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Henrik Anderson - Director (Danish, 62 years old, born October 1964)
Appointed 28 April 2017, Resigned 01 September 2020
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Resigned
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Nicholas Bergman - Director (British, 73 years old, born July 1953)
Appointed 01 February 2001, Resigned 21 December 2006
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Resigned
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Albert Bowen - Director (British, 103 years old, born July 1923)
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Resigned
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Robert Brown - Director (British, 82 years old, born April 1944)
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Resigned
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Peter Evans - Director (British, 62 years old, born November 1964)
Appointed 01 August 1994, Resigned 30 June 1997
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Resigned
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Roger Hancox - Director (British, 81 years old, born September 1945)
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Resigned
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Joseph Holland - Director (British,Irish, 68 years old, born December 1958)
Appointed 01 October 2020, Resigned 04 June 2021
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Resigned
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Keith Irving - Director (British, 85 years old, born November 1941)
Appointed 21 June 1993, Resigned 30 March 2001
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Resigned
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Andrew Lane - Director (British, 57 years old, born July 1969)
Appointed 06 April 2009, Resigned 28 April 2017
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Resigned
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Marcus Lenz - Director (German, 58 years old, born May 1968)
Appointed 11 September 2020, Resigned 12 September 2022
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Resigned
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Paul Marchant - Director (British, 81 years old, born October 1945)
Appointed 26 March 1999, Resigned 27 August 1999
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Resigned
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James McDonagh - Director (British, 65 years old, born March 1961)
Appointed 21 June 1993, Resigned 01 November 1997
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Resigned
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Henrik Nielsen - Director (Danish, 61 years old, born December 1965)
Appointed 28 April 2017, Resigned 30 November 2017
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Resigned
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Nathan Schaan - Director (American, 53 years old, born April 1973)
Appointed 17 February 2024
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Active
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Michael Semens Flanagan - Director (British, 57 years old, born April 1969)
Appointed 01 January 2007, Resigned 12 May 2009
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Resigned
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Thomas Stenager - Director (Danish, 50 years old, born August 1976)
Appointed 30 November 2017, Resigned 18 February 2024
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Resigned
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Paul Thomas - Director (British, 69 years old, born May 1957)
Appointed 01 August 1994, Resigned 26 March 1999
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Resigned
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Martyn Vitty - Director (English, 51 years old, born October 1975)
Appointed 10 April 2015, Resigned 28 April 2017
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Resigned
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Alan Williams - Director (British, 77 years old, born September 1949)
Appointed 03 May 2000, Resigned 26 March 2009
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Resigned
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Alan Williams - Director (British, 77 years old, born September 1949)
Appointed 01 November 1997, Resigned 01 November 1997
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Resigned
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