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Martin Bachmann - Director (Swiss, 67 years old, born April 1959)
Appointed 30 September 2019, Resigned 09 October 2024
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Resigned
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Emmanuel Barrios - Director (French, 43 years old, born January 1983)
Appointed 30 March 2026
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Active
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|
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Alan Curran - Director (British, 66 years old, born March 1960)
Appointed 24 June 2015, Resigned 30 September 2019
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Resigned
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Timothy Dodson - Director (British, 67 years old, born July 1959)
Appointed 23 February 2022, Resigned 29 July 2025
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Resigned
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Mary Dolson - Director (American,British, 67 years old, born September 1959)
Appointed 29 July 2025
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Active
|
|
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Ole Ertvaag - Director (Norwegian, 63 years old, born July 1963)
Appointed 14 June 2017, Resigned 03 July 2020
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Resigned
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David Gair - Director (British, 73 years old, born January 1953)
Appointed 16 May 2018, Resigned 09 October 2024
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Resigned
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Einar Gjelsvik - Director (Norwegian, 54 years old, born July 1972)
Appointed 20 March 2014, Resigned 18 January 2019
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Resigned
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Einar Gjelsvik - Director (Norwegian, 54 years old, born July 1972)
Appointed 30 September 2019
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Active
|
|
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Kristin Gjertsen - Director (Norwegian, 57 years old, born January 1969)
Appointed 09 October 2024
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Active
|
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Gunnar Halvorsen - Director (Norwegian, 65 years old, born December 1961)
Appointed 14 April 2014, Resigned 30 September 2019
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Resigned
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Gunnar Halvorsen - Director (Norwegian, 65 years old, born December 1961)
Appointed 20 March 2014, Resigned 14 April 2014
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Resigned
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Fiona Hill - Director (British, 53 years old, born July 1973)
Appointed 03 July 2020, Resigned 09 October 2024
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Resigned
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Nicholas Hooke - Director (British, 69 years old, born November 1957)
Appointed 30 September 2019, Resigned 23 February 2022
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Resigned
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John Knight - Director (British, 68 years old, born February 1958)
Appointed 18 January 2019
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Active
|
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Arnaud Le Foll - Director (French, 48 years old, born October 1978)
Appointed 30 March 2026
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Active
|
|
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David McManus - Director (British, 73 years old, born June 1953)
Appointed 16 May 2018, Resigned 30 September 2019
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Resigned
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Grethe Moen - Director (Norwegian, 66 years old, born May 1960)
Appointed 03 July 2020, Resigned 29 July 2025
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Resigned
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Peter Nicol - Director (British, 69 years old, born March 1957)
Appointed 21 February 2014, Resigned 21 June 2015
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Resigned
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Pål Olsen - Director (Norwegian, 67 years old, born April 1959)
Appointed 14 April 2014, Resigned 14 April 2015
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Resigned
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Martina Opizzi - Director (Italian, 47 years old, born December 1979)
Appointed 30 March 2026
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Active
|
|
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Pal Reed - Director (Norwegian, 65 years old, born June 1961)
Appointed 14 June 2017, Resigned 03 July 2020
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Resigned
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Francisco Riquelme - Director (Spanish, 47 years old, born September 1979)
Appointed 29 July 2025
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Active
|
|
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Malcolm Thoms - Director (British, 71 years old, born November 1955)
Appointed 21 February 2014, Resigned 21 June 2015
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Resigned
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Harald Vabo - Director (Norwegian, 70 years old, born August 1956)
Appointed 20 March 2014, Resigned 14 April 2014
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Resigned
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Jose Vega - Director (Spanish, 47 years old, born January 1979)
Appointed 29 July 2025
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Active
|
|
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Michael Whyatt - Director (British, 68 years old, born December 1958)
Appointed 24 June 2015, Resigned 30 September 2019
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Resigned
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Burness Paull Llp - Secretary
Appointed 21 February 2014
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Active
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