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Matthew Anstead - Director (British, 56 years old, born February 1970)
Appointed 03 November 2014, Resigned 21 September 2017
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Resigned
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Matthew Anstead - Director (British, 56 years old, born February 1970)
Appointed 06 November 2020, Resigned 10 August 2022
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Resigned
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Kenneth Dey - Director (British, 67 years old, born May 1959)
Appointed 09 January 2023
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Active
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Martyn Fear - Director (British, 65 years old, born April 1961)
Appointed 06 November 2020, Resigned 09 January 2023
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Resigned
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Gregory Herrara - Director (Trinidadian, 57 years old, born April 1969)
Appointed 29 June 2020, Resigned 06 November 2020
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Resigned
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Gregory Herrara - Director (Trinidadian, 57 years old, born April 1969)
Appointed 12 January 2022, Resigned 09 January 2023
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Resigned
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Gregory Herrera - Director (British, 57 years old, born April 1969)
Appointed 03 November 2014, Resigned 31 August 2016
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Resigned
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Tomas Hvamb - Director (Norwegian, 51 years old, born August 1975)
Appointed 01 April 2017, Resigned 06 November 2020
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Resigned
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Tomas Hvamb - Director (Norwegian, 51 years old, born August 1975)
Appointed 10 August 2022, Resigned 09 January 2023
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Resigned
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Kjell Jacobsen - Director (Norwegian, 70 years old, born December 1956)
Appointed 06 November 2020, Resigned 12 January 2022
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Resigned
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Rune Jensen - Director (Norwegian, 69 years old, born September 1957)
Appointed 31 August 2016, Resigned 29 June 2020
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Resigned
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Espen Joranger - Director (Norwegian, 49 years old, born December 1977)
Appointed 09 January 2023
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Active
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Malcolm MacKenzie - Director (British, 54 years old, born July 1972)
Appointed 22 April 2020, Resigned 06 February 2022
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Resigned
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Robin Mair - Director (British, 66 years old, born October 1960)
Appointed 28 November 2014, Resigned 01 April 2017
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Resigned
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Nicholas Pantin - Director (Trinidadian, 50 years old, born January 1976)
Appointed 09 January 2023, Resigned 27 October 2025
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Resigned
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Duncan Scott - Director (British, 67 years old, born October 1959)
Appointed 28 November 2014, Resigned 02 April 2020
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Resigned
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Robert Stables - Director (British, 67 years old, born September 1959)
Appointed 05 January 2015, Resigned 02 April 2020
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Resigned
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Adam Todd - Director (Canadian, 49 years old, born July 1977)
Appointed 09 January 2023
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Active
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