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Kingsley Ajerio - Director (British, 64 years old, born June 1962)
Appointed 21 February 2017, Resigned 28 June 2019
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Resigned
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Ruby Ali-Brett - Director (British, 48 years old, born March 1978)
Appointed 30 April 2024
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Active
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Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 21 February 2017, Resigned 31 July 2023
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Resigned
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Anne-Frances Ball - Director (British, 54 years old, born June 1972)
Appointed 31 July 2023, Resigned 01 January 2024
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Resigned
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Philip Boot - Director (Dutch, 57 years old, born April 1969)
Appointed 10 January 2025
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Active
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Peter Gioertz-Carlsen - Director (Danish, 53 years old, born May 1973)
Appointed 04 August 2014, Resigned 10 January 2025
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Resigned
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Anders Haegg - Director (Swedish, 57 years old, born January 1969)
Appointed 13 January 2015, Resigned 06 January 2017
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Resigned
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Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 27 March 2019, Resigned 17 July 2023
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Resigned
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Pauline Hogg - Director (British, 51 years old, born February 1975)
Appointed 21 February 2017, Resigned 30 April 2024
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Resigned
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Morten Jensen - Director (Danish, 51 years old, born November 1975)
Appointed 18 May 2021, Resigned 24 May 2022
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Resigned
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Mogens Kaspersen - Director (Danish, 61 years old, born October 1965)
Appointed 24 May 2022
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Active
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Peter Lauritzen - Director (Danish, 78 years old, born August 1948)
Appointed 25 February 2013, Resigned 04 August 2014
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Resigned
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Kim Nielsen - Director (Danish, 77 years old, born June 1949)
Appointed 24 March 2003, Resigned 01 May 2007
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Resigned
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Sebastiaan Padberg - Director (Dutch, 55 years old, born April 1971)
Appointed 01 January 2024
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Active
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Per Pedersen - Director (Danish, 73 years old, born January 1953)
Appointed 24 March 2003, Resigned 01 March 2011
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Resigned
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Jan Pedersen - Director (Danish, 67 years old, born August 1959)
Appointed 18 January 2011, Resigned 01 October 2015
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Resigned
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Tomas Pietrangeli - Director (Italian, 54 years old, born May 1972)
Appointed 21 February 2017, Resigned 01 July 2018
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Resigned
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Louis Rutter - Director (British, 48 years old, born March 1978)
Appointed 17 July 2023
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Active
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Kent Skovsager - Director (Danish, 56 years old, born August 1970)
Appointed 21 February 2017, Resigned 18 May 2021
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Resigned
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Hanne Sondergaard - Director (Danish, 61 years old, born March 1965)
Appointed 08 May 2006, Resigned 25 February 2013
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Resigned
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Ivar Vatne - Director (Norwegian, 48 years old, born August 1978)
Appointed 21 February 2017, Resigned 27 March 2019
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 07 February 2003, Resigned 24 March 2003
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 07 February 2003, Resigned 24 March 2003
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 07 February 2003, Resigned 24 March 2003
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Resigned
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