Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gonzalo Nicolas Vazquez VicenteDirector19 Feb 2024Spanish55 yearsSpain
James Grant RobertsonDirector13 May 2025British39 yearsEngland
Jose Angel Marra RodriguezDirector19 Feb 2024Spanish60 yearsSpain
Mark Anthony ShieldsDirector13 May 2025British50 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Benjamin John SykesDirector27 Feb 201319 Mar 2020British61 years
Charles John JordanDirector29 Nov 202122 Sept 2023British51 years
Charlotte Secretaries LimitedCorporate Secretary29 Apr 20052 Dec 2009United Kingdom-
Charlotte StrandDirector14 Oct 201317 Dec 2014Danish65 years
Christian Troels SkakkebaekDirector21 Jun 201127 Feb 2013Danish57 years
Christina Grumstrup SorensenDirector11 Mar 201030 Aug 2013Danish54 years
Christopher Edward CunninghamDirector19 Apr 201713 Nov 2017British43 years
Claus BlinkDirector15 Nov 20176 Dec 2018Danish49 years
David Thomas AllenDirector13 Nov 202313 May 2025British44 years
Emilio HernandezSecretary21 Jun 201110 Jul 2012British-
Gavin RookeDirector17 Dec 201419 Apr 2017British42 years
Gillian Clare NobleDirector22 Sept 202319 Feb 2024British49 years
Hans Buus JensenDirector29 Apr 200531 Jul 2006Danish74 years
Heather Chalmers WhiteDirector20 Feb 201919 Feb 2024British62 years
Hugh Alistair YendoleDirector6 Dec 201813 Nov 2023British58 years
Ivan ChristiansenDirector4 Dec 200711 Mar 2010Danish54 years
Jesper Engsig ChristensenDirector11 Mar 201021 Jun 2011Danish59 years
John Macrae CaldwellSecretary23 Nov 200429 Apr 2005British-
Jonathan ColeSecretary2 Dec 200921 Jun 2011--
Jonathan Thomas Kirkwood ColeDirector30 May 20134 Oct 2021British49 years
Junichi TsurutaDirector4 Dec 20072 Dec 2009Japanese68 years
Keith Stuart AndersonDirector4 Dec 200730 May 2013British62 years
Lynne MendelsohnDirector23 Nov 200429 Apr 2005British59 years
Minoru SaitoDirector29 Apr 20054 Dec 2007Japanese71 years
Philip Henry De VilliersDirector1 Apr 202013 May 2025British51 years
Roy ScottDirector2 Dec 200931 Jan 2019British62 years
Seumus O'gormanSecretary10 Jul 20121 Sept 2014--
Simon Gower ChristianDirector29 Apr 20054 Dec 2007British67 years