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Kristian Bader - Director (Swiss, 57 years old, born April 1969)
Appointed 20 September 2023, Resigned 31 August 2025
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Resigned
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Oliver Baring - Director (British, 82 years old, born September 1944)
Appointed 20 December 2018
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Active
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Christian Gubeli - Director (Swiss, 60 years old, born September 1966)
Appointed 01 May 2019, Resigned 01 March 2021
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Resigned
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Christian Guebeli - Director (Swiss, 60 years old, born September 1966)
Appointed 18 November 2025
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Active
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Bente Hagem - Director (Norwegian, 73 years old, born October 1953)
Appointed 01 April 2021, Resigned 18 January 2024
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Resigned
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Michael Hirschfield - Director (English, 63 years old, born September 1963)
Appointed 29 November 2018, Resigned 20 December 2018
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Resigned
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Michael Hirschfield - Director (English, 63 years old, born September 1963)
Appointed 01 May 2021
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Active
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Gunnar Holen - Director (Norwegian, 66 years old, born June 1960)
Appointed 19 December 2018, Resigned 30 March 2022
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Resigned
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Lambertus Nacken - Director (Dutch, 77 years old, born May 1949)
Appointed 20 December 2018, Resigned 20 September 2023
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Resigned
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Olav Skalmeraas - Director (Norwegian, 69 years old, born September 1957)
Appointed 01 January 2023
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Active
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Ingvil Tybring-Gjedde - Director (Norwegian, 61 years old, born July 1965)
Appointed 01 March 2021
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Active
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John Vergopoulos - Director (British, 60 years old, born February 1966)
Appointed 19 December 2018
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Active
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Kitwell Administration Limited - Secretary
Appointed 29 November 2018
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Active
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Kitwell Administration Limited - Director
Appointed 29 November 2018, Resigned 20 December 2018
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Resigned
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