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Brian Bisgaard - Director (Danish, 49 years old, born April 1977)
Appointed 29 April 2024
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Active
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William Holmes - Director (British, 72 years old, born May 1954)
Appointed 02 August 2007, Resigned 14 July 2011
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Resigned
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Justin Jewitt - Director (British, 72 years old, born May 1954)
Appointed 02 August 2007, Resigned 14 July 2011
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Resigned
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Thomas Jewitt - Director (British, 49 years old, born February 1977)
Appointed 02 August 2007, Resigned 19 February 2009
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Resigned
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John Madsen - Director (Danish, 57 years old, born July 1969)
Appointed 02 August 2007, Resigned 16 September 2009
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Resigned
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Thomas Madsen - Director (Danish, 65 years old, born November 1961)
Appointed 22 November 2008, Resigned 28 February 2010
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Resigned
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John Madsen - Director (Danish, 57 years old, born August 1969)
Appointed 24 February 2010, Resigned 31 March 2024
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Resigned
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Karsten Ostergaard - Director (Danish, 56 years old, born April 1970)
Appointed 02 August 2007, Resigned 02 October 2025
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Resigned
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Keld Ostergaard - Director (Danish, 61 years old, born February 1965)
Appointed 02 August 2007, Resigned 16 September 2009
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Resigned
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Andrew Paulsen - Director (Danish, 43 years old, born March 1983)
Appointed 13 February 2013, Resigned 08 April 2016
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Resigned
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Tanja Sølvkjær - Director (Danish, 47 years old, born June 1979)
Appointed 29 April 2024
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Active
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Matthew Tillett - Director (British, 58 years old, born September 1968)
Appointed 04 August 2021, Resigned 22 February 2022
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Resigned
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Bell Brown & Co Llp - Secretary
Appointed 02 August 2007, Resigned 10 August 2007
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Resigned
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