|
|
Gregory Herrera - Director (British, 57 years old, born April 1969)
Appointed 18 December 2014, Resigned 24 June 2015
|
Resigned
|
|
|
Catharina Hillenbrand Von Der Neyen - Director (German, 54 years old, born December 1972)
Appointed 01 June 2022, Resigned 31 January 2024
|
Resigned
|
|
|
Tomas Hvamb - Director (Norwegian, 51 years old, born August 1975)
Appointed 18 December 2014, Resigned 30 September 2025
|
Resigned
|
|
|
Rune Jensen - Director (Norwegian, 69 years old, born September 1957)
Appointed 18 March 2015
|
Active
|
|
|
Craig McManus - Director (British, 32 years old, born March 1994)
Appointed 07 November 2025
|
Active
|
|
|
Douglas Montgomery - Director (British, 65 years old, born December 1961)
Appointed 23 June 2016
|
Active
|
|
|
Ian Norbury - Director (British, 75 years old, born May 1951)
Appointed 28 January 2015, Resigned 10 February 2021
|
Resigned
|
|
|
Gavin Prise - Director (British, 64 years old, born January 1962)
Appointed 08 April 2015, Resigned 01 March 2021
|
Resigned
|
|
|
Kevin Raby - Director (American, 59 years old, born February 1967)
Appointed 15 November 2018, Resigned 10 February 2021
|
Resigned
|