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Stephen Brady - Director (British, 64 years old, born November 1962)
Appointed 19 May 2008, Resigned 23 April 2010
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Resigned
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Jesper Bregendahl - Director (Danish, 55 years old, born September 1971)
Appointed 01 March 2004, Resigned 18 August 2004
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Resigned
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Sune Christensen - Director (Danish, 53 years old, born February 1973)
Appointed 01 November 2016, Resigned 29 October 2023
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Resigned
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Soren Christoffersen - Director (Danish, 68 years old, born July 1958)
Appointed 18 August 2004, Resigned 21 November 2007
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Resigned
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Bernard Cooper - Director (British, 81 years old, born June 1945)
Appointed 21 July 2000, Resigned 01 March 2004
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Resigned
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James Curry - Director (British, 62 years old, born July 1964)
Appointed 19 February 2002, Resigned 06 May 2009
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Resigned
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Stephen Day - Director (British, 59 years old, born May 1967)
Appointed 01 April 1998, Resigned 31 May 1998
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Resigned
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Thomas Docherty - Director (British, 69 years old, born May 1957)
Appointed 22 May 2001, Resigned 01 July 2002
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Resigned
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Michael Ferris - Director (British, 57 years old, born September 1969)
Appointed 08 February 2013, Resigned 18 April 2018
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Resigned
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John Hamilton - Director (British, 86 years old, born June 1940)
Appointed 14 July 1998, Resigned 28 January 1999
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Resigned
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Garry Hart - Director (British, 65 years old, born December 1961)
Appointed 12 January 2015, Resigned 30 October 2023
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Resigned
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Steven Hollinshead - Director (British, 65 years old, born March 1961)
Appointed 28 January 1999, Resigned 22 May 2001
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Resigned
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Stuart Honour - Director (British, 77 years old, born May 1949)
Appointed 01 March 2004, Resigned 26 May 2015
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Resigned
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John Howell - Nominee Secretary (British)
Appointed 10 April 1997, Resigned 05 September 1997
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Resigned
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Stephen Jellis - Director (British, 82 years old, born November 1944)
Appointed 01 April 1998, Resigned 07 January 2002
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Resigned
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Stephen Jellis - Director (British, 82 years old, born November 1944)
Appointed 01 July 2002, Resigned 07 June 2004
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Resigned
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Stephen Jellis - Director (British, 82 years old, born November 1944)
Appointed 30 April 2008, Resigned 31 October 2023
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Resigned
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Aidan Maher - Director (British, 85 years old, born August 1941)
Appointed 16 July 1998, Resigned 13 June 2000
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Resigned
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Stuart McNiven - Director (British, 67 years old, born February 1959)
Appointed 07 June 2004, Resigned 01 December 2006
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Resigned
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John Nelson - Director (British, 70 years old, born November 1956)
Appointed 17 July 2018, Resigned 30 October 2023
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Resigned
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David Noakes - Director (British, 61 years old, born June 1965)
Appointed 31 December 2012, Resigned 30 October 2023
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Resigned
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David Noakes - Director (British, 61 years old, born June 1965)
Appointed 12 January 2024
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Active
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Graham Philip - Director (British, 69 years old, born April 1957)
Appointed 01 April 1998, Resigned 07 February 2002
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Resigned
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Peter Pietka - Director (Danish, 60 years old, born July 1966)
Appointed 07 January 2002, Resigned 01 March 2004
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Resigned
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Jaqueline Readman - Director (British, 62 years old, born March 1964)
Appointed 06 May 2009, Resigned 31 December 2012
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Resigned
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Thomas Sinclair - Director (British, 74 years old, born November 1952)
Appointed 01 April 1998, Resigned 10 October 2011
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Resigned
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Nils Thulin - Director (Swedish, 49 years old, born November 1977)
Appointed 26 June 2013, Resigned 01 November 2016
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Resigned
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Law Debenture Corporate Services Ltd - Secretary
Appointed 23 September 1997, Resigned 07 October 1998
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Resigned
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The Law Debenture Pension Trust Corporation P.L.C. - Director
Appointed 10 April 1997, Resigned 12 January 2024
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Resigned
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