Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	United Kingdom	-	-
Richard John Lawrence	Director	15 Oct 2008	British	54 years	England
Robert Andrew Horrocks	Director	30 Jan 2015	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Carl Eric Lindh	Director	28 Feb 1993	3 Dec 1993	Swedish	81 years
Carl-diedric Hugo Gustaf Hamilton	Director	19 May 1995	9 Sept 1996	Swedish	78 years
Carl-diedric Hugo Gustaf Hamilton	Director	28 May 1998	24 Sept 1998	Swedish	78 years
Claes Erik Piehl	Director	28 Feb 1993	3 Dec 1993	Swedish	76 years
Claes Erik Piehl	Secretary	28 Feb 1993	3 Dec 1993	Swedish	-
Claus Esbjerg Gregersen	Director	3 Dec 1993	31 Dec 1996	Danish	65 years
Claus Esbjerg Gregersen	Director	1 Oct 1998	6 Oct 1999	Danish	65 years
Claus Esbjerg Gregersen	Secretary	3 Dec 1993	31 Dec 1996	Danish	-
Claus Gregersen	Director	6 Mar 1997	16 Apr 1997	Danish	65 years
Edward Dudley Plumbly	Director	1 Jan 1997	6 Apr 2000	British	67 years
Edward Dudley Plumbly	Secretary	1 Jan 1997	6 Apr 2000	British	-
Harry Klagsbrun	Director	9 Sept 1996	28 May 1998	Swedish	72 years
Henricus Gerardus Maria Coolen	Director	28 May 1998	20 Apr 2000	Dutch	76 years
Jan Andersson	Director	7 Sept 1995	28 May 1996	Swedish	75 years
Johan Petter Wikland	Director	3 Dec 1993	15 Sept 1995	Swedish	72 years
Katherine Liza Antoinetta Fernandes	Secretary	6 Apr 2000	31 Aug 2014	British	-
Lars Rune Wedenborn	Director	3 Dec 1993	28 May 1998	Swedish	68 years
Mark Finlay Brown	Director	6 Oct 1999	5 Apr 2000	British	63 years
Martin Ronald Smith	Director	17 Apr 2000	10 Jan 2006	British	70 years
Nicholas William Ayrton Bannister	Director	28 May 1998	6 Oct 1999	British	67 years
Patrik Brummer	Director	28 Feb 1993	12 Apr 1995	Swedish	77 years
Per Olof Josefsson	Director	3 Dec 1993	27 Apr 1995	Swedish	67 years
Robert Stephen Cunningham	Director	17 Apr 2000	6 Jun 2008	British	64 years
Simon John Mould	Director	1 Mar 2007	30 Jan 2015	British	66 years