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Jens Andersen - Director (Danish, 60 years old, born March 1966)
Appointed 26 November 2003, Resigned 01 February 2009
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Resigned
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Jens Andersen - Director (Danish, 60 years old, born March 1966)
Appointed 20 January 2014, Resigned 20 June 2017
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Resigned
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Pierre Diesen - Director (Dutch, 52 years old, born May 1974)
Appointed 09 June 2025
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Active
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Andrew Fowler - Director (British, 81 years old, born July 1945)
Appointed 22 September 2008, Resigned 02 July 2010
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Resigned
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Victor Galyer - Director (British, 78 years old, born August 1948)
Appointed 01 December 1999, Resigned 19 September 2008
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Resigned
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Johannes Hansen - Director (Danish, 81 years old, born December 1945)
Appointed 29 June 2001, Resigned 05 September 2008
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Resigned
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Jesper Hansen - Director (Danish, 52 years old, born September 1974)
Appointed 17 June 2013, Resigned 12 June 2025
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Resigned
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Orla Hansen - Director (Danish, 75 years old, born April 1951)
Appointed 20 November 2000, Resigned 26 November 2003
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Resigned
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Kasper Holmstrup - Director (Danish, 41 years old, born April 1985)
Appointed 24 October 2024, Resigned 01 September 2025
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Resigned
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Kurt Larsen - Director (Danish, 81 years old, born September 1945)
Appointed 20 November 2000, Resigned 05 September 2008
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Resigned
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Jens Lund - Director (Danish, 57 years old, born November 1969)
Appointed 20 January 2014, Resigned 24 October 2024
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Resigned
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Magnus Malmqvist - Director (Swedish, 53 years old, born April 1973)
Appointed 09 June 2025
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Active
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Christopher Marshall - Director (British, 62 years old, born May 1964)
Appointed 22 September 2008, Resigned 01 November 2013
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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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Ebbe Pedersen - Director (Danish, 83 years old, born December 1943)
Appointed 10 November 1999, Resigned 20 November 2000
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Resigned
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Soren Schmidt - Director (Danish, 54 years old, born June 1972)
Appointed 20 January 2014, Resigned 12 June 2025
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Resigned
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Jesper Thygesen - Director (Danish, 48 years old, born November 1978)
Appointed 09 June 2025
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Active
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Karl Timmis - Director (English, 60 years old, born January 1966)
Appointed 01 March 2011, Resigned 01 November 2013
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 10 November 1999, Resigned 10 November 1999
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Resigned
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London Law Services Limited - Nominee Director
Appointed 10 November 1999, Resigned 10 November 1999
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Resigned
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