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Graham Gall - Director
(British, 62 years old, born March 1964)
Appointed 30 October 2009, Resigned 01 October 2012
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Resigned
|
|
|
Torben Harring - Director
(Danish, 54 years old, born April 1972)
Appointed 08 June 2016
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Active
|
|
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Jan Hart - Director
(Dutch, 60 years old, born June 1966)
Appointed 25 October 2002, Resigned 02 August 2007
|
Resigned
|
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Poul Jensen - Director
(Danish, 61 years old, born July 1965)
Appointed 10 April 2011, Resigned 26 April 2016
|
Resigned
|
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Hans Jenson - Director
(Danish, 79 years old, born September 1947)
Appointed 01 August 2007, Resigned 10 April 2011
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Resigned
|
|
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Lizette Kjellerup - Director
(Danish, 60 years old, born September 1966)
Appointed 26 April 2016
|
Active
|
|
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Colin Leyden - Director
(British, 58 years old, born August 1968)
Appointed 01 May 2013
|
Active
|
|
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Edwin Pieter - Director
(Dutch, 67 years old, born August 1959)
Appointed 25 October 2002, Resigned 29 November 2007
|
Resigned
|
|
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Derek Sinclair - Director
(British, 72 years old, born November 1954)
Appointed 01 August 2007, Resigned 29 October 2009
|
Resigned
|
|
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Peter Svarrer - Director
(Danish, 63 years old, born April 1963)
Appointed 10 April 2011, Resigned 26 April 2016
|
Resigned
|
|
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Jens Zahle - Director
(Danish, 55 years old, born October 1971)
Appointed 30 January 2010, Resigned 26 April 2016
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 25 October 2002, Resigned 25 October 2002
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 October 2002, Resigned 25 October 2002
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Resigned
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