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Afshin Amirahmadi - Director (British, 55 years old, born November 1969)
Director - Appointed 01 July 2018
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Active
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John Blackburn - Director (British, 85 years old, born October 1939)
Company Chairman - Appointed 18 August 1991, Resigned 01 May 1995
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Resigned
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Richard Davidson - Director (British, 73 years old, born February 1951)
Director
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Resigned
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Martin Gilbert - Director (British, 70 years old, born April 1954)
Company Director - Appointed 17 May 2005, Resigned 07 April 2008
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Resigned
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Peter Gioertz-Carlsen - Director (Danish, 51 years old, born May 1973)
Executive Vice President - Appointed 04 August 2014, Resigned 03 April 2017
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Resigned
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Anders Haegg - Director (Swedish, 55 years old, born January 1969)
Finance Director - Appointed 13 January 2015, Resigned 06 January 2017
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Resigned
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Peter Lauritzen - Director (Danish, 76 years old, born August 1948)
Company Director - Appointed 20 April 2007, Resigned 04 August 2014
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Resigned
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Jan Pedersen - Director (Danish, 65 years old, born August 1959)
Finance Director - Appointed 20 April 2007, Resigned 01 October 2015
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Resigned
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Nigel Peet - Director (British, 65 years old, born October 1959)
Director - Appointed 25 November 2002, Resigned 17 December 2007
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Resigned
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Tomas Pietrangeli - Director (Italian, 52 years old, born May 1972)
Director - Appointed 03 April 2017, Resigned 01 July 2018
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Resigned
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Ian Robertson - Director (British, 77 years old, born August 1947)
Chartered Accountant - Appointed 18 August 1991, Resigned 24 June 1994
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Resigned
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Timothy Smith - Director (British, 69 years old, born November 1955)
Company Director - Appointed 30 September 2002, Resigned 26 February 2008
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Resigned
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Ivar Vatne - Director (Norwegian, 46 years old, born August 1978)
Director - Appointed 03 April 2017
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Active
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Paul Whitfield - Director (British, 67 years old, born May 1957)
Director - Appointed 01 May 1995, Resigned 30 September 2002
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Resigned
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Julian Wild - Director (British, 71 years old, born May 1953)
Company Secretary - Appointed 12 August 1997, Resigned 23 March 1998
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Resigned
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