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Knud Andersen - Director (Danish, 71 years old, born October 1955)
Appointed 17 January 2001, Resigned 22 September 2004
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Resigned
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Klavs Bech - Director (Danish, 76 years old, born May 1950)
Appointed 24 March 1998, Resigned 11 October 1999
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Resigned
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|
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Julian Brown - Director (British, 64 years old, born July 1962)
Appointed 01 March 2001, Resigned 22 September 2004
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Resigned
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Emma Collins - Director (British, 60 years old, born November 1966)
Appointed 06 April 1998, Resigned 22 September 2004
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Resigned
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Ole Gunneskov - Director (Danish, 80 years old, born September 1946)
Appointed 11 February 2000, Resigned 22 September 2004
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Resigned
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Jan Hykkelbjerg - Director (Danish, 63 years old, born November 1963)
Appointed 22 September 2004
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Active
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Ole Jakobsen - Director (Danish, 78 years old, born March 1948)
Appointed 22 September 2004
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Active
|
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Jens-Erik Kristensen - Director (Danish, 77 years old, born April 1949)
Appointed 24 March 1998, Resigned 19 August 1999
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Resigned
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Erik Lohmann - Director (Danish, 69 years old, born August 1957)
Appointed 24 March 1998, Resigned 11 October 1999
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Resigned
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Poul Lubker - Director (Danish, 66 years old, born September 1960)
Appointed 24 March 1998, Resigned 17 January 2001
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Resigned
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Per Pedersen - Director (Danish, 73 years old, born November 1953)
Appointed 17 January 2001, Resigned 22 September 2004
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Resigned
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Robert Sauven - Director (British, 63 years old, born June 1963)
Appointed 01 January 2002, Resigned 22 September 2004
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Resigned
|
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Patrick Weir - Director (Irish, 59 years old, born July 1967)
Appointed 22 September 2004, Resigned 31 December 2009
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Resigned
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Quadrangle Secretaries Limited - Nominee Secretary
Appointed 12 December 1997, Resigned 25 March 1998
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Resigned
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Stoorne Incorporations Limited - Nominee Director
Appointed 12 December 1997, Resigned 25 March 1998
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Resigned
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Stoorne Services Limited - Nominee Director
Appointed 12 December 1997, Resigned 25 March 1998
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Resigned
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