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Tina-Louise Batsford - Director (British, 60 years old, born May 1966)
Appointed 06 April 2017, Resigned 01 February 2022
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Resigned
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Raymond Conboy - Director (British, 62 years old, born June 1964)
Appointed 06 April 2005, Resigned 30 April 2019
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Resigned
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John Goodman - Director (British, 72 years old, born November 1954)
Appointed 01 June 2000, Resigned 24 June 2014
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Resigned
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John Hardman - Director (British, 79 years old, born October 1947)
Appointed 04 January 1999, Resigned 12 July 1999
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Resigned
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Geir Haukedal - Director (Norwegian, 53 years old, born March 1973)
Appointed 31 March 2022
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Active
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David Hunt - Director (British, 58 years old, born April 1968)
Appointed 18 February 2021
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Active
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Astrid Joos - Director (Norwegian, 53 years old, born August 1973)
Appointed 01 August 2022
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Active
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Thomas Lindberg - Director (Norwegian, 57 years old, born May 1969)
Appointed 30 April 2019, Resigned 31 March 2022
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Resigned
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Rune Marthinussen - Director (Norwegian, 67 years old, born December 1959)
Appointed 30 April 2019, Resigned 31 July 2022
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Resigned
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Brian Morgan - Director (British, 95 years old, born September 1931)
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Resigned
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Philip Myles - Director (British, 71 years old, born October 1955)
Appointed 17 September 2001, Resigned 31 October 2004
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Resigned
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Meelis Peterson - Director (Estonian, 52 years old, born May 1974)
Appointed 30 April 2019
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Active
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Allan Ramsay - Director (British, 82 years old, born March 1944)
Appointed 01 December 1998, Resigned 31 May 2000
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Resigned
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Knut Rusten - Director (Norwegian, 63 years old, born October 1963)
Appointed 30 April 2019
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Active
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Neil Shelton - Director (British, 66 years old, born January 1960)
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Resigned
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Michael Swingler - Director (British, 87 years old, born June 1939)
Appointed 20 December 2000, Resigned 28 February 2003
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Resigned
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Koorosh Taleghani - Director (British, 66 years old, born September 1960)
Appointed 01 June 2022
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Active
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John Tavare - Director (British, 106 years old, born July 1920)
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Resigned
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Nicholas Tavare - Director (British, 72 years old, born September 1954)
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Resigned
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Martyn Wherry - Director (British, 65 years old, born December 1961)
Appointed 01 September 2014, Resigned 30 April 2019
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Resigned
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