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Robert Anderson - Director
(British, 70 years old, born October 1956)
Appointed 07 September 2009, Resigned 13 May 2013
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Resigned
|
|
|
David Chenier - Director
(American, 64 years old, born January 1962)
Appointed 19 April 2012, Resigned 01 August 2015
|
Resigned
|
|
|
Christopher Conway - Director
(U.S. Citizen, 69 years old, born January 1957)
Appointed 09 April 2010, Resigned 30 April 2012
|
Resigned
|
|
|
David Farthing - Director
(British, 69 years old, born September 1957)
Appointed 14 November 2008, Resigned 09 October 2009
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Resigned
|
|
|
Todd Fredin - Director
(American, 72 years old, born May 1954)
Appointed 27 September 2003, Resigned 31 January 2010
|
Resigned
|
|
|
Christopher Gautrey - Director
(British, 78 years old, born December 1948)
Appointed 21 January 2004, Resigned 07 September 2009
|
Resigned
|
|
|
Malcolm Griffiths - Director
(British, 75 years old, born December 1951)
Appointed 27 September 2003, Resigned 31 December 2003
|
Resigned
|
|
|
Michael Haagaard - Director
(Danish, 65 years old, born October 1961)
Appointed 23 November 2020
|
Active
|
|
|
Andrew Halliwell - Director
(British, 69 years old, born March 1957)
Appointed 05 August 2005, Resigned 05 March 2010
|
Resigned
|
|
|
Andrew Halliwell - Director
(British, 69 years old, born March 1957)
Appointed 14 January 2004, Resigned 22 March 2004
|
Resigned
|
|
|
Andrew Hastings - Director
(British, 65 years old, born February 1961)
Appointed 09 October 2009, Resigned 15 June 2018
|
Resigned
|
|
|
Archibald Kennedy - Director
(British, 68 years old, born June 1958)
Appointed 22 March 2004, Resigned 03 April 2009
|
Resigned
|
|
|
Terri King - Director
(American, 65 years old, born March 1961)
Appointed 05 January 2017, Resigned 30 September 2019
|
Resigned
|
|
|
Philip Kirk - Director
(British, 60 years old, born May 1966)
Appointed 30 September 2019, Resigned 28 February 2022
|
Resigned
|
|
|
Howard Landes - Director
(British, 51 years old, born December 1975)
Appointed 28 February 2022
|
Active
|
|
|
Page Maxson - Director
(American, 66 years old, born December 1960)
Appointed 27 September 2003, Resigned 22 November 2004
|
Resigned
|
|
|
James McMorran - Director
(British, 69 years old, born July 1957)
Appointed 27 September 2003, Resigned 31 December 2003
|
Resigned
|
|
|
Andrew Osborne - Director
(British, 57 years old, born November 1969)
Appointed 30 September 2019, Resigned 26 October 2021
|
Resigned
|
|
|
Roger Ramshaw - Director
(British, 77 years old, born February 1949)
Appointed 27 September 2003, Resigned 31 December 2003
|
Resigned
|
|
|
Russell Scott - Director
(British, 53 years old, born September 1973)
Appointed 25 September 2018, Resigned 30 September 2019
|
Resigned
|
|
|
Katherine Simpson - Director
(British, 65 years old, born October 1961)
Appointed 15 June 2018, Resigned 22 May 2019
|
Resigned
|
|
|
Arild Skjervoy - Director
(Norwegian, 68 years old, born November 1958)
Appointed 27 September 2003, Resigned 05 August 2005
|
Resigned
|
|
|
Ross Stalker - Director
(British, 62 years old, born October 1964)
Appointed 31 October 2015, Resigned 25 September 2018
|
Resigned
|
|
|
John Warrender - Director
(British, 65 years old, born July 1961)
Appointed 14 November 2008, Resigned 03 July 2013
|
Resigned
|
|
|
Paul Warwick - Director
(British, 73 years old, born April 1953)
Appointed 03 April 2009, Resigned 30 April 2012
|
Resigned
|
|
|
Patrick Wolfe - Director
(British, 63 years old, born February 1963)
Appointed 22 May 2019, Resigned 30 September 2019
|
Resigned
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