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Jahangeer Ahmed - Director
(British, 70 years old, born March 1956)
Appointed 09 April 1999, Resigned 08 June 2010
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Resigned
|
|
|
Henrik Andersen - Director
(Danish, 59 years old, born December 1967)
Appointed 01 October 2005, Resigned 30 November 2011
|
Resigned
|
|
|
Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2021
|
Active
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
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Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
|
Simon Cox - Director
(British, 78 years old, born August 1948)
Appointed 02 October 2000, Resigned 19 May 2003
|
Resigned
|
|
|
Michael Dawe - Director
(British, 75 years old, born July 1951)
Appointed 02 October 2000, Resigned 30 September 2001
|
Resigned
|
|
|
David Duncan - Director
(British, 62 years old, born May 1964)
Appointed 18 November 1994, Resigned 30 December 1994
|
Resigned
|
|
|
John Fenwick - Director
(British, 74 years old, born April 1952)
|
Resigned
|
|
|
Amanda Fisher - Director
(British, 63 years old, born November 1963)
Appointed 15 April 2002, Resigned 01 February 2003
|
Resigned
|
|
|
Christopher Gilbey - Director
(British, 57 years old, born March 1969)
Appointed 02 October 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Jeff Gravenhorst - Director
(Danish, 64 years old, born January 1962)
Appointed 04 April 2002, Resigned 30 September 2005
|
Resigned
|
|
|
Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
|
Resigned
|
|
|
Stephen Kauser - Director
(Canadian, 87 years old, born April 1939)
Appointed 01 March 1994, Resigned 05 September 1995
|
Resigned
|
|
|
Tuft Kristian - Director
(Danish, 65 years old, born June 1961)
Appointed 30 November 2001, Resigned 04 April 2002
|
Resigned
|
|
|
Philip Leigh - Director
(British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
|
Martin Leuw - Director
(British, 64 years old, born May 1962)
|
Resigned
|
|
|
Lenore Lewis - Director
(British, 64 years old, born March 1962)
Appointed 01 March 1994, Resigned 05 September 1995
|
Resigned
|
|
|
Kevin Mahoney - Director
(British, 75 years old, born January 1951)
Appointed 09 April 1999, Resigned 27 October 2000
|
Resigned
|
|
|
Kim Millen - Director
(British, 70 years old, born November 1956)
Appointed 01 February 2001, Resigned 03 March 2009
|
Resigned
|
|
|
John Newman - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Peter Owen - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Raymond Parish - Director
(British, 82 years old, born May 1944)
Appointed 02 October 2000, Resigned 30 November 2001
|
Resigned
|
|
|
Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
|
Resigned
|
|
|
Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
|
John Sheekey - Director
(British, 82 years old, born August 1944)
Appointed 01 August 1996, Resigned 27 October 2000
|
Resigned
|
