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Frank Abbey - Director (British, 76 years old, born April 1950)
Appointed 25 June 2008, Resigned 01 April 2011
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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 September 2020, 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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Palle Borgstrom - Director (Swedish, 66 years old, born December 1960)
Appointed 25 June 2008, Resigned 21 September 2020
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Resigned
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Edward Evans - Director (British, 62 years old, born June 1964)
Appointed 25 June 2008, Resigned 30 December 2013
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Resigned
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Arthur Fearnall - Director (British, 63 years old, born November 1963)
Appointed 18 September 2009, Resigned 30 December 2013
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Resigned
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Stuart Fletcher - Director (British, 83 years old, born July 1943)
Appointed 25 June 2008, Resigned 30 December 2013
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Resigned
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Ake Hantoft - Director (Swedish, 74 years old, born March 1952)
Appointed 25 June 2008, Resigned 02 July 2018
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Resigned
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Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 21 September 2020, 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 September 2020, Resigned 30 April 2024
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Resigned
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Timothy Hosford - Director (British, 69 years old, born September 1957)
Appointed 28 September 2011, Resigned 30 December 2013
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Resigned
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Thomas Johansen - Director (Danish, 67 years old, born March 1959)
Appointed 18 September 2009, Resigned 21 September 2020
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Resigned
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Ove Moberg - Director (Danish, 78 years old, born March 1948)
Appointed 25 June 2008, Resigned 28 September 2011
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Resigned
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Jan Norgaard - Director (Danish, 66 years old, born May 1960)
Appointed 28 September 2011, Resigned 21 September 2020
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Resigned
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Jan Norgaard - Director (Danish, 66 years old, born May 1960)
Appointed 25 June 2008, Resigned 18 September 2009
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Resigned
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Jonathan Ovens - Director (British, 69 years old, born April 1957)
Appointed 25 June 2008, Resigned 30 December 2013
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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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Jan Pedersen - Director (Danish, 67 years old, born August 1959)
Appointed 14 May 2008, Resigned 25 June 2008
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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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Hanne Sondergaard - Director (Danish, 61 years old, born March 1965)
Appointed 14 May 2008, Resigned 25 June 2008
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Resigned
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Peder Tuborgh - Director (Danish, 63 years old, born April 1963)
Appointed 25 June 2008, Resigned 21 September 2020
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Resigned
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Stuart Verity - Director (British, 78 years old, born June 1948)
Appointed 25 June 2008, Resigned 18 September 2009
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Resigned
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Alnery Incorporations No. 1 Limited - Director
Appointed 09 April 2008, Resigned 14 May 2008
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Resigned
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Alnery Incorporations No. 1 Limited - Secretary
Appointed 09 April 2008, Resigned 14 May 2008
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Resigned
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Alnery Incorporations No. 2 Limited - Director
Appointed 09 April 2008, Resigned 14 May 2008
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Resigned
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