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Jorgen Ajslev - Director (Danish, 83 years old, born March 1943)
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Resigned
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Ole Balle - Director (Danish, 84 years old, born September 1942)
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Resigned
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Bryce Brooks - Director (British, 61 years old, born August 1965)
Appointed 08 August 2014, Resigned 30 April 2023
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Resigned
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Anthony Browne - Director (British, 68 years old, born May 1958)
Appointed 01 January 2006, Resigned 15 July 2021
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Resigned
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Jon Burke - Director (British, 54 years old, born November 1972)
Appointed 01 January 2006, Resigned 25 October 2021
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Resigned
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Russell Cash - Director (British, 60 years old, born December 1966)
Appointed 01 November 2018
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Active
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Evert Dorhout Mees - Director (Dutch, 64 years old, born November 1962)
Appointed 01 January 2001, Resigned 28 October 2003
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Resigned
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Jan Elemans - Director (The Netherlands, 65 years old, born May 1961)
Appointed 15 June 2004, Resigned 28 February 2005
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Resigned
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Michael England - Director (British, 52 years old, born April 1974)
Appointed 12 April 2023
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Active
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Sean Fennon - Director (British, 66 years old, born November 1960)
Appointed 08 August 2014, Resigned 01 October 2018
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Resigned
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Linda Gray - Director (British, 71 years old, born June 1955)
Appointed 13 August 1998, Resigned 20 August 1998
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Resigned
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Dennis Hepburn - Director (British, 97 years old, born April 1929)
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Resigned
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Roland Knott - Director (British, 82 years old, born June 1944)
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Resigned
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Paul McGrady - Director (British, 56 years old, born December 1970)
Appointed 01 January 2008, Resigned 31 May 2019
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Resigned
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Gert Meijerink - Director (Dutch, 59 years old, born October 1967)
Appointed 01 January 2001, Resigned 28 October 2003
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Resigned
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Stephen Merrie - Director (British, 66 years old, born October 1960)
Appointed 04 July 2001, Resigned 31 December 2015
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Resigned
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Paul Merrie - Director (British, 41 years old, born August 1985)
Appointed 26 September 2005, Resigned 11 December 2007
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Resigned
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Hans Neumann - Director (Norwegian, 88 years old, born April 1938)
Appointed 14 June 1996, Resigned 20 August 1998
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Resigned
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Ian Ruscoe - Director (British, 77 years old, born April 1949)
Appointed 01 January 2006, Resigned 24 August 2007
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Resigned
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