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Stephen Beaumont - Director (British, 70 years old, born September 1956)
Appointed 01 July 2003, Resigned 01 July 2003
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Resigned
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Dan Boyter - Director (Danish, 61 years old, born December 1965)
Appointed 30 June 2015, Resigned 10 February 2016
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Resigned
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Erik Boyter - Director (Danish, 59 years old, born July 1967)
Appointed 17 January 2005, Resigned 02 July 2008
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Resigned
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Kim Boyter - Director (Danish, 63 years old, born August 1963)
Appointed 17 January 2005, Resigned 30 June 2025
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Resigned
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Dan Boyter - Director (Danish, 61 years old, born December 1965)
Appointed 02 July 2008, Resigned 13 March 2015
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Resigned
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David Grooms - Director (British, 60 years old, born December 1966)
Appointed 01 July 2003, Resigned 01 July 2003
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Resigned
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Nigel Harper - Director (British, 71 years old, born June 1955)
Appointed 08 July 1997, Resigned 17 January 2005
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Resigned
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Jette Hvilsted - Director (Danish, 52 years old, born January 1974)
Appointed 01 July 2025
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Active
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Peter Taylor - Director (British, 79 years old, born May 1947)
Appointed 30 September 1998, Resigned 17 January 2005
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Resigned
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Jan Warrer - Director (Danish, 57 years old, born May 1969)
Appointed 01 July 2025
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Active
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Canute Secretaries Limited - Secretary
Appointed 05 October 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 23 June 1997, Resigned 08 July 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 June 1997, Resigned 08 July 1997
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Resigned
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