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Andi Case was appointed to the board as chief executive on 17 June 2008, having previously been Clarksons' chief operating officer. Andi joined Clarksons in 2006 as managing director of the group's shipbroking arm, H Clarkson & Company Limited. He began his shipbroking career with C W Kellock and later Eggar Forrester. Prior to joining Clarksons he was with Braemar Seascope for 17 years, latterly as head of sale and purchase and newbuildings.
Peter M. Anker joined the board on 2 February 2015. Peter has been chief executive and managing partner of RS Platou Shipbrokers AS since 1987 and has also served as head of the Platou group and offshore division. He previously served as vice president of RS Platou (USA) Inc. from 1982 to 1986.
Jeff Woyda was appointed to the board on 1 November 2006. Jeff qualified with KPMG and before joining Clarksons, was a member of the executive committee of Gerrard Group PLC. He also spent 13 years at GNI where he was chief operating officer. Jeff serves as a non-executive director of the International Transport Intermediaries Club (ITIC).
James Hughes-Hallett was appointed as a director on 20 August 2014 and became chairman on 1 January 2015. James is a non-executive director of John Swire & Sons Limited and chairman of United States Cold Storage Inc. He is also chairman of the Courtauld Institute of Art and of the Esmée Fairbairn Foundation. James was chairman of John Swire & Sons Limited until the end of 2014 and chairman of Cathay Pacific Airways Limited and Swire Pacific Limited. Earlier in his career he was also the managing director and chairman of The China Navigation Company and of Swire Pacific Offshore and chairman of the Hong Kong Shipowners Association. He served as a non-executive director of HSBC Holdings PLC from 2005 to 2014.
James is a fellow of the Institute of Chartered Accountants in England and Wales and an honorary fellow of the University of Hong Kong and of Merton College, Oxford. He was made a CMG in the 2012 Queen's Birthday Honours.
James is chairman of the nomination committee and a member of the remuneration committee.
Peter Backhouse was appointed to the board on 16 September 2013 and became senior independent director on 5 November 2013. Peter is chairman of the Supervisory Board of HES International B.V., a leading provider of port services in dry and liquid bulk handling and a member of the Advisory Board of US private equity firm Riverstone Energy Partners. He has over 40 years' experience in the international energy business. At British Petroleum he was chairman and chief executive of BP Europe, executive vice-president of global refining and marketing, and head of both North Sea oil development and global mergers and acquisitions. He served as a non-executive director of BG Group PLC, the international energy company, between 2000 and 2014.
Peter is a member of the audit, remuneration and nomination committees.
Ed Warner was appointed to the board on 27 June 2008. Ed is
chairman of derivatives exchange LMAX, the Standard Life European
Private Equity Trust PLC and the Blackrock Commodities Income
Investment Trust Plc. He is also chairman of Grant Thornton UK LLP,
a leading accountancy and advisory practice. He was previously
chairman of investment bank Panmure Gordon and chief executive of
IFX Group PLC and Old Mutual Financial Services UK, head of Pan
European Equities at BT Alex Brown, and head of global research at
Dresdner Kleinwort Benson. He is chairman of UK Athletics, the
sport's governing body.
Ed is chairman of the remuneration committee and a member of the audit and nomination committees.
James Morley was appointed to the board on 5 November 2008. James is senior independent director of Costain Group PLC and a director of Minova Insurance Holdings Limited. He has served as chief operating officer of Primary Insurance Group, group finance director of Cox Insurance Holdings and Arjo Wiggins Appleton PLC, group executive director (finance) at Guardian Royal Exchange, deputy chief executive and group finance director at AVIS Europe PLC and was a non-executive director of The Bankers Investment Trust PLC, W S Atkins PLC, Trade Indemnity Group PLC, The Innovation Group PLC and Speedy Hire PLC. James is a chartered accountant.
James is chairman of the audit committee and a member of the remuneration and nomination committees.
Birger Nergaard joined the board on 2 February 2015 and has been deputy chairman of the board of Clarksons Platou AS (formerly RS Platou ASA) since 2008. Birger established Four Seasons Venture (today Verdane Capital) in 1985 and was the company's CEO until 2006. He is currently a director of Verdane Capital's funds V, VI, VII and VIII, a director of Clarksons Platou Securities AS, Nergaard Investment Partners AS and an advisor to the P/E fund Advent International in Norway.
Birger was awarded King Harald's gold medal in 2006 for pioneering the Norwegian venture capital industry. He holds a law degree from the University of Oslo.
Birger is a member of the remuneration committee.