|
|
Jahangeer Ahmed - Director
(British, 70 years old, born March 1956)
Appointed 01 May 1998, Resigned 08 June 2010
|
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 Cox - Director
(British, 78 years old, born August 1948)
Appointed 03 August 2000, Resigned 18 February 2003
|
Resigned
|
|
|
Jeff Gravenhorst - Director
(Danish, 64 years old, born January 1962)
Appointed 19 April 2002, 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
|
|
|
Kevin Mahoney - Director
(British, 75 years old, born January 1951)
Appointed 01 May 1998, Resigned 03 August 2000
|
Resigned
|
|
|
Antony Marke - Director
(British, 60 years old, born February 1966)
Appointed 10 April 2000, Resigned 20 December 2002
|
Resigned
|
|
|
Lynn Morby - Director
(British, 66 years old, born June 1960)
|
Resigned
|
|
|
Gary Morby - Director
(British, 68 years old, born October 1958)
|
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
|
|
|
Peter Strong - Director
(British, 65 years old, born October 1961)
Appointed 11 June 2001, Resigned 19 April 2002
|
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
|
|
|
David Warlow - Director
(British, 57 years old, born August 1969)
Appointed 02 November 1998, Resigned 10 April 2000
|
Resigned
|
