|
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Anthony Ambler - Director
(British, 86 years old, born August 1940)
Appointed 10 September 1999, Resigned 28 June 2004
|
Resigned
|
|
|
Geoffrey Bullock - Director
(British, 82 years old, born March 1944)
Appointed 01 May 1999, Resigned 04 February 2000
|
Resigned
|
|
|
Barrie Cartmell - Director
(British, 78 years old, born August 1948)
Appointed 26 June 2000, Resigned 28 June 2004
|
Resigned
|
|
|
John Coote - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
Andrew Cracknell - Director
(British, 59 years old, born December 1967)
Appointed 15 February 2019, Resigned 05 December 2019
|
Resigned
|
|
|
Flemming Enevoldsen - Director
(Danish, 65 years old, born October 1961)
Appointed 28 June 2012, Resigned 16 May 2013
|
Resigned
|
|
|
Peter Finney - Director
(British, 78 years old, born October 1948)
Appointed 05 May 1999, Resigned 02 May 2000
|
Resigned
|
|
|
Mark Forbes - Director
(British, 70 years old, born August 1956)
Appointed 28 April 1997, Resigned 28 June 2004
|
Resigned
|
|
|
Stephen Francis - Director
(British, 65 years old, born March 1961)
Appointed 29 June 2017, Resigned 05 June 2018
|
Resigned
|
|
|
Helen Glennie - Director
(British, 69 years old, born April 1957)
Appointed 29 June 2017, Resigned 05 February 2018
|
Resigned
|
|
|
Gerald Hazzard - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Carsten Jakobsen - Director
(Danish, 81 years old, born October 1945)
Appointed 28 June 2004, Resigned 03 December 2010
|
Resigned
|
|
|
Herluf Jensen - Director
(Danish, 71 years old, born November 1955)
Appointed 28 June 2004, Resigned 09 March 2016
|
Resigned
|
|
|
Christopher Johns - Director
(British, 73 years old, born August 1953)
Appointed 22 November 1993, Resigned 11 November 1994
|
Resigned
|
|
|
Richard Johnson - Director
(British, 72 years old, born August 1954)
Appointed 26 June 2000, Resigned 28 June 2004
|
Resigned
|
|
|
Morten Knudsen - Director
(Danish, 56 years old, born December 1970)
Appointed 20 March 2019
|
Active
|
|
|
Bernard Leach - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Tommy Moelgaard - Director
(Danish, 57 years old, born June 1969)
Appointed 05 February 2018, Resigned 15 February 2019
|
Resigned
|
|
|
Steven Murrells - Director
(British, 61 years old, born August 1965)
Appointed 03 December 2010, Resigned 28 June 2012
|
Resigned
|
|
|
Robin Pawson - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
|
Nigel Rickard - Director
(British, 71 years old, born October 1955)
Appointed 01 October 2001, Resigned 28 June 2004
|
Resigned
|
|
|
Charles Roach - Director
(English, 79 years old, born August 1947)
|
Resigned
|
|
|
Alban Roberts - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Christopher Terry - Director
(British, 63 years old, born January 1963)
Appointed 09 March 2016, Resigned 29 June 2017
|
Resigned
|
|
|
Christopher Thomas - Director
(British, 68 years old, born January 1958)
Appointed 16 May 2013, Resigned 29 June 2017
|
Resigned
|
|
|
David Trembath - Director
(British, 78 years old, born August 1948)
Appointed 15 February 2002, Resigned 28 June 2004
|
Resigned
|
|
|
Andrew Weir - Director
(British, 70 years old, born September 1956)
Appointed 01 April 1997, Resigned 28 June 2004
|
Resigned
|
