|
|
Darren Baird - Director (British, 59 years old, born February 1967)
Appointed 28 February 2022, Resigned 31 January 2023
|
Resigned
|
|
|
Ole Bundgaard - Director (Danish, 56 years old, born August 1970)
Appointed 14 June 2017
|
Active
|
|
|
Ellen Monsted - Director (Danish, 64 years old, born June 1962)
Appointed 14 June 2017
|
Active
|
|
|
Stephen Smedley - Director (British, 66 years old, born February 1960)
Appointed 12 November 2007, Resigned 23 December 2021
|
Resigned
|
|
|
Helen Stanley - Director (British, 55 years old, born February 1971)
Appointed 12 November 2007
|
Active
|
|
|
Simon Tyler - Director (British, 49 years old, born May 1977)
Appointed 12 November 2007, Resigned 16 October 2015
|
Resigned
|
|
|
Kai Winders - Director (British, 48 years old, born March 1978)
Appointed 08 February 2023
|
Active
|
|
|
Incorporate Secretariat Limited - Nominee Secretary
Appointed 12 November 2007, Resigned 12 November 2007
|
Resigned
|