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Brett Akker - Director (British, 51 years old, born June 1975)
Appointed 23 July 2011, Resigned 15 May 2014
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Resigned
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Carl Ameln - Director (Norwegian, 59 years old, born October 1967)
Appointed 15 October 2010
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Active
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Michael Conway - Director (Irish, 42 years old, born September 1984)
Appointed 17 June 2009, Resigned 19 April 2022
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Resigned
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Douglas Cooper - Director (British, 72 years old, born May 1954)
Appointed 07 April 2009, Resigned 17 June 2009
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Resigned
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Nick Crawford - Director (British, 39 years old, born November 1987)
Appointed 19 April 2022
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Active
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William Edwards - Director (British, 47 years old, born April 1979)
Appointed 15 October 2024, Resigned 12 December 2025
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Resigned
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Ann Hartmann - Director (Norwegian, 38 years old, born February 1988)
Appointed 04 August 2020, Resigned 15 October 2024
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Resigned
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Ann Hartmann - Director (Norwegian, 38 years old, born February 1988)
Appointed 12 December 2025
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Active
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Lasse Hoydal - Director (Norwegian, 58 years old, born June 1968)
Appointed 16 May 2017
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Active
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Surendra Ragunather - Director (British, 58 years old, born November 1968)
Appointed 15 October 2024
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Active
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Abraham Schneider - Director (South African, 59 years old, born October 1967)
Appointed 16 May 2017, Resigned 19 April 2022
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Resigned
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