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Flemming Brokmose - Director (Danish, 63 years old, born January 1963)
Appointed 21 December 2009
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Active
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John Cowdry - Director (English, 82 years old, born July 1944)
Appointed 21 December 2009, Resigned 21 December 2009
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Resigned
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Jan Hansen - Director (Danish, 65 years old, born October 1961)
Appointed 21 December 2009
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Active
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Claus Mathiesen - Director (Danish, 72 years old, born February 1954)
Appointed 21 December 2009, Resigned 01 June 2018
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Resigned
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Claus Mathiesen - Director (Danish, 72 years old, born February 1954)
Appointed 21 December 2009, Resigned 21 December 2009
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Resigned
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Peter Nielsen - Director (Danish, 55 years old, born April 1971)
Appointed 21 December 2009, Resigned 08 June 2012
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Resigned
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Christopher Tippetts - Director (British, 70 years old, born May 1956)
Appointed 21 December 2009, Resigned 15 January 2021
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Resigned
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Jesper Tullin - Director (Danish, 55 years old, born September 1971)
Appointed 21 December 2009, Resigned 15 January 2021
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Resigned
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Compsec K&R Limited - Secretary
Appointed 21 December 2009, Resigned 31 December 2019
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Resigned
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London Law Secretarial Limited - Secretary
Appointed 21 December 2009, Resigned 21 December 2009
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Resigned
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