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Derek Atkins - Director (British, 70 years old, born May 1956)
Appointed 28 November 2005, Resigned 01 November 2009
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Resigned
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Neil Bussey - Director (British, 48 years old, born March 1978)
Appointed 25 October 2018
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Active
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John Flower - Director (British, 66 years old, born August 1960)
Appointed 01 August 2010, Resigned 16 August 2014
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Resigned
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Michael Flynn - Director (British, 81 years old, born December 1945)
Appointed 26 November 2011, Resigned 30 October 2018
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Resigned
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John Goodwin - Director (British, 82 years old, born May 1944)
Appointed 01 August 2010
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Active
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John Hoyle - Director (British, 77 years old, born August 1949)
Appointed 30 June 2014, Resigned 06 January 2016
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Resigned
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Bruce MacDonald - Director (British, 61 years old, born December 1965)
Appointed 30 June 2014, Resigned 06 January 2016
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Resigned
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Bent Oestergaard - Director (Danish, 82 years old, born October 1944)
Appointed 01 May 2010
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Active
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Ulrik Ostergaard - Director (Danish, 55 years old, born October 1971)
Appointed 22 June 2007
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Active
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Hans Rerup - Director (Canadian, 84 years old, born November 1942)
Appointed 05 July 2017
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Active
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Nicholas Rohde - Director (Danish, 60 years old, born December 1966)
Appointed 01 May 2010, Resigned 05 July 2017
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Resigned
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Flemming Rohde - Director (Danish, 84 years old, born July 1942)
Appointed 22 June 2007, Resigned 01 May 2010
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Resigned
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Peter Sach - Director (British, 65 years old, born March 1961)
Appointed 28 November 2005, Resigned 01 November 2009
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Resigned
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Stephen Simmonds - Director (British, 58 years old, born December 1968)
Appointed 30 June 2014, Resigned 31 December 2014
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Resigned
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Stephen Simmonds - Director (British, 58 years old, born December 1968)
Appointed 08 August 2014, Resigned 31 December 2014
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Resigned
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Tommy Thomsen - Director (Danish, 69 years old, born September 1957)
Appointed 16 March 2020
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Active
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Sergei Tigin - Director (Russian British, 66 years old, born December 1960)
Appointed 28 November 2005, Resigned 11 July 2007
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Resigned
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David Winduss - Director (British, 64 years old, born May 1962)
Appointed 22 June 2007, Resigned 30 June 2014
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 28 November 2005, Resigned 28 November 2005
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 28 November 2005, Resigned 28 November 2005
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Resigned
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Peter Trainer Corporate Services Ltd. - Nominee Director
Appointed 28 November 2005, Resigned 28 November 2005
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Resigned
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