Officers & Directors

5 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jonas Van MansfeldDirector1 Aug 2018Dutch50 yearsNetherlands
Marc Domenico RossiDirector11 Nov 2024British59 yearsUnited Kingdom
Md Secretaries LimitedCorporate Secretary13 Aug 2012United Kingdom--
Ross Andrew OvensDirector5 Oct 2023British46 yearsUnited Kingdom
Susan RiachDirector1 Sept 2025British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aili Eva Margareta Somero SorensenDirector21 Dec 200928 Apr 2010British61 years
Anders Gunnar Arvid DahlDirector12 Jul 201225 Apr 2013Swedish69 years
Catrin Jung-draschilDirector24 Apr 20231 Sept 2025German50 years
Charles John JordanDirector29 Oct 20215 Oct 2023British51 years
Danielle Claire LaneDirector30 Sept 202115 Dec 2022British51 years
Emilio HernandezSecretary19 Oct 201013 Aug 2012British-
Georg FriedrichsDirector13 Jun 20131 Jan 2014German57 years
Gunnar GroeblerDirector1 Jan 20142 Dec 2015German54 years
Heather Chalmers WhiteDirector19 Feb 201911 Nov 2024British62 years
Joanna Isabelle ChetwoodDirector15 Dec 202224 Apr 2023British45 years
Jonathan Thomas Kirkwood ColeSecretary21 Dec 200919 Oct 2010British-
Jonathan Thomas Kirkwood ColeDirector21 Dec 20094 Oct 2021British49 years
Klemens MillonigDirector23 Apr 202030 Sept 2021Austrian56 years
Md Directors LimitedCorporate Director13 Aug 200921 Dec 2009United Kingdom-
Md Secretaries LimitedCorporate Secretary13 Aug 200921 Dec 2009United Kingdom-
Michael Linde Thorndahl SimmelsgaardDirector1 Jul 201723 Apr 2020Danish55 years
Patrick MartinDirector13 Aug 200921 Dec 2009British63 years
Peter LovgrenDirector28 Apr 201013 Jun 2013Swedish59 years
Peter TornbergDirector2 Dec 20151 Jul 2017Swedish46 years
Peter WesslauDirector21 Dec 20091 Jan 2014Swedish57 years
Piers Basil GuyDirector1 Jan 20141 Aug 2018British57 years
Roy ScottDirector21 Dec 200931 Jan 2019British62 years