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Jahangeer Ahmed - Director
(British, 70 years old, born March 1956)
Appointed 01 December 2008, Resigned 08 June 2010
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Resigned
|
|
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Henrik Andersen - Director
(Danish, 59 years old, born December 1967)
Appointed 01 October 2005, Resigned 30 November 2011
|
Resigned
|
|
|
Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2021
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Active
|
|
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
|
Resigned
|
|
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Jeff Gravenhorst - Director
(Danish, 64 years old, born January 1962)
Appointed 25 May 2004, Resigned 30 September 2005
|
Resigned
|
|
|
Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
|
Resigned
|
|
|
Philip Leigh - Director
(British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
|
Maurice McAnallan - Director
(British, 70 years old, born November 1956)
Appointed 02 August 2000, Resigned 31 May 2008
|
Resigned
|
|
|
James McAnallan - Director
(British, 67 years old, born September 1959)
Appointed 02 August 2000, Resigned 31 May 2008
|
Resigned
|
|
|
Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
|
Resigned
|
|
|
Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Gita Rae - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
James Rae - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
|
Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 01 August 2016
|
Resigned
|
|
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Bruce Van Der Waag - Director
(Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
|
Resigned
|
|
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Jorn Vestergaard - Director
(Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
|
Resigned
|
|
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David Weddell - Director
(British, 60 years old, born November 1966)
Appointed 25 May 2004, Resigned 13 December 2004
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Resigned
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