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Nicholas Allen - Director (British, 59 years old, born December 1967)
Appointed 01 May 2012, Resigned 05 January 2017
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Resigned
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Robert Anderson - Director (British, 70 years old, born October 1956)
Appointed 07 September 2009, Resigned 13 May 2013
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Resigned
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Birger Balteskard - Director (Norwegian, 64 years old, born September 1962)
Appointed 09 March 2017, Resigned 30 September 2019
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Resigned
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Scott Barr - Director (British, 50 years old, born July 1976)
Appointed 12 December 2024
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Active
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David Brown - Director (British, 72 years old, born June 1954)
Appointed 01 January 1996, Resigned 31 December 1998
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Resigned
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Norman Burnett - Director (Us Citizen, 91 years old, born July 1935)
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Resigned
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Virgil Chamberlain - Director (American, 71 years old, born September 1955)
Appointed 14 July 1997, Resigned 31 July 2000
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Resigned
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David Chenier - Director (American, 64 years old, born January 1962)
Appointed 09 October 2009, Resigned 01 August 2015
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Resigned
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Christopher Conway - Director (U.S. Citizen, 69 years old, born January 1957)
Appointed 09 April 2010, Resigned 30 April 2012
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Resigned
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Thomas Cook - Director (American, 71 years old, born March 1955)
Appointed 11 November 2002, Resigned 14 August 2003
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Resigned
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Gordon East - Director (British, 63 years old, born June 1963)
Appointed 03 December 2004, Resigned 07 July 2006
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Resigned
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Gisle Eriksen - Director (Norwegian, 63 years old, born May 1963)
Appointed 03 September 2002, Resigned 14 August 2003
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Resigned
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David Farthing - Director (British, 69 years old, born September 1957)
Appointed 14 November 2008, Resigned 09 October 2009
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Resigned
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Robert Flesher - Director (Usa Citizen, 75 years old, born June 1951)
Appointed 01 October 1996, Resigned 31 December 1997
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Resigned
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Todd Fredin - Director (American, 72 years old, born May 1954)
Appointed 14 August 2003, Resigned 31 January 2010
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Resigned
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Christopher Gautrey - Director (British, 78 years old, born December 1948)
Appointed 21 January 2004, Resigned 07 September 2009
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Resigned
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Gregory Goff - Director (American, 70 years old, born July 1956)
Appointed 03 September 2002, Resigned 14 August 2003
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Resigned
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Malcolm Griffiths - Director (British, 75 years old, born December 1951)
Appointed 03 September 2002, Resigned 18 September 2003
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Resigned
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Andrew Halliwell - Director (British, 69 years old, born March 1957)
Appointed 05 August 2005, Resigned 05 March 2010
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Resigned
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Andrew Halliwell - Director (British, 69 years old, born March 1957)
Appointed 11 June 2001, Resigned 03 September 2002
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Resigned
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Andrew Halliwell - Director (British, 69 years old, born March 1957)
Appointed 14 January 2004, Resigned 22 March 2004
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Resigned
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Trevor Harrison - Director (British, 82 years old, born September 1944)
Appointed 01 June 1995, Resigned 23 October 2002
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Resigned
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Andrew Hastings - Director (British, 65 years old, born February 1961)
Appointed 09 October 2009, Resigned 15 June 2018
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Resigned
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Kirby Hedrick - Director (Us Citizen, 74 years old, born May 1952)
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Resigned
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James Hill - Director (Republic Of Ireland, 91 years old, born December 1935)
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Resigned
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Marilyn Hornung - Director (Usa Citizen, 73 years old, born August 1953)
Appointed 24 October 2002, Resigned 03 December 2004
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Resigned
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Trond Johansen - Director (Norwegian, 64 years old, born March 1962)
Appointed 14 August 2006, Resigned 01 March 2007
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Resigned
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Archibald Kennedy - Director (British, 68 years old, born June 1958)
Appointed 22 March 2004, Resigned 03 April 2009
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Resigned
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Terri King - Director (American, 65 years old, born March 1961)
Appointed 05 January 2017, Resigned 30 September 2019
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Resigned
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Philip Kirk - Director (British, 60 years old, born May 1966)
Appointed 30 September 2019, Resigned 28 February 2022
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Resigned
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