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Jens Andersen - Director (Danish, 60 years old, born March 1966)
Appointed 16 December 2002, Resigned 20 June 2017
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Resigned
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Hugh Burnham - Director (British, 85 years old, born July 1941)
Appointed 01 December 1999, Resigned 02 April 2002
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Resigned
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Denise Clarke - Director (English, 64 years old, born May 1962)
Appointed 01 January 2011, Resigned 01 November 2013
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Resigned
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John Dickie - Director (British, 83 years old, born November 1943)
Appointed 01 December 1999, Resigned 31 July 2003
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Resigned
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Brian Ejsing - Director (Danish, 60 years old, born September 1966)
Appointed 24 October 2024
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Active
|
|
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Robert Faichnie - Director (British, 74 years old, born April 1952)
Appointed 01 August 2002, Resigned 31 May 2003
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Resigned
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Andrew Fowler - Director (British, 81 years old, born July 1945)
Appointed 01 August 2002, Resigned 02 July 2010
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Resigned
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Ole Frie - Director (Danish, 82 years old, born March 1944)
Appointed 01 December 1999, Resigned 20 November 2000
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Resigned
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Charles Fussell - Director (British, 77 years old, born September 1949)
Appointed 01 August 2002, Resigned 31 May 2003
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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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Johannes Hansen - Director (Danish, 81 years old, born December 1945)
Appointed 01 December 1999, Resigned 05 September 2008
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Resigned
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James Hedderwick - Director (British, 69 years old, born October 1957)
Appointed 02 April 2001, Resigned 21 October 2002
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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 01 May 2009, 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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John Morrison - Director (British, 81 years old, born January 1945)
Appointed 01 December 1999, Resigned 02 April 2001
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Resigned
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Jens Nielsen - Director (Danish, 65 years old, born June 1961)
Appointed 01 December 1999, Resigned 16 December 2002
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Resigned
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Jens Nielsen - Director (Danish, 72 years old, born June 1954)
Appointed 02 April 2001, Resigned 29 April 2009
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Resigned
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Rene Olesen - Director (Danish, 62 years old, born September 1964)
Appointed 10 November 1999, Resigned 01 November 2013
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Resigned
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Ulrik Rasmussen - Director (British, 51 years old, born March 1975)
Appointed 02 January 2008, Resigned 30 October 2009
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Resigned
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Gary Ridsdale - Director (Other, 64 years old, born December 1962)
Appointed 01 April 2000, Resigned 01 November 2013
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Resigned
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Soren Schmidt - Director (Danish, 54 years old, born June 1972)
Appointed 01 May 2009, Resigned 12 June 2025
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Resigned
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Helmut Schweighofer - Director (Austrian, 57 years old, born January 1969)
Appointed 23 June 2025
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Active
|
|
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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 January 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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