Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Michelle Benison	Director	21 May 2021	British	59 years	England
Joanne Roberts	Director	22 Oct 2021	British	57 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Plucnar Jensen	Director	3 Oct 2016	28 Feb 2019	Danish	55 years
Bruce Andrew Van Der Waag	Director	13 May 2019	22 Oct 2021	Dutch	60 years
Douglas Paul	Director	30 Nov 2001	30 Sept 2004	British	73 years
Henrik Andersen	Director	1 Oct 2005	30 Nov 2011	Danish	59 years
Henrik Andersen	Secretary	1 Oct 2005	19 May 2009	Danish	-
James Mutch Carnegie	Director	10 Mar 1988	4 Sept 1988	British	-
Jeff Olsen Gravenhorst	Director	30 May 2002	30 Sept 2005	Danish	64 years
Jeff Olsen Gravenhorst	Secretary	13 Jan 2005	30 Sept 2005	Danish	-
John Hall	Director	10 Mar 1988	28 Feb 2002	British	74 years
Jorn Vestergaard	Director	1 Jun 2015	3 Oct 2016	Danish	58 years
Matthew Edward Stanley Brabin	Director	16 Mar 2009	13 Nov 2015	British	61 years
Matthew Edward Stanley Brabin	Director	1 Aug 2016	16 Jun 2020	British	61 years
Neil Cameron Hunter	Nominee Director	10 Feb 1988	10 Mar 1988	British	-
Philip Edward Anderson	Director	10 Feb 1988	10 Mar 1988	British	77 years
Philip John Leigh	Director	28 Feb 2019	28 Feb 2021	British	59 years
Purvin Kumar Madhusudan Patel	Director	16 Jun 2020	23 Dec 2020	British	53 years
Richard Ian Sykes	Director	12 Mar 2012	1 Aug 2016	British	56 years
Robert David Openshaw	Director	30 Nov 2001	27 Oct 2010	British	77 years
Solicitors Peterkins	Corporate Nominee Secretary	10 Feb 1988	30 Nov 2001	-	-
Stephanie Louise Hamilton	Director	22 Feb 2021	31 Jul 2021	British	55 years
Wendy Isabella Groome-vine	Secretary	30 Nov 2001	30 Sept 2004	British	-