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John Allen - Director (British, 78 years old, born November 1948)
Appointed 22 September 2012, Resigned 31 March 2015
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Resigned
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James Brook - Director (British, 79 years old, born September 1947)
Appointed 27 January 2009, Resigned 22 September 2012
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Resigned
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Johan De Coster - Director (Belgian, 65 years old, born September 1961)
Appointed 27 January 2009, Resigned 22 September 2012
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Resigned
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Johan De Coster - Director (Belgian, 65 years old, born September 1961)
Appointed 22 September 2012, Resigned 29 June 2019
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Resigned
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Edwin Den Breejen - Director (Dutch, 54 years old, born June 1972)
Appointed 07 October 2023
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Active
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Richard Emery - Director (British, 64 years old, born February 1962)
Appointed 07 October 2023, Resigned 04 October 2025
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Resigned
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Neil Gallant - Director (British, 42 years old, born April 1984)
Appointed 04 October 2025
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Active
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David Griffin - Director (British, 71 years old, born December 1955)
Appointed 27 January 2009, Resigned 02 October 2021
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Resigned
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Mathis Menzel - Director (German, 47 years old, born May 1979)
Appointed 22 September 2012, Resigned 04 October 2025
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Resigned
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Michael Mitten - Director (British, 48 years old, born August 1978)
Appointed 01 April 2018, Resigned 02 July 2018
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Resigned
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Bjoern Mjaatveit - Director (Norwegian, 38 years old, born July 1988)
Appointed 28 October 2020
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Active
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Karsten Moholt - Director (Norwegian, 52 years old, born March 1974)
Appointed 27 January 2009, Resigned 01 June 2009
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Resigned
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Linn Moholt - Director (Norwegian, 49 years old, born March 1977)
Appointed 27 September 2014, Resigned 21 October 2016
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Resigned
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Derry Sheehan - Director (Irish, 55 years old, born July 1971)
Appointed 02 July 2018, Resigned 04 October 2025
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Resigned
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Robert Shoebridge - Director (British, 70 years old, born June 1956)
Appointed 24 September 2010, Resigned 22 September 2012
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Resigned
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Gunnar Theophile - Director (Belgian, 56 years old, born April 1970)
Appointed 04 October 2025
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Active
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