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Flemming Andersen - Director (Danish, 63 years old, born August 1963)
Appointed 01 March 2012, Resigned 02 February 2015
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Resigned
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Thomas Arendt - Director (Danish, 55 years old, born July 1971)
Appointed 17 May 2023, Resigned 20 November 2025
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Resigned
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Paul Badger - Director (British, 54 years old, born April 1972)
Appointed 03 October 2016, Resigned 23 May 2018
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Resigned
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Paul Badger - Director (British, 54 years old, born April 1972)
Appointed 31 March 2020, Resigned 27 November 2020
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Resigned
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Elizabeth Blackhurst - Nominee Secretary (British)
Appointed 23 December 1993, Resigned 06 January 1994
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Resigned
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Kevin Buckley - Director (British, 77 years old, born April 1949)
Appointed 05 November 1998, Resigned 03 February 2003
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Resigned
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Lars Budtz - Director (Danish, 71 years old, born February 1955)
Appointed 15 November 2004, Resigned 26 September 2005
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Resigned
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Kevin Carrick - Director (British, 62 years old, born April 1964)
Appointed 06 January 1994, Resigned 11 June 1998
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Resigned
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Mogens Filtenborg - Director (Danish, 69 years old, born February 1957)
Appointed 15 November 2004, Resigned 02 November 2005
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Resigned
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Ole Gunneskov - Director (Danish, 80 years old, born September 1946)
Appointed 15 November 2004, Resigned 26 September 2005
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Resigned
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Ole Hansen - Director (Danish, 79 years old, born March 1947)
Appointed 06 January 1994, Resigned 01 April 2001
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Resigned
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Felix Henseler - Director (German, 50 years old, born December 1976)
Appointed 20 November 2025
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Active
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Peter Hiron - Nominee Director (British, 69 years old, born May 1957)
Appointed 23 December 1993, Resigned 06 January 1994
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Resigned
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Steen Moller - Director (Danish, 61 years old, born August 1965)
Appointed 02 February 2015, Resigned 17 May 2023
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Resigned
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Anders Nielsen - Director (Swedish, 64 years old, born December 1962)
Appointed 15 June 2020, Resigned 20 November 2025
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Resigned
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Bjarne Ravn Sorensen - Director (Denmark, 65 years old, born February 1961)
Appointed 01 January 2003, Resigned 25 November 2004
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Resigned
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John Rimmer - Director (British, 62 years old, born August 1964)
Appointed 23 May 2018, Resigned 31 March 2020
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Resigned
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Robert Sauven - Director (British, 63 years old, born June 1963)
Appointed 15 November 2004, Resigned 23 October 2013
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Resigned
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Servet Sert - Director (French, 55 years old, born September 1971)
Appointed 05 November 2013, Resigned 09 September 2016
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Resigned
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Finn Strom Madsen - Director (Danish, 63 years old, born November 1963)
Appointed 26 September 2005, Resigned 22 February 2012
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Resigned
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Annette Terndrup - Director (Danish, 57 years old, born December 1969)
Appointed 20 November 2025
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Active
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Angela Thwaites - Director (Australian,New Zealander, 46 years old, born September 1980)
Appointed 03 February 2021
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Active
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Anders Vedel - Director (Danish, 69 years old, born March 1957)
Appointed 01 March 2012, Resigned 15 June 2020
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 31 July 2005, Resigned 05 November 2007
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Resigned
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