| JOERGENSEN, Christian Herskind ACTIVE | Director | 31 Aug 2017 | | Denmark | October 1961 | Marielundvej Ysa, Marielundvej Ysa, 2730 Herlev, Denmark |
| SMITH, Sean Lee ACTIVE | Director | 31 Aug 2017 | | England | March 1968 | Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England |
| HADFIELD, Josephine Anne RESIGNED | Secretary | | 11 Sep 2002 | | | 81 Mawson Road, Cambridge, Cambridgeshire, CB1 2DZ |
| JOERGENSEN, Mads Tjoernehoej RESIGNED | Secretary | 22 Nov 2007 | 01 May 2009 | | | Ingridzvej, 12, 2800 Kgs. Lyngby, Denmark |
| PEDERSEN, Willy RESIGNED | Secretary | 01 May 2009 | 30 Sep 2010 | | | Skanderbong, 8660, Denmark |
| RINGROSE, Michael John RESIGNED | Secretary | 11 Sep 2002 | 30 Apr 2007 | | | 14 Oak Drive, Brampton, Cambridgeshire, PE28 4FA |
| TOTH, Henrik RESIGNED | Secretary | 01 May 2007 | 22 Nov 2007 | | | Norsko Alle 1, Holte Dk 2840, Denmark |
| BIGAARD, Esben RESIGNED | Director | 01 Jun 1997 | 01 Oct 1998 | | April 1947 | Valbirkvej 10, Hellerup 2900, Denmark, FOREIGN |
| BYRUM, Jess RESIGNED | Director | | 18 Apr 1997 | | November 1937 | Hans Tausensvej 28, 7800 Skive, FOREIGN, Denmark |
| FINK, Ulrik Eriksen RESIGNED | Director | 31 Aug 2017 | 30 Apr 2018 | Denmark | December 1972 | Marielundvej Ysa, Marielundvej Ysa, 2730 Herlev, Denmark |
| FOGHSGAARD, Lars RESIGNED | Director | 30 Jun 2001 | 10 Nov 2015 | Scotland | July 1941 | Spott House, Spott By Dunbar, East Lothian, EH42 1RK |
| FOGHSGAARD, Malte RESIGNED | Director | 25 May 2011 | 31 Aug 2017 | Denmark | February 1975 | Regus House, Pegasus Business Park, Castle Donington, Derby, DE74 2TZ, England |
| HADFIELD, Josephine Anne RESIGNED | Director | 04 May 1995 | 30 Jun 2001 | United Kingdom | August 1953 | 81 Mawson Road, Cambridge, Cambridgeshire, CB1 2DZ |
| HADFIELD, Phil RESIGNED | Director | | 19 Aug 2005 | United Kingdom | June 1950 | 81 Mawson Road, Cambridge, Cambridgeshire, CB1 2DZ |
| HANSEN, Jorgen RESIGNED | Director | 26 Feb 1999 | 26 May 2003 | | April 1948 | Volden, Viborg 8800, Denmark |
| HARBO, Henrik RESIGNED | Director | 12 Apr 2000 | 31 May 2001 | | June 1968 | Kystparkved 30, Egaa, 8250, Denmark |
| JAKOBSEN, Niels RESIGNED | Director | 01 Jun 1997 | 26 Feb 1999 | | March 1948 | Skibelundvej 29, Bjerringbro 8850, Denmark, FOREIGN |
| JENSEN, Lars Hauch RESIGNED | Director | 01 Feb 2008 | 26 May 2012 | Denmark | January 1974 | Mirabellouy, 12, 8240 Risskev, Denmark |
| JONES, Howard Timothy RESIGNED | Director | 01 Sep 2006 | 31 Aug 2007 | England | November 1958 | 11 Edis Way, Foxton, Cambridgeshire, CB2 6RW |
| KJAERGAARD, Soren RESIGNED | Director | 19 Aug 2005 | 20 Feb 2006 | | June 1970 | 1a Laburnum Place, Cambridge, CB4 1BB |
| KRISTENSEN, Jan Rene RESIGNED | Director | 20 Feb 2006 | 31 Aug 2006 | | July 1960 | Vennelundsvej 29, Odder, Odder 8300, Denmark |
| MATHIESEN, Uffe Steen RESIGNED | Director | 07 Aug 2002 | 30 Sep 2004 | | February 1947 | Blegehusvej 2, 2970 Hoersholm, Denmark |
| RASMUSSEN, Stig Blicher RESIGNED | Director | 01 May 2018 | 31 Oct 2025 | Denmark | March 1969 | Hjortevej 3, Hjortevej 3, 7800 Skive, Denmark |
| SIMONSEN, Peter RESIGNED | Director | 01 Oct 2004 | 10 Oct 2005 | | February 1962 | Sletved 38-40, Tranberg 7, Tranberg, 8310, Denmark |
| VENNEKILDE, Poul Erik RESIGNED | Director | 01 Oct 1998 | 12 Apr 2000 | Denmark | April 1948 | Jordbaervangen 21, 2765 Smorum, Denmark |
| WINDFELD, Henrik RESIGNED | Director | 10 Nov 2015 | 31 Aug 2017 | Denmark | April 1965 | Regus House, Pegasus Business Park, Castle Donington, Derby, DE74 2TZ |