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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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Ruby Ali-Brett - Director
(British, 48 years old, born March 1978)
Appointed 30 April 2024
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Active
|
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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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Alan Barton - Director
(British, 72 years old, born August 1954)
Appointed 01 May 1995, Resigned 06 March 1998
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Resigned
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John Blackburn - Director
(British, 87 years old, born October 1939)
Appointed 03 February 1992, Resigned 07 November 1994
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Resigned
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Mikael Christiansen - Director
(Danish, 61 years old, born July 1965)
Appointed 01 December 2003, Resigned 30 April 2004
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Resigned
|
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Lars Dalsgaard Hoff - Director
(Danish, 68 years old, born September 1958)
Appointed 17 March 2008, Resigned 01 May 2014
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Resigned
|
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Colin Daniel - Director
(British, 91 years old, born May 1935)
|
Resigned
|
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Richard Davidson - Director
(British, 75 years old, born February 1951)
Appointed 06 March 1998, Resigned 01 June 2005
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Resigned
|
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Martin Gilbert - Director
(British, 72 years old, born April 1954)
Appointed 17 May 2005, Resigned 07 April 2008
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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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Pauline Hogg - Director
(British, 51 years old, born February 1975)
Appointed 29 July 2019, Resigned 30 April 2024
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Resigned
|
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Peter Kirkpatrick - Director
(British, 83 years old, born October 1943)
Appointed 27 February 1995, Resigned 03 October 2005
|
Resigned
|
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Dan Kolding - Director
(Danish, 63 years old, born April 1963)
Appointed 01 May 2014, Resigned 03 April 2017
|
Resigned
|
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Peter Lauritzen - Director
(Danish, 78 years old, born August 1948)
Appointed 20 April 2007, Resigned 04 August 2014
|
Resigned
|
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Maxine Morgan - Director
(British, 60 years old, born January 1966)
Appointed 17 March 2008, Resigned 11 November 2011
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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 20 April 2007, Resigned 01 October 2015
|
Resigned
|
|
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Nigel Peet - Director
(British, 67 years old, born October 1959)
Appointed 25 November 2002, Resigned 17 December 2007
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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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Joseph Robb - Director
(British, 80 years old, born June 1946)
Appointed 03 February 2003, Resigned 30 April 2004
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Resigned
|
|
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Ian Robertson - Director
(British, 79 years old, born August 1947)
Appointed 03 February 1992, Resigned 24 June 1994
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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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David Salkeld - Director
(British, 70 years old, born February 1956)
Appointed 03 February 1992, Resigned 01 May 1995
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Resigned
|
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Timothy Smith - Director
(British, 71 years old, born November 1955)
Appointed 13 December 1999, Resigned 26 February 2008
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Resigned
|
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Hanne Sondergaard - Director
(Danish, 61 years old, born March 1965)
Appointed 17 March 2008, Resigned 31 October 2010
|
Resigned
|
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Simon Stevens - Director
(British, 61 years old, born September 1965)
Appointed 01 December 2003, Resigned 03 April 2017
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Resigned
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