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Michael Andersen - Director (Danish, 62 years old, born October 1964)
Appointed 30 April 2008, Resigned 30 April 2013
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Resigned
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Alberto Bianchi - Director (Italian, 58 years old, born June 1968)
Appointed 27 February 2019
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Active
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Pauline Brand - Director (British, 73 years old, born February 1953)
Appointed 23 January 2003, Resigned 07 April 2005
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Resigned
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Anne-Birgitte Christensen - Director (Danish, 73 years old, born December 1953)
Appointed 01 April 2025
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Active
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Neil Cook - Director (British, 49 years old, born June 1977)
Appointed 28 March 2025
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Active
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Peter Donnelly - Director (British, 77 years old, born April 1949)
Appointed 23 January 2003, Resigned 07 April 2005
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Resigned
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Enrico Giovanelli Barilari - Director (Italian, 60 years old, born September 1966)
Appointed 07 April 2005, Resigned 27 February 2019
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Resigned
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Georg Hetrodt - Director (German, 60 years old, born October 1966)
Appointed 31 January 2010, Resigned 28 March 2025
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Resigned
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Morten Kromberg - Director (Danish, 64 years old, born October 1962)
Appointed 07 April 2005
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Active
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Klaus Loeie-Andersen - Director (Danish, 62 years old, born March 1964)
Appointed 07 April 2005, Resigned 30 April 2008
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Resigned
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John Scholes - Director (British, 78 years old, born April 1948)
Appointed 23 January 2003, Resigned 07 April 2005
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Resigned
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Carlo Spinicci - Director (Italian, 70 years old, born April 1956)
Appointed 07 April 2005, Resigned 27 February 2019
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Resigned
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Peter Theill - Director (Danish, 74 years old, born September 1952)
Appointed 07 April 2005, Resigned 31 January 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 January 2003, Resigned 23 January 2003
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Resigned
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