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Kingsley Ajerio - Director (British, 64 years old, born June 1962)
Appointed 03 April 2017, Resigned 28 June 2019
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Resigned
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Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 01 July 2018, Resigned 31 July 2023
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Resigned
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Anne-Frances Ball - Director (British, 54 years old, born June 1972)
Appointed 31 July 2023, Resigned 01 January 2024
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Resigned
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Lars Dalsgaard Hoff - Director (Danish, 68 years old, born September 1958)
Appointed 27 August 2010, Resigned 01 May 2014
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Resigned
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Stephen Faulkner - Director (British, 58 years old, born September 1968)
Appointed 13 December 2011, Resigned 13 December 2011
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Resigned
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Peter Gioertz-Carlsen - Director (Danish, 53 years old, born May 1973)
Appointed 04 August 2014, Resigned 03 April 2017
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Resigned
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Anders Haegg - Director (Swedish, 57 years old, born January 1969)
Appointed 13 January 2015, Resigned 06 January 2017
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Resigned
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Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 27 March 2019, Resigned 17 July 2023
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Resigned
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Dan Kolding - Director (Danish, 63 years old, born April 1963)
Appointed 01 May 2014, Resigned 03 April 2017
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Resigned
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Peter Lauritzen - Director (Danish, 78 years old, born August 1948)
Appointed 17 September 2008, Resigned 04 August 2014
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Resigned
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Sebastiaan Padberg - Director (Dutch, 55 years old, born April 1971)
Appointed 01 January 2024
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Active
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Jan Pedersen - Director (Danish, 67 years old, born August 1959)
Appointed 17 September 2008, Resigned 01 October 2015
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Resigned
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Tomas Pietrangeli - Director (Italian, 54 years old, born May 1972)
Appointed 03 April 2017, Resigned 01 July 2018
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Resigned
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Louis Rutter - Director (British, 48 years old, born March 1978)
Appointed 17 July 2023
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Active
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Simon Shelbourn - Director (British, 60 years old, born November 1966)
Appointed 27 June 2011, Resigned 09 November 2018
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Resigned
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Hanne Sondergaard - Director (Danish, 61 years old, born March 1965)
Appointed 27 August 2010, Resigned 31 October 2010
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Resigned
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Ivar Vatne - Director (Norwegian, 48 years old, born August 1978)
Appointed 03 April 2017, Resigned 27 March 2019
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Resigned
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Castlegate Directors Limited - Director
Appointed 31 May 2007, Resigned 17 September 2008
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Resigned
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Castlegate Secretaries Limited - Secretary
Appointed 31 May 2007, Resigned 17 September 2008
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Resigned
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