|
|
Willy Einungbrekke - Director (Norwegian, 61 years old, born March 1965)
Appointed 27 November 2015, Resigned 25 October 2019
|
Resigned
|
|
|
Stephen Forbes - Director (Scottish, 59 years old, born May 1967)
Appointed 07 July 2025
|
Active
|
|
|
Edward Lower - Director (British, 45 years old, born February 1981)
Appointed 14 February 2013, Resigned 27 November 2015
|
Resigned
|
|
|
Matthew Lower - Director (British, 51 years old, born May 1975)
Appointed 14 February 2013, Resigned 27 November 2015
|
Resigned
|
|
|
Paul Lower - Director (British, 78 years old, born September 1948)
Appointed 14 February 2013, Resigned 22 December 2020
|
Resigned
|
|
|
Jörgen Rosengren - Director (Swedish, 59 years old, born December 1967)
Appointed 27 November 2015, Resigned 01 April 2020
|
Resigned
|
|
|
Johan Sandberg - Director (Swedish, 55 years old, born March 1971)
Appointed 01 April 2020
|
Active
|
|
|
David Vahter - Director (Swedish, 43 years old, born April 1983)
Appointed 01 October 2020, Resigned 07 July 2025
|
Resigned
|