|
|
Jens Andersen - Director
(Danish, 60 years old, born March 1966)
Appointed 01 May 2003, Resigned 01 October 2007
|
Resigned
|
|
|
Steven Bainbridge - Director
(British, 75 years old, born August 1951)
Appointed 05 May 1992, Resigned 13 March 1994
|
Resigned
|
|
|
Michael Bannister - Director
(British, 80 years old, born June 1946)
Appointed 29 September 1992, Resigned 07 October 1998
|
Resigned
|
|
|
Alan Burnet - Director
(British, 63 years old, born March 1963)
Appointed 16 December 2002
|
Active
|
|
|
Amanda Butler - Director
(British, 64 years old, born September 1962)
Appointed 08 March 2001, Resigned 03 November 2003
|
Resigned
|
|
|
Suzanne Dickson - Director
(British, 51 years old, born October 1975)
Appointed 09 February 2024
|
Active
|
|
|
Joanne Dixon - Director
(British, 61 years old, born September 1965)
Appointed 07 October 1998, Resigned 31 December 2000
|
Resigned
|
|
|
Lorraine Flint - Director
(British, 58 years old, born August 1968)
Appointed 24 July 2006, Resigned 01 November 2007
|
Resigned
|
|
|
Frank Hall - Director
(British, 71 years old, born April 1955)
Appointed 01 November 2007, Resigned 19 February 2019
|
Resigned
|
|
|
Francis Hall - Director
(British, 71 years old, born April 1955)
Appointed 12 December 2003, Resigned 24 July 2006
|
Resigned
|
|
|
Jesper Hansen - Director
(Danish, 52 years old, born September 1974)
Appointed 23 January 2015, Resigned 20 June 2025
|
Resigned
|
|
|
Johannes Hansen - Director
(Danish, 81 years old, born December 1945)
Appointed 07 October 1998, Resigned 08 March 2000
|
Resigned
|
|
|
Christian Hentzschel - Director
(German, 81 years old, born February 1945)
Appointed 16 November 1995, Resigned 07 October 1998
|
Resigned
|
|
|
Eric Holmes - Director
(British, 77 years old, born October 1949)
Appointed 01 December 2000, Resigned 31 August 2007
|
Resigned
|
|
|
Michael Hotchkin - Director
(British, 60 years old, born January 1966)
Appointed 07 October 1998, Resigned 01 June 2000
|
Resigned
|
|
|
Garyfalos Kioussis - Director
(British, 63 years old, born June 1963)
Appointed 16 December 2002
|
Active
|
|
|
James Main - Director
(British, 89 years old, born January 1937)
Appointed 05 October 1994, Resigned 16 November 1995
|
Resigned
|
|
|
Christopher Malyon - Director
(British, 57 years old, born November 1969)
Appointed 04 December 2025
|
Active
|
|
|
Rene Olesen - Director
(Danish, 62 years old, born September 1964)
Appointed 01 October 2007, Resigned 09 February 2024
|
Resigned
|
|
|
Steven Olivier - Director
(British, 63 years old, born September 1963)
Appointed 07 October 1998, Resigned 08 March 2000
|
Resigned
|
|
|
Robert Phillips - Director
(British, 88 years old, born February 1938)
Appointed 17 January 1992, Resigned 07 October 1998
|
Resigned
|
|
|
Gary Ridsdale - Director
(British, 64 years old, born December 1962)
Appointed 21 March 2001
|
Active
|
|
|
Gustaf Stolpe - Director
(Swedish, 86 years old, born December 1940)
|
Resigned
|
|
|
Gustaf Stolpe - Director
(Swedish, 86 years old, born December 1940)
Appointed 18 April 1991, Resigned 23 September 1992
|
Resigned
|
|
|
Yvonne Tabberer - Director
(Other, 68 years old, born May 1958)
Appointed 01 May 2008, Resigned 31 December 2024
|
Resigned
|
|
|
Jorgen Talleruphus - Director
(Danish, 82 years old, born August 1944)
Appointed 16 December 2002, Resigned 03 November 2003
|
Resigned
|
|
|
Colin Thompson - Director
(British, 90 years old, born March 1936)
Appointed 29 September 1992, Resigned 16 November 1995
|
Resigned
|
|
|
Jesper Thygesen - Director
(Danish, 48 years old, born November 1978)
Appointed 20 June 2025
|
Active
|
|
|
Nicola Wakeling - Director
(British, 57 years old, born April 1969)
Appointed 08 January 2025
|
Active
|
|
|
Jonas Wijk - Director
(Swedish, 80 years old, born March 1946)
Appointed 18 April 1991, Resigned 23 September 1992
|
Resigned
|
