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Angela Beattie - Director
(British, 59 years old, born May 1967)
Appointed 01 September 2011, Resigned 01 November 2013
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Resigned
|
|
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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 08 August 2007, Resigned 01 September 2011
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Resigned
|
|
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Hilary Darwell - Director
(British, 67 years old, born June 1959)
Appointed 01 September 2011, Resigned 01 September 2011
|
Resigned
|
|
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Peter Darwell - Director
(British, 77 years old, born June 1949)
Appointed 01 September 2011, Resigned 01 November 2013
|
Resigned
|
|
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Nicola Darwell - Director
(British, 48 years old, born December 1978)
Appointed 01 September 2011, Resigned 01 November 2013
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Resigned
|
|
|
Peter Dias - Director
(British, 45 years old, born February 1981)
Appointed 27 April 2021
|
Active
|
|
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Robin Fuller - Director
(British, 77 years old, born March 1949)
Appointed 12 August 2008, Resigned 01 November 2013
|
Resigned
|
|
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Christina Grumstrup Sorensen - Director
(Danish, 54 years old, born September 1972)
Appointed 01 November 2013, Resigned 27 April 2021
|
Resigned
|
|
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Christian Grundtvig - Director
(Danish, 67 years old, born October 1959)
Appointed 01 November 2013, Resigned 15 January 2021
|
Resigned
|
|
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David Jensen - Director
(Danish, 52 years old, born August 1974)
Appointed 19 November 2013, Resigned 03 March 2016
|
Resigned
|
|
|
Mark Jones - Director
(British, 62 years old, born February 1964)
Appointed 15 January 2021, Resigned 27 April 2021
|
Resigned
|
|
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Ronald Kirk - Director
(British, 77 years old, born December 1949)
Appointed 12 August 2008, Resigned 01 November 2013
|
Resigned
|
|
|
Irene Kirk - Director
(British, 73 years old, born January 1953)
Appointed 01 September 2011, Resigned 01 November 2013
|
Resigned
|
|
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Karsten Larsen - Director
(Danish, 62 years old, born October 1964)
Appointed 29 April 2016, Resigned 16 April 2018
|
Resigned
|
|
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Donald Milligan - Director
(Danish, 59 years old, born July 1967)
Appointed 16 April 2018, Resigned 15 January 2021
|
Resigned
|
|
|
Christopher Richards - Director
(British, 69 years old, born September 1957)
Appointed 12 August 2008, Resigned 01 September 2011
|
Resigned
|
|
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Benny Soerensen - Director
(Danish, 61 years old, born July 1965)
Appointed 15 January 2021, Resigned 27 April 2021
|
Resigned
|
|
|
Andrew Toft - Director
(British, 57 years old, born March 1969)
Appointed 12 August 2008, Resigned 01 November 2013
|
Resigned
|
|
|
Nigel Viney - Director
(British, 67 years old, born November 1959)
Appointed 01 January 2009, Resigned 01 November 2013
|
Resigned
|
|
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David Williams - Director
(British, 67 years old, born February 1959)
Appointed 08 August 2007, Resigned 01 November 2013
|
Resigned
|
|
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Darren Williams - Director
(British, 58 years old, born June 1968)
Appointed 12 August 2008, Resigned 01 November 2013
|
Resigned
|
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Octopus Company Secretarial Services Limited - Secretary
Appointed 27 April 2021, Resigned 27 October 2022
|
Resigned
|
|
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Vistra Company Secretaries Limited - Secretary
Appointed 13 November 2013, Resigned 27 April 2021
|
Resigned
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