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Jahangeer Ahmed - Director
(British, 70 years old, born March 1956)
Appointed 31 August 2007, Resigned 08 June 2010
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Resigned
|
|
|
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
|
Active
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
|
Resigned
|
|
|
Simon Brokenbrow - Director
(British, 62 years old, born June 1964)
Appointed 10 August 1993, Resigned 05 August 1996
|
Resigned
|
|
|
Mark Chaston - Director
(British, 68 years old, born May 1958)
|
Resigned
|
|
|
Nicholas Fane - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
|
Mark Fane - Director
(British, 68 years old, born June 1958)
|
Resigned
|
|
|
Peter Fane - Director
(British, 64 years old, born August 1962)
|
Resigned
|
|
|
Timothy Fane - Director
(British, 62 years old, born July 1964)
|
Resigned
|
|
|
Corinne Gethin - Director
(British, 64 years old, born December 1962)
Appointed 31 July 2003, Resigned 17 March 2006
|
Resigned
|
|
|
Jeff Gravenhorst - Director
(Danish, 64 years old, born January 1962)
Appointed 31 July 2003, Resigned 30 September 2005
|
Resigned
|
|
|
Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
|
Resigned
|
|
|
Graham Hoyle - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Philip Leigh - Director
(British, 59 years old, born February 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
|
Mark Lusty - Director
(British, 61 years old, born March 1965)
Appointed 01 August 1997, Resigned 17 December 2003
|
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
|
|
|
Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
|
David Still - Director
(British, 57 years old, born February 1969)
Appointed 17 March 2006, Resigned 31 August 2007
|
Resigned
|
|
|
Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 01 August 2016
|
Resigned
|
|
|
Bruce Van Der Waag - Director
(Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
|
Resigned
|
|
|
Jorn Vestergaard - Director
(Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
|
Resigned
|
|
|
Ralph Waterer - Director
(British, 68 years old, born June 1958)
Appointed 01 August 1997, Resigned 31 August 1999
|
Resigned
|
|
|
David Weddell - Director
(British, 60 years old, born November 1966)
Appointed 31 July 2003, Resigned 13 December 2004
|
Resigned
|
|
|
Michael Windsor - Director
(British, 80 years old, born September 1946)
Appointed 01 August 1997, Resigned 31 August 2001
|
Resigned
|
