|
Mary Basterfield - Director (British, 51 years old, born June 1973)
Accountant - Appointed 01 July 2020, Resigned 17 September 2020
|
Resigned
|
|
Bo Bendtsen - Director (Danish, 55 years old, born April 1969)
Director - Appointed 05 December 2005, Resigned 08 December 2006
|
Resigned
|
|
Adrian Blair - Director (British, 49 years old, born April 1975)
Director - Appointed 13 May 2011, Resigned 31 January 2018
|
Resigned
|
|
Jesper Buch - Director (Danish, 49 years old, born August 1975)
Director - Appointed 20 February 2006, Resigned 02 February 2009
|
Resigned
|
|
Talfryn Buttress - Director (British, 48 years old, born March 1976)
Company Director - Appointed 06 March 2013, Resigned 20 June 2017
|
Resigned
|
|
David Collinson - Director (British, 38 years old, born June 1986)
Finance Director - Hq Segment - Appointed 01 January 2023
|
Active
|
|
Frederic Coorevits - Director (Belgian, 54 years old, born March 1970)
Director - Appointed 08 December 2006, Resigned 02 February 2009
|
Resigned
|
|
Graham Corfield - Director (British, 55 years old, born April 1969)
Managing Director Uk - Appointed 08 February 2018, Resigned 18 September 2020
|
Resigned
|
|
Paul Harrison - Director (British, 60 years old, born June 1964)
Accountant - Appointed 26 September 2016, Resigned 30 June 2020
|
Resigned
|
|
Andrew Kenny - Director (Irish, 41 years old, born August 1983)
Managing Director - Appointed 20 October 2020, Resigned 14 July 2023
|
Resigned
|
|
Katharine Marshall - Director (British, 46 years old, born December 1978)
Finance Director - Appointed 30 June 2022, Resigned 01 January 2023
|
Resigned
|
|
Klaus Nyengaard - Director (Danish, 54 years old, born September 1970)
Director - Appointed 02 February 2009, Resigned 05 February 2013
|
Resigned
|
|
Sven Oddens - Director (Dutch, 53 years old, born November 1971)
Group Hr Director - Appointed 01 March 2021
|
Active
|
|
Thomas Pereira - Director (British, 39 years old, born January 1985)
Director Of Finance - Appointed 20 October 2020, Resigned 30 June 2022
|
Resigned
|
|
Claire Pointon - Director (British, 48 years old, born February 1976)
Director - Appointed 14 July 2023
|
Active
|
|
James Sporle - Director (British, 48 years old, born February 1976)
Solicitor - Appointed 15 March 2018, Resigned 28 February 2021
|
Resigned
|
|
Michael Wroe - Director (British, 56 years old, born August 1968)
Accountant - Appointed 02 February 2009, Resigned 26 September 2016
|
Resigned
|
|
Cd Corporate Management Limited - Director
Appointed 25 May 2005, Resigned 05 December 2005
|
Resigned
|
|
Cd Group Nominees Limited - Director
Appointed 28 April 2005, Resigned 25 May 2005
|
Resigned
|
|
Cosec Direct Limited - Secretary
Appointed 28 April 2005, Resigned 02 February 2009
|
Resigned
|