|
|
Henrik Andersen - Director
(Danish, 59 years old, born December 1967)
Appointed 01 October 2005, Resigned 30 November 2011
|
Resigned
|
|
|
Rodger Arneil - Director
(British, 82 years old, born May 1944)
Appointed 31 January 2003, Resigned 27 February 2004
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
|
Philip Else - Director
(British, 76 years old, born November 1950)
Appointed 30 October 1996, Resigned 03 February 2003
|
Resigned
|
|
|
Philip Else - Director
(British, 76 years old, born November 1950)
Appointed 07 March 2005, Resigned 03 February 2017
|
Resigned
|
|
|
Jeff Gravenhorst - Director
(Danish, 64 years old, born January 1962)
Appointed 13 September 2004, Resigned 30 September 2005
|
Resigned
|
|
|
Seamus Grealish - Director
(British, 78 years old, born February 1948)
Appointed 10 June 2005, Resigned 05 June 2007
|
Resigned
|
|
|
David Grummitt - Director
(British, 57 years old, born July 1969)
Appointed 19 April 2017, Resigned 08 January 2018
|
Resigned
|
|
|
Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 01 June 2021
|
Resigned
|
|
|
Ronald Hutton - Director
(British, 82 years old, born December 1944)
Appointed 08 March 2000, Resigned 03 February 2003
|
Resigned
|
|
|
Philip Leigh - Director
(British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
|
Melvin Lusty - Director
(British, 69 years old, born January 1957)
|
Resigned
|
|
|
Susan Lusty - Director
(British, 63 years old, born April 1963)
Appointed 30 October 1996, Resigned 03 February 2003
|
Resigned
|
|
|
Kenneth MacKintosh - Director
(British, 64 years old, born July 1962)
Appointed 11 January 2018, Resigned 01 June 2021
|
Resigned
|
|
|
Stephen Mitchell - Director
(British, 62 years old, born July 1964)
Appointed 03 February 2017, Resigned 01 June 2021
|
Resigned
|
|
|
Robert Openshaw - Director
(British, 77 years old, born May 1949)
Appointed 13 September 2004, Resigned 05 October 2009
|
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
|
|
|
Christopher Roche - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Christopher Roche - Director
(British, 76 years old, born April 1950)
Appointed 01 June 2021
|
Active
|
|
|
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 01 June 2021
|
Resigned
|
|
|
Jorn Vestergaard - Director
(Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
|
Resigned
|
|
|
Ben Wallage - Director
(British, 46 years old, born December 1980)
Appointed 25 October 2011, Resigned 31 March 2017
|
Resigned
|
