Officers & Directors

2 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Angus James WarnerDirector6 Oct 2025British47 yearsUnited Kingdom
Mark Stephen RobertsDirector25 Sept 2023British46 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ailison Louise MitchellSecretary9 Feb 20151 Aug 2019--
Alan MontaguDirector2 May 201627 Sept 2018British68 years
Andrew Neil MayoDirector12 Jan 202220 Aug 2024New Zealander50 years
Andrew RichardsonