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Lillemor Penser - Director (Swedish, 84 years old, born July 1942)
Appointed 06 October 1999, Resigned 27 November 2016
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Resigned
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Jenny Penser - Director (Swedish, 53 years old, born March 1973)
Appointed 14 March 2019
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Active
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Nils Penser - Director (Swedish, 84 years old, born August 1942)
Appointed 06 October 1999, Resigned 02 April 2025
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Resigned
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Karl Penser - Director (Swedish, 56 years old, born December 1970)
Appointed 01 March 2008, Resigned 17 March 2011
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Resigned
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Richard Salmon - Director (British, 74 years old, born November 1952)
Appointed 08 February 2018
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Active
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James Watson - Director (British, 48 years old, born November 1978)
Appointed 05 December 2016
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Active
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Huntsmoor Limited - Nominee Director
Appointed 05 October 1999, Resigned 06 October 1999
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Resigned
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Huntsmoor Nominees Limited - Nominee Director
Appointed 05 October 1999, Resigned 06 October 1999
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Resigned
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Prospect Secretaries Ltd - Secretary
Appointed 06 October 1999, Resigned 05 October 2006
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Resigned
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Tjg Secretaries Limited - Nominee Secretary
Appointed 05 October 1999, Resigned 06 October 1999
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Resigned
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