NORTHERN BANK LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Anderson, Tonny Thierry M 60 DirDirector 2005-02-28 2007-05-02
2 Behring, Berit Irene F 58 DirDirector 2019-11-11 2023-01-16
3 Black, Michael David M 58 DirDirector 2016-04-18
4 Borgen, Thomas Fredrick M 60 DirDirector 2009-12-14 2013-03-01
5 Caldwell, William Richard M 57 DirDirector 2022-09-07
6 Christensen, Bent Videbaek 65 DirDirector 2008-04-30 2012-03-29
7 Davies, Victoria Anne F 49 DirDirector 2016-11-11
8 Devonport, David Grant M 63 DirDirector 1999-12-03
9 Ditmore, James Martin M 64 DirDirector 2015-04-30 2019-09-05
10 Egeriis, Carsten 48 DirDirector 2018-09-17 2021-01-01
11 Elliott, Margaret Mary F 73 DirDirector 2004-09-29
12 Endersby, Robert Duncan M 65 DirDirector 2012-11-26 2014-09-18
13 Engels, Stephan M 62 DirDirector 2021-02-09 2022-06-21
14 Fell, David (1943-01) M 81 DirDirector 2005-02-28
15 Greene, Eugene (1940-02) M 84 DirDirector 2000-03-16 2005-02-28
16 Gregory, Gerald Arthur M 69 DirDirector 2010-03-24 2022-12-31
17 Grey, Astrid Cecile Helene F 60 DirDirector 2020-02-28
18 Halpin, Philip Anthony M 69 DirDirector 1999-06-01 1999-10-21
19 Hamilton, Alastair David M 59 DirDirector 2020-05-04
20 Harkness, George Douglas Blow M 86 DirDirector 2004-09-29
21 Jones, Margaret Lesley F 70 DirDirector 2014-03-26 2019-09-26
22 Kingston, Kevin Paul M 58 DirDirector 2012-12-03 2021-12-31
23 Kinnaird, Nicola F 60 DirDirector 2011-08-17 2016-06-30
24 Klejnstrup, Jorgen Michael M 71 DirDirector 2005-02-28 2007-05-02
25 Lystbaek, Sven Erik M 73 DirDirector 2005-02-28 2007-05-02
DirDirector 2010-01-28 2010-10-11
26 Mallon, Gerard Martin M 55 DirDirector 2006-08-21 2015-12-17
27 Matchett, Stephen Howard M 56 DirDirector 2015-06-08
28 McCann, John (1953-05) M 71 DirDirector 2005-07-05 2014-03-31
29 McFerran, Arthur John M 73 DirDirector 2005-08-03 2014-03-31
30 McKee, William Scott M 79 DirDirector 2005-09-21 2013-01-26
31 McPherson, David John M 78 DirDirector 2000-02-07 2003-07-16
32 Mitchell, Thomas (1962-12) M 62 DirDirector 2007-05-02 2008-05-08
33 Mørch, Lars Stensgaard M 52 DirDirector 2012-11-06 2018-04-05
34 Murphy, Anthony Michael (1947-09) M 77 DirDirector 1999-03-25 2000-12-08
35 O'Connor, Stephen (1929-12) M 95 DirDirector 1999-06-29 1999-12-26
36 Pinney, Ross Edward M 76 DirDirector 2003-03-27 2004-12-01
37 Price, Donald (1953-04) M 71 DirDirector 2011-06-30
38 Ramlau-Hansen, Henrik 68 DirDirector 2016-08-18 2016-09-30
39 Rooney, Paul Gerald M 65 DirDirector 2014-01-24 2020-03-31
40 Savage, Grahame Peter M 77 DirDirector 2002-04-12
41 Schubiger, Georg M 56 DirDirector 2008-05-08 2012-06-13
42 Skovhus, Per Damborg 65 DirDirector 2010-01-27 2012-06-13
43 Spain, Alexander Jerome M 92 DirDirector 1999-07-29 1999-12-07
44 Stensgaard Moerch, Lars M 52 DirDirector 2007-05-02 2009-12-14
45 Stewart, John Morrison M 75 DirDirector 2003-09-03 2004-07-06
46 Stewart, Martin Alastair M 58 DirDirector 2020-01-21
47 Straarup, Peter M 73 DirDirector 2005-02-28 2010-01-27
48 Targett, Stephen Craig M 69 DirDirector 2002-04-12 2003-02-10
49 Tegner, Kim Hendil 50 DirDirector 2010-01-28 2012-10-23
50 Trethowan, John M 71 DirDirector 2001-09-18 2005-02-28
51 Turmore, Michele Mavis F 65 DirDirector 2022-12-05
52 Van Drie, Michel Paul M 57 DirDirector 2022-10-19
53 Vanzuyden, Owen Paul M 72 DirDirector 2000-02-07 2001-08-01
54 Woelders, Frans 59 DirDirector 2023-03-13

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