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Gareth Anderson - Director (British, 53 years old, born November 1973)
Appointed 01 June 2019, Resigned 11 November 2020
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Resigned
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Mads Arndal Lauritzen - Director (Danish, 59 years old, born April 1967)
Appointed 13 March 2003, Resigned 11 October 2006
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Resigned
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Roger Bell - Director (British, 64 years old, born October 1962)
Appointed 29 September 2017, Resigned 15 November 2018
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Resigned
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Karen Boesen - Director (Danish, 55 years old, born March 1971)
Appointed 11 October 2006, Resigned 21 February 2008
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Resigned
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David Brooks - Director (British, 60 years old, born January 1966)
Appointed 26 January 2018, Resigned 11 September 2020
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Resigned
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David Bucknall - Director (British, 58 years old, born March 1968)
Appointed 01 November 2021
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Active
|
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Brent Cheshire - Director (British, 71 years old, born March 1955)
Appointed 14 June 2004, Resigned 01 June 2017
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Resigned
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Adrian Coker - Director (British, 63 years old, born January 1963)
Appointed 02 November 2020, Resigned 29 January 2021
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Resigned
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David Cook - Director (American, 64 years old, born November 1962)
Appointed 09 March 2015, Resigned 26 January 2018
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Resigned
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Tanja Dalgaard - Director (Danish, 54 years old, born January 1972)
Appointed 01 June 2019, Resigned 02 November 2020
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Resigned
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Jan Edvardsen - Director (Norwegian, 73 years old, born September 1953)
Appointed 13 March 2003, Resigned 01 March 2016
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Resigned
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Mads Gade - Director (Danish, 48 years old, born August 1978)
Appointed 26 January 2018, Resigned 19 June 2024
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Resigned
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Soren Hansen - Director (Danish, 72 years old, born November 1954)
Appointed 18 February 2002, Resigned 09 March 2015
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Resigned
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Darren Hawkes - Director (British, 57 years old, born April 1969)
Appointed 17 January 2012, Resigned 29 September 2017
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Resigned
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Mark Hobbs - Director (British, 53 years old, born June 1973)
Appointed 31 May 2022, Resigned 23 August 2023
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Resigned
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Flemming Horn Nielsen - Director (Danish, 61 years old, born October 1965)
Appointed 01 March 2016, Resigned 29 September 2017
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Resigned
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Sebastian Koks Andreassen - Director (Danish, 53 years old, born September 1973)
Appointed 07 November 2012, Resigned 29 September 2017
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Resigned
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René Lange - Director (Danish, 48 years old, born May 1978)
Appointed 04 September 2023, Resigned 11 December 2025
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Resigned
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Michael Llewellyn - Director (British, 43 years old, born March 1983)
Appointed 02 November 2020, Resigned 09 August 2022
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Resigned
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Per Morch Sorensen - Director (Danish, 75 years old, born May 1951)
Appointed 13 March 2003, Resigned 30 June 2003
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Resigned
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Jens Morland - Director (Norwegian, 80 years old, born May 1946)
Appointed 13 March 2003, Resigned 14 June 2004
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Resigned
|
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Poul Munk Andersen - Director (Danish, 71 years old, born April 1955)
Appointed 12 March 2008, Resigned 23 December 2008
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Resigned
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Andrew Pizzey - Director (British, 56 years old, born November 1970)
Appointed 26 January 2018, Resigned 01 June 2019
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Resigned
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Hans Rasmusen - Director (Danish, 85 years old, born November 1941)
Appointed 18 February 2002, Resigned 13 March 2003
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Resigned
|
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Kevin Redhead - Director (British, 41 years old, born August 1985)
Appointed 30 March 2016, Resigned 29 September 2017
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Resigned
|
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Richard Rose - Director (British, 54 years old, born November 1972)
Appointed 09 August 2022
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Active
|
|
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Douglas Scott - Director (British, 57 years old, born January 1969)
Appointed 26 January 2018, Resigned 01 November 2021
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Resigned
|
|
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Peter Skak Iversen - Director (Danish, 79 years old, born December 1947)
Appointed 18 February 2002, Resigned 13 March 2003
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Resigned
|
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Simon Slater - Director (British, 58 years old, born June 1968)
Appointed 19 June 2024
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Active
|
|
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Michael Smith - Director (British, 57 years old, born February 1969)
Appointed 02 September 2014, Resigned 26 January 2018
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Resigned
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