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Hans Andersen - Director (Danish, 87 years old, born November 1939)
Appointed 09 June 1998, Resigned 30 December 2004
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Resigned
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Finnbogi Baldvinsson - Director (Icelander, 65 years old, born November 1961)
Appointed 26 January 2006, Resigned 02 February 2011
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Resigned
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Anita Barker - Director (British, 64 years old, born March 1962)
Appointed 01 March 2007, Resigned 21 May 2013
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Resigned
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Magnus Bjarnason - Director (Icelander, 63 years old, born August 1963)
Appointed 23 May 2014, Resigned 31 October 2014
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Resigned
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Agnar Fridriksson - Director (Icelandic, 81 years old, born July 1945)
Appointed 30 September 1999, Resigned 26 January 2006
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Resigned
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Agnar Fridriksson - Director (Icelandic, 81 years old, born July 1945)
Appointed 11 April 1996, Resigned 09 June 1998
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Resigned
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Magni Geirsson - Director (Icelandic, 66 years old, born May 1960)
Appointed 01 June 1998, Resigned 23 May 2014
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Resigned
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Philip Heffer - Director (British, 60 years old, born January 1966)
Appointed 20 November 2017, Resigned 07 August 2023
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Resigned
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Jon Ingvarsson - Director (British, 84 years old, born September 1942)
Appointed 09 June 1998, Resigned 30 September 1999
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Resigned
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Johann Johannsson - Director (Icelander, 53 years old, born March 1973)
Appointed 23 May 2014, Resigned 08 August 2016
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Resigned
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Nigel Majewski - Director (British, 66 years old, born February 1960)
Appointed 20 November 2017, Resigned 21 July 2022
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Resigned
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Olafur Marteinsson - Director (Icelandic, 67 years old, born April 1959)
Appointed 09 June 1998, Resigned 30 September 1999
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Resigned
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Matthew Osborne - Director (British, 48 years old, born May 1978)
Appointed 21 July 2022
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Active
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Fridrik Palsson - Director (Icelandic, 79 years old, born March 1947)
Appointed 09 June 1998, Resigned 31 March 1999
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Resigned
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Arni Palsson - Director (Icelandic, 63 years old, born March 1963)
Appointed 31 October 2014, Resigned 08 August 2016
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Resigned
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Andrew Rutherford - Director (British, 57 years old, born July 1969)
Appointed 08 August 2016, Resigned 31 January 2020
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Resigned
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Gudbrandur Sigurdsson - Director (Icelandic, 65 years old, born May 1961)
Appointed 09 June 1998, Resigned 30 September 1999
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Resigned
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Gunnar Svavarsson - Director (Icelandic, 75 years old, born November 1951)
Appointed 30 September 1999, Resigned 31 May 2005
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Resigned
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Frank Uhrenholt - Director (Danish, 83 years old, born January 1943)
Appointed 11 June 1998, Resigned 30 December 2004
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Resigned
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Robert Watson - Director (British, 68 years old, born June 1958)
Appointed 20 November 2017, Resigned 05 January 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 11 April 1996, Resigned 11 April 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 April 1996, Resigned 11 April 1996
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Resigned
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