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John Adams - Director
(British, 100 years old, born December 1926)
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Resigned
|
|
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George Adams - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
George Adams - Director
(British, 101 years old, born July 1925)
|
Resigned
|
|
|
Stephen Adams - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Andrew Cracknell - Director
(British, 59 years old, born December 1967)
Appointed 15 February 2019, Resigned 05 December 2019
|
Resigned
|
|
|
Ivan Fernandes Siqueira - Director
(Brazilian, 50 years old, born September 1976)
Appointed 28 February 2022
|
Active
|
|
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Stephen Francis - Director
(British, 65 years old, born March 1961)
Appointed 29 June 2017, Resigned 05 June 2018
|
Resigned
|
|
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Helen Glennie - Director
(British, 69 years old, born April 1957)
Appointed 29 June 2017, Resigned 05 February 2018
|
Resigned
|
|
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Robert Howe - Director
(British, 77 years old, born January 1949)
Appointed 30 November 2005, Resigned 14 December 2007
|
Resigned
|
|
|
Carsten Jakobsen - Director
(Danish, 81 years old, born October 1945)
Appointed 14 December 2007, Resigned 03 December 2010
|
Resigned
|
|
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Herluf Jensen - Director
(Danish, 71 years old, born November 1955)
Appointed 14 December 2007, Resigned 09 March 2016
|
Resigned
|
|
|
Morten Knudsen - Director
(Danish, 56 years old, born December 1970)
Appointed 20 March 2019, Resigned 05 September 2025
|
Resigned
|
|
|
Tommy Moelgaard - Director
(Danish, 57 years old, born July 1969)
Appointed 05 February 2018, Resigned 15 February 2019
|
Resigned
|
|
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Steven Murrells - Director
(British, 61 years old, born August 1965)
Appointed 03 December 2010, Resigned 28 June 2012
|
Resigned
|
|
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Eduardo Santos Silva - Director
(Brazilian, 48 years old, born October 1978)
Appointed 10 September 2025
|
Active
|
|
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Christopher Terry - Director
(British, 63 years old, born January 1963)
Appointed 09 March 2016, Resigned 29 June 2017
|
Resigned
|
