Officers & Directors

6 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carsten Sonne-schmidt	Director	1 Feb 2017	Danish	48 years	Denmark
Eric Henderson	Director	1 Feb 2017	British	61 years	Scotland
Martin Rune Pedersen	Director	1 Feb 2017	Danish	55 years	Denmark
Morten Kelstrup	Director	1 Apr 2015	Danish	58 years	Scotland
Nicola Jane Macleod	Secretary	25 Nov 2009	-	-	-
Peter Wilson Hepburn	Director	15 Aug 2016	British	55 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Grant	Director	1 Oct 2002	21 Jul 2008	British	80 years
Brian Sollingvraa Welinder	Director	4 Jun 2015	29 Sept 2016	Danish	55 years
Brian William Hemming	Secretary	28 Jul 2006	28 Nov 2009	British	-
David Edward Spring	Director	14 Oct 2010	28 Feb 2011	Australian	66 years
Flemming Robert Jacobs	Director	31 May 1993	24 Nov 1994	Danish	83 years
Glenn Andrew Corr	Director	30 Nov 2011	31 Jan 2017	British	56 years
Graham Stuart Talbot	Director	1 May 2014	1 Feb 2017	Australian	62 years
Gretchen Hauser Watkins	Director	1 May 2014	1 Feb 2017	American	58 years
Harry Yorston	Director	23 Jul 2008	31 Dec 2013	British	61 years
Hfw Nominees Limited	Corporate Nominee Director	10 May 1991	13 Mar 1992	-	-
Hfw Nominees Limited	Corporate Nominee Secretary	10 May 1991	13 Mar 1992	-	-
Jakob Plagborg Moller	Director	1 Oct 2005	21 Jul 2006	Danish	70 years
James Roderic Mary O'sullivan	Director	13 Mar 1992	21 Jul 2008	British	82 years
Jep Brink	Director	21 Jul 2006	6 May 2009	Danish	74 years
Jesper Kjaedegaard	Director	30 Jun 2005	21 Jul 2006	Danish	68 years
Jess Soderberg	Director	1 Jul 2004	1 Oct 2004	Danish	82 years
John Kilby	Secretary	25 May 2001	28 Jul 2006	British	-
Juan Herbert Kelly	Director	10 May 1992	10 Apr 2003	British	95 years
Kenneth Murdoch	Director	14 Oct 2010	14 Oct 2013	British	61 years
Kerst Klaas Troost	Director	28 Nov 2007	14 Oct 2010	Danish	75 years
Kevin John Manser	Director	30 Nov 2011	21 Feb 2014	British	63 years
Kjeld Fjeldgaard	Director	10 May 1992	30 Jun 2004	Danish	80 years
Kurt Normann Nielsen	Director	23 Apr 2008	30 Nov 2011	Danish	73 years
Martin Rune Pedersen	Director	12 Mar 2010	31 Mar 2015	Danish	55 years
Michael Engell Jensen	Director	21 Jul 2006	23 Apr 2008	Danish	73 years
Michael Frederic Hassing	Director	1 Apr 2001	30 Jun 2005	Danish	68 years
Michael Pram Rasmussen	Director	10 Apr 2003	28 Nov 2003	Danish	71 years
Niels Bo Jorgensen	Director	21 Jul 2006	27 Nov 2007	Norwegian	78 years
Patricia Ann Thornton	Secretary	13 Mar 1992	25 May 2001	British	-
Per Flemming Staehr	Director	13 Mar 1992	31 May 1993	Danish	83 years
Peter Jann Nielsen	Director	13 Mar 1992	31 May 1993	Danish	77 years
Poul Munk Andersen	Director	28 Nov 2003	1 Oct 2005	Danish	71 years
Robert Andrew Imrie	Secretary	28 Jul 2006	23 Oct 2008	British	-
Robert Bouke Peters	Director	18 Dec 2013	5 Jun 2015	Dutch	57 years
Robin Murray Baxter	Director	21 Jul 2006	16 Apr 2008	British	76 years
Stephen Ross Daines	Director	28 Nov 2007	23 Apr 2008	British	71 years
Thomas Thune Andersen	Director	1 Oct 2004	21 Jul 2006	Danish	71 years
Thomas Thune Andersen	Director	24 Nov 1994	1 Sept 2000	Danish	71 years
Thomas Van Leenen	Director	23 Apr 2008	14 Oct 2010	Dutch	80 years
Troels Albrechtsen	Director	6 May 2009	31 Mar 2010	Danish	62 years
Ulrik Brandt	Director	1 Sept 2000	1 Apr 2001	Danish	79 years