| CITCO MANAGEMENT (UK) LTD ACTIVE | Secretary | 02 Jul 2024 | | | | 7, Albemarle Street, London, W1S 4HQ, England |
| HAAVISTO, Niko Johannes ACTIVE | Director | 31 Aug 2026 | | Finland | March 1972 | 1, The Sanctuary, London, SW1P 3JT |
| LEEFLANG, Sjoerd Justus Robertus Leendert ACTIVE | Director | 06 Feb 2025 | | Sweden | July 1975 | 1, The Sanctuary, London, SW1P 3JT |
| PEARCE, Nicholas James ACTIVE | Director | 06 Feb 2025 | | England | August 1968 | 1, The Sanctuary, London, SW1P 3JT |
| TIMONEN, Päivi Maarit ACTIVE | Director | 13 Feb 2024 | | Finland | April 1970 | Kägeluddsvägen 10, 02170, Espoo, Finland |
| GRIVEA, Penny RESIGNED | Secretary | 26 Oct 2012 | 15 Aug 2014 | | | 1, The Sanctuary, London, SW1P 3JT, England |
| LAURIDSEN, Carsten RESIGNED | Secretary | 04 Jun 2002 | 01 Nov 2005 | | | Virginiavej 2, Frederiksberg, 2000, Denmark |
| LIEDBERG, John RESIGNED | Secretary | | 30 Jun 1999 | | | Missendene 38 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DF |
| MUNDAY, Clare Elaine RESIGNED | Secretary | 01 Nov 2005 | 31 Jan 2011 | | | 19 Vineries Close, Cheltenham, Gloucestershire, GL53 0NU |
| RUDOMINO, Patrick RESIGNED | Secretary | 01 Feb 2011 | 10 Aug 2012 | | | Lee Bolton & Lee 1 The Sanctuary, London, SW1P 3JT |
| THOEGERSEN, Hardy RESIGNED | Secretary | 01 Oct 1997 | 01 Jul 2002 | | | Vejesoparken 33, Dk 2840 Holte, Denmark |
| AGGERGAARD, Flemming RESIGNED | Director | | 26 Jun 1994 | | May 1944 | Frederiksberg Alle 19a, Frederiksberg 1820, Denmark |
| AMSTUTZ, Steve Henri RESIGNED | Director | 16 Sep 2014 | 01 Jun 2016 | Switzerland | March 1970 | 1, The Sanctuary, London, SW1P 3JT |
| AMUSSEN, Lars RESIGNED | Director | 01 Jun 2002 | 20 Oct 2002 | | September 1967 | Tasingegade 491 Th, Copenhagen, 2100, FOREIGN, Denmark |
| ANDERSEN, Henning Heiberg RESIGNED | Director | 25 May 2018 | 04 Jan 2019 | Denmark | January 1963 | 1, The Sanctuary, London, SW1P 3JT |
| BACHLER, Christian RESIGNED | Director | 13 Feb 2024 | 16 Nov 2024 | England | October 1976 | Wedgwood Drive, Barlaston, Stoke-On-Trent, ST12 9ER, England |
| CHI CHU, David Ching RESIGNED | Director | 16 Sep 2014 | 12 Sep 2016 | Usa | October 1954 | 1, The Sanctuary, London, SW1P 3JT |
| CHRISTENSEN, Denise Willenbrack RESIGNED | Director | 21 May 2013 | 02 Jan 2014 | Denmark | November 1973 | 1, The Sanctuary, London, SW1P 3JT, England |
| DAVIES, Andrew Owen Evan RESIGNED | Director | 20 Aug 1998 | 30 Jun 1999 | | January 1936 | The Lawn Brent Hill, Faversham, Kent, ME13 7EF |
| DE JONG, Nicolaas Theodorus RESIGNED | Director | 12 Sep 2016 | 25 May 2018 | Netherlands | July 1970 | 1, The Sanctuary, London, SW1P 3JT |
| ELLIOT, Alan Glen RESIGNED | Director | 01 Oct 2001 | 15 Feb 2004 | | August 1948 | 6 Kippen Drive, Glasgow, G7 6jg, G76 8JG |
| FREDDIE, Casper Nicolai RESIGNED | Director | 04 Jan 2019 | 27 Jan 2021 | Denmark | May 1972 | 1, The Sanctuary, London, SW1P 3JT |
| GARDE DU, Ulrik RESIGNED | Director | 01 Nov 2007 | 01 Mar 2013 | Denmark | January 1963 | Taarbaek Strandvej 65b, Klampenborg, 2930, Denmark |
| GARDE DU, Ulrik RESIGNED | Director | 01 Nov 2007 | 01 Mar 2013 | Denmark | January 1963 | Taarbaek Strandvej 65b, Klampenborg, 2930, Denmark |
| GRIVEA, Panagiota RESIGNED | Director | 21 May 2013 | 15 Aug 2014 | England | September 1975 | 1, The Sanctuary, London, SW1P 3JT, England |
