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Henrik Andersen - Director (Danish, 59 years old, born December 1967)
Appointed 19 October 2005, Resigned 30 November 2011
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Resigned
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Rodger Arneil - Director (British, 82 years old, born May 1944)
Appointed 02 November 2001, Resigned 14 January 2005
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Resigned
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Elizabeth Benison - Director (British, 59 years old, born March 1967)
Appointed 21 May 2021, Resigned 29 April 2022
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Resigned
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Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
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Resigned
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Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
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Resigned
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Peter Brumby - Director (British, 62 years old, born July 1964)
Appointed 29 April 2022, Resigned 02 January 2025
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Resigned
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David Capper - Director (British, 68 years old, born May 1958)
Appointed 18 January 2001, Resigned 02 November 2001
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Resigned
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Simon Cox - Director (British, 78 years old, born August 1948)
Appointed 02 November 2001, Resigned 18 February 2003
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Resigned
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Shaun Doherty - Director (British, 60 years old, born March 1966)
Appointed 31 March 2003, Resigned 30 September 2010
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Resigned
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Shaun Doherty - Director (British, 60 years old, born March 1966)
Appointed 18 January 2001, Resigned 02 November 2001
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Resigned
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Jeff Gravenhorst - Director (Danish, 64 years old, born January 1962)
Appointed 22 November 2002, Resigned 13 March 2006
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Resigned
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Seamus Grealish - Director (British, 78 years old, born February 1948)
Appointed 13 January 2005, Resigned 05 June 2007
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Resigned
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David Grummitt - Director (British, 57 years old, born July 1969)
Appointed 19 April 2017, Resigned 08 January 2018
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Resigned
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Stephanie Hamilton - Director (British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
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Resigned
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Philip Leigh - Director (British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
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Resigned
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Kristian Lennard - Director (British, 55 years old, born July 1971)
Appointed 02 January 2025
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Active
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Melvin Lusty - Director (British, 69 years old, born January 1957)
Appointed 01 February 2003, Resigned 14 January 2005
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Resigned
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Kenneth MacKintosh - Director (British, 64 years old, born July 1962)
Appointed 11 January 2018, Resigned 29 April 2022
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Resigned
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Stephen Mitchell - Director (British, 62 years old, born July 1964)
Appointed 05 October 2009, Resigned 31 August 2024
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Resigned
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Stephen Mitchell - Director (British, 62 years old, born July 1964)
Appointed 18 January 2001, Resigned 02 November 2001
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Resigned
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Sonny Nielsen - Director (Danish, 62 years old, born September 1964)
Appointed 19 November 2001, Resigned 15 July 2004
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Resigned
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Robert Openshaw - Director (British, 77 years old, born May 1949)
Appointed 22 November 2002, Resigned 05 October 2009
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Resigned
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Purvin Patel - Director (British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
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Resigned
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Barbara Plucnar Jensen - Director (Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
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Resigned
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Joanne Roberts - Director (British, 57 years old, born April 1969)
Appointed 22 October 2021, Resigned 29 April 2022
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Resigned
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Christopher Roche - Director (British, 76 years old, born April 1950)
Appointed 01 February 2003, Resigned 30 September 2011
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Resigned
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Richard Sykes - Director (British, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 01 August 2016
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Resigned
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Bruce Van Der Waag - Director (Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
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Resigned
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Jorn Vestergaard - Director (Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
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Resigned
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