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John Barnsley - Director (British, 78 years old, born May 1948)
Appointed 01 May 2015, Resigned 23 June 2016
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Resigned
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Colin Brown - Director (British, 64 years old, born September 1962)
Appointed 24 March 2022
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Active
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Andrew Burgess - Director (British, 62 years old, born May 1964)
Appointed 01 May 2015, Resigned 23 June 2016
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Resigned
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Henrik Foyn-Laukvik - Director (Norwegian, 38 years old, born April 1988)
Appointed 23 February 2023, Resigned 01 March 2026
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Resigned
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Gestur Gestsson - Director (Icelandic, 58 years old, born July 1968)
Appointed 23 February 2023, Resigned 01 March 2026
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Resigned
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Sebastian Gray - Director (British, 52 years old, born August 1974)
Appointed 07 October 1998, Resigned 23 June 2016
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Resigned
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James Hardy - Director (British, 44 years old, born November 1982)
Appointed 01 October 2025
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Active
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Rosa Howard - Director (British, 52 years old, born April 1974)
Appointed 10 August 2009, Resigned 23 June 2016
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Resigned
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Andrew Insley - Director (British, 47 years old, born January 1979)
Appointed 08 February 2018, Resigned 31 October 2025
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Resigned
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David Mezher - Director (British, 59 years old, born August 1967)
Appointed 11 October 2016, Resigned 10 November 2017
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Resigned
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Mikael Noaksson - Director (Swedish, 52 years old, born September 1974)
Appointed 23 February 2023, Resigned 01 March 2026
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Resigned
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Hans Schibler - Director (Danish, 48 years old, born June 1978)
Appointed 14 March 2025
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Active
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Howard Sears - Director (British, 55 years old, born August 1971)
Appointed 01 May 2015, Resigned 23 June 2016
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Resigned
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Lilja Skúladóttir - Director (Icelandic, 53 years old, born March 1973)
Appointed 23 February 2023, Resigned 14 March 2025
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Resigned
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Ryan Styles - Director (Australian, 42 years old, born September 1984)
Appointed 21 July 2016, Resigned 28 September 2018
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Resigned
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Hege Støre - Director (Norwegian, 57 years old, born November 1969)
Appointed 23 February 2023
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Active
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Peter Sweetbaum - Director (American, 59 years old, born December 1967)
Appointed 01 May 2015, Resigned 07 December 2022
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Resigned
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Gary Thompson - Director (British, 53 years old, born May 1973)
Appointed 27 November 2000, Resigned 14 November 2008
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Resigned
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Aegir Thorisson - Director (Icelandic, 53 years old, born April 1973)
Appointed 01 March 2026
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Active
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Geoffrey Yates-Kneen - Director (British, 56 years old, born October 1970)
Appointed 30 November 2018, Resigned 30 September 2025
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 07 October 1998, Resigned 07 October 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 07 October 1998, Resigned 07 October 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 07 October 1998, Resigned 07 October 1998
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Resigned
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