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Per Aas - Director (Norwegian, 70 years old, born March 1956)
Appointed 24 October 2005, Resigned 31 August 2006
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Resigned
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Trygve Arnesen - Director (Norwegian, 69 years old, born October 1957)
Appointed 01 October 2010, Resigned 12 June 2014
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Resigned
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James Campbell - Director (British, 66 years old, born July 1960)
Appointed 01 March 2011, Resigned 26 July 2017
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Resigned
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Andrew Cort - Director (British, 64 years old, born May 1962)
Appointed 18 August 2003, Resigned 01 March 2011
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Resigned
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Aurelia Gorman - Director (British, 43 years old, born July 1983)
Appointed 05 July 2021, Resigned 29 April 2022
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Resigned
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Bjorn Gronlie - Director (Norwegian, 48 years old, born August 1978)
Appointed 31 July 2019, Resigned 05 July 2021
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Resigned
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Tore Halvorsen - Director (Norwegian, 72 years old, born September 1954)
Appointed 24 October 2005, Resigned 31 May 2007
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Resigned
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Ove Kallestad - Director (Norwegian, 66 years old, born September 1960)
Appointed 11 December 2014, Resigned 20 August 2019
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Resigned
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Brenda Mennie - Director (British, 62 years old, born August 1964)
Appointed 21 April 2022
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Active
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Thomas Nulty - Director (Irish, 64 years old, born August 1962)
Appointed 18 August 2003, Resigned 13 October 2004
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Resigned
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Leonardo Ribeiro - Director (Brazilian, 52 years old, born October 1974)
Appointed 23 May 2017, Resigned 14 December 2018
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Resigned
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Nils Sivertsen - Director (Norway, 70 years old, born November 1956)
Appointed 14 May 2007, Resigned 01 October 2010
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Resigned
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Rune Thoresen - Director (Norwegian, 62 years old, born November 1964)
Appointed 20 August 2019
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Active
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Helen Urquhart - Director (British, 59 years old, born March 1967)
Appointed 01 November 2018
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Active
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Terje Vedeler - Director (Norwegian, 66 years old, born September 1960)
Appointed 14 May 2007, Resigned 27 November 2008
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Resigned
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Peter Walton - Director (British, 68 years old, born May 1958)
Appointed 14 May 2007, Resigned 28 November 2011
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Resigned
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Johan Warmedal - Director (Norwegian, 70 years old, born April 1956)
Appointed 18 August 2003, Resigned 09 May 2007
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Resigned
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Brian Wotherspoon - Director (British, 57 years old, born August 1969)
Appointed 26 June 2012, Resigned 31 July 2019
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Resigned
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Jan Zahl - Director (Norwegian, 57 years old, born December 1969)
Appointed 23 May 2017, Resigned 31 October 2018
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Resigned
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Cornelis Zonneveld - Director (Dutch, 64 years old, born May 1962)
Appointed 27 November 2008, Resigned 19 April 2017
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 18 August 2003, Resigned 18 August 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 August 2003, Resigned 18 August 2003
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Resigned
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