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Peter Bang - Director (Danish, 57 years old, born April 1969)
Appointed 12 March 2009, Resigned 24 March 2016
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Resigned
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|
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Peter Bang - Director (Danish, 57 years old, born April 1969)
Appointed 07 May 2018, Resigned 01 January 2021
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Resigned
|
|
|
Laurence Barrett - Director (British, 72 years old, born December 1954)
Appointed 01 May 2003, Resigned 12 March 2009
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Resigned
|
|
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Hroar Bay-Smidt - Director (Danish, 66 years old, born December 1960)
Appointed 07 March 2006, Resigned 12 March 2009
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Resigned
|
|
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David Briggs - Director (British, 61 years old, born February 1965)
Appointed 13 March 1998, Resigned 31 August 1998
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Resigned
|
|
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David Briggs - Director (British, 61 years old, born February 1965)
Appointed 24 March 2016, Resigned 07 May 2018
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Resigned
|
|
|
Claus Christensen - Director (Danish, 55 years old, born September 1971)
Appointed 01 May 2023
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Active
|
|
|
Pedro Derqui - Director (Spanish, 62 years old, born July 1964)
Appointed 01 June 2017, Resigned 31 July 2018
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Resigned
|
|
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Ulrich Gammelgaard - Director (Danish, 61 years old, born July 1965)
Appointed 01 January 2021, Resigned 01 May 2023
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Resigned
|
|
|
Ole Graversen - Director (Danish, 62 years old, born March 1964)
Appointed 20 March 2001, Resigned 07 March 2005
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Resigned
|
|
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John Hamilton - Director (British, 90 years old, born February 1936)
|
Resigned
|
|
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Kristian Haugaard - Director (Danish)
|
Resigned
|
|
|
Malene Hjort - Director (Danish, 55 years old, born February 1971)
Appointed 01 May 2023
|
Active
|
|
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Mads Kann-Rasmussen - Director (Danish, 53 years old, born January 1973)
Appointed 26 March 2014, Resigned 24 March 2016
|
Resigned
|
|
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Lars Kann-Rasmussen - Director (Danish, 87 years old, born February 1939)
|
Resigned
|
|
|
Peter Knudsen - Director (Danish, 60 years old, born February 1966)
Appointed 07 March 2005, Resigned 07 March 2006
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Resigned
|
|
|
Michel Langrand - Director (French, 74 years old, born September 1952)
Appointed 07 May 2018, Resigned 01 January 2021
|
Resigned
|
|
|
Ralf Larsen - Director (Danish, 51 years old, born December 1975)
Appointed 03 February 2026
|
Active
|
|
|
Scott Leeder - Director (British, 47 years old, born April 1979)
Appointed 01 January 2021, Resigned 01 September 2022
|
Resigned
|
|
|
Anders Mortensen - Director (Danish, 54 years old, born April 1972)
Appointed 01 May 2023, Resigned 03 February 2026
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Resigned
|
|
|
Alexander O'dell - Director (British, 53 years old, born January 1973)
Appointed 15 February 2023
|
Active
|
|
|
Jaroslaw Obszarski - Director (Polish, 56 years old, born February 1970)
Appointed 01 January 2021, Resigned 01 May 2023
|
Resigned
|
|
|
Jesper Petersen - Director (Danish, 63 years old, born November 1963)
Appointed 31 August 1998, Resigned 01 May 2003
|
Resigned
|
|
|
Mick Rasmussen - Director (Danish, 49 years old, born March 1977)
Appointed 01 August 2018, Resigned 01 January 2021
|
Resigned
|
|
|
Keith Riddle - Director (British, 62 years old, born December 1964)
Appointed 18 August 2003, Resigned 01 January 2021
|
Resigned
|
|
|
Jacob Schambye - Director (Danish, 57 years old, born December 1969)
Appointed 15 March 2010, Resigned 24 March 2016
|
Resigned
|
|
|
Jorgen Tang-Jensen - Director (Danish, 70 years old, born August 1956)
Appointed 01 March 1990, Resigned 07 May 2018
|
Resigned
|
|
|
Anders Vestergaard - Director (Danish, 46 years old, born June 1980)
Appointed 07 May 2019, Resigned 01 May 2023
|
Resigned
|
|
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D.W. Company Services Limited - Secretary
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
Appointed 13 March 1998, Resigned 11 February 1999
|
Resigned
|
|
|
Mfmac Secretaries Limited - Secretary
Appointed 01 January 2021
|
Active
|
|
|
Wjm Secretaries Limited - Secretary
Appointed 19 March 2004, Resigned 01 January 2021
|
Resigned
|
|
|
Wright Johnston & Mackenzie - Secretary
Appointed 11 February 1999, Resigned 19 March 2004
|
Resigned
|