Officers & Directors

6 Active 49 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Cornelia Bernadette Maria Van HeijningenDirector24 Jun 2021Dutch55 yearsNetherlands
Hugh Alistair YendoleDirector14 May 2025British58 yearsEngland
James Grant RobertsonDirector14 May 2025British39 yearsEngland
Paul Stuart CorkillDirector14 May 2025British47 yearsEngland
Sanna Cecilia DanielssonDirector14 May 2025Swedish34 yearsEngland
Stephen Lewis Harmon PackwoodDirector14 May 2025British45 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Benjamin John SykesDirector16 Nov 20125 May 2017British61 years
Carl DandanellDirector17 May 201110 Mar 2015Swedish67 years
Carsten Ivar PedersenDirector12 Jun 200612 Mar 2007Danish78 years
Carsten Ivar PedersenSecretary12 Jun 200612 Mar 2007Danish-
Christian Troels SkakkebaekDirector11 Nov 200512 Mar 2007Danish57 years
Christian Troels SkakkebaekDirector21 Oct 201116 Nov 2012Danish57 years
Christina Grumstrup SorensenDirector22 Dec 200921 Dec 2012Danish54 years
Cornelia Bernadette Maria Van HeijningenDirector2 Dec 201624 Jun 2021Dutch55 years
Darren John HawkesDirector22 May 20152 Feb 2018British57 years
David MurrayDirector14 Mar 201817 Dec 2024Irish43 years
David Thomas AllenDirector15 Nov 202314 May 2025British44 years
Dennis Van AlphenDirector10 Mar 201524 Jun 2021Dutch58 years
Erik Jan Van De BrakeDirector4 Mar 20162 Dec 2016Netherlands59 years
Finlay Alexander MccutcheonDirector22 Nov 20127 Mar 2013British49 years
Hanne Legardt Blume LevySecretary12 Mar 200722 Jan 2010Danish-
Hans Joergen Kruuse RasmusenDirector30 Sept 200412 Mar 2007Danish85 years
Hugh Alistair YendoleDirector5 May 201713 Nov 2023British58 years
Ivan ChristiansenDirector12 Mar 200722 Dec 2009Danish54 years
James Carmine Antony VaccaroDirector22 Dec 201017 May 2011British52 years
James Isaac SmithDirector22 Dec 200921 Feb 2014British64 years
Jens BonefeldDirector22 Dec 200921 Oct 2011Danish76 years
Jeremy WilliamsonDirector4 Mar 201615 Jun 2017British60 years
Jesper Engsig ChristensenDirector22 Dec 200922 Dec 2010Danish59 years
Kim ErnstDirector12 Mar 200723 May 2008Danish82 years
Lars Bondo KrogsgaardDirector30 Sept 200412 Jun 2006Danish60 years
Lars Bondo KrogsgaardSecretary30 Sept 200412 Jun 2006Danish-
Lars Thaaning PedersenDirector21 Oct 201117 Sept 2013Danish54 years
Mads Skovgaard-andersenDirector21 Dec 201222 May 2015Danish47 years
Michael Linde SimmelsgaardDirector17 Sept 201322 May 2015Danish55 years
Neil LannenDirector13 Apr 20182 Sept 2020Scottish58 years
Nikolaj Qvade RasmussenDirector6 Jun 20109 Feb 2011Danish60 years
Pablo Mariano Hernandez De RiquerDirector10 Nov 202120 May 2024Spanish41 years
Pablo Mariano Hernandez De RiquerDirector20 May 20242 May 2025Spanish41 years
Penny Jay LangfordDirector7 Mar 201321 Feb 2014British51 years
Per Alva Hjelmsted PedersenDirector12 Mar 200722 Dec 2009Danish77 years
Peter GedbjergDirector9 Feb 201121 Oct 2011Danish73 years
Peter Symons DonaldsonDirector28 Feb 20144 Mar 2016British65 years
Philip Henry De VilliersDirector19 Oct 201814 May 2025British51 years
Robert HelmsDirector22 May 201519 Oct 2018German52 years
Sanna Cecilia DanielssonDirector20 May 20242 May 2025Swedish34 years
Sid AnveraliDirector15 Jun 201713 Apr 2018British55 years
Soren Hornbaek SvendsenDirector30 Sept 200411 Nov 2005Danish58 years
Stephen Bernard LilleyDirector2 Sept 202020 May 2024British58 years
Stephen Paul RoseDirector21 Feb 201411 Jun 2018British56 years
Torsten Lodberg SmedDirector22 Dec 20096 Aug 2010Danish56 years
Waterlow Nominees LimitedCorporate Nominee Director30 Sept 200430 Sept 2004--
Waterlow Registrars LimitedCorporate Director30 Sept 200430 Sept 2004--
Waterlow Secretaries LimitedCorporate Nominee Director30 Sept 200430 Sept 2004United Kingdom-
Waterlow Secretaries LimitedCorporate Nominee Secretary30 Sept 200430 Sept 2004United Kingdom-