| LAMONT, Kevin, Head Of Group Operations ACTIVE | Director | 27 Feb 2023 | | Scotland | August 1966 | Amager Strandvej 390, 1st Floor, 390 Amager Strandvej 1st Floor, Kastrup, DK2770, Denmark |
| NORDAHL, Palle, Mr. ACTIVE | Director | 01 Sep 2024 | | Denmark | September 1975 | 390, Amager Strandvej, Kastrup, Denmark |
| ASHALL, Robert James RESIGNED | Secretary | 20 Sep 2010 | 12 May 2014 | | | 16, Derry Hill, Menston, Ilkley, West Yorkshire, LS29 6NF, England |
| GREYSHON, Stacey RESIGNED | Secretary | 12 May 2014 | 01 Apr 2016 | | | G4 Whitehall Quay, 2 Riverside Way, Leeds, LS1 4EH, United Kingdom |
| KEANE, Mark Patrick RESIGNED | Secretary | 03 Aug 2009 | 20 Sep 2010 | | | The Grange Barn, Moor Lane Kirkby Overblow, Harrogate, HG3 1HU |
| MCCURRY, Thomas Michael, Rev RESIGNED | Secretary | 10 Jan 2002 | 06 Sep 2005 | | | 53 Carlibar Road, Barrhead, Glasgow, G78 1AD |
| MIKKELSEN, Carsten RESIGNED | Secretary | 01 Apr 2016 | 04 May 2017 | | | 34, Longelsevej, Dk-5900, Rudkoebing, Denmark |
| STEWART, Jane Claire RESIGNED | Secretary | 06 Sep 2005 | 02 Feb 2009 | | | 6 Abbey View, Stirling, Stirlingshire, FK9 5JZ |
| WAGER, Dennis RESIGNED | Secretary | 04 May 2017 | 31 Aug 2024 | | | Amager Strandvej 390, Amager Strandvej 390, 1st Floor, Kastrup, Denmark |
| BRIAN REID LTD. RESIGNED | Nominee Secretary | 20 Dec 2001 | 10 Jan 2002 | | | 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH |
| BREEN, Thomas Benedict RESIGNED | Director | 14 May 2006 | 02 Feb 2009 | Ireland | March 1959 | 20 Cherbury Gardens, Booterstown, County Dublin, IRISH, Ireland |
| COLHOUN, Agnes Catherine RESIGNED | Director | 01 Nov 2012 | 30 Sep 2019 | Scotland | September 1958 | 11, Brierie Avenue, Crosslee, Johnstone, Renfrewshire, PA6 7BQ, Scotland |
| EKLUND, Goran RESIGNED | Director | 16 Aug 2010 | 01 Apr 2016 | Sweden | December 1965 | Marieholmsgatan 36, Se-403 13, Goteborg, Sweden, Sweden |
| HAAGEN-OLSEN, Ulrik RESIGNED | Director | 01 Apr 2016 | 01 Dec 2019 | Denmark | February 1974 | 34, Longelsevej, Dk-5900, Rudkoebing, Denmark |
| HANSEN, Hans Peder RESIGNED | Director | 01 May 2011 | 05 Jun 2019 | Denmark | July 1963 | 49 Burnbrae Road, Linwood, Paisley, Renfrew, PA3 3BD |
| OLSSON, Jimmy RESIGNED | Director | 01 Jul 2009 | 01 May 2011 | Sweden | December 1954 | Johns Gata 9, Vastra Frolunda, SE 421 65 |
| RAINEY, John RESIGNED | Director | 13 Nov 2007 | 19 Sep 2013 | England | December 1953 | 1 Ashwood, Firwood Park, Oldham, Lancashire, OL9 9TR |
| THOMSEN, Andre RESIGNED | Director | 05 Jun 2019 | 27 Feb 2023 | Denmark | December 1972 | Amager Strandvej 390, Amager Strandvej 390, 1st Floor, Kastrup, DK2770, Denmark |
| TRACEY, Michael Thomas RESIGNED | Director | 10 Jan 2002 | 02 Feb 2009 | Scotland | July 1961 | 10 Millburn Drive, Kilmacolm, PA13 4JF, Scotland |
| WOLFF, Nils Goran RESIGNED | Director | 13 Nov 2007 | 23 Aug 2010 | | July 1955 | Kungsgatan 6a, 411 19 Gothenburg, FOREIGN, Sweden |
| STEPHEN MABBOTT LTD. RESIGNED | Nominee Director | 20 Dec 2001 | 10 Jan 2002 | | | 14 Mitchell Lane, Glasgow, G1 3NU |