| JACOBSEN, Lars Borup |
Director |
26 Sep 2025 |
|
| LARSEN, John Kallesoe Bog |
Director |
22 Oct 2021 |
|
| KERRIDGE, Timothy |
Director |
3 Sep 2009 |
|
| NEWMAN, Paul Mark |
Secretary |
4 Aug 2006 |
|
| JORGENSEN, Heidi Jarman |
Director |
22 Oct 2021 |
25 Mar 2025 |
| HALBYE, Soeren |
Director |
29 Oct 2013 |
20 Jan 2023 |
| ANDERSEN, Morten |
Director |
22 Feb 2001 |
22 Oct 2021 |
| HANSEN, Peter Bagge |
Director |
28 Oct 2014 |
30 Sep 2015 |
| HOEGH-ANDERSEN, Christian |
Director |
29 Oct 2013 |
30 Sep 2015 |
| DAMSGAARD, Truels |
Director |
22 Feb 2001 |
30 Sep 2015 |
| KREUTZFELDT, Henrik |
Director |
1 Nov 2012 |
28 Oct 2014 |
| SCOWEN, Laurence Stanley |
Director |
11 Sep 2008 |
15 Oct 2014 |
| VAN STRAALEN, Gerrit |
Director |
1 Oct 2003 |
29 Oct 2013 |
| CHRISTENSEN, Benny Kirkebaekke |
Director |
22 Feb 2001 |
29 Oct 2013 |
| BOESEN, Hans Vestergaard |
Director |
27 Oct 2010 |
31 Oct 2012 |
| JUST, Soren Wibholm |
Director |
27 Oct 2009 |
27 Oct 2010 |
| HARRIS, Roy |
Director |
30 Sep 1994 |
28 Jun 2010 |
| FUGLEDE-JORGENSEN, Flemming |
Director |
28 Oct 2008 |
27 Oct 2009 |
| WATSON, Ian Murray Lawson |
Director |
22 Feb 2001 |
3 Sep 2009 |
| WORRE JENSEN, Mogens |
Director |
21 Feb 2007 |
28 Oct 2008 |
| KEEGAN, David George |
Director |
22 Feb 2001 |
11 Sep 2008 |
| MOGENSEN, Paul Erik |
Director |
27 Jan 2005 |
21 Feb 2007 |
| COOMBS, Michael William |
Secretary |
22 Feb 2001 |
4 Aug 2006 |
| NISSEN, Aksel Christian Lauesgaard |
Director |
22 Feb 2001 |
4 Aug 2006 |
| FAULKNER, Roy |
Director |
22 Feb 2001 |
20 Mar 2006 |
| NIELSEN, Poul Skov |
Director |
1 Oct 2003 |
26 Jan 2005 |
| SMITH, Hamish Ian |
Director |
4 Dec 1995 |
5 Sep 2003 |
| CHRISTIANSEN, Niels Peter |
Director |
22 Feb 2001 |
30 Jun 2003 |
| HUTCHISON, Brian James |
Director |
20 Feb 1997 |
27 Sep 2002 |
| FORD, Nigel David |
Director |
30 Sep 1994 |
29 Jun 2001 |
| LUDECKE, Chrisophe |
Director |
17 Sep 1999 |
22 Feb 2001 |
| POLLOCK, Timothy Hugo |
Director |
10 Sep 1998 |
22 Feb 2001 |
| RUTHERFORD, John Alexander |
Director |
18 Sep 1996 |
22 Feb 2001 |
| LOANE, David John, Dr |
Director |
4 Dec 1995 |
22 Feb 2001 |
| LANCASTER, Brian Roy |
Secretary |
30 Sep 1994 |
22 Feb 2001 |
| KLEY, Gisbert |
Director |
30 Sep 1994 |
22 Feb 2001 |
| MILLER, Colin Norman |
Director |
25 Feb 1998 |
10 Sep 1998 |
| GRIFFITH, John Francis |
Director |
4 Dec 1995 |
22 Oct 1997 |
| BLAKE, Frank George Bennett |
Director |
11 Sep 1995 |
19 Jun 1997 |
| HORSFALL, Michael Stewart |
Director |
30 Sep 1994 |
18 Dec 1996 |
| MCCAUSLAND, Dennis Alan |
Director |
30 Sep 1994 |
19 Jul 1996 |
| SINFIELD, Paul |
Director |
30 Sep 1994 |
18 Feb 1996 |
| CHARLTON, William Alan |
Director |
30 Sep 1994 |
4 Dec 1995 |
| SAUNDERS, Clive Roland |
Director |
30 Sep 1994 |
11 Sep 1995 |
| STEEDS, Roger William |
Director |
30 Sep 1994 |
30 Jun 1995 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
28 Sep 1994 |
30 Sep 1994 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
28 Sep 1994 |
30 Sep 1994 |