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Ole Andersen - Director
(Danish, 80 years old, born August 1946)
Appointed 01 April 1996, Resigned 31 March 2000
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Resigned
|
|
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Christine Chandler - Nominee Director
(British, 71 years old, born August 1955)
Appointed 04 February 1991, Resigned 28 June 1991
|
Resigned
|
|
|
Kim Christensen - Director
(Danish, 61 years old, born May 1965)
Appointed 01 January 2007, Resigned 02 April 2013
|
Resigned
|
|
|
Ole Dalby - Director
(Danish, 64 years old, born November 1962)
Appointed 25 October 2004, Resigned 02 April 2013
|
Resigned
|
|
|
James Durkin - Director
(British, 82 years old, born June 1944)
Appointed 28 February 1992, Resigned 01 July 2005
|
Resigned
|
|
|
Freya Hedderman - Director
(British, 60 years old, born July 1966)
Appointed 28 June 1991, Resigned 01 July 1991
|
Resigned
|
|
|
Gordon MacPherson - Director
(British, 72 years old, born June 1954)
Appointed 01 July 2005, Resigned 10 October 2012
|
Resigned
|
|
|
Henry Petersen - Director
(Danish, 95 years old, born January 1931)
|
Resigned
|
|
|
Robert Reeve - Nominee Director
(British, 95 years old, born September 1931)
Appointed 04 February 1991, Resigned 28 June 1991
|
Resigned
|
|
|
Martin Roberts - Director
(British, 82 years old, born March 1944)
Appointed 28 June 1991, Resigned 01 July 1991
|
Resigned
|
|
|
Peter Simson - Director
(Danish, 71 years old, born May 1955)
Appointed 31 March 2000, Resigned 25 October 2004
|
Resigned
|
|
|
Bent Skjerning - Director
(Danish, 95 years old, born June 1931)
Appointed 28 June 1991, Resigned 24 February 1995
|
Resigned
|
|
|
Kjeld Staerk - Director
(Danish, 67 years old, born January 1959)
Appointed 02 April 2013
|
Active
|
|
|
Anders Stahlschmidt - Director
(Danish, 59 years old, born April 1967)
Appointed 02 April 2013
|
Active
|
|
|
Mogens Terp Paulsen - Director
(Danish, 78 years old, born September 1948)
Appointed 24 February 1995, Resigned 01 January 2007
|
Resigned
|
|
|
Nick Wanless - Director
(British, 58 years old, born April 1968)
Appointed 30 January 2013
|
Active
|
|
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Trusec Limited - Nominee Secretary
Appointed 04 February 1991, Resigned 28 June 1991
|
Resigned
|
