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Alexander Brierley - Director
(British, 48 years old, born December 1978)
Appointed 27 April 2021
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Active
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Michael Bullard - Director
(British, 60 years old, born February 1966)
Appointed 27 April 2021
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Active
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Peter Darwell - Director
(British, 77 years old, born June 1949)
Appointed 01 September 2011, Resigned 01 November 2013
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Resigned
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Peter Dias - Director
(British, 45 years old, born February 1981)
Appointed 27 April 2021
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Active
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Christina Grumstrup Sorensen - Director
(Danish, 54 years old, born September 1972)
Appointed 01 November 2013, Resigned 27 April 2021
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Resigned
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Christian Grundtvig - Director
(Danish, 67 years old, born October 1959)
Appointed 01 November 2013, Resigned 15 January 2021
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Resigned
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David Jensen - Director
(Danish, 52 years old, born August 1974)
Appointed 19 November 2013, Resigned 03 March 2016
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Resigned
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Karsten Larsen - Director
(Danish, 62 years old, born October 1964)
Appointed 25 May 2016, Resigned 16 April 2018
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Resigned
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Benny Soerensen - Director
(Danish, 61 years old, born July 1965)
Appointed 15 January 2021, Resigned 27 April 2021
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Resigned
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Nigel Viney - Director
(British, 67 years old, born November 1959)
Appointed 01 June 2007, Resigned 01 September 2011
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Resigned
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Fiona Viney - Director
(British, 66 years old, born August 1960)
Appointed 01 June 2007, Resigned 01 September 2011
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Resigned
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David Williams - Director
(British, 67 years old, born February 1959)
Appointed 01 September 2011, Resigned 01 November 2013
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Resigned
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Octopus Company Secretarial Services Limited - Secretary
Appointed 27 April 2021, Resigned 27 October 2022
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 13 November 2013, Resigned 27 April 2021
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Resigned
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