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Edward Atkinson - Director (British, 57 years old, born January 1969)
Appointed 30 May 2007
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Active
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Nicholas Ball - Director (British, 56 years old, born October 1970)
Appointed 24 April 2023, Resigned 03 February 2025
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Resigned
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Neil Barnett - Director (British, 59 years old, born July 1967)
Appointed 30 May 2007
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Active
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Robert Clancy - Director (British, 65 years old, born May 1961)
Appointed 28 January 1992, Resigned 31 March 2021
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Resigned
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Carsten Jess - Director (Danish, 64 years old, born February 1962)
Appointed 21 February 1992, Resigned 31 August 1998
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Resigned
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Alexander Kinloch - Director (British, 40 years old, born June 1986)
Appointed 31 March 2021, Resigned 24 April 2023
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Resigned
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Mark Knight - Director (British, 37 years old, born January 1989)
Appointed 03 February 2025
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Active
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Klavs Kristensen - Director (Danish, 60 years old, born December 1966)
Appointed 01 November 1993, Resigned 12 December 2013
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Resigned
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Simon Maltby - Director (British, 60 years old, born July 1966)
Appointed 21 February 1992, Resigned 04 June 1993
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Resigned
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Richard Meins - Director (British, 71 years old, born March 1955)
Appointed 28 January 1992, Resigned 31 March 2021
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Resigned
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Jeremy Palin - Director (British, 52 years old, born February 1974)
Appointed 01 December 2017
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Active
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David Webb - Director (British, 64 years old, born December 1962)
Appointed 21 February 1992, Resigned 20 July 2018
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Resigned
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First Directors Limited - Nominee Director
Appointed 28 January 1992, Resigned 28 January 1992
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 28 January 1992, Resigned 28 January 1992
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Resigned
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