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Marta Alvarez De Rivera Dannhoff - Director (Spanish, 37 years old, born November 1989)
Appointed 25 October 2023, Resigned 01 May 2025
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Resigned
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Sydney Beech - Director (British, 81 years old, born February 1945)
Appointed 07 April 2003, Resigned 06 April 2016
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Resigned
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Michelle Fenney - Director (British, 52 years old, born February 1974)
Appointed 01 May 2025
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Active
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Michael Forrester - Director (British, 70 years old, born August 1956)
Appointed 13 November 2000, Resigned 31 December 2003
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Resigned
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Jens Haugstrup - Director (Danish, 65 years old, born October 1961)
Appointed 01 February 2010, Resigned 15 February 2024
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Resigned
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Nicholas Hilton - Director (British, 73 years old, born September 1953)
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Resigned
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Nicholas Hilton - Director (British, 73 years old, born September 1953)
Appointed 13 November 2000, Resigned 08 August 2019
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Resigned
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John Kerr - Director (British, 80 years old, born February 1946)
Appointed 08 June 1994
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Active
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Niel Kerr - Director (British, 49 years old, born August 1977)
Appointed 01 May 2025
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Active
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Richard Laird - Director (British, 80 years old, born May 1946)
Appointed 08 June 1994, Resigned 05 June 2008
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Resigned
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Wade Martin - Director (British, 80 years old, born September 1946)
Appointed 13 November 2000, Resigned 01 June 2022
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Resigned
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David McFarlane - Director (British, 64 years old, born September 1962)
Appointed 15 March 2016, Resigned 01 May 2025
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Resigned
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Kirstin Moulton - Director (British, 55 years old, born February 1971)
Appointed 01 May 2025
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Active
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Poppy Moulton - Director (British, 28 years old, born June 1998)
Appointed 01 May 2025
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Active
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Markus Muhlbacher - Director (German, 49 years old, born March 1977)
Appointed 11 August 2015
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Active
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Peter Nielsen - Director (Danish, 60 years old, born October 1966)
Appointed 01 April 2001, Resigned 01 February 2010
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Resigned
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Peter Nielsen - Director (Danish, 60 years old, born October 1966)
Appointed 11 August 2015, Resigned 01 May 2025
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Resigned
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Roger Phillips - Director (British, 67 years old, born September 1959)
Appointed 01 June 2004, Resigned 31 December 2008
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Resigned
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Timothy Ridyard - Director (British, 68 years old, born November 1958)
Appointed 01 January 1999, Resigned 19 October 2000
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Resigned
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Timothy Robinson - Director (British, 62 years old, born December 1964)
Appointed 15 March 2016, Resigned 01 May 2025
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Resigned
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Richard Walsh - Director (Irish, 59 years old, born July 1967)
Appointed 13 November 2000, Resigned 28 April 2008
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Resigned
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Ashley Weaver - Director (British, 60 years old, born April 1966)
Appointed 21 June 2016, Resigned 01 May 2025
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Resigned
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Leslie Wright - Director (British, 71 years old, born February 1955)
Appointed 01 February 2010, Resigned 01 May 2025
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Resigned
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