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Graham Gall - Director
(British, 62 years old, born March 1964)
Appointed 30 October 2009, Resigned 01 October 2012
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Resigned
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Margaret Green - Director
(British, 67 years old, born May 1959)
Appointed 19 September 2001, Resigned 18 January 2008
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Resigned
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George Green - Director
(British, 71 years old, born May 1955)
Appointed 19 September 2001, Resigned 26 February 2009
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Resigned
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Torben Harring - Director
(Danish, 54 years old, born April 1972)
Appointed 08 June 2016, Resigned 07 August 2017
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Resigned
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Hans Jensen - Director
(Danish, 79 years old, born September 1947)
Appointed 18 January 2008, Resigned 01 May 2011
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Resigned
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Poul Jensen - Director
(Danish, 61 years old, born July 1965)
Appointed 01 May 2011, Resigned 26 April 2016
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Resigned
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Lizette Kjellerup - Director
(Danish, 60 years old, born September 1966)
Appointed 26 April 2016, Resigned 07 August 2017
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Resigned
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Colin Leyden - Director
(British, 58 years old, born August 1968)
Appointed 01 May 2013
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Active
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Derek Sinclair - Director
(British, 72 years old, born November 1954)
Appointed 18 January 2008, Resigned 29 October 2009
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Resigned
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Peter Svarrer - Director
(Danish, 63 years old, born April 1963)
Appointed 26 February 2009, Resigned 26 April 2016
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Resigned
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Jens Zahle - Director
(Danish, 55 years old, born October 1971)
Appointed 30 January 2010, Resigned 26 April 2016
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 19 September 2001, Resigned 19 September 2001
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Resigned
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The Grant Smith Law Practice - Secretary
Appointed 31 October 2001, Resigned 18 January 2008
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 19 September 2001, Resigned 19 September 2001
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Resigned
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