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Rikard Ahlin - Director (Swedish, 50 years old, born December 1976)
Appointed 26 January 2026
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Active
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Bryan Bartlett - Director (British, 87 years old, born January 1939)
Appointed 25 October 1995, Resigned 07 July 2006
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Resigned
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Peter Busck - Director (Danish, 62 years old, born June 1964)
Appointed 21 March 2011, Resigned 11 April 2012
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Resigned
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Lesley Chick - Nominee Secretary (British)
Appointed 25 October 1995, Resigned 25 October 1995
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Resigned
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Sten-Inge Fredin - Director (Swedish, 81 years old, born February 1945)
Appointed 07 July 2006, Resigned 21 December 2007
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Resigned
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Ian Gill - Director (British, 61 years old, born June 1965)
Appointed 18 February 1997, Resigned 07 July 2006
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Resigned
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Peter Gill - Director (British, 89 years old, born September 1937)
Appointed 18 February 1997, Resigned 07 July 2006
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Resigned
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Preben Hadberg - Director (Danish, 83 years old, born September 1943)
Appointed 07 July 2006, Resigned 17 August 2007
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Resigned
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Preben Hadberg - Director (Danish, 83 years old, born September 1943)
Appointed 04 July 2008, Resigned 01 March 2011
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Resigned
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Bent Hestehauge - Director (Danish, 63 years old, born October 1963)
Appointed 16 August 2007, Resigned 29 November 2010
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Resigned
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Brian Kluge - Director (Danish, 59 years old, born April 1967)
Appointed 26 November 2012, Resigned 20 November 2017
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Resigned
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John Lewis - Director (British, 85 years old, born August 1941)
Appointed 25 October 1995, Resigned 07 July 2006
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Resigned
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Richard Medd - Director (British, 59 years old, born July 1967)
Appointed 30 November 2007, Resigned 31 July 2010
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Resigned
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Richard Medd - Director (British, 59 years old, born July 1967)
Appointed 02 October 2003, Resigned 07 July 2006
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Resigned
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Carl Parkander - Director (Swedish, 53 years old, born September 1973)
Appointed 01 November 2017, Resigned 26 January 2026
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Resigned
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Timothy Pattison - Director (English, 51 years old, born February 1975)
Appointed 12 August 2015
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Active
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Bent-Age Petersen - Director (Danish, 76 years old, born May 1950)
Appointed 04 July 2008, Resigned 12 August 2015
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Resigned
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Diana Redding - Nominee Director (British, 74 years old, born June 1952)
Appointed 25 October 1995, Resigned 25 October 1995
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Resigned
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David Smith - Director (United Kingdom, 74 years old, born September 1952)
Appointed 04 July 2008, Resigned 15 December 2009
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Resigned
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Rene Van Leeuwen - Director (Dutch, 68 years old, born October 1958)
Appointed 21 March 2011, Resigned 26 November 2012
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Resigned
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Jason Wharmby - Director (British, 54 years old, born February 1972)
Appointed 01 April 2020, Resigned 31 March 2025
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Resigned
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Andrew Woodhouse - Director (British, 62 years old, born May 1964)
Appointed 02 October 2003, Resigned 07 July 2006
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Resigned
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Andrew Woodhouse - Director (British, 62 years old, born May 1964)
Appointed 30 November 2007, Resigned 21 June 2019
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Resigned
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Anthony Worthington - Director (English, 65 years old, born August 1961)
Appointed 04 July 2008, Resigned 31 May 2017
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Resigned
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