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Keith Allen - Director (British, 73 years old, born July 1953)
Appointed 16 January 2009, Resigned 27 November 2009
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Resigned
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Derek Allinson - Director (British, 69 years old, born June 1957)
Appointed 16 January 2009, Resigned 01 August 2016
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Resigned
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David Brierley - Director (British, 70 years old, born June 1956)
Appointed 21 January 2011, Resigned 22 December 2016
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Resigned
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David Crabb - Director (British, 59 years old, born November 1967)
Appointed 11 April 2011, Resigned 01 December 2016
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Resigned
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Malcolm Crow - Director (British, 82 years old, born March 1944)
Appointed 15 June 1992, Resigned 02 June 1993
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Resigned
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Jesper Gaihede - Director (Danish, 55 years old, born August 1971)
Appointed 10 May 2023, Resigned 18 December 2025
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Resigned
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William Hall - Director (British, 80 years old, born August 1946)
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Resigned
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Susan Hall - Director (British, 75 years old, born June 1951)
Appointed 29 March 2010, Resigned 01 December 2016
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Resigned
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Julia Hawkins - Director (British, 70 years old, born July 1956)
Appointed 29 March 2010, Resigned 01 December 2016
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Resigned
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Thomas Honore - Director (Danish, 57 years old, born August 1969)
Appointed 09 December 2016, Resigned 27 August 2020
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Resigned
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Mary Hunter - Director (British, 53 years old, born April 1973)
Appointed 09 December 2016, Resigned 24 July 2020
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Resigned
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Soren Knudsen - Director (Danish, 52 years old, born March 1974)
Appointed 13 June 2022, Resigned 18 December 2025
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Resigned
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Christopher Mean - Director (British, 51 years old, born November 1975)
Appointed 01 June 2020
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Active
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David Munro - Director (British, 76 years old, born January 1950)
Appointed 20 January 2009, Resigned 21 December 2009
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Resigned
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Michael Murray - Director (British, 74 years old, born January 1952)
Appointed 01 August 1998, Resigned 29 July 2011
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Resigned
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Raymond Olds - Director (British, 77 years old, born July 1949)
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Resigned
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Blaine Peakall - Director (British, 57 years old, born December 1969)
Appointed 01 August 1998, Resigned 31 December 2010
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Resigned
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Mark Thompson - Director (British, 63 years old, born May 1963)
Appointed 21 January 2011, Resigned 22 December 2016
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Resigned
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Hans Thrane - Director (Danish, 58 years old, born February 1968)
Appointed 27 August 2020, Resigned 13 June 2022
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Resigned
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Michael Tissier - Director (British, 80 years old, born November 1946)
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Resigned
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Malcolm Watson - Director (British, 72 years old, born June 1954)
Appointed 20 January 2009, Resigned 31 January 2012
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Resigned
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James Wetton - Director (British, 96 years old, born December 1930)
Appointed 17 March 1993, Resigned 30 April 1996
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Resigned
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