• 

  Bill Shannon

  Independent Chairman and Non-Executive Director
• 

  Allan Pirie

  Chief Executive Officer
• 

  Ingrid Stewart

  Chief Financial Officer
• 

  Thomas Thomsen

  Independent Non-Executive Director
• 

  Tony Durrant

  Independent Non-Executive Director
• 

  Jean Cahuzac

  Independent Non-Executive Director
• 

  Kristin Færøvik

  Independent Non-Executive Director