|
|
Anthony Blagbrough - Director
(British, 72 years old, born June 1954)
Appointed 09 August 1999, Resigned 13 July 2005
|
Resigned
|
|
|
Kelvin Bray - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Maurice Chadwick - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
|
Bruce Gregory - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Wayne Jones - Director
(British, 60 years old, born April 1966)
Appointed 13 July 2005, Resigned 31 December 2022
|
Resigned
|
|
|
Per Jorgensen - Director
(Danish, 61 years old, born October 1965)
Appointed 15 January 2024
|
Active
|
|
|
Ryan Lauridsen - Director
(Danish, 53 years old, born December 1973)
Appointed 06 September 2024
|
Active
|
|
|
James MacKinnon - Director
(British, 92 years old, born April 1934)
Appointed 01 February 1995, Resigned 09 April 1999
|
Resigned
|
|
|
Alan Marsh - Director
(British, 80 years old, born September 1946)
Appointed 09 August 1999, Resigned 29 August 2003
|
Resigned
|
|
|
Stanley Norris - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Martin Officer - Director
(British, 76 years old, born July 1950)
Appointed 01 November 2005, Resigned 28 May 2010
|
Resigned
|
|
|
Harvey Perkins - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Peter Sperlich - Director
(German, 80 years old, born August 1946)
Appointed 13 July 2005, Resigned 31 October 2005
|
Resigned
|
|
|
Peter Sperlich - Director
(German, 80 years old, born August 1946)
Appointed 29 August 2003, Resigned 31 March 2004
|
Resigned
|
|
|
Rolf Studte - Director
(German, 81 years old, born December 1945)
Appointed 31 March 2004, Resigned 13 July 2005
|
Resigned
|
|
|
Richard Tett - Director
(British, 65 years old, born November 1961)
Appointed 09 June 2000, Resigned 28 September 2001
|
Resigned
|
|
|
Jan Thomsen - Director
(Danish, 46 years old, born August 1980)
Appointed 01 January 2023, Resigned 31 January 2024
|
Resigned
|
