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Graham Bog - Director (British, 72 years old, born March 1954)
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Resigned
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Gary Carpenter - Director (British, 69 years old, born November 1957)
Appointed 31 March 2002, Resigned 29 September 2006
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Resigned
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Amanda Champion - Director (British, 52 years old, born September 1974)
Appointed 07 June 2016, Resigned 04 July 2016
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Resigned
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Christopher Crookall - Director (British, 48 years old, born January 1978)
Appointed 16 March 2022, Resigned 13 February 2024
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Resigned
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Tom De Clerck - Director (British, 57 years old, born May 1969)
Appointed 03 July 2017, Resigned 04 February 2019
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Resigned
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James Devine - Director (British, 72 years old, born January 1954)
Appointed 02 November 1992, Resigned 31 August 1995
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Resigned
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William Donaldson - Director (British, 62 years old, born February 1964)
Appointed 01 December 1996, Resigned 31 May 1997
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Resigned
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Benjamin Harmstorf - Director (German, 50 years old, born February 1976)
Appointed 09 November 2022
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Active
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Kenneth Henriks - Director (Danish, 60 years old, born April 1966)
Appointed 04 February 2019, Resigned 08 April 2022
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Resigned
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Andrew Hogg - Director (British, 40 years old, born December 1986)
Appointed 15 April 2024
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Active
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|
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John Hollett - Director (American, 81 years old, born May 1945)
Appointed 20 September 1995, Resigned 01 December 1996
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Resigned
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John Horrocks - Director (British, 70 years old, born September 1956)
Appointed 07 September 2006, Resigned 21 December 2012
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Resigned
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Claus Hyldager - Director (Danish, 68 years old, born August 1958)
Appointed 10 April 2002, Resigned 04 August 2015
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Resigned
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Claus Hyldager - Director (Danish, 68 years old, born August 1958)
Appointed 13 October 1997, Resigned 31 August 2000
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Resigned
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Rodney Lunn - Director (British, 66 years old, born January 1960)
Appointed 08 December 1993, Resigned 01 December 1996
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Resigned
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Beenadevi Mahabeer - Director (British, 52 years old, born March 1974)
Appointed 25 September 2017, Resigned 16 October 2017
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Resigned
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Eric Moe - Director (American, 62 years old, born November 1964)
Appointed 24 May 2013, Resigned 29 September 2017
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Resigned
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Charles Morse - Director (British, 86 years old, born August 1940)
Appointed 02 November 1992, Resigned 08 December 1993
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Resigned
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Simon Morse - Director (British, 74 years old, born April 1952)
Appointed 31 March 2017, Resigned 03 July 2017
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Resigned
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Frank Olsen - Director (Norwegian, 47 years old, born January 1979)
Appointed 03 July 2017, Resigned 24 November 2022
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Resigned
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Eric Read - Director (British, 92 years old, born May 1934)
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Resigned
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Hans Schumann - Director (German, 85 years old, born February 1941)
Appointed 11 November 2000, Resigned 31 March 2002
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Resigned
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Keith Studer - Director (British, 81 years old, born September 1945)
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Resigned
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Bernard Todd - Director (British, 73 years old, born March 1953)
Appointed 01 December 1996, Resigned 27 August 2015
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Resigned
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Michael Walker - Director (British, 41 years old, born September 1985)
Appointed 30 November 2023
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Active
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Christopher Whiteside - Director (British, 62 years old, born April 1964)
Appointed 27 August 2015, Resigned 01 March 2017
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Resigned
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Neil Wolstenholme - Director (British, 60 years old, born May 1966)
Appointed 01 December 1996, Resigned 06 April 2000
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Resigned
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