Current Director: DAVID MURRAY ( DOB: Feb-1983   From: Mar-2018  )

Current Director: CORNELIA BERNADETTE MARIA VAN HEIJNINGEN ( DOB: Apr-1971   From: Jun-2021  )

Current Director: CORNELIA BERNADETTE MARIA VAN HEIJNINGEN ( DOB: Apr-1971   From: Jun-2021  )

Resigned Director: SID ANVERALI (   From: Jun-2017   To: Apr-2018  )

Resigned Director: JENS BONEFELD (   From: Dec-2009   To: Oct-2011  )

Resigned Director: JESPER ENGSIG CHRISTENSEN (   From: Dec-2009   To: Dec-2010  )

Resigned Director: IVAN CHRISTIANSEN (   From: Mar-2007   To: Dec-2009  )

Resigned Director: CARL DANDANELL (   From: May-2011   To: Mar-2015  )

Resigned Director: PETER SYMONS DONALDSON (   From: Feb-2014   To: Mar-2016  )

Resigned Director: KIM ERNST (   From: Mar-2007   To: May-2008  )

Resigned Director: PETER GEDBJERG (   From: Feb-2011   To: Oct-2011  )

Resigned Director: DARREN JOHN HAWKES (   From: May-2015   To: Feb-2018  )

Resigned Director: ROBERT HELMS (   From: May-2015   To: Oct-2018  )

Resigned Director: PABLO MARIANO HERNANDEZ DE RIQUER ( DOB: Aug-1985   From: Nov-2021   To: May-2024  )

Resigned Director: PER ALVA HJELMSTED PEDERSEN (   From: Mar-2007   To: Dec-2009  )

Resigned Director: LARS BONDO KROGSGAARD (   From: Sep-2004   To: Jun-2006  )

Resigned Director: PENNY JAY LANGFORD (   From: Mar-2013   To: Feb-2014  )

Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Sep-2020   To: May-2024  )

Resigned Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977   From: Nov-2012   To: Mar-2013  )

Resigned Director: CARSTEN IVAR PEDERSEN (   From: Jun-2006   To: Mar-2007  )

Resigned Director: HANS JOERGEN KRUUSE RASMUSEN (   From: Sep-2004   To: Mar-2007  )

Resigned Director: NIKOLAJ QVADE RASMUSSEN (   From: Jun-2010   To: Feb-2011  )

Resigned Director: STEPHEN PAUL ROSE ( DOB: Oct-1970   From: Feb-2014   To: Jun-2018  )

Resigned Director: MICHAEL LINDE SIMMELSGAARD (   From: Sep-2013   To: May-2015  )

Resigned Director: CHRISTIAN TROELS SKAKKEBAEK (   From: Nov-2005   To: Mar-2007  )

Resigned Director: CHRISTIAN TROELS SKAKKEBAEK (   From: Oct-2011   To: Nov-2012  )

Resigned Director: MADS SKOVGAARD-ANDERSEN (   From: Dec-2012   To: May-2015  )

Resigned Director: TORSTEN LODBERG SMED (   From: Dec-2009   To: Aug-2010  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Dec-2009   To: Feb-2014  )

Resigned Director: CHRISTINA GRUMSTRUP SORENSEN ( DOB: Sep-1972   From: Dec-2009   To: Dec-2012  )

Resigned Director: SOREN HORNBAEK SVENDSEN (   From: Sep-2004   To: Nov-2005  )

Resigned Director: BENJAMIN JOHN SYKES ( DOB: Apr-1965   From: Nov-2012   To: May-2017  )

Resigned Director: LARS THAANING PEDERSEN (   From: Oct-2011   To: Sep-2013  )

Resigned Director: JAMES CARMINE ANTONY VACCARO ( DOB: Sep-1974   From: Dec-2010   To: May-2011  )

Resigned Director: DENNIS VAN ALPHEN ( DOB: May-1968   From: Mar-2015   To: Jun-2021  )

Resigned Director: ERIK JAN VAN DE BRAKE ( DOB: Jul-1967   From: Mar-2016   To: Dec-2016  )

Resigned Director: CORNELIA BERNADETTE MARIA VAN HEIJNINGEN ( DOB: Apr-1971   From: Dec-2016   To: Jun-2021  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Director: WATERLOW REGISTRARS LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Director: WATERLOW SECRETARIES LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Director: JEREMY WILLIAMSON ( DOB: Apr-1966   From: Mar-2016   To: Jun-2017  )

Resigned Director: HUGH ALISTAIR YENDOLE ( DOB: Feb-1968   From: May-2017   To: Nov-2023  )

Resigned Secretary: HANNE LEGARDT BLUME LEVY (   From: Mar-2007   To: Jan-2010  )

Resigned Secretary: LARS BONDO KROGSGAARD (   From: Sep-2004   To: Jun-2006  )

Resigned Secretary: CARSTEN IVAR PEDERSEN (   From: Jun-2006   To: Mar-2007  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Sep-2004   To: Sep-2004  )

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