| HENRIKSEN, Marcus RESIGNED | Director | 04 Feb 2022 | 15 May 2023 | Denmark | September 1980 | 1, The Sanctuary, London, SW1P 3JT |
| HOJSGAARD, Hans Kristian RESIGNED | Director | 11 Aug 2003 | 01 Aug 2007 | | June 1958 | Store Kongensaade 118 3tv,, 1264 Copenhagen, FOREIGN, Denmark |
| JENSEN, Eric David RESIGNED | Director | 01 Jun 2002 | 20 Oct 2002 | | April 1943 | Slaenvej 4, Stenlose, 3660, Denmark |
| JUHL, Charlotte RESIGNED | Director | 27 Jan 2021 | 04 Feb 2022 | Denmark | June 1968 | 1, The Sanctuary, London, SW1P 3JT |
| JUNG-LARSEN, Lars Peter RESIGNED | Director | 01 Feb 2011 | 30 Sep 2012 | Hong Kong | April 1966 | Lee Bolton & Lee 1 The Sanctuary, London, SW1P 3JT |
| JÆGER, Anette Hasling RESIGNED | Director | 15 May 2023 | 13 Feb 2024 | Denmark | May 1982 | 1, The Sanctuary, London, SW1P 3JT |
| KIEL, Ole RESIGNED | Director | 01 Feb 2011 | 01 May 2012 | Denmark | January 1965 | Lee Bolton & Lee 1 The Sanctuary, London, SW1P 3JT |
| LIEDBERG, John RESIGNED | Director | | 30 Jun 1999 | | July 1937 | Missendene 38 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DF |
| LIMAL, Olivier RESIGNED | Director | 01 Oct 2002 | 30 Apr 2004 | | December 1959 | Ryvangs Alle 78 St, Hellerup, 2900, Denmark |
| LINDELOV, Flemming, President & Group Ceo RESIGNED | Director | 01 Jun 2002 | 20 Oct 2002 | | August 1948 | 3 Fuglevangsvej, Rungsted Kyst, Denmark Dk 2960, FOREIGN |
| MARKOO, Olle RESIGNED | Director | 01 May 1999 | 01 Jul 2002 | | May 1959 | Hamnplan 10, Viken, 5-26040, Sweden |
| MICHAHELLES, Gesa RESIGNED | Director | 01 Jun 2016 | 01 Feb 2018 | Germany | December 1965 | 1, The Sanctuary, London, SW1P 3JT |
| MOLLER, Kaja RESIGNED | Director | 01 Feb 2011 | 21 May 2013 | Denmark | October 1960 | Lee Bolton & Lee 1 The Sanctuary, London, SW1P 3JT |
| MOUSLEY, Christopher Barnet RESIGNED | Director | 04 Dec 1999 | 15 Jun 2001 | | July 1956 | 10 Empress Avenue, Farnborough, Hampshire, GU14 8LX |
| MUNDAY, Clare Elaine RESIGNED | Director | 01 Oct 2002 | 31 Jan 2011 | United Kingdom | February 1956 | 19 Vineries Close, Cheltenham, Gloucestershire, GL53 0NU |
| NOHR, Annemette RESIGNED | Director | 21 May 2013 | 12 Sep 2016 | Denmark | April 1963 | 1, The Sanctuary, London, SW1P 3JT, England |
| ODGAARD PEDERSEN, Knud RESIGNED | Director | 20 Aug 1998 | 01 Jul 2002 | | June 1951 | Morbaevaenget No 6, Fensmark, Naestved, 4700, Denmark |
| PESCI, Francesco RESIGNED | Director | 01 Feb 2018 | 27 Jan 2021 | Italy | March 1967 | 1, The Sanctuary, London, SW1P 3JT |
| RING, Michael RESIGNED | Director | 04 Dec 1999 | 11 Aug 2003 | | December 1959 | Rolighedsvej 8, Skodsborg, 2942, Denmark |
| SCHROEDER, Leonard RESIGNED | Director | | 28 Jul 1998 | | July 1938 | 45 Smallegade, 2000 Frederiksberg, FOREIGN, Denmark |
| SCHUTZE, Henriette RESIGNED | Director | 01 Feb 2011 | 21 May 2013 | Denmark | July 1968 | Lee Bolton & Lee 1 The Sanctuary, London, SW1P 3JT |
| SEJERSEN, Michael Bjorn RESIGNED | Director | 01 Oct 2002 | 31 Jan 2011 | Denmark | March 1961 | Bomosevej 6, 2970 Hoersholm, Denmark |
| SIITONEN, Jussi Pekka Kaarlo RESIGNED | Director | 13 Feb 2024 | 31 Aug 2026 | Finland | October 1969 | Kägeluddsvägen 10, 02150, Espoo, Finland |
| TANK, Mehul RESIGNED | Director | 27 Jan 2021 | 13 Feb 2024 | Denmark | July 1966 | 1, The Sanctuary, London, SW1P 3JT |