| BRIAN REID LTD. |
Corporate-Nominee-Secretary |
20 Dec 2001 |
10 Jan 2002 |
| STEPHEN MABBOTT LTD. |
Corporate-Nominee-Director |
20 Dec 2001 |
10 Jan 2002 |
| MCCURRY, Thomas Michael, Rev |
Secretary |
10 Jan 2002 |
6 Sep 2005 |
| BREEN, Thomas Benedict |
Director |
14 May 2006 |
2 Feb 2009 |
| STEWART, Jane Claire |
Secretary |
6 Sep 2005 |
2 Feb 2009 |
| TRACEY, Michael Thomas |
Director |
10 Jan 2002 |
2 Feb 2009 |
| WOLFF, Nils Goran |
Director |
13 Nov 2007 |
23 Aug 2010 |
| KEANE, Mark Patrick |
Secretary |
3 Aug 2009 |
20 Sep 2010 |
| OLSSON, Jimmy |
Director |
1 Jul 2009 |
1 May 2011 |
| RAINEY, John |
Director |
13 Nov 2007 |
19 Sep 2013 |
| ASHALL, Robert James |
Secretary |
20 Sep 2010 |
12 May 2014 |
| GREYSHON, Stacey |
Secretary |
12 May 2014 |
1 Apr 2016 |
| EKLUND, Goran |
Director |
16 Aug 2010 |
1 Apr 2016 |
| MIKKELSEN, Carsten |
Secretary |
1 Apr 2016 |
4 May 2017 |
| HANSEN, Hans Peder |
Director |
1 May 2011 |
5 Jun 2019 |
| COLHOUN, Agnes Catherine |
Director |
1 Nov 2012 |
30 Sep 2019 |
| HAAGEN-OLSEN, Ulrik |
Director |
1 Apr 2016 |
1 Dec 2019 |
| THOMSEN, Andre |
Director |
5 Jun 2019 |
27 Feb 2023 |
| WAGER, Dennis |
Secretary |
4 May 2017 |
31 Aug 2024 |
| NORDAHL, Palle, Mr. |
Director |
1 Sep 2024 |
|
| LAMONT, Kevin, Head Of Group Operations |
Director |
27 Feb 2023 |
|