|
Roger Burnley - Director (British, 58 years old, born June 1966)
Director - Appointed 07 November 2016, Resigned 06 August 2021
|
Resigned
|
|
Sean Clarke - Director (British, 56 years old, born January 1968)
Director - Appointed 07 November 2016, Resigned 31 December 2017
|
Resigned
|
|
Brendan Dack - Director (Irish, 72 years old, born November 1952)
Business Executive - Appointed 02 February 1994, Resigned 01 October 1995
|
Resigned
|
|
Bruno De Fontgalland - Director (French, 84 years old, born September 1940)
Corporate Executive
|
Resigned
|
|
John Fallon - Director (British, 54 years old, born November 1970)
Director - Appointed 31 July 2021, Resigned 18 July 2022
|
Resigned
|
|
Michael Gleeson - Director (Irish, 55 years old, born March 1969)
Chief Financial Officer - Appointed 24 May 2023
|
Active
|
|
Henrik Gundelach - Director (Danish, 70 years old, born April 1954)
Company Director - Appointed 18 March 1997, Resigned 26 June 2001
|
Resigned
|
|
Henrik Gundelach - Director (Danish, 70 years old, born April 1954)
Director - Appointed 01 October 1995, Resigned 01 December 1995
|
Resigned
|
|
Mohsin Issa - Director (British, 53 years old, born July 1971)
Business Owner - Appointed 06 August 2021
|
Active
|
|
Erling Jensen - Director (Danish, 76 years old, born December 1948)
Managing Director - Appointed 26 June 2001, Resigned 13 April 2011
|
Resigned
|
|
Claus Juel Jensen - Director (Danish, 61 years old, born December 1963)
Director - Appointed 31 December 2004, Resigned 13 April 2011
|
Resigned
|
|
Mads Krage - Director (Danish, 80 years old, born July 1944)
Director - Appointed 01 October 1995, Resigned 18 March 1997
|
Resigned
|
|
Mads Krage - Director (Danish, 80 years old, born July 1944)
Director - Appointed 26 June 2001, Resigned 31 December 2004
|
Resigned
|
|
Jean Lagorceix - Director (French, 64 years old, born March 1960)
Business Executive - Appointed 11 October 1993, Resigned 02 February 1994
|
Resigned
|
|
Simon Lodberg - Director (Danish, 77 years old, born August 1947)
Finance Director - Appointed 01 October 1995, Resigned 26 June 2001
|
Resigned
|
|
Richard Mayfield - Director (British, 55 years old, born April 1969)
Director - Appointed 16 November 2012, Resigned 02 February 2014
|
Resigned
|
|
Judith McKenna - Director (British, 58 years old, born May 1966)
Chief Finance Officer - Appointed 13 April 2011, Resigned 22 March 2013
|
Resigned
|
|
Robert McWilliam - Director (British, 55 years old, born May 1969)
Director - Appointed 03 September 2018, Resigned 31 July 2021
|
Resigned
|
|
Henrik Nielsen - Director (Danish, 69 years old, born August 1955)
Director - Appointed 01 October 1995, Resigned 13 April 2011
|
Resigned
|
|
Steven Nuttall - Director (British, 48 years old, born March 1976)
Director - Appointed 18 July 2022, Resigned 24 May 2023
|
Resigned
|
|
Richard Philiips - Director (British, 69 years old, born November 1955)
Director Of Corporate Finance - Appointed 13 April 2011, Resigned 29 October 2018
|
Resigned
|
|
John Rix - Director (Dansk, 59 years old, born February 1965)
Director - Appointed 20 October 1995, Resigned 18 March 1997
|
Resigned
|
|
Alejandro Russo - Director (British, 53 years old, born July 1971)
Finance Director - Appointed 02 February 2014, Resigned 31 July 2018
|
Resigned
|
|
Herman Salling - Director (Danish, 105 years old, born November 1919)
Director - Appointed 02 October 1995, Resigned 26 June 2001
|
Resigned
|
|
Alexander Simpson - Director (British, 51 years old, born June 1973)
Director - Appointed 11 December 2017, Resigned 27 August 2019
|
Resigned
|
|
Claude Sylvain - Director (French, 79 years old, born July 1945)
Corporate Executive
|
Resigned
|
|
Mincing Lane Corporate Services Limited - Secretary
|
Resigned
|