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Jesper Aunbel - Director (Danish, 56 years old, born May 1970)
Appointed 25 June 2013, Resigned 25 November 2019
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Resigned
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Trine Baek Andersen - Director (Danish, 35 years old, born March 1991)
Appointed 25 November 2019, Resigned 26 November 2021
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Resigned
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Thilo Heinrich - Director (German, 53 years old, born December 1973)
Appointed 02 February 2026
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Active
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Poul Mortensen - Director (Danish, 70 years old, born October 1956)
Appointed 25 June 2013, Resigned 21 June 2017
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Resigned
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Elaine Ouldcott - Director (British, 53 years old, born October 1973)
Appointed 26 November 2021
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Active
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Robert Peasgood - Director (British, 54 years old, born August 1972)
Appointed 08 January 2016
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Active
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David Roberts - Director (British, 54 years old, born August 1972)
Appointed 08 December 2014, Resigned 30 November 2015
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Resigned
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Stig Tiedemann - Director (Danish, 67 years old, born February 1959)
Appointed 25 June 2013, Resigned 23 October 2020
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Resigned
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Andreas Van Dongen - Director (Dutch, 47 years old, born June 1979)
Appointed 23 October 2020, Resigned 02 February 2026
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 25 June 2013, Resigned 25 June 2013
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 25 June 2013, Resigned 07 February 2025
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Resigned
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