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Robert Bennett - Director
(British, 73 years old, born April 1953)
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Resigned
|
|
|
Gary Carpenter - Director
(British, 69 years old, born November 1957)
Appointed 31 August 2000, Resigned 29 September 2006
|
Resigned
|
|
|
Tom De Clerck - Director
(British, 57 years old, born May 1969)
Appointed 03 July 2017, Resigned 04 February 2019
|
Resigned
|
|
|
Adrian Delaney - Director
(English, 73 years old, born February 1953)
|
Resigned
|
|
|
William Donaldson - Director
(British, 62 years old, born February 1964)
Appointed 29 September 1995, Resigned 01 May 1997
|
Resigned
|
|
|
Kenneth Henriks - Director
(Danish, 60 years old, born April 1966)
Appointed 04 February 2019
|
Active
|
|
|
John Horrocks - Director
(British, 70 years old, born September 1956)
Appointed 07 September 2006, Resigned 21 December 2012
|
Resigned
|
|
|
Claus Hyldager - Director
(Danish, 68 years old, born August 1958)
Appointed 06 April 2000, Resigned 31 August 2000
|
Resigned
|
|
|
Beenadevi Mahabeer - Director
(British, 52 years old, born March 1974)
Appointed 25 September 2017
|
Active
|
|
|
Eric Moe - Director
(American, 62 years old, born November 1964)
Appointed 24 May 2013, Resigned 29 September 2017
|
Resigned
|
|
|
Eric Read - Director
(British, 92 years old, born May 1934)
Appointed 23 November 1992, Resigned 11 May 1994
|
Resigned
|
|
|
Bernard Todd - Director
(British, 73 years old, born March 1953)
Appointed 27 June 1997, Resigned 27 August 2015
|
Resigned
|
|
|
Ivaylo Vesselinov - Director
(British, 50 years old, born July 1976)
Appointed 27 August 2015, Resigned 08 March 2017
|
Resigned
|
|
|
Michael Wallis - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
Christopher Whiteside - Director
(British, 62 years old, born April 1964)
Appointed 27 August 2015, Resigned 01 March 2017
|
Resigned
|
|
|
John Wickham - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Neil Wolstenholme - Director
(British, 60 years old, born May 1966)
Appointed 01 December 1996, Resigned 06 April 2000
|
Resigned
|
