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Nicholas Allen - Director
(British, 59 years old, born December 1967)
Appointed 19 April 2012, Resigned 05 January 2017
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Resigned
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Robert Anderson - Director
(British, 70 years old, born October 1956)
Appointed 07 September 2009, Resigned 13 May 2013
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Resigned
|
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Birger Balteskard - Director
(Norwegian, 64 years old, born September 1962)
Appointed 09 March 2017, Resigned 30 September 2019
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Resigned
|
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David Chenier - Director
(Us Citizen, 64 years old, born April 1962)
Appointed 19 April 2012, Resigned 01 August 2015
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Resigned
|
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Christopher Conway - Director
(U.S. Citizen, 69 years old, born January 1957)
Appointed 15 March 2010, Resigned 30 April 2012
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Resigned
|
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Thomas Cook - Director
(American, 71 years old, born March 1955)
Appointed 11 November 2002, Resigned 14 August 2003
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Resigned
|
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Gisle Eriksen - Director
(Norwegian, 63 years old, born May 1963)
Appointed 01 October 2002, Resigned 14 August 2003
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Resigned
|
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Todd Fredin - Director
(American, 72 years old, born May 1954)
Appointed 14 August 2003, Resigned 31 January 2010
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Resigned
|
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Michael Fretwell - Director
(British, 75 years old, born June 1951)
Appointed 13 July 2004, Resigned 15 October 2006
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Resigned
|
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Christopher Gautrey - Director
(British, 78 years old, born December 1948)
Appointed 21 January 2004, Resigned 23 December 2011
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Resigned
|
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Gregory Goff - Director
(American, 70 years old, born July 1956)
Appointed 01 October 2002, Resigned 14 July 2004
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Resigned
|
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Malcolm Griffiths - Director
(British, 75 years old, born December 1951)
Appointed 01 October 2002, Resigned 18 September 2003
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Resigned
|
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Andrew Halliwell - Director
(British, 69 years old, born March 1957)
Appointed 14 January 2004, Resigned 22 March 2004
|
Resigned
|
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Andrew Halliwell - Director
(British, 69 years old, born March 1957)
Appointed 05 August 2005, Resigned 05 March 2010
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Resigned
|
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Robert Hassler - Director
(United States Citiz, 74 years old, born March 1952)
Appointed 20 October 2006, Resigned 01 June 2008
|
Resigned
|
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Andrew Hastings - Director
(British, 65 years old, born February 1961)
Appointed 09 October 2009, Resigned 15 June 2018
|
Resigned
|
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Robert Herman - Director
(United States, 67 years old, born November 1959)
Appointed 01 June 2008, Resigned 01 March 2010
|
Resigned
|
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Archibald Kennedy - Director
(British, 68 years old, born June 1958)
Appointed 22 March 2004, Resigned 03 April 2009
|
Resigned
|
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Terri King - Director
(American, 65 years old, born March 1961)
Appointed 05 January 2017, Resigned 30 September 2019
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Resigned
|
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Philip Kirk - Director
(British, 60 years old, born May 1966)
Appointed 30 September 2019, Resigned 28 February 2022
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Resigned
|
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Alexander Krane - Director
(Norwegian, 50 years old, born March 1976)
Appointed 20 October 2021
|
Active
|
|
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Howard Landes - Director
(British, 51 years old, born December 1975)
Appointed 20 October 2021
|
Active
|
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Dominic MacKlon - Director
(British, 57 years old, born April 1969)
Appointed 01 August 2015, Resigned 05 January 2017
|
Resigned
|
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Page Maxson - Director
(American, 66 years old, born December 1960)
Appointed 14 August 2003, Resigned 22 November 2004
|
Resigned
|
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James McMorran - Director
(British, 69 years old, born July 1957)
Appointed 14 August 2003, Resigned 31 December 2003
|
Resigned
|
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Andrew Osborne - Director
(British, 57 years old, born November 1969)
Appointed 30 September 2019, Resigned 26 October 2021
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Resigned
|
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Roger Ramshaw - Director
(British, 77 years old, born February 1949)
Appointed 01 October 2002, Resigned 31 December 2003
|
Resigned
|
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Russell Scott - Director
(British, 53 years old, born September 1973)
Appointed 25 September 2018, Resigned 30 September 2019
|
Resigned
|
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Katherine Simpson - Director
(British, 65 years old, born October 1961)
Appointed 15 June 2018, Resigned 22 May 2019
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Resigned
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