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Brian Almind - Director (Danish, 60 years old, born October 1966)
Appointed 01 May 2009, Resigned 01 November 2013
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Resigned
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Jens Andersen - Director (Danish, 60 years old, born March 1966)
Appointed 13 June 2012, Resigned 20 June 2017
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Resigned
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Jens Andersen - Director (Danish, 60 years old, born March 1966)
Appointed 05 May 2006, Resigned 31 August 2009
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Resigned
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Hendrik Benjamins - Director (Dutch, 83 years old, born November 1943)
Appointed 30 December 1996, Resigned 11 May 2005
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Resigned
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Henricus Berendsen - Director (Dutch, 83 years old, born December 1943)
Appointed 13 December 1996, Resigned 28 February 2004
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Resigned
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Albert Bruin - Director (Dutch, 53 years old, born July 1973)
Appointed 01 April 2020, Resigned 26 May 2023
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Resigned
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Albert-Derk Bruin - Director (Dutch, 53 years old, born July 1973)
Appointed 22 October 2024, Resigned 18 December 2025
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Resigned
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Surinder Dubro - Director (British, 48 years old, born May 1978)
Appointed 23 December 2019
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Active
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Brian Ejsing - Director (Danish, 60 years old, born September 1966)
Appointed 13 June 2012
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Active
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Paul Hoppenbrouwers - Director (Dutch, 62 years old, born June 1964)
Appointed 01 July 2005, Resigned 04 September 2006
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Resigned
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Kurt Larsen - Director (Danish, 81 years old, born September 1945)
Appointed 03 January 2008, Resigned 05 September 2008
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Resigned
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Jens Lund - Director (Danish, 57 years old, born November 1969)
Appointed 01 May 2009, Resigned 22 October 2024
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Resigned
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Arvid Manneke - Director (Dutch, 67 years old, born June 1959)
Appointed 11 May 2005, Resigned 01 July 2006
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Resigned
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John McCafferty - Director (Scottish, 69 years old, born April 1957)
Appointed 20 June 2017, Resigned 31 March 2020
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Resigned
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Jens Nielsen - Director (Danish, 72 years old, born June 1954)
Appointed 16 November 2007, Resigned 23 December 2019
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Resigned
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Leif Nordell - Director (Swedish, 78 years old, born November 1948)
Appointed 01 February 2004, Resigned 31 May 2005
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Resigned
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Rene Olesen - Director (Danish, 62 years old, born September 1964)
Appointed 03 January 2008, Resigned 01 November 2013
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Resigned
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Gary Ridsdale - Director (Other, 64 years old, born December 1962)
Appointed 05 May 2006, Resigned 01 November 2013
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Resigned
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Antonius Van Beers - Director (Dutch, 71 years old, born March 1955)
Appointed 03 January 2008, Resigned 13 June 2012
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Resigned
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Pieter Van Der Maas - Director (Dutch, 58 years old, born February 1968)
Appointed 22 October 2024
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Active
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Maciej Walenda - Director (Polish, 45 years old, born May 1981)
Appointed 10 June 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 December 1996, Resigned 13 December 1996
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Resigned
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