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Hans Dalum - Director
(Danish, 76 years old, born May 1950)
Appointed 08 September 2004, Resigned 24 July 2008
|
Resigned
|
|
|
Morten Dalum - Director
(Danish, 50 years old, born February 1976)
Appointed 08 September 2004, Resigned 24 July 2008
|
Resigned
|
|
|
Christopher Davis - Director
(British, 78 years old, born August 1948)
Appointed 08 December 2009, Resigned 11 December 2019
|
Resigned
|
|
|
Ian Dewar - Director
(British, 65 years old, born May 1961)
Appointed 23 August 2004
|
Active
|
|
|
Richard Hyman - Director
(British, 75 years old, born August 1951)
Appointed 01 January 2020
|
Active
|
|
|
Charles Irvine - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2020
|
Active
|
|
|
Morten Jensen - Director
(Danish, 65 years old, born October 1961)
Appointed 01 January 2009
|
Active
|
|
|
Heather McSharry - Director
(Irish, 65 years old, born July 1961)
Appointed 23 June 2011, Resigned 11 December 2019
|
Resigned
|
|
|
Patrick Prior - Director
(Irish, 83 years old, born May 1943)
Appointed 01 January 2009
|
Active
|
|
|
Kieron Tonge - Director
(Irish, 77 years old, born October 1949)
Appointed 08 September 2004
|
Active
|
|
|
Carina Tonge - Director
(Irish, 48 years old, born March 1978)
Appointed 27 February 2025
|
Active
|
|
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Knewco Limited - Nominee Director
Appointed 28 July 2004, Resigned 23 August 2004
|
Resigned
|
