|
|
Michael Andersen - Director
(Danish, 62 years old, born October 1964)
Appointed 31 December 2008
|
Active
|
|
|
Vincent Avery - Director
(British, 49 years old, born September 1977)
Appointed 04 January 2000, Resigned 20 September 2005
|
Resigned
|
|
|
Vincent Avery - Director
(British, 49 years old, born September 1977)
Appointed 10 April 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Richrd Cope - Director
(British, 53 years old, born March 1973)
Appointed 22 May 2000, Resigned 06 October 2000
|
Resigned
|
|
|
Georg Hetrodt - Director
(German, 60 years old, born October 1966)
Appointed 27 August 2009
|
Active
|
|
|
Thomas Johansen - Director
(Danish, 56 years old, born September 1970)
Appointed 31 August 2012
|
Active
|
|
|
Kevin Lee - Director
(British, 63 years old, born June 1963)
Appointed 01 April 2002, Resigned 20 September 2005
|
Resigned
|
|
|
Peter Ravn - Director
(Danish, 71 years old, born July 1955)
Appointed 20 September 2005, Resigned 31 August 2012
|
Resigned
|
|
|
Matthew Reid - Director
(British, 54 years old, born November 1972)
Appointed 26 March 1999, Resigned 31 December 2008
|
Resigned
|
|
|
Peter Theill - Director
(Danish, 74 years old, born September 1952)
Appointed 20 September 2005, Resigned 27 August 2009
|
Resigned
|
|
|
Diane Wilkinson - Director
(British, 59 years old, born February 1967)
Appointed 01 December 1998, Resigned 20 September 2005
|
Resigned
|
|
|
Stephen Wilkinson - Director
(United Kingdom, 63 years old, born June 1963)
Appointed 08 January 1999, Resigned 01 April 2007
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 01 December 1998, Resigned 01 December 1998
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 01 December 1998, Resigned 01 December 1998
|
Resigned
|
