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Kevin Barton - Director (British, 46 years old, born October 1980)
Appointed 24 October 2023
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Active
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Samy Boumala - Director (French, 49 years old, born May 1977)
Appointed 24 October 2023, Resigned 15 December 2023
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Resigned
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David Burnett - Director (British, 68 years old, born February 1958)
Appointed 01 December 2020, Resigned 24 October 2023
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Resigned
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Stewart Cameron - Director (British, 57 years old, born August 1969)
Appointed 22 July 2022
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Active
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Lawrence Corbett - Director (British, 54 years old, born January 1972)
Appointed 24 October 2023, Resigned 15 December 2023
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Resigned
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Mikkel Dissing - Director (Danish, 54 years old, born October 1972)
Appointed 25 March 2011, Resigned 15 December 2023
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Resigned
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Iain MacRae - Director (British, 52 years old, born September 1974)
Appointed 20 March 2017
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Active
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Lars Mansfeld-Giese - Director (Danish, 54 years old, born March 1972)
Appointed 24 October 2023, Resigned 15 December 2023
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Resigned
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Michael McFall - Director (British, 59 years old, born February 1967)
Appointed 04 June 2012
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Active
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Philip Seers - Director (British, 80 years old, born October 1946)
Appointed 15 September 2016, Resigned 17 March 2017
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Resigned
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Richard Walker - Director (British, 54 years old, born November 1972)
Appointed 31 December 2012, Resigned 31 July 2017
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Resigned
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