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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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Martin Bridges - Director (British, 68 years old, born June 1958)
Appointed 23 August 2001, Resigned 29 December 2009
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Resigned
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Lars Dalsgaard Hoff - Director (Danish, 68 years old, born September 1958)
Appointed 06 March 2008, Resigned 01 May 2014
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Resigned
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Martin Gilbert - Director (British, 72 years old, born April 1954)
Appointed 02 November 2005, Resigned 03 January 2008
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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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Donald Innes - Director (British, 78 years old, born March 1948)
Appointed 14 September 2008, Resigned 29 December 2009
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Resigned
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John Innes - Director (British, 78 years old, born April 1948)
Appointed 21 November 1998, Resigned 18 July 2001
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Resigned
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Peter Kirkpatrick - Director (British, 83 years old, born October 1943)
Appointed 04 December 1998, Resigned 24 August 2005
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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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Ian Larg - Director (British, 70 years old, born August 1956)
Appointed 04 December 1998, Resigned 08 March 2010
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 26 August 1998, Resigned 01 September 1998
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Resigned
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Dereck MacKenzie - Director (British, 83 years old, born October 1943)
Appointed 09 March 2006, Resigned 29 December 2009
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Resigned
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Stephen Mullaney - Director (British, 58 years old, born July 1968)
Appointed 19 May 2005, Resigned 31 December 2020
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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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James Philip - Director (British, 79 years old, born September 1947)
Appointed 31 August 2000, Resigned 14 August 2008
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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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John Poland - Director (British, 70 years old, born June 1956)
Appointed 04 December 1998, Resigned 11 April 2005
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 26 August 1998, Resigned 01 September 1998
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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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Hanne Sondersgaard - Director (Danish, 61 years old, born March 1965)
Appointed 06 March 2008, Resigned 31 October 2010
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Resigned
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Alistair Sutherland - Director (British, 80 years old, born January 1946)
Appointed 04 December 1998, Resigned 31 August 2000
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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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Ralph Walker - Director (British, 80 years old, born July 1946)
Appointed 04 December 1998, Resigned 28 September 2007
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Resigned
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Trevor Ware - Director (British, 84 years old, born August 1942)
Appointed 04 December 1998, Resigned 27 May 2004
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Resigned
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Durano Limited - Director
Appointed 10 September 1998, Resigned 21 November 1998
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Resigned
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Ledingham Chalmers - Secretary
Appointed 10 September 1998, Resigned 04 December 1998
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Resigned
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