| Benny Lynge Soerensen | Director | 15 Jan 2021 | 27 Apr 2021 | Danish | 61 years |
| Charles Malcolm Mcinnes | Secretary | 1 Jun 2007 | 1 Nov 2013 | British | - |
| Christian Grundtvig | Director | 1 Nov 2013 | 15 Jan 2021 | Danish | 67 years |
| Christina Grumstrup Sorensen | Director | 1 Nov 2013 | 27 Apr 2021 | Danish | 54 years |
| David James Williams | Director | 1 Sept 2011 | 1 Nov 2013 | British | 67 years |
| David Jensen | Director | 19 Nov 2013 | 3 Mar 2016 | Danish | 52 years |
| Fiona Margaret Viney | Director | 1 Jun 2007 | 1 Sept 2011 | British | 66 years |
| Karsten Valsted Larsen | Director | 25 May 2016 | 16 Apr 2018 | Danish | 62 years |
| Nigel Jeremy Viney | Director | 1 Jun 2007 | 1 Sept 2011 | British | 67 years |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 27 Apr 2021 | 27 Oct 2022 | United Kingdom | - |
| Peter Darwell | Director | 1 Sept 2011 | 1 Nov 2013 | British | 77 years |
| Vistra Company Secretaries Limited | Corporate Secretary | 13 Nov 2013 | 27 Apr 2021 | - | - |