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David Adams - Director (British, 74 years old, born April 1952)
Appointed 01 February 2005, Resigned 24 February 2008
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Resigned
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Kingsley Ajerio - Director (British, 64 years old, born June 1962)
Appointed 03 April 2017, Resigned 28 June 2019
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Resigned
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Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 01 July 2018, Resigned 31 July 2023
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Resigned
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Anne-Frances Ball - Director (British, 54 years old, born June 1972)
Appointed 31 July 2023, Resigned 01 January 2024
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Resigned
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Richard Davidson - Director (British, 75 years old, born February 1951)
Appointed 01 February 2005, Resigned 01 June 2005
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Resigned
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Peter Gioertz-Carlsen - Director (Danish, 53 years old, born May 1973)
Appointed 04 August 2014, Resigned 03 April 2017
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Resigned
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Anders Haegg - Director (Swedish, 57 years old, born January 1969)
Appointed 13 January 2015, Resigned 06 January 2017
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Resigned
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Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 27 March 2019, Resigned 17 July 2023
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Resigned
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Peter Lauritzen - Director (Danish, 78 years old, born August 1948)
Appointed 20 April 2007, Resigned 04 August 2014
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Resigned
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Sebastiaan Padberg - Director (Dutch, 55 years old, born April 1971)
Appointed 01 January 2024
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Active
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Jan Pedersen - Director (Danish, 67 years old, born August 1959)
Appointed 20 April 2007, Resigned 01 October 2015
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Resigned
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Nigel Peet - Director (British, 67 years old, born October 1959)
Appointed 01 February 2005, Resigned 17 December 2007
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Resigned
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Tomas Pietrangeli - Director (Italian, 54 years old, born May 1972)
Appointed 03 April 2017, Resigned 01 July 2018
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Resigned
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Louis Rutter - Director (British, 48 years old, born March 1978)
Appointed 17 July 2023
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Active
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Timothy Smith - Director (British, 71 years old, born November 1955)
Appointed 01 February 2005, Resigned 26 February 2008
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Resigned
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Ivar Vatne - Director (Norwegian, 48 years old, born August 1978)
Appointed 03 April 2017, Resigned 27 March 2019
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Resigned
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Kevin Wood - Director (British, 60 years old, born January 1966)
Appointed 01 February 2005, Resigned 31 March 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 February 2005, Resigned 01 February 2005
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Resigned
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