Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jens-peter Zink	Director	3 Sept 2021	Danish	52 years	Sweden
Thorvald Spanggaard	Director	3 Sept 2021	Danish	52 years	Denmark
Thorvald Spanggaard	Secretary	22 Nov 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alper Elmas	Director	1 Jul 2017	3 Sept 2021	Cypriot	50 years
Anders Dahl	Director	17 Nov 2009	15 Apr 2013	Swedish	69 years
Arnoud Bastiaan Kamerbeek	Director	1 Dec 2008	17 Nov 2009	Dutch	53 years
Bruce Vaughan Woodman	Director	19 Jan 1998	26 Nov 2002	British	71 years
Carl Martin Reinholdsson	Director	16 Apr 2013	1 Jul 2017	Swedish	53 years
Catherine Macrae	Director	16 Dec 1996	21 Jan 1998	British	72 years
Eva Somero Sorensen	Director	17 Nov 2009	29 Apr 2010	Swedish	61 years
Graham Thomas Elliott	Secretary	1 Jan 2014	1 Nov 2014	-	-
Hans Werner Woltmann	Director	6 Apr 2016	1 Jul 2017	Danish	65 years
Herbert Jost	Director	20 Dec 2004	1 Dec 2008	German	68 years
Herman Coenraad De Ronde	Director	30 Jul 2004	20 Dec 2004	Dutch	70 years
Hideo Minorikawa	Director	1 Aug 2000	1 Mar 2002	Japanese	76 years
Hiroshi Ueno	Director	1 Mar 2002	28 Feb 2003	Japanese	79 years
Hiroyuki Osone	Director	26 Nov 2002	26 Aug 2003	Japanese	71 years
Ingrid Ulrika Mirsch	Director	1 Feb 2014	11 Oct 2015	Swedish	69 years
Johannes Groen	Director	26 Aug 2003	30 Jul 2004	Dutch	69 years
Jonas Van Mansfeld	Secretary	11 Jul 2016	3 Sept 2021	-	-
Jonathan David Chin O'sullivan	Director	1 Jul 2017	3 Sept 2021	British	49 years
Masahiko Katayama	Director	26 Nov 2002	26 Aug 2003	Japanese	60 years
Mirjam Margriet De Boer-postmus	Director	1 Jan 2014	1 Oct 2015	Dutch	54 years
Morio Sato	Director	23 Feb 1998	1 Aug 2000	Japanese	90 years
Peter Johan Wesslau	Director	17 Nov 2009	28 Jan 2014	Swedish	57 years
Piers Basil Guy	Director	1 Jan 2014	30 Sept 2017	British	57 years
Robert John Baylis	Director	4 Aug 2008	17 Nov 2009	British	58 years
Robert John Baylis	Secretary	26 Jun 2001	29 Aug 2012	British	-
Sandra Grauers Nilsson	Director	8 Dec 2015	1 Jul 2017	Swedish	54 years
Serge Leijte	Director	26 Aug 2003	30 Jul 2004	Dutch	76 years
Stefan Sved	Director	29 Apr 2010	15 Apr 2013	Swedish	76 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Dec 1996	16 Dec 1996	United Kingdom	-
Taeke Remco Boersma	Director	30 Jul 2004	31 May 2005	Dutch	60 years
Takekazu Hashimoto	Secretary	25 Feb 1998	26 Jun 2001	Japanese	-
Trethowans Services Limited	Corporate Secretary	16 Dec 1996	21 Jan 1998	United Kingdom	-
Willem Van Dongen	Director	16 Apr 2013	28 Jan 2014	Dutch	68 years