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Ole Andersen - Director (Danish, 80 years old, born August 1946)
Appointed 30 March 2000, Resigned 01 April 2007
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Resigned
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Christine Chandler - Nominee Director (British, 71 years old, born August 1955)
Appointed 29 April 1991, Resigned 25 June 1991
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Resigned
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Kim Christensen - Director (Danish, 61 years old, born May 1965)
Appointed 01 February 2015, Resigned 01 October 2017
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Resigned
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Torben Christensen - Director (Danish, 60 years old, born December 1966)
Appointed 01 October 2017, Resigned 01 August 2025
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Resigned
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Jorgen Clausen - Director (Danish, 78 years old, born September 1948)
Appointed 01 April 1996, Resigned 01 April 2007
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Resigned
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Roland Fritsch - Director (German, 79 years old, born May 1947)
Appointed 01 April 2007, Resigned 01 October 2010
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Resigned
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Jens Gad - Director (Danish, 62 years old, born June 1964)
Appointed 01 June 2015, Resigned 25 February 2022
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Resigned
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Peter Hansen-Damm - Director (Danish, 88 years old, born May 1938)
Appointed 25 June 1991, Resigned 31 March 2000
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Resigned
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Thomas Jorgensen - Director (Danish, 65 years old, born May 1961)
Appointed 31 March 2013, Resigned 01 December 2013
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Resigned
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Andreas Lundqvist - Director (Danish, 42 years old, born September 1984)
Appointed 01 August 2025
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Active
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Simon Mitchell - Director (British, 63 years old, born January 1963)
Appointed 25 June 1991, Resigned 08 June 1991
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Resigned
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Henrik Paulsen - Director (Danish, 54 years old, born November 1972)
Appointed 01 December 2013, Resigned 01 October 2017
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Resigned
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Henry Petersen - Director (Danish, 95 years old, born January 1931)
Appointed 25 June 1991, Resigned 31 March 1996
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Resigned
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Marcus Postings - Director (British, 64 years old, born March 1962)
Appointed 01 October 2017, Resigned 30 June 2021
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Resigned
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Robert Reeve - Nominee Director (British, 95 years old, born September 1931)
Appointed 29 April 1991, Resigned 25 June 1991
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Resigned
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Martin Roberts - Director (British, 82 years old, born March 1944)
Appointed 25 June 1991, Resigned 28 June 1991
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Resigned
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Peter Simson - Director (Danish, 71 years old, born May 1955)
Appointed 31 March 2013, Resigned 01 June 2015
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Resigned
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Kjeld Staerk - Director (Danish, 67 years old, born January 1959)
Appointed 01 October 2010, Resigned 01 February 2015
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Resigned
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Anders Stahlschmidt - Director (Danish, 59 years old, born April 1967)
Appointed 01 April 2007
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Active
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Nick Wanless - Director (British, 58 years old, born April 1968)
Appointed 17 December 2012
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Active
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Trusec Limited - Nominee Secretary
Appointed 29 April 1991, Resigned 28 June 1991
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Resigned
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