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Morten Amtrup - Director
(Danish, 63 years old, born December 1963)
Appointed 29 June 1999, Resigned 23 December 2003
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Resigned
|
|
|
Christopher Armitage - Director
(British, 78 years old, born June 1948)
Appointed 30 September 1992, Resigned 29 June 1999
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Resigned
|
|
|
Andrew Brierley - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Harold Caroe - Director
(Danish, 75 years old, born August 1951)
|
Resigned
|
|
|
Carolyn Clare - Director
(British, 60 years old, born April 1966)
Appointed 23 December 2003, Resigned 02 June 2014
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Resigned
|
|
|
Alistair Debenham - Director
(British, 44 years old, born August 1982)
Appointed 21 November 2016, Resigned 22 March 2018
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Resigned
|
|
|
Derek Duffill - Director
(British, 74 years old, born May 1952)
Appointed 01 May 2008, Resigned 30 May 2013
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Resigned
|
|
|
Simon Eddleston - Director
(British, 56 years old, born April 1970)
Appointed 01 January 2021
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Active
|
|
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Andrew Evans - Director
(British, 77 years old, born December 1949)
Appointed 21 December 2007, Resigned 31 May 2017
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Resigned
|
|
|
Christopher Fortes - Director
(British, 65 years old, born January 1961)
Appointed 23 December 2003, Resigned 28 May 2015
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Resigned
|
|
|
Jorgen Frost - Director
(Danish, 72 years old, born October 1954)
Appointed 12 April 1994, Resigned 02 December 1994
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Resigned
|
|
|
Peter Goodman - Director
(British, 49 years old, born June 1977)
Appointed 21 December 2021, Resigned 02 August 2024
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Resigned
|
|
|
Richard Greaves - Director
(British, 55 years old, born February 1971)
Appointed 12 August 2019, Resigned 10 January 2020
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Resigned
|
|
|
Richard Harrison - Director
(British, 59 years old, born September 1967)
Appointed 18 January 2021
|
Active
|
|
|
Christopher Hayton - Director
(British, 57 years old, born May 1969)
Appointed 21 December 2007, Resigned 22 February 2012
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Resigned
|
|
|
Andreas Heuveldop - Director
(German, 62 years old, born November 1964)
Appointed 05 December 2002, Resigned 23 December 2003
|
Resigned
|
|
|
Christopher Hull - Director
(British, 60 years old, born July 1966)
Appointed 14 May 2018
|
Active
|
|
|
Christian Kirschbaum - Director
(German, 58 years old, born December 1968)
Appointed 29 June 1999, Resigned 15 March 2002
|
Resigned
|
|
|
Kirsty Lambert - Director
(British, 56 years old, born September 1970)
Appointed 02 June 2014
|
Active
|
|
|
Martin Ohalloran - Director
(British, 73 years old, born July 1953)
Appointed 30 September 1992, Resigned 27 September 1994
|
Resigned
|
|
|
Michael Pearce - Director
(British, 53 years old, born November 1973)
Appointed 11 June 2015, Resigned 30 September 2016
|
Resigned
|
|
|
David Phillips - Director
(British, 80 years old, born October 1946)
Appointed 23 December 2003, Resigned 21 December 2007
|
Resigned
|
|
|
Paul Ramsden - Director
(British, 42 years old, born January 1984)
Appointed 26 November 2024
|
Active
|
|
|
Jorgen Ranbek - Director
(Danish, 81 years old, born March 1945)
|
Resigned
|
|
|
Wilhelm Reisgen - Director
(German, 70 years old, born September 1956)
Appointed 29 June 1999, Resigned 05 December 2002
|
Resigned
|
|
|
Timothy Scott - Director
(British, 76 years old, born March 1950)
Appointed 21 December 2007
|
Active
|
|
|
Samantha Scott - Director
(British, 46 years old, born August 1980)
Appointed 21 November 2016, Resigned 19 June 2020
|
Resigned
|
|
|
Richard Slee - Director
(British, 64 years old, born March 1962)
Appointed 03 April 2019, Resigned 11 December 2020
|
Resigned
|
|
|
Charles Waite - Director
(British, 59 years old, born January 1967)
Appointed 03 April 2019, Resigned 21 December 2021
|
Resigned
|
|
|
Anthony Ward - Director
(British, 48 years old, born July 1978)
Appointed 21 November 2016
|
Active
|
