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David Brook - Director (British, 63 years old, born May 1963)
Appointed 01 June 2004, Resigned 31 January 2006
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Resigned
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Ross Cunningham - Director (British, 41 years old, born July 1985)
Appointed 01 October 2022, Resigned 31 March 2023
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Resigned
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Nicholas Davies - Director (British, 65 years old, born November 1961)
Appointed 02 September 2019, Resigned 22 June 2020
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Resigned
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Stephen Ellis - Director (British, 49 years old, born December 1977)
Appointed 29 June 2020, Resigned 31 July 2020
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Resigned
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Barbara Gibbes - Director (British, 51 years old, born July 1975)
Appointed 22 June 2020, Resigned 30 September 2022
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Resigned
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Michael Keay - Director (British, 64 years old, born March 1962)
Appointed 31 July 2003, Resigned 02 September 2019
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Resigned
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Nigel Lingwood - Director (British, 67 years old, born March 1959)
Appointed 02 September 2019, Resigned 22 June 2020
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Resigned
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Richard O'connor - Director (British, 50 years old, born June 1976)
Appointed 01 June 2004, Resigned 22 June 2020
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Resigned
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Thomas Petersen - Director (Danish, 55 years old, born April 1971)
Appointed 03 August 2020, Resigned 18 February 2026
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Resigned
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Christopher Southwood - Director (British, 48 years old, born September 1978)
Appointed 02 September 2019, Resigned 30 August 2021
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Resigned
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Jette Stade - Director (Danish, 53 years old, born October 1973)
Appointed 01 October 2022
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Active
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