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Scott Baker - Director
(British, 56 years old, born November 1970)
Appointed 05 July 2023
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Active
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|
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Keld Balle Mortensen - Director
(Danish, 79 years old, born December 1947)
Appointed 01 August 2001, Resigned 01 May 2004
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Resigned
|
|
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Derek Barton - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
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Jesper Bramming - Director
(Danish, 66 years old, born December 1960)
Appointed 17 July 2006, Resigned 01 June 2007
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Resigned
|
|
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Anthony Brown - Director
(British, 71 years old, born April 1955)
Appointed 13 September 2017, Resigned 29 March 2019
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Resigned
|
|
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Iain Buchanan - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Peter Carter - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
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James Curry - Director
(British, 62 years old, born July 1964)
Appointed 29 May 2001, Resigned 01 June 2009
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Resigned
|
|
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Stephen Day - Director
(British, 59 years old, born May 1967)
Appointed 01 October 1997, Resigned 31 May 1998
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Resigned
|
|
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Lise Demant - Director
(Danish, 48 years old, born October 1978)
Appointed 01 September 2020, Resigned 31 December 2025
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Resigned
|
|
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Stephen Dennison - Director
(British, 73 years old, born February 1953)
|
Resigned
|
|
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Thomas Docherty - Director
(British, 69 years old, born May 1957)
Appointed 29 May 2001, Resigned 01 July 2002
|
Resigned
|
|
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David Edwards - Director
(British, 68 years old, born October 1958)
Appointed 02 February 1998, Resigned 29 February 2000
|
Resigned
|
|
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Ieva Hilverdink - Director
(Latvian, 50 years old, born January 1976)
Appointed 17 January 2017, Resigned 01 March 2018
|
Resigned
|
|
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Steven Hollinshead - Director
(British, 65 years old, born March 1961)
Appointed 01 January 1999, Resigned 24 April 2002
|
Resigned
|
|
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Stephen Jellis - Director
(British, 82 years old, born November 1944)
Appointed 01 September 1995, Resigned 29 February 2000
|
Resigned
|
|
|
Ian Lambert - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Rodney Lenthall - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Jesper Lok - Director
(Danish, 58 years old, born August 1968)
Appointed 02 June 2004, Resigned 01 June 2007
|
Resigned
|
|
|
Duncan Magrath - Director
(British, 62 years old, born May 1964)
Appointed 21 April 1995, Resigned 01 October 1997
|
Resigned
|
|
|
Mark Malone - Director
(British, 55 years old, born October 1971)
Appointed 01 June 2009, Resigned 17 February 2012
|
Resigned
|
|
|
Maurice McKeating - Director
(British, 59 years old, born March 1967)
Appointed 04 June 2019, Resigned 07 June 2022
|
Resigned
|
|
|
Stuart McNiven - Director
(British, 67 years old, born February 1959)
Appointed 04 July 2002, Resigned 01 December 2006
|
Resigned
|
|
|
David Morkeberg - Director
(Danish, 51 years old, born August 1975)
Appointed 17 July 2006, Resigned 01 June 2007
|
Resigned
|
|
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Graham Murray - Director
(British, 82 years old, born September 1944)
Appointed 01 July 1991, Resigned 31 March 1995
|
Resigned
|
|
|
Marc Niederer - Director
(Dutch, 59 years old, born October 1967)
Appointed 16 January 2012, Resigned 17 January 2017
|
Resigned
|
|
|
Kasper Nilaus - Director
(Danish, 51 years old, born November 1975)
Appointed 21 December 2016, Resigned 01 September 2020
|
Resigned
|
|
|
David Noakes - Director
(British, 61 years old, born June 1965)
Appointed 07 June 2022
|
Active
|
|
|
Michael Paterson - Director
(British, 58 years old, born January 1968)
Appointed 03 January 2023
|
Active
|
|
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Graham Philip - Director
(British, 69 years old, born April 1957)
Appointed 31 July 1992, Resigned 03 July 2002
|
Resigned
|
|
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Peter Pietka - Director
(British, 60 years old, born July 1966)
Appointed 01 August 2001, Resigned 01 March 2006
|
Resigned
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