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Francis Byrne - Director (Irish, 69 years old, born June 1957)
Appointed 25 January 2018, Resigned 05 February 2019
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Resigned
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Andrew Campbell - Director (New Zealander, 60 years old, born November 1966)
Appointed 20 May 2019, Resigned 30 November 2022
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Resigned
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Jason Cleaver-Smith - Director (British, 54 years old, born December 1972)
Appointed 05 October 2017, Resigned 20 May 2019
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Resigned
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Ross Dodd - Director (Australian, 63 years old, born December 1963)
Appointed 29 January 1998, Resigned 28 November 2001
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Resigned
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Donald Fowler - Director (British, 63 years old, born July 1963)
Appointed 13 December 2022
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Active
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Greig Fulton - Director (British, 61 years old, born January 1965)
Appointed 04 July 2024
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Active
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Christine Henderson - Director (British, 74 years old, born March 1952)
Appointed 16 October 1997, Resigned 29 January 1998
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Resigned
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Per Hjetland - Director (Norwegian, 65 years old, born April 1961)
Appointed 16 June 2011, Resigned 06 March 2012
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Resigned
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Robin Johnson - Director (British, 73 years old, born July 1953)
Appointed 20 October 2009, Resigned 19 October 2017
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Resigned
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Robin Johnson - Director (British, 73 years old, born July 1953)
Appointed 01 August 2001, Resigned 31 December 2008
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Resigned
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Sunil Kadri - Director (British, 61 years old, born April 1965)
Appointed 05 January 1998, Resigned 11 December 2001
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Resigned
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Marguerita Kirkaldie - Director (British, 63 years old, born April 1963)
Appointed 10 July 2017, Resigned 20 May 2019
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Resigned
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Brian Knowles - Director (British, 52 years old, born May 1974)
Appointed 10 July 2017, Resigned 20 May 2019
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Resigned
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Martin Livingstone - Director (British, 62 years old, born October 1964)
Appointed 08 May 2001, Resigned 31 October 2002
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Resigned
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Morinne MacDonald - Director (British, 70 years old, born May 1956)
Appointed 16 October 1997, Resigned 29 January 1998
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Resigned
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Scott MacKay - Director (British, 37 years old, born September 1989)
Appointed 10 July 2017, Resigned 20 May 2019
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Resigned
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Knut Molaug - Director (Norwegian, 66 years old, born November 1960)
Appointed 19 July 2002, Resigned 20 August 2010
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Resigned
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Eirik Monsen - Director (Norwegian, 52 years old, born September 1974)
Appointed 06 March 2012, Resigned 31 December 2016
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Resigned
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Steven Morrell - Director (American, 71 years old, born December 1955)
Appointed 26 October 1999, Resigned 28 November 2001
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Resigned
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Morten Naerland - Director (Norwegian, 60 years old, born September 1966)
Appointed 19 February 2002, Resigned 06 March 2012
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Resigned
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David Peach - Director (British, 62 years old, born May 1964)
Appointed 10 December 2020
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Active
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Trond Severinsen - Director (Norwegian, 62 years old, born July 1964)
Appointed 16 June 2011, Resigned 10 July 2017
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Resigned
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David Thorburn - Director (British, 66 years old, born January 1960)
Appointed 01 January 2009, Resigned 10 December 2020
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Resigned
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David Whyte - Director (British, 62 years old, born October 1964)
Appointed 31 March 1999, Resigned 28 November 2001
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Resigned
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Trond Williksen - Director (Norwegian, 63 years old, born October 1963)
Appointed 16 June 2011, Resigned 31 December 2016
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Resigned
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