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Gary Carpenter - Director
(British, 69 years old, born November 1957)
Appointed 31 August 2000, Resigned 29 September 2006
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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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William Donaldson - Director
(British, 62 years old, born February 1964)
Appointed 31 March 1995, Resigned 27 June 1997
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Resigned
|
|
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Alan Downs - Director
(British, 96 years old, born July 1930)
|
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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John Horrocks - Director
(British, 70 years old, born September 1956)
Appointed 07 September 2006, Resigned 21 December 2012
|
Resigned
|
|
|
Claus Hyldager - Director
(Danish, 68 years old, born August 1958)
Appointed 06 April 2000, Resigned 31 August 2000
|
Resigned
|
|
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Rodney Lunn - Director
(British, 66 years old, born January 1960)
Appointed 31 March 1995, Resigned 01 December 1996
|
Resigned
|
|
|
Beenadevi Mahabeer - Director
(British, 52 years old, born March 1974)
Appointed 25 September 2017, Resigned 16 October 2017
|
Resigned
|
|
|
Eric Moe - Director
(American, 62 years old, born November 1964)
Appointed 24 May 2013, Resigned 29 September 2017
|
Resigned
|
|
|
Simon Morse - Director
(British, 74 years old, born April 1952)
Appointed 31 March 2017, Resigned 03 July 2017
|
Resigned
|
|
|
Frank Olsen - Director
(Norwegian, 47 years old, born January 1979)
Appointed 16 October 2017, Resigned 24 November 2022
|
Resigned
|
|
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Ramsay Pirie - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
George Quigley - Director
(Scottish, 84 years old, born April 1942)
|
Resigned
|
|
|
Graham Robson - Director
(British, 73 years old, born November 1953)
Appointed 25 May 1993, Resigned 31 March 1995
|
Resigned
|
|
|
Bernard Todd - Director
(British, 73 years old, born March 1953)
Appointed 27 June 1997, Resigned 27 August 2015
|
Resigned
|
|
|
Ivaylo Vesselinov - Director
(British, 50 years old, born July 1976)
Appointed 27 August 2015, Resigned 08 March 2017
|
Resigned
|
|
|
Michael Walker - Director
(British, 41 years old, born September 1985)
Appointed 30 November 2023
|
Active
|
|
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Michael Wallis - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
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Christopher Whiteside - Director
(British, 62 years old, born April 1964)
Appointed 27 August 2015, Resigned 01 March 2017
|
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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