|
|
Mark Adam - Director (British, 64 years old, born September 1962)
Appointed 03 July 2000, Resigned 30 March 2007
|
Resigned
|
|
|
David Bily - Director (Canadian, 58 years old, born May 1968)
Appointed 04 July 2022
|
Active
|
|
|
Ronan Branigan - Director (Irish, 51 years old, born June 1975)
Appointed 03 April 2009, Resigned 25 March 2010
|
Resigned
|
|
|
Neil Coles - Director (British, 92 years old, born September 1934)
Appointed 22 May 1998, Resigned 03 July 2000
|
Resigned
|
|
|
Peter Fjallman - Director (Swedish, 71 years old, born July 1955)
Appointed 16 April 2005, Resigned 23 March 2017
|
Resigned
|
|
|
Simon Gidman - Director (British, 73 years old, born August 1953)
Appointed 30 March 1998, Resigned 27 April 2002
|
Resigned
|
|
|
Niall Glen - Director (British, 47 years old, born March 1979)
Appointed 27 April 2018
|
Active
|
|
|
Caspar Grauballe - Director (Danish, 52 years old, born June 1974)
Appointed 16 April 2015, Resigned 16 June 2025
|
Resigned
|
|
|
Peter Harradine - Director (Swiss, 81 years old, born October 1945)
Appointed 03 July 2000, Resigned 24 April 2004
|
Resigned
|
|
|
Kari Haug - Director (American, 62 years old, born May 1964)
Appointed 13 October 2021
|
Active
|
|
|
Martin Hawtree - Director (British, 49 years old, born January 1977)
Appointed 30 March 1998, Resigned 25 April 1998
|
Resigned
|
|
|
Thomas Himmel - Director (German, 62 years old, born July 1964)
Appointed 16 May 2006, Resigned 10 April 2008
|
Resigned
|
|
|
Jeffrey Howes - Director (Canadian, 69 years old, born July 1957)
Appointed 03 April 2009, Resigned 25 April 2012
|
Resigned
|
|
|
Libor Jirasek - Director (Czech, 64 years old, born May 1962)
Appointed 05 May 2011, Resigned 16 April 2015
|
Resigned
|
|
|
Gary Johnston - Director (British, 48 years old, born September 1978)
Appointed 05 May 2011, Resigned 03 April 2014
|
Resigned
|
|
|
Gary Johnston - Director (British, 48 years old, born September 1978)
Appointed 23 March 2017
|
Active
|
|
|
Paul Kimber - Director (British, 55 years old, born August 1971)
Appointed 01 May 2019
|
Active
|
|
|
David Krause - Director (Canadian, 66 years old, born June 1960)
Appointed 17 April 1999, Resigned 05 May 2011
|
Resigned
|
|
|
Timothy Lobb - Director (British, 56 years old, born May 1970)
Appointed 27 November 2007, Resigned 03 April 2009
|
Resigned
|
|
|
Timothy Lobb - Director (British, 56 years old, born May 1970)
Appointed 23 March 2017, Resigned 20 April 2023
|
Resigned
|
|
|
Christian Lundin - Director (Swedish, 45 years old, born July 1981)
Appointed 01 May 2019
|
Active
|
|
|
Colin MacKenzie - Director (British, 60 years old, born May 1966)
Appointed 03 April 2009, Resigned 23 March 2017
|
Resigned
|
|
|
Alistair McMurray - Director (British, 62 years old, born March 1964)
Appointed 25 March 2010, Resigned 01 May 2019
|
Resigned
|
|
|
Alistair McMurray - Director (British, 62 years old, born March 1964)
Appointed 27 April 2002, Resigned 05 April 2003
|
Resigned
|
|
|
Kenneth Moodie - Director (British, 61 years old, born December 1965)
Appointed 25 April 1998, Resigned 03 April 2009
|
Resigned
|
|
|
Svein Olsnes - Director (Norwegian, 72 years old, born February 1954)
Appointed 03 April 2014, Resigned 01 May 2019
|
Resigned
|
|
|
Jeremy Pern - Director (British, 76 years old, born August 1950)
Appointed 30 March 1998, Resigned 07 July 1999
|
Resigned
|
|
|
Jeremy Pern - Director (British, 76 years old, born August 1950)
Appointed 05 April 2003, Resigned 24 April 2004
|
Resigned
|
|
|
Alain Prat - Director (French, 81 years old, born September 1945)
Appointed 03 July 2000, Resigned 24 April 2004
|
Resigned
|
|
|
Rainer Preissmann - Director (German, 78 years old, born June 1948)
Appointed 03 July 2000, Resigned 16 April 2015
|
Resigned
|
|
|
Stephen Quenouille - Director (French, 73 years old, born August 1953)
Appointed 30 March 1998, Resigned 17 April 1999
|
Resigned
|
|
|
Stephen Ridgway - Director (British, 49 years old, born October 1977)
Appointed 23 April 2025
|
Active
|