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Jahangeer Ahmed - Director
(British, 70 years old, born March 1956)
Appointed 09 April 1999, Resigned 11 October 2001
|
Resigned
|
|
|
Henrik Andersen - Director
(Danish, 59 years old, born December 1967)
Appointed 01 October 2005, Resigned 30 November 2011
|
Resigned
|
|
|
Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2021
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Active
|
|
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
|
Resigned
|
|
|
Simon Cox - Director
(British, 78 years old, born August 1948)
Appointed 11 October 2001, Resigned 15 December 2004
|
Resigned
|
|
|
Jeff Gravenhorst - Director
(Danish, 64 years old, born January 1962)
Appointed 04 April 2002, Resigned 30 September 2005
|
Resigned
|
|
|
Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
|
Resigned
|
|
|
Tuft Kristian - Director
(Danish, 65 years old, born June 1961)
Appointed 11 October 2001, Resigned 04 April 2002
|
Resigned
|
|
|
Philip Leigh - Director
(British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
|
Kevin Mahoney - Director
(British, 75 years old, born January 1951)
Appointed 09 April 1999, Resigned 30 April 2000
|
Resigned
|
|
|
Robert Openshaw - Director
(British, 77 years old, born May 1949)
Appointed 17 January 2005, Resigned 27 October 2010
|
Resigned
|
|
|
Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
|
Resigned
|
|
|
Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
|
Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 01 August 2016
|
Resigned
|
|
|
Bruce Van Der Waag - Director
(Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
|
Resigned
|
|
|
Jorn Vestergaard - Director
(Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
|
Resigned
|
|
|
Gordon Weston - Director
(British, 76 years old, born December 1950)
Appointed 17 August 1995, Resigned 09 October 2000
|
Resigned
|
|
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Rm Nominees Limited - Nominee Director
Appointed 15 June 1995, Resigned 17 August 1995
|
Resigned
|
|
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Rm Registrars Limited - Nominee Secretary
Appointed 15 June 1995, Resigned 17 August 1995
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Resigned
|
