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Anthony Brown - Director
(British, 71 years old, born April 1955)
Appointed 22 December 2017, Resigned 29 March 2019
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Resigned
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Michael Bucktin - Director
(British, 81 years old, born March 1945)
Appointed 25 May 2001, Resigned 26 March 2007
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Resigned
|
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James Curry - Director
(British, 62 years old, born July 1964)
Appointed 04 April 2007, Resigned 01 June 2009
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Resigned
|
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Lawrence Dalrymple - Director
(British, 84 years old, born October 1942)
Appointed 25 May 2001, Resigned 15 April 2004
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Resigned
|
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Lise Demant - Director
(Danish, 48 years old, born October 1978)
Appointed 01 September 2020, Resigned 31 December 2025
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Resigned
|
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Stephen Eastwood - Director
(British, 69 years old, born June 1957)
Appointed 15 April 2004, Resigned 11 May 2007
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Resigned
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John Gray - Director
(British, 73 years old, born May 1953)
Appointed 17 May 2001, Resigned 25 May 2001
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Resigned
|
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Timothy Gray - Director
(British, 71 years old, born December 1955)
Appointed 17 May 2001, Resigned 25 May 2001
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Resigned
|
|
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Ieva Hilverdink - Director
(Latvian, 50 years old, born January 1976)
Appointed 17 January 2017, Resigned 01 March 2018
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Resigned
|
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Mark Malone - Director
(British, 55 years old, born October 1971)
Appointed 01 June 2009, Resigned 17 February 2012
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Resigned
|
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Kenneth Marshall - Director
(British, 83 years old, born July 1943)
Appointed 25 May 2001, Resigned 30 September 2005
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Resigned
|
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Maurice McKeating - Director
(British, 59 years old, born March 1967)
Appointed 04 June 2019, Resigned 07 June 2022
|
Resigned
|
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Sally Monaghan-Gray - Director
(British, 73 years old, born October 1953)
Appointed 17 May 2001, Resigned 25 May 2001
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Resigned
|
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Marc Niederer - Director
(Netherlands, 59 years old, born October 1967)
Appointed 16 January 2012, Resigned 17 January 2017
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Resigned
|
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Kasper Nilaus - Director
(Danish, 51 years old, born November 1975)
Appointed 21 December 2016, Resigned 01 September 2020
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Resigned
|
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David Noakes - Director
(British, 61 years old, born June 1965)
Appointed 07 June 2022
|
Active
|
|
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Michael Paterson - Director
(British, 58 years old, born January 1968)
Appointed 03 January 2023
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Active
|
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Jacqueline Readman - Director
(British, 62 years old, born March 1964)
Appointed 04 April 2007, Resigned 31 December 2012
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Resigned
|
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Jane Saunders - Director
(British, 68 years old, born April 1958)
Appointed 23 October 2000, Resigned 17 May 2001
|
Resigned
|
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Jane Saunders - Nominee Secretary
(British)
Appointed 23 October 2000, Resigned 17 May 2001
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Resigned
|
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Matthijs Schot - Director
(Dutch, 51 years old, born July 1975)
Appointed 01 March 2018
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Active
|
|
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Nils Thulin - Director
(Swedish, 49 years old, born November 1977)
Appointed 31 December 2012, Resigned 21 December 2016
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Resigned
|
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Arie Van Dijk - Director
(Dutch, 51 years old, born November 1975)
Appointed 23 March 2026
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Active
|
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Richard Wollaston - Nominee Director
(British, 79 years old, born August 1947)
Appointed 23 October 2000, Resigned 17 May 2001
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Resigned
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