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Tom Andersen - Director (Danish, 69 years old, born January 1957)
Appointed 30 October 2015, Resigned 01 January 2020
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Resigned
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Tonio Barlage - Director (German, 75 years old, born August 1951)
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Resigned
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Torben Christensen - Director (Danish, 60 years old, born December 1966)
Appointed 01 October 2017, Resigned 01 August 2025
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Resigned
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William Cochrane - Director (British, 80 years old, born July 1946)
Appointed 01 January 2001, Resigned 24 February 2004
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Resigned
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William Cochrane - Director (British, 80 years old, born July 1946)
Appointed 21 March 2007, Resigned 10 September 2014
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Resigned
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Maria Gonzalez-Valerio De Alos - Director (Spanish, 64 years old, born April 1962)
Appointed 24 September 2012, Resigned 30 October 2015
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Resigned
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James Hyncik - Director (Usa, 88 years old, born June 1938)
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Resigned
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Richard Jarboe - Director (American, 84 years old, born August 1942)
Appointed 04 May 2000, Resigned 01 January 2001
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Resigned
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Stefan Konig - Director (German, 64 years old, born April 1962)
Appointed 30 June 2011, Resigned 01 October 2017
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Resigned
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John Langrick - Director (British, 70 years old, born September 1956)
Appointed 14 February 2001, Resigned 30 June 2011
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Resigned
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Raymond Lawton - Director (British, 74 years old, born December 1952)
Appointed 01 June 2005, Resigned 18 June 2007
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Resigned
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Andreas Lundqvist - Director (Danish, 42 years old, born September 1984)
Appointed 01 August 2025
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Active
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John Phillips - Director (British, 75 years old, born September 1951)
Appointed 24 February 2004, Resigned 28 September 2011
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Resigned
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David Polaski - Director (Usa, 85 years old, born February 1941)
Appointed 24 February 2004, Resigned 21 June 2005
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Resigned
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Marco Resca - Director (Italian, 65 years old, born June 1961)
Appointed 22 March 2007, Resigned 05 March 2009
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Resigned
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Steen Rohleder - Director (Danish, 62 years old, born May 1964)
Appointed 26 September 2008, Resigned 01 October 2017
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Resigned
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Steen Rohleder - Director (Danish, 62 years old, born May 1964)
Appointed 01 January 2020
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Active
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Anders Stahlschmidt - Director (Danish, 59 years old, born April 1967)
Appointed 01 October 2017
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Active
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Colin Wagstaff - Director (British, 82 years old, born January 1944)
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Resigned
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Nick Wanless - Director (British, 58 years old, born April 1968)
Appointed 01 October 2017
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Active
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Wolfgang Weisser - Director (German, 83 years old, born November 1943)
Appointed 04 May 2000, Resigned 01 January 2001
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Resigned
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Andrew Whiteford - Director (British, 64 years old, born July 1962)
Appointed 21 March 2007, Resigned 23 October 2012
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Resigned
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Albert Zahalka - Director (Australian, 75 years old, born October 1951)
Appointed 24 February 2004, Resigned 12 March 2007
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Resigned
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Bart Secretaries Limited - Secretary
Appointed 08 October 2007, Resigned 08 September 2017
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Resigned
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Frorum Secretarial Services Limited - Secretary
Appointed 30 January 2001, Resigned 01 February 2001
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Resigned
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Thrings Company Secretarial Limited - Secretary
Appointed 08 September 2017, Resigned 09 September 2020
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Resigned
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