|
|
John Arney - Director (British, 58 years old, born February 1968)
Appointed 05 March 2004, Resigned 08 July 2004
|
Resigned
|
|
|
Simen Ausland - Director (Norwegian, 48 years old, born August 1978)
Appointed 04 July 2016
|
Active
|
|
|
Monica Baardseth - Director (Norwegian, 52 years old, born November 1974)
Appointed 29 June 2010, Resigned 04 July 2016
|
Resigned
|
|
|
Idar Eikrem - Director (Norwegian, 64 years old, born December 1962)
Appointed 19 June 2008, Resigned 18 November 2014
|
Resigned
|
|
|
Erik Fougner - Director (Swiss, 68 years old, born May 1958)
Appointed 08 July 2004, Resigned 01 March 2005
|
Resigned
|
|
|
Peter Goode - Director (Australian, 69 years old, born January 1957)
Appointed 11 December 2006, Resigned 30 April 2008
|
Resigned
|
|
|
Donald Grierson - Director (American, 92 years old, born October 1934)
Appointed 08 July 2004, Resigned 01 March 2005
|
Resigned
|
|
|
Marek Gumienny - Director (British, 67 years old, born March 1959)
Appointed 05 March 2004, Resigned 08 July 2004
|
Resigned
|
|
|
James Gunderson - Director (American, 71 years old, born July 1955)
Appointed 11 December 2006, Resigned 07 November 2008
|
Resigned
|
|
|
Maha Jadallah Harper - Director (American, 53 years old, born May 1973)
Appointed 10 January 2010, Resigned 29 June 2010
|
Resigned
|
|
|
Patrick Kennedy - Director (British, 61 years old, born December 1965)
Appointed 01 March 2005, Resigned 11 December 2006
|
Resigned
|
|
|
John Kennedy - Director (Irish, 76 years old, born February 1950)
Appointed 05 March 2004, Resigned 01 March 2005
|
Resigned
|
|
|
Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 02 December 2003, Resigned 05 March 2004
|
Resigned
|
|
|
Robert Limb - Director (British, 69 years old, born February 1957)
Appointed 11 December 2006, Resigned 27 January 2009
|
Resigned
|
|
|
Felix MacHuca - Director (American, 78 years old, born October 1948)
Appointed 08 July 2004, Resigned 01 March 2005
|
Resigned
|
|
|
Harold Mather - Director (British, 79 years old, born September 1947)
Appointed 24 July 2008, Resigned 27 September 2008
|
Resigned
|
|
|
David Pudge - Director (British, 61 years old, born August 1965)
Appointed 02 December 2003, Resigned 05 March 2004
|
Resigned
|
|
|
Carine Smith Ihenacho - Director (Norwegian, 64 years old, born October 1962)
Appointed 27 January 2009, Resigned 10 January 2010
|
Resigned
|
|
|
Stuart Spence - Director (British, 57 years old, born April 1969)
Appointed 01 March 2005, Resigned 16 August 2007
|
Resigned
|
|
|
Ragnvald Sunde - Director (Norwegian, 66 years old, born December 1960)
Appointed 08 July 2004, Resigned 11 December 2006
|
Resigned
|
|
|
Rasmus Sunde - Director (Norwegian, 66 years old, born December 1960)
Appointed 19 November 2007, Resigned 24 June 2008
|
Resigned
|
|
|
Jon Svensson - Director (Norwegian, 54 years old, born April 1972)
Appointed 18 November 2014
|
Active
|
|
|
Kirk Vincent - Director (American, 77 years old, born February 1949)
Appointed 01 March 2005, Resigned 11 December 2006
|
Resigned
|
|
|
Bjorn Wigstrom - Director (Swedish, 60 years old, born February 1966)
Appointed 08 July 2004, Resigned 11 December 2006
|
Resigned
|
|
|
Gary Wilson - Director (British American, 70 years old, born August 1956)
Appointed 24 July 2008, Resigned 02 January 2009
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Secretary
Appointed 02 December 2003, Resigned 05 March 2004
|
Resigned
|