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Henrik Andersen - Director (Danish, 66 years old, born May 1960)
Appointed 18 October 2012, Resigned 31 August 2021
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Resigned
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Alan Armstrong - Director (British, 71 years old, born June 1955)
Appointed 18 November 2010, Resigned 03 April 2019
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Resigned
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Paul Frampton - Director (British, 56 years old, born October 1970)
Appointed 03 April 2019, Resigned 31 August 2023
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Resigned
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Noah Franklin - Director (British, 67 years old, born April 1959)
Appointed 08 September 2017, Resigned 31 December 2018
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Resigned
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Povl Friis - Director (Danish, 70 years old, born August 1956)
Appointed 01 September 2021, Resigned 25 September 2023
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Resigned
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Shelagh Hancock - Director (British, 59 years old, born April 1967)
Appointed 18 November 2010, Resigned 16 February 2012
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Resigned
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Jens Ingvardsen - Director (Danish, 60 years old, born January 1966)
Appointed 01 July 2020, Resigned 31 January 2021
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Resigned
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Richard Jones - Director (British, 57 years old, born March 1969)
Appointed 11 March 2021, Resigned 31 August 2023
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Resigned
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Klaus Kristiansen - Director (Danish, 60 years old, born August 1966)
Appointed 08 September 2017, Resigned 15 February 2026
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Resigned
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Damien McLoughlin - Director (Irish, 60 years old, born September 1966)
Appointed 16 February 2012, Resigned 18 October 2012
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Resigned
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James Neville - Director (British, 60 years old, born November 1966)
Appointed 13 February 2019, Resigned 01 July 2020
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Resigned
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Sebastiaan Padberg - Director (Dutch, 55 years old, born April 1971)
Appointed 15 February 2026
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Active
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Philip Pearson - Director (British, 69 years old, born February 1957)
Appointed 18 November 2010, Resigned 04 February 2017
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Resigned
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Louis Rutter - Director (British, 48 years old, born March 1978)
Appointed 25 September 2023
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Active
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David Williams - Director (British, 57 years old, born December 1969)
Appointed 01 November 2010, Resigned 01 November 2010
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Resigned
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David Williams - Director (British, 62 years old, born September 1964)
Appointed 01 November 2010, Resigned 17 June 2017
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Resigned
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Quayseco Limited - Secretary
Appointed 01 November 2010, Resigned 18 November 2010
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Resigned
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