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Djamel Bachir Cherif - Director (Uk Citizen, 69 years old, born November 1957)
Appointed 23 July 2007, Resigned 13 May 2010
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Resigned
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Thomas Blystad - Director (Norwegian,, 69 years old, born June 1957)
Appointed 29 August 2007, Resigned 10 September 2010
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Resigned
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Michael Brown - Director (British, 77 years old, born April 1949)
Appointed 01 January 2007, Resigned 26 January 2009
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Resigned
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Toby Dunipace - Director (British, 35 years old, born April 1991)
Appointed 01 January 2020
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Active
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Jan Hammer - Director (Norwegian, 67 years old, born May 1959)
Appointed 06 May 2004, Resigned 22 December 2006
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Resigned
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Rupert Lawson - Director (British, 54 years old, born October 1972)
Appointed 08 May 2018, Resigned 22 January 2024
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Resigned
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Toby Owles - Director (British, 59 years old, born February 1967)
Appointed 20 July 2004, Resigned 08 February 2005
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Resigned
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James Palmer - Director (British, 58 years old, born September 1968)
Appointed 13 March 2017, Resigned 04 April 2018
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Resigned
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Mark Richardson - Director (British, 62 years old, born September 1964)
Appointed 08 May 2018, Resigned 31 December 2022
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Resigned
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Filippos Tripodakis - Director (Greek, 33 years old, born July 1993)
Appointed 01 January 2023, Resigned 17 May 2024
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Resigned
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Deborah Turner - Director (British, 70 years old, born August 1956)
Appointed 13 March 2017, Resigned 07 January 2019
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Resigned
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Lars Waaler - Director (Danish, 80 years old, born May 1946)
Appointed 20 July 2004, Resigned 14 April 2015
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Resigned
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John Welham - Director (British, 69 years old, born September 1957)
Appointed 07 April 2004, Resigned 04 April 2018
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Resigned
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Andrew Williams - Director (British, 53 years old, born January 1973)
Appointed 01 January 2020
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Active
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Simon Wragg - Director (British, 45 years old, born September 1981)
Appointed 29 June 2012, Resigned 09 May 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 April 2004, Resigned 07 April 2004
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Resigned
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