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Claus Bachmann - Director (Danish, 65 years old, born May 1961)
Appointed 20 January 2020, Resigned 07 August 2025
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Resigned
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Jens Berge - Director (Norwegian, 49 years old, born December 1977)
Appointed 01 September 2014, Resigned 01 February 2017
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Resigned
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Predrag Berlafa - Director (Croatian, 44 years old, born May 1982)
Appointed 14 November 2018, Resigned 25 October 2022
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Resigned
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Menno Bosma - Director (Dutch, 56 years old, born July 1970)
Appointed 01 October 2011, Resigned 14 March 2014
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Resigned
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Bruce Boyle - Director (British, 52 years old, born April 1974)
Appointed 03 October 2022
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Active
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Christine Brennet - Director (American,Belgian, 60 years old, born December 1966)
Appointed 05 January 2021, Resigned 03 October 2022
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Resigned
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Dominic Charnock - Director (British, 50 years old, born November 1976)
Appointed 31 December 2017, Resigned 14 November 2018
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Resigned
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Carolyn Cosgrove - Director (British, 55 years old, born November 1971)
Appointed 03 August 2020
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Active
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Peter Dansen - Director (Dutch, 59 years old, born May 1967)
Appointed 21 February 2017, Resigned 01 February 2020
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Resigned
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David Dujacquier - Director (Belgian, 56 years old, born January 1970)
Appointed 07 August 2025
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Active
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David Harris - Director (British, 64 years old, born January 1962)
Appointed 12 September 2016, Resigned 14 November 2018
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Resigned
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Claus Hemmingsen - Director (Danish, 64 years old, born September 1962)
Appointed 16 June 2011, Resigned 01 February 2013
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Resigned
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Jan Holm - Director (Danish, 57 years old, born February 1969)
Appointed 12 September 2016, Resigned 01 December 2016
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Resigned
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John Kilby - Director (British, 69 years old, born January 1957)
Appointed 16 June 2011, Resigned 14 November 2018
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Resigned
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Jorn Madsen - Director (Danish, 62 years old, born January 1964)
Appointed 01 February 2013, Resigned 01 September 2014
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Resigned
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David McLean - Director (British, 60 years old, born December 1966)
Appointed 16 June 2011, Resigned 12 September 2016
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Resigned
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Bram Nabuurs - Director (Dutch, 46 years old, born February 1980)
Appointed 12 September 2016, Resigned 01 November 2017
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Resigned
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Jesper Olsen - Director (Danish, 56 years old, born November 1970)
Appointed 14 November 2018, Resigned 05 January 2021
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Resigned
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Christopher Rennie - Director (Scottish, 41 years old, born April 1985)
Appointed 01 November 2017, Resigned 03 August 2020
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Resigned
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Jorgen Schaeffer - Director (Norwegian, 59 years old, born October 1967)
Appointed 16 June 2011, Resigned 01 September 2011
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Resigned
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Marianne Sørensen Henriksen - Director (Danish, 62 years old, born September 1964)
Appointed 12 September 2016, Resigned 31 December 2017
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Resigned
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