|
|
Robert Alexander - Director (British, 69 years old, born August 1957)
Appointed 01 April 1994, Resigned 31 July 1995
|
Resigned
|
|
|
Kenneth Black - Director (British, 67 years old, born May 1959)
Appointed 12 November 1997, Resigned 04 October 1999
|
Resigned
|
|
|
Trond Brandsrud - Director (Norwegian, 68 years old, born September 1958)
Appointed 30 May 2008, Resigned 22 June 2010
|
Resigned
|
|
|
Eric Bremner - Director (British, 94 years old, born July 1932)
Appointed 09 January 1995, Resigned 28 April 1997
|
Resigned
|
|
|
Keith Collins - Director (British, 65 years old, born November 1961)
Appointed 20 September 1993, Resigned 27 March 2000
|
Resigned
|
|
|
William Crombie - Director (British, 50 years old, born May 1976)
Appointed 31 March 2025
|
Active
|
|
|
Neil Forrest - Director (British, 53 years old, born May 1973)
Appointed 20 December 2018, Resigned 13 February 2024
|
Resigned
|
|
|
Jan Fosse - Director (Norwegian, 84 years old, born July 1942)
Appointed 27 March 2000, Resigned 06 February 2003
|
Resigned
|
|
|
James Gilbertson - Director (British, 47 years old, born August 1979)
Appointed 04 August 2025
|
Active
|
|
|
John Harris - Director (British, 67 years old, born August 1959)
Appointed 06 January 1997, Resigned 31 January 2002
|
Resigned
|
|
|
Jens Henriksen - Director (Norwegian, 71 years old, born January 1955)
Appointed 18 November 2003, Resigned 30 May 2008
|
Resigned
|
|
|
Thomas Hoang - Director (American, 50 years old, born October 1976)
Appointed 31 March 2025, Resigned 04 August 2025
|
Resigned
|
|
|
Stuart Jackson - Director (British, 66 years old, born February 1960)
Appointed 30 July 2020, Resigned 25 March 2022
|
Resigned
|
|
|
Alan James - Director (British, 66 years old, born April 1960)
Appointed 01 May 1997, Resigned 16 May 1997
|
Resigned
|
|
|
Alan James - Director (British, 66 years old, born April 1960)
Appointed 16 November 1998, Resigned 27 March 2000
|
Resigned
|
|
|
Peter Leach - Director (British, 67 years old, born January 1959)
Appointed 20 September 1993, Resigned 11 June 2001
|
Resigned
|
|
|
Philip Lindley - Director (British, 60 years old, born June 1966)
Appointed 06 February 2024, Resigned 31 March 2025
|
Resigned
|
|
|
Sveinung Lofthus - Director (Norwegian, 65 years old, born March 1961)
Appointed 12 September 2011, Resigned 15 January 2013
|
Resigned
|
|
|
Alf Løvdal - Director (Norwegian, 69 years old, born May 1957)
Appointed 15 January 2013, Resigned 31 August 2018
|
Resigned
|
|
|
Paula McNamara - Director (Irish, 53 years old, born September 1973)
Appointed 06 February 2024, Resigned 04 December 2024
|
Resigned
|
|
|
Alan McNiven - Nominee Director (British, 76 years old, born December 1950)
Appointed 05 May 1993, Resigned 05 July 1993
|
Resigned
|
|
|
Sandra Middleton - Nominee Secretary (British)
Appointed 05 May 1993, Resigned 05 July 1993
|
Resigned
|
|
|
Jan Nagell - Director (Norwegian, 67 years old, born June 1959)
Appointed 27 March 2000, Resigned 01 December 2003
|
Resigned
|
|
|
Leif Nelson - Director (American, 52 years old, born October 1974)
Appointed 30 July 2020, Resigned 11 February 2024
|
Resigned
|
|
|
Tyson Nunes De Souza - Director (British, 45 years old, born November 1981)
Appointed 09 August 2022, Resigned 24 January 2024
|
Resigned
|
|
|
Jon Osthus - Director (Norwegian, 73 years old, born June 1953)
Appointed 22 June 2010, Resigned 30 July 2020
|
Resigned
|
|
|
John Rapach - Director (British, 68 years old, born July 1958)
Appointed 05 July 1993, Resigned 27 March 2000
|
Resigned
|
|
|
Sandra Redding - Director (British, 49 years old, born January 1977)
Appointed 30 July 2020, Resigned 02 August 2022
|
Resigned
|
|
|
Colin Robertson - Director (British, 73 years old, born November 1953)
Appointed 05 July 1993, Resigned 05 November 1995
|
Resigned
|
|
|
Tracy Thornton - Director (British, 56 years old, born September 1970)
Appointed 31 March 2025
|
Active
|
|
|
Philip White - Director (British, 59 years old, born May 1967)
Appointed 06 February 2024, Resigned 24 April 2024
|
Resigned
|
|
|
Hans Wibstad - Director (Norwegian, 62 years old, born August 1964)
Appointed 06 February 2003, Resigned 01 December 2003
|
Resigned
|