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Anthony Cope - Director
(British, 85 years old, born December 1941)
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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
|
|
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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
|
|
|
Peter Hart - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Herluf Jensen - Director
(Danish, 71 years old, born November 1955)
Appointed 02 December 2011, Resigned 09 March 2016
|
Resigned
|
|
|
Morten Knudsen - Director
(Danish, 56 years old, born December 1970)
Appointed 20 March 2019
|
Active
|
|
|
Stuart McNee - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Robert Miles - Director
(British, 79 years old, born September 1947)
Appointed 17 June 1996, Resigned 26 August 2003
|
Resigned
|
|
|
Tommy Moelgaard - Director
(Danish, 57 years old, born July 1969)
Appointed 05 February 2018, Resigned 15 February 2019
|
Resigned
|
|
|
Steven Murrells - Director
(British, 61 years old, born August 1965)
Appointed 02 December 2011, Resigned 28 June 2012
|
Resigned
|
|
|
Richard Parker - Director
(British, 71 years old, born October 1955)
Appointed 01 October 2005, Resigned 02 December 2011
|
Resigned
|
|
|
John Peach - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
James Sephton - Director
(British, 78 years old, born March 1948)
Appointed 01 October 2005, Resigned 02 December 2011
|
Resigned
|
|
|
Ivan Siqueira - Director
(Brazilian, 50 years old, born September 1976)
Appointed 28 February 2022
|
Active
|
|
|
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
|
|
|
Steven Tomlinson - Director
(British, 53 years old, born January 1973)
Appointed 23 September 2001, Resigned 31 December 2002
|
Resigned
|
