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Brett Akker - Director (British, 51 years old, born June 1975)
Appointed 13 July 2011, Resigned 27 October 2016
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Resigned
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Carl Ameln - Director (Norwegian, 59 years old, born October 1967)
Appointed 05 July 2011, Resigned 22 July 2011
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Resigned
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Carl Ameln - Director (Norwegian, 59 years old, born October 1967)
Appointed 01 August 2011
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Active
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Michael Conway - Director (Irish, 42 years old, born September 1984)
Appointed 05 July 2011, Resigned 26 July 2013
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Resigned
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Nicholas Crawford - Director (British, 39 years old, born November 1987)
Appointed 31 May 2024
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Active
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William Edwards - Director (British, 47 years old, born April 1979)
Appointed 12 December 2017, Resigned 12 December 2025
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Resigned
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Simon Fattuhi - Director (British, 46 years old, born August 1980)
Appointed 27 October 2016, Resigned 12 December 2017
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Resigned
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Stephen Folwell - Director (British, 50 years old, born February 1976)
Appointed 28 July 2013, Resigned 31 May 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 31 May 2024
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Active
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Surendra Ragunather - Director (British, 58 years old, born November 1968)
Appointed 31 May 2024
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Active
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Abraham Schneider - Director (South African, 59 years old, born October 1967)
Appointed 24 March 2017, Resigned 24 March 2017
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Resigned
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Cristian Young - Director (British, 47 years old, born June 1979)
Appointed 28 July 2013, Resigned 01 December 2016
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Resigned
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