|
|
Nicholas Bailey - Director (British, 53 years old, born April 1973)
Appointed 24 October 2018, Resigned 08 November 2022
|
Resigned
|
|
|
Andrew Chapman - Director (British, 42 years old, born December 1984)
Appointed 13 December 2017, Resigned 16 August 2018
|
Resigned
|
|
|
Avelina Conde-Knape - Director (Mexican, 55 years old, born August 1971)
Appointed 08 November 2022, Resigned 10 September 2025
|
Resigned
|
|
|
Anthony Davis - Director (British, 72 years old, born August 1954)
Appointed 17 November 2014, Resigned 16 August 2018
|
Resigned
|
|
|
Harry Destecroix - Director (British, 39 years old, born April 1987)
Appointed 14 May 2014, Resigned 16 August 2018
|
Resigned
|
|
|
Tomas Haagen - Director (Danish, 60 years old, born September 1966)
Appointed 22 November 2021, Resigned 08 November 2022
|
Resigned
|
|
|
William Haynes - Director (British, 66 years old, born March 1960)
Appointed 22 November 2021
|
Active
|
|
|
Tore Karlsson - Director (Danish, 46 years old, born September 1980)
Appointed 08 November 2022
|
Active
|
|
|
Keith MacDonald - Director (Irish, 69 years old, born September 1957)
Appointed 17 November 2014, Resigned 16 August 2018
|
Resigned
|
|
|
Mishal Patel - Director (British, 43 years old, born March 1983)
Appointed 04 May 2025
|
Active
|
|
|
Jacob Petersen - Director (Danish, 63 years old, born May 1963)
Appointed 16 August 2018, Resigned 24 October 2018
|
Resigned
|
|
|
Mads Rasmussen - Director (Danish, 56 years old, born September 1970)
Appointed 08 November 2022
|
Active
|
|
|
Pinder Sahota - Director (British, 65 years old, born October 1961)
Appointed 24 October 2018, Resigned 08 November 2022
|
Resigned
|
|
|
Marcus Schindler - Director (German,Swedish, 60 years old, born September 1966)
Appointed 16 August 2018, Resigned 19 November 2021
|
Resigned
|
|
|
Thomas Smart - Director (British, 39 years old, born May 1987)
Appointed 14 May 2014, Resigned 16 August 2018
|
Resigned
|