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Jahangeer Ahmed - Director
(British, 70 years old, born March 1956)
Appointed 28 April 1994, Resigned 05 October 2009
|
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
|
|
|
David Bill - Director
(British, 73 years old, born June 1953)
Appointed 13 May 1996, Resigned 13 April 1999
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
|
Linda Brighton - Director
(British, 72 years old, born May 1954)
Appointed 01 August 1998, Resigned 28 April 2000
|
Resigned
|
|
|
Theo Buitendijk - Director
(Dutch, 83 years old, born May 1943)
Appointed 09 December 1996, Resigned 30 June 1997
|
Resigned
|
|
|
John Cannon - Director
(British, 73 years old, born March 1953)
Appointed 14 April 1998, Resigned 18 April 1999
|
Resigned
|
|
|
Simon Cox - Director
(British, 78 years old, born August 1948)
Appointed 01 March 2000, Resigned 15 December 2004
|
Resigned
|
|
|
Richard Crisp - Director
(British, 70 years old, born August 1956)
Appointed 19 April 1999, Resigned 01 November 2000
|
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
|
|
|
Leslie Hayward - Director
(British, 98 years old, born November 1928)
Appointed 27 May 1994, Resigned 31 March 1996
|
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
|
|
|
Kevin Mahoney - Director
(British, 75 years old, born January 1951)
Appointed 12 December 1997, Resigned 03 August 2000
|
Resigned
|
|
|
Georgina Millen - Director
(British, 70 years old, born November 1956)
Appointed 30 November 2001, Resigned 03 March 2009
|
Resigned
|
|
|
Martin Ohalloran - Director
(British, 73 years old, born July 1953)
Appointed 28 April 1994, Resigned 30 November 1995
|
Resigned
|
|
|
Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
|
Resigned
|
|
|
Kenneth Pepper - Director
(British, 80 years old, born October 1946)
Appointed 04 December 1995, Resigned 30 September 1996
|
Resigned
|
|
|
Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Michael Poulter - Director
(British, 86 years old, born January 1940)
Appointed 13 May 1996, Resigned 31 March 1998
|
Resigned
|
|
|
Andrew Price - Director
(British, 62 years old, born December 1964)
Appointed 03 March 2009, Resigned 01 June 2011
|
Resigned
|
|
|
Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
|
Robert Ryan - Director
(English, 75 years old, born September 1951)
Appointed 01 March 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 01 August 2016
|
Resigned
|
|
|
David Thomas - Director
(British, 82 years old, born February 1944)
Appointed 01 July 1996, Resigned 10 March 1997
|
Resigned
|
