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Sean Butler - Director (59 years old, born July 1967)
Appointed 31 August 2001, Resigned 01 July 2005
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Resigned
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Christopher Finnerty - Director (British, 78 years old, born December 1948)
Appointed 30 June 1999, Resigned 01 February 2000
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Resigned
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Christopher Finnerty - Director (British, 78 years old, born December 1948)
Appointed 15 July 2005, Resigned 28 July 2010
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Resigned
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Andrew Gay - Director (British, 82 years old, born July 1944)
Appointed 31 March 1999, Resigned 30 June 1999
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Resigned
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Peter Holland - Director (British, 78 years old, born March 1948)
Appointed 19 July 1901, Resigned 31 August 2001
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Resigned
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Roy Jenkins - Director (British, 80 years old, born March 1946)
Appointed 22 June 2004, Resigned 14 June 2005
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Resigned
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Ladislav Lacko - Director (Slovak, 46 years old, born September 1980)
Appointed 05 April 2016
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Active
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Michael Langborg - Director (Danish, 64 years old, born March 1962)
Appointed 30 June 1999, Resigned 28 January 2000
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Resigned
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Andrew Lawton - Director (British, 60 years old, born September 1966)
Appointed 05 April 2016
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Active
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James Mathieson - Director (British, 73 years old, born August 1953)
Appointed 14 June 2005, Resigned 28 July 2010
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Resigned
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Gordon Pirret - Director (British, 77 years old, born January 1949)
Appointed 19 July 1901, Resigned 30 June 1999
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Resigned
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Davendra Pratrap - Director (British, 84 years old, born September 1942)
Appointed 19 July 1901, Resigned 30 June 1999
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Resigned
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Ole Rosgaard - Director (British, 63 years old, born December 1963)
Appointed 28 July 2010, Resigned 08 August 2011
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Resigned
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Matthew Scoffield - Director (British, 64 years old, born May 1962)
Appointed 08 August 2011, Resigned 05 April 2016
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Resigned
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Terence Simpson - Director (British, 87 years old, born November 1939)
Appointed 19 July 1901, Resigned 31 March 1999
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Resigned
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Paul Stel - Director (Dutch, 54 years old, born July 1972)
Appointed 01 June 2010
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Active
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Torben Villumsen - Director (Danish, 60 years old, born March 1966)
Appointed 22 June 2004, Resigned 15 July 2005
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Resigned
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