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Stephen Beaumont - Director (British, 70 years old, born September 1956)
Appointed 01 July 2003, Resigned 17 January 2005
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Resigned
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Erik Boyter - Director (Danish, 59 years old, born July 1967)
Appointed 17 January 2005, Resigned 08 July 2008
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Resigned
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Kim Boyter - Director (Danish, 63 years old, born August 1963)
Appointed 17 January 2005
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Active
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Dan Boyter - Director (Danish, 61 years old, born December 1965)
Appointed 18 August 2008
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Active
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Richard Calvert - Director (British, 83 years old, born May 1943)
Appointed 03 September 1993, Resigned 11 May 1994
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Resigned
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Antoni Gontar - Director (British, 77 years old, born August 1949)
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Resigned
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David Grooms - Director (British, 60 years old, born December 1966)
Appointed 01 July 2003, Resigned 14 February 2006
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Resigned
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Nigel Harper - Director (British, 71 years old, born June 1955)
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Resigned
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Peter Taylor - Director (British, 79 years old, born May 1947)
Appointed 17 October 1997, Resigned 17 January 2005
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Resigned
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