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David Allan - Director (British, 80 years old, born October 1946)
Appointed 20 June 1995, Resigned 05 July 1995
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Resigned
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Henry Barnshaw - Director (British, 80 years old, born September 1946)
Appointed 09 April 2013, Resigned 30 April 2017
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Resigned
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Hugh Fraser - Director (British, 63 years old, born February 1963)
Appointed 05 July 1995, Resigned 08 March 1996
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Resigned
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Jorgen Henriksen - Director (Danish, 59 years old, born August 1967)
Appointed 02 February 2007, Resigned 01 July 2011
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Resigned
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Richard Hill - Director (British, 60 years old, born November 1966)
Appointed 01 June 2006, Resigned 30 September 2007
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Resigned
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Kim Lehmann - Director (Danish, 63 years old, born July 1963)
Appointed 01 June 2009, Resigned 30 September 2015
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Resigned
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Susan Main - Director (American, 68 years old, born November 1958)
Appointed 09 April 2013, Resigned 17 April 2018
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Resigned
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David Mather - Director (British, 63 years old, born January 1963)
Appointed 01 May 2017, Resigned 01 January 2019
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Resigned
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Robert Mehrabian - Director (American, 85 years old, born July 1941)
Appointed 09 April 2013, Resigned 17 April 2018
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Resigned
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Kim Nielsen - Director (Danish, 68 years old, born November 1958)
Appointed 27 November 2008, Resigned 01 June 2009
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Resigned
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Laust Nielsen - Director (Danish, 84 years old, born November 1942)
Appointed 15 June 2006, Resigned 02 February 2007
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Resigned
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Aldo Pichelli - Director (American, 74 years old, born January 1952)
Appointed 09 April 2013, Resigned 17 April 2018
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Resigned
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Michael Read - Director (British, 68 years old, born November 1958)
Appointed 30 September 2015, Resigned 18 April 2018
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Resigned
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Ole Soe-Pedersen - Director (Danish, 57 years old, born May 1969)
Appointed 01 September 2011, Resigned 16 April 2018
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Resigned
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Claus Steenstrup - Director (Danish, 71 years old, born July 1955)
Appointed 08 March 1996, Resigned 15 June 2006
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Resigned
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Allan Vestergaard - Director (Danish, 66 years old, born June 1960)
Appointed 15 June 2006, Resigned 28 November 2008
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Resigned
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Danny Wake - Director (British, 50 years old, born September 1976)
Appointed 22 October 2007, Resigned 08 April 2013
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Resigned
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Nicholas Wargent - Director (British, 53 years old, born October 1973)
Appointed 06 February 2019
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Active
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Stronachs - Nominee Secretary
Appointed 20 June 1995, Resigned 08 March 1996
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Resigned
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