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Peter Bartholomew - Director
(British, 58 years old, born July 1968)
Appointed 01 February 2008, Resigned 09 March 2012
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Resigned
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Maurice Boyle - Director
(British, 69 years old, born September 1957)
Appointed 09 March 2012, Resigned 31 August 2013
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Resigned
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Stuart Brightman - Director
(American, 70 years old, born July 1956)
Appointed 09 March 2012, Resigned 03 May 2019
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Resigned
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Erik Brodahl - Director
(Norwegian, 56 years old, born March 1970)
Appointed 01 February 2008, Resigned 31 May 2011
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Resigned
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Steven Duncan - Director
(British, 65 years old, born October 1961)
Appointed 01 July 2022
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Active
|
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Borre Halvorsen - Director
(Norwegian, 56 years old, born May 1970)
Appointed 01 November 2008, Resigned 17 September 2010
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Resigned
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Philip Longorio - Director
(American, 73 years old, born June 1953)
Appointed 09 March 2012, Resigned 14 February 2014
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Resigned
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Brian MacMillan - Director
(British, 56 years old, born February 1970)
Appointed 04 September 2015, Resigned 30 June 2022
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Resigned
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Roy McNiven - Director
(Canadian, 47 years old, born November 1979)
Appointed 31 August 2023
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Active
|
|
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Brady Murphy - Director
(American, 67 years old, born June 1959)
Appointed 03 May 2019
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Active
|
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James Oag - Director
(British, 60 years old, born March 1966)
Appointed 01 February 2008, Resigned 09 March 2012
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Resigned
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Matthew Sanderson - Director
(American, 53 years old, born May 1973)
Appointed 16 January 2017, Resigned 31 August 2023
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Resigned
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Keith Schilling - Director
(Usa, 54 years old, born November 1972)
Appointed 12 August 2015, Resigned 21 October 2016
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Resigned
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Robert Short Iii - Director
(American, 67 years old, born November 1959)
Appointed 02 October 2013, Resigned 31 July 2015
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Resigned
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Christian Thjomoe - Director
(Norwegian, 69 years old, born July 1957)
Appointed 01 February 2008, Resigned 09 March 2012
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Resigned
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Raeburn Christie Clark & Wallace - Nominee Secretary
Appointed 02 October 2007, Resigned 09 March 2012
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Resigned
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Raeburn Christie Trustees Limited - Nominee Director
Appointed 02 October 2007, Resigned 01 February 2008
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Resigned
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