NORTHERN BANK LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Anderson, Tonny Thierry M 62 DirDirector 2005-02-28 2007-05-02
2 Behring, Berit Irene F 60 DirDirector 2019-11-11 2023-01-16
3 Black, Michael David M 60 DirDirector 2016-04-18
4 Borgen, Thomas Fredrick M 62 DirDirector 2009-12-14 2013-03-01
5 Caldwell, William Richard M 59 DirDirector 2022-09-07
6 Christensen, Bent Videbaek 67 DirDirector 2008-04-30 2012-03-29
7 Davies, Victoria Anne F 51 DirDirector 2016-11-11
8 Devonport, David Grant M 65 DirDirector 1999-12-03
9 Ditmore, James Martin M 66 DirDirector 2015-04-30 2019-09-05
10 Egeriis, Carsten 50 DirDirector 2018-09-17 2021-01-01
11 Elliott, Margaret Mary F 75 DirDirector 2004-09-29
12 Endersby, Robert Duncan M 67 DirDirector 2012-11-26 2014-09-18
13 Engels, Stephan M 64 DirDirector 2021-02-09 2022-06-21
14 Fell, David (1943-01) M 83 DirDirector 2005-02-28
15 Greene, Eugene (1940-02) M 86 DirDirector 2000-03-16 2005-02-28
16 Gregory, Gerald Arthur M 71 DirDirector 2010-03-24 2022-12-31
17 Grey, Astrid Cecile Helene F 62 DirDirector 2020-02-28
18 Halpin, Philip Anthony M 71 DirDirector 1999-06-01 1999-10-21
19 Hamilton, Alastair David M 61 DirDirector 2020-05-04
20 Harkness, George Douglas Blow M 88 DirDirector 2004-09-29
21 Jones, Margaret Lesley F 72 DirDirector 2014-03-26 2019-09-26
22 Kidd, Michael (1971-09) M 55 DirDirector 2025-07-01
23 Kingston, Kevin Paul M 60 DirDirector 2012-12-03 2021-12-31
24 Kinnaird, Nicola F 62 DirDirector 2011-08-17 2016-06-30
25 Klejnstrup, Jorgen Michael M 73 DirDirector 2005-02-28 2007-05-02
26 Lystbaek, Sven Erik M 75 DirDirector 2005-02-28 2007-05-02
DirDirector 2010-01-28 2010-10-11
27 Mallon, Gerard Martin M 57 DirDirector 2006-08-21 2015-12-17
28 Matchett, Stephen Howard M 58 DirDirector 2015-06-08
29 McCann, John (1953-05) M 73 DirDirector 2005-07-05 2014-03-31
30 McFerran, Arthur John M 75 DirDirector 2005-08-03 2014-03-31
31 McKee, William Scott M 81 DirDirector 2005-09-21 2013-01-26
32 McPherson, David John M 80 DirDirector 2000-02-07 2003-07-16
33 Mitchell, Thomas (1962-12) M 64 DirDirector 2007-05-02 2008-05-08
34 Murphy, Anthony Michael (1947-09) M 79 DirDirector 1999-03-25 2000-12-08
35 Mørch, Lars Stensgaard M 54 DirDirector 2012-11-06 2018-04-05
36 O'Connor, Stephen (1929-12) M 97 DirDirector 1999-06-29 1999-12-26
37 Pinney, Ross Edward M 78 DirDirector 2003-03-27 2004-12-01
38 Price, Donald (1953-04) M 73 DirDirector 2011-06-30
39 Ramlau-Hansen, Henrik 70 DirDirector 2016-08-18 2016-09-30
40 Rooney, Paul Gerald M 67 DirDirector 2014-01-24 2020-03-31
41 Savage, Grahame Peter M 79 DirDirector 2002-04-12
42 Schubiger, Georg M 58 DirDirector 2008-05-08 2012-06-13
43 Skovhus, Per Damborg 67 DirDirector 2010-01-27 2012-06-13
44 Spain, Alexander Jerome M 94 DirDirector 1999-07-29 1999-12-07
45 Stensgaard Moerch, Lars M 54 DirDirector 2007-05-02 2009-12-14
46 Stewart, John Morrison M 77 DirDirector 2003-09-03 2004-07-06
47 Stewart, Martin Alastair M 60 DirDirector 2020-01-21
48 Straarup, Peter M 75 DirDirector 2005-02-28 2010-01-27
49 Targett, Stephen Craig M 71 DirDirector 2002-04-12 2003-02-10
50 Tegner, Kim Hendil 52 DirDirector 2010-01-28 2012-10-23
51 Trethowan, John M 73 DirDirector 2001-09-18 2005-02-28
52 Turmore, Michele Mavis F 67 DirDirector 2022-12-05
53 Van Drie, Michel Paul M 59 DirDirector 2022-10-19
54 Vanzuyden, Owen Paul M 74 DirDirector 2000-02-07 2001-08-01
55 Woelders, Frans 61 DirDirector 2023-03-13

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