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Martin Allen - Director
(British, 76 years old, born October 1950)
Appointed 11 November 1996, Resigned 19 May 1997
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Resigned
|
|
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Afshin Amirahmadi - Director
(British, 57 years old, born November 1969)
Appointed 01 July 2018, Resigned 31 July 2023
|
Resigned
|
|
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Anne-Frances Ball - Director
(British, 54 years old, born June 1972)
Appointed 31 July 2023, Resigned 01 January 2024
|
Resigned
|
|
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Laurence Berry - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
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John Blackburn - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
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Mikael Christiansen - Director
(Danish, 61 years old, born July 1965)
Appointed 01 December 2003, Resigned 30 April 2004
|
Resigned
|
|
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William Cruikshanks - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
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Lars Dalsgard Hoff - Director
(British, 68 years old, born September 1958)
Appointed 17 March 2008, Resigned 01 May 2014
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Resigned
|
|
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Richard Davidson - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
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Martin Gilbert - Director
(British, 72 years old, born April 1954)
Appointed 18 October 2001, Resigned 07 April 2008
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Resigned
|
|
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Peter Gioertz-Carlsen - Director
(Danish, 53 years old, born May 1973)
Appointed 04 August 2014, Resigned 03 April 2017
|
Resigned
|
|
|
Anders Haegg - Director
(Swedish, 57 years old, born January 1969)
Appointed 13 January 2015, Resigned 06 January 2017
|
Resigned
|
|
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Ian Hague - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
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Simon Ho - Director
(British, 49 years old, born December 1977)
Appointed 27 March 2019, Resigned 17 July 2023
|
Resigned
|
|
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Peter Kirkpatrick - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Peter Kirkpatrick - Director
(British, 83 years old, born October 1943)
Appointed 01 February 1996, Resigned 03 October 2005
|
Resigned
|
|
|
Dan Kolding - Director
(Danish, 63 years old, born April 1963)
Appointed 01 May 2014, Resigned 03 April 2017
|
Resigned
|
|
|
Elizabeth Kynoch - Director
(British, 64 years old, born October 1962)
Appointed 17 May 1999, Resigned 18 September 2000
|
Resigned
|
|
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Christine Larson - Director
(British, 78 years old, born May 1948)
Appointed 19 May 1997, Resigned 25 February 2000
|
Resigned
|
|
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Peter Lauritzen - Director
(Danish, 78 years old, born August 1948)
Appointed 20 April 2007, Resigned 04 August 2014
|
Resigned
|
|
|
Colin Lyness - Director
(British, 69 years old, born July 1957)
Appointed 20 June 2005, Resigned 17 August 2007
|
Resigned
|
|
|
Colin Lyness - Director
(British, 69 years old, born July 1957)
Appointed 01 June 1995, Resigned 06 March 1998
|
Resigned
|
|
|
James Mathers - Director
(British, 69 years old, born May 1957)
Appointed 17 May 1999, Resigned 31 August 2000
|
Resigned
|
|
|
Maxine Morgan - Director
(British, 60 years old, born January 1966)
Appointed 17 March 2008, Resigned 11 November 2011
|
Resigned
|
|
|
Sebastiaan Padberg - Director
(Dutch, 55 years old, born April 1971)
Appointed 01 January 2024
|
Active
|
|
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Brian Peacock - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Jan Pedersen - Director
(Danish, 67 years old, born August 1959)
Appointed 20 April 2007, Resigned 01 October 2015
|
Resigned
|
|
|
Nigel Peet - Director
(British, 67 years old, born October 1959)
Appointed 25 November 2002, Resigned 17 December 2007
|
Resigned
|
|
|
Tomas Pietrangeli - Director
(Italian, 54 years old, born May 1972)
Appointed 03 April 2017, Resigned 01 July 2018
|
Resigned
|
|
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Timothy Ridyard - Director
(British, 68 years old, born November 1958)
Appointed 01 January 1995, Resigned 11 November 1996
|
Resigned
|
|
|
Joseph Robb - Director
(British, 80 years old, born June 1946)
Appointed 17 May 1999, Resigned 03 February 2003
|
Resigned
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