British, 73 years old, born August 1953)
Appointed 23 February 2006, Resigned 23 December 2008
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Resigned
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John Knight - Director (British, 68 years old, born February 1958)
Appointed 18 January 2019, Resigned 03 July 2020
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Resigned
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Catriona Manzi - Director (British, 43 years old, born August 1983)
Appointed 02 September 2024, Resigned 29 July 2025
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Resigned
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Andrew McIntosh - Director (British, 53 years old, born July 1973)
Appointed 03 July 2020
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Active
|
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Craig McKenzie - Director (British, 56 years old, born May 1970)
Appointed 22 October 2024, Resigned 29 July 2025
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Resigned
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David McManus - Director (British, 73 years old, born June 1953)
Appointed 16 May 2018, Resigned 30 September 2019
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Resigned
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Simon Munro - Director (British, 60 years old, born February 1966)
Appointed 22 February 2005, Resigned 27 April 2010
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Resigned
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Peter Nicol - Director (British, 69 years old, born March 1957)
Appointed 26 February 2014, Resigned 21 June 2015
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Resigned
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Pål Olsen - Director (Norwegian, 67 years old, born April 1959)
Appointed 14 April 2014, Resigned 01 October 2014
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Resigned
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Kevin Pervis - Director (British, 64 years old, born December 1962)
Appointed 06 April 2013, Resigned 18 March 2014
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Resigned
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