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Therese Bergjord - Director (Norwegian, 61 years old, born August 1965)
Appointed 31 August 2025
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Active
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Roland Bonney - Director (British, 62 years old, born July 1964)
Appointed 28 November 2000, Resigned 28 July 2017
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Resigned
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Richard Brookes - Director (British, 69 years old, born December 1957)
Appointed 18 December 2013, Resigned 29 July 2016
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Resigned
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Paul Cook - Director (British, 61 years old, born September 1965)
Appointed 28 June 2005, Resigned 21 November 2013
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Resigned
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David Cox - Director (British, 74 years old, born March 1952)
Appointed 01 October 2008, Resigned 21 November 2013
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Resigned
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Karin Danielsson - Director (Swedish, 51 years old, born February 1975)
Appointed 30 June 2023, Resigned 31 August 2025
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Resigned
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Atle Eide - Director (Norwegian, 69 years old, born February 1957)
Appointed 29 November 2021, Resigned 17 April 2023
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Resigned
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Kristian Eikre - Director (Norwegian, 49 years old, born April 1977)
Appointed 14 March 2019, Resigned 31 August 2025
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Resigned
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Jonathan Esfandi - Director (British,Italian, 52 years old, born November 1974)
Appointed 29 November 2023, Resigned 31 August 2025
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Resigned
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Peter George - Director (British, 65 years old, born March 1961)
Appointed 08 May 2018, Resigned 16 December 2024
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Resigned
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Alexander Hambro - Director (British, 64 years old, born January 1962)
Appointed 18 December 2013, Resigned 08 May 2018
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Resigned
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Nathan Lane - Director (American, 49 years old, born June 1977)
Appointed 16 December 2024, Resigned 31 August 2025
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Resigned
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Laura Lavers - Director (British, 45 years old, born July 1981)
Appointed 15 December 2022, Resigned 29 November 2023
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Resigned
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Kevin Lawless - Director (British, 64 years old, born May 1962)
Appointed 17 November 2009, Resigned 21 November 2013
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Resigned
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Ruth Layton - Director (British, 72 years old, born June 1954)
Appointed 28 November 2000, Resigned 21 November 2013
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Resigned
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Frida Lilleboe - Director (Norwegian, 35 years old, born June 1991)
Appointed 31 August 2025
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Active
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Septima Maguire - Director (Irish, 49 years old, born May 1977)
Appointed 20 December 2019, Resigned 30 June 2025
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Resigned
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James Muirhead - Director (British, 61 years old, born February 1965)
Appointed 28 June 2005, Resigned 21 November 2013
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Resigned
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Yngve Myhre - Director (Norwegian, 57 years old, born May 1969)
Appointed 06 November 2017
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Active
|
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Mark Plampin - Director (British, 58 years old, born May 1968)
Appointed 30 March 2010, Resigned 20 December 2019
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Resigned
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Malcolm Pye - Director (British, 69 years old, born March 1957)
Appointed 28 November 2000, Resigned 04 December 2019
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Resigned
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Kevin Quinn - Director (British, 66 years old, born May 1960)
Appointed 25 November 2016, Resigned 28 September 2023
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Resigned
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Alexander Raeber - Director (Swiss, 66 years old, born March 1960)
Appointed 01 October 2018, Resigned 31 July 2020
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Resigned
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Frode Sandmark - Director (Norwegian, 45 years old, born April 1981)
Appointed 31 August 2025
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Active
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Susan Searle - Director (British, 63 years old, born April 1963)
Appointed 18 December 2013, Resigned 12 December 2023
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Resigned
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Peter Southgate - Director (British, 70 years old, born March 1956)
Appointed 01 October 2008, Resigned 21 November 2013
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Resigned
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Torgeir Svae - Director (Norwegian, 51 years old, born April 1975)
Appointed 17 April 2023, Resigned 31 August 2025
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Resigned
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Hugo Wahnish - Director (American, 74 years old, born October 1952)
Appointed 06 November 2017, Resigned 09 February 2021
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Resigned
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Anthony Wall - Director (British, 82 years old, born December 1944)
Appointed 01 October 2008, Resigned 05 January 2012
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Resigned
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Trond Williksen - Director (Norwegian, 63 years old, born October 1963)
Appointed 01 June 2020, Resigned 31 August 2025
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Resigned
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Michael Zhang - Director (British, 37 years old, born November 1989)
Appointed 31 August 2025
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Active
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Endeavour Secretary Limited - Secretary
Appointed 28 November 2000, Resigned 18 December 2013
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Resigned
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