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Eric Antoons - Director
(Belgian, 60 years old, born January 1966)
Appointed 20 September 2024
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Active
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|
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Daniel Badger - Director
(British, 80 years old, born June 1946)
Appointed 16 June 2000, Resigned 17 January 2002
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Resigned
|
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Michael Brown - Director
(British, 64 years old, born July 1962)
Appointed 17 July 2000, Resigned 17 January 2002
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Resigned
|
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Herman Busschots - Director
(Belgian, 71 years old, born August 1955)
Appointed 23 June 2000, Resigned 15 December 2006
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Resigned
|
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Andrew Cartledge - Director
(British, 57 years old, born June 1969)
Appointed 13 September 2002, Resigned 26 October 2003
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Resigned
|
|
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Paul Chivers - Director
(British, 64 years old, born April 1962)
Appointed 17 July 2000, Resigned 23 May 2001
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Resigned
|
|
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Jesper Christensen - Director
(Danish, 59 years old, born December 1967)
Appointed 17 December 2009, Resigned 10 January 2011
|
Resigned
|
|
|
Roderick Christie - Director
(British, 64 years old, born April 1962)
Appointed 13 September 2002, Resigned 16 September 2004
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Resigned
|
|
|
Alyson Clark - Director
(British, 68 years old, born September 1958)
Appointed 13 September 2002, Resigned 15 December 2006
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Resigned
|
|
|
Samuel Claxton - Director
(British, 38 years old, born November 1988)
Appointed 26 November 2020
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Active
|
|
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Paul Daniell - Director
(British, 65 years old, born February 1961)
Appointed 13 September 2002, Resigned 06 November 2002
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Resigned
|
|
|
Philip De Villiers - Director
(British, 51 years old, born July 1975)
Appointed 09 March 2017, Resigned 18 October 2025
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Resigned
|
|
|
James Derrick - Director
(American, 81 years old, born January 1945)
Appointed 23 June 2000, Resigned 17 January 2002
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Resigned
|
|
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Mark Digby - Director
(Irish, 65 years old, born April 1961)
Appointed 07 February 2005, Resigned 03 October 2006
|
Resigned
|
|
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Mairi Dudley - Director
(British, 38 years old, born July 1988)
Appointed 29 August 2018, Resigned 09 November 2020
|
Resigned
|
|
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Fernley Dyson - Director
(British, 61 years old, born February 1965)
Appointed 17 July 2000, Resigned 17 January 2002
|
Resigned
|
|
|
Anne Edgley - Director
(British, 71 years old, born December 1955)
Appointed 23 May 2001, Resigned 17 January 2002
|
Resigned
|
|
|
Kasper Ekholm - Director
(Danish, 45 years old, born June 1981)
Appointed 09 March 2017, Resigned 29 August 2018
|
Resigned
|
|
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Kim Ernst - Director
(Danish, 82 years old, born September 1944)
Appointed 15 December 2006, Resigned 22 May 2008
|
Resigned
|
|
|
Tom Feyen - Director
(Belgian, 47 years old, born November 1979)
Appointed 16 September 2025, Resigned 20 November 2025
|
Resigned
|
|
|
Jakob Fink - Director
(Danish, 54 years old, born November 1972)
Appointed 19 December 2011, Resigned 06 June 2012
|
Resigned
|
|
|
Mark Frevert - Director
(American, 72 years old, born February 1954)
Appointed 17 July 2000, Resigned 17 January 2002
|
Resigned
|
|
|
Takashi Fujinaga - Director
(Japanese, 61 years old, born May 1965)
Appointed 06 June 2012, Resigned 28 April 2014
|
Resigned
|
|
|
Peter Gedbjerg - Director
(Danish, 73 years old, born March 1953)
Appointed 10 January 2011, Resigned 19 December 2011
|
Resigned
|
|
|
Robert Helms - Director
(German, 52 years old, born May 1974)
Appointed 18 August 2015, Resigned 29 August 2018
|
Resigned
|
|
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Jorgen Hemmingsen - Director
(Danish, 77 years old, born November 1949)
Appointed 15 December 2006, Resigned 17 December 2009
|
Resigned
|
|
|
Mark Hickson - Director
(British, 45 years old, born November 1981)
Appointed 07 May 2025
|
Active
|
|
|
Akira Hirano - Director
(Japanese, 55 years old, born February 1971)
Appointed 15 January 2019, Resigned 31 May 2019
|
Resigned
|
|
|
Per Holmgaard - Director
(Danish, 75 years old, born May 1951)
Appointed 15 December 2006, Resigned 17 December 2009
|
Resigned
|
|
|
Tomonori Ishiguro - Director
(Japanese, 63 years old, born April 1963)
Appointed 16 October 2021, Resigned 20 September 2024
|
Resigned
|
|
|
Thomas Jensen - Director
(Danish, 54 years old, born November 1972)
Appointed 07 May 2025
|
Active
|
|
|
John Keenan - Director
(British, 60 years old, born November 1966)
Appointed 01 August 2005, Resigned 15 December 2006
|
Resigned
|
|
|
Ryo Kimura - Director
(Japanese, 46 years old, born September 1980)
Appointed 13 May 2016, Resigned 15 January 2019
|
Resigned
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