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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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Roger Bell - Director (British, 64 years old, born October 1962)
Appointed 29 September 2017, Resigned 30 July 2020
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Resigned
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David Brooks - Director (British, 60 years old, born January 1966)
Appointed 23 March 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 19 April 2010, Resigned 01 June 2017
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Resigned
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David Cook - Director (American, 64 years old, born November 1962)
Appointed 09 March 2015, Resigned 29 September 2017
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Resigned
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Jan Edvardsen - Director (Norwegian, 73 years old, born September 1953)
Appointed 19 April 2010, Resigned 01 January 2016
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Resigned
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Soeren Hansen - Director (Danish, 72 years old, born November 1954)
Appointed 19 April 2010, Resigned 09 March 2015
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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 23 March 2018
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Resigned
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Michael Llewellyn - Director (British, 43 years old, born March 1983)
Appointed 02 November 2020, Resigned 03 October 2022
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Resigned
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Andrew Pizzey - Director (British, 56 years old, born November 1970)
Appointed 23 March 2018, Resigned 01 June 2019
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Resigned
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Richard Rose - Director (British, 54 years old, born November 1972)
Appointed 03 October 2022
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Active
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Douglas Scott - Director (British, 57 years old, born January 1969)
Appointed 30 July 2020, Resigned 01 November 2021
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Resigned
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Charlotte Strand - Director (Danish, 65 years old, born November 1961)
Appointed 19 April 2010, Resigned 07 November 2012
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Resigned
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Matthew Wright - Director (British, 61 years old, born January 1965)
Appointed 01 June 2017, Resigned 29 September 2017
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Resigned
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