Officers & Directors

2 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allan Madsen	Director	3 May 2017	Danish	46 years	England
Giles Nicholas Sibun	Director	4 Jul 2014	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	16 Aug 2001	20 Sept 2001	United Kingdom	-
Adrian Joseph Chatterton	Director	10 Dec 2012	6 Apr 2021	British	63 years
Andrew Mclean Dowds	Director	24 Jun 2002	28 Feb 2003	British	66 years
Christina Grumstrup Sorensen	Director	30 Dec 2009	11 Jul 2013	Danish	54 years
Christopher Arthur Richards	Director	20 Sept 2001	31 Jan 2002	British	69 years
Christopher John Brook	Director	9 Jul 2003	28 Feb 2005	British	67 years
David Allen Farrier	Director	28 Feb 2005	30 May 2014	British	76 years
David Gerald Rogers	Director	1 Jan 2008	10 Dec 2012	British	72 years
David Scott Fleming	Director	20 Sept 2001	28 Jun 2002	British	64 years
Douglas William Coleman	Director	31 Oct 2002	28 Feb 2005	British	74 years
Emma Trevis	Secretary	12 Aug 2005	1 Aug 2008	British	-
Erik Kjaer Soerensen	Director	1 Mar 2004	1 Apr 2006	Danish	67 years
Gavin Rooke	Director	1 Dec 2015	3 May 2017	British	42 years
Gordon Arthur Ivan Waters	Director	20 Sept 2001	1 Mar 2004	British	79 years
Ian Peter Fairclough	Secretary	28 Feb 2005	12 Aug 2005	British	-
Ian Peter Fairclough	Secretary	1 Aug 2008	13 Jul 2012	British	-
Inhoco Formations Limited	Corporate Nominee Director	16 Aug 2001	20 Sept 2001	United Kingdom	-
Jason Scagell	Director	28 Feb 2005	11 Apr 2007	British	59 years
Jesper Krarup Holst	Director	30 Dec 2009	29 Aug 2014	Danish	51 years
Jonathan Miles Cornelius	Secretary	19 May 2006	20 May 2011	British	-
Jorgen Gert Hemmingsen	Director	1 Apr 2006	30 Dec 2009	Danish	77 years
Keith Plowman	Director	11 Apr 2007	1 Jan 2008	British	68 years
Kim Ernst	Director	12 Aug 2005	1 Feb 2008	Danish	82 years
Lars Thaaning Pedersen	Director	11 Jul 2013	3 Nov 2014	Danish	54 years
Magnus Brogaard Larsen	Director	1 Dec 2015	15 Mar 2021	Danish	43 years
Mogens Arndt	Director	1 Mar 2004	12 Aug 2005	Danish	81 years
Nicholas Cobbett Dawson	Director	28 Mar 2002	21 Nov 2002	British	71 years
Per Alva Hjelmsted Pedersen	Director	1 Feb 2008	30 Dec 2009	Danish	73 years
Per Alva Hjelmsted Pedersen	Director	3 Nov 2014	1 Dec 2015	Danish	73 years
Thomas Faerch Brostrøm	Director	29 Aug 2014	1 Dec 2015	Danish	47 years
Uu Secretariat Limited	Corporate Secretary	20 Sept 2001	28 Feb 2005	United Kingdom	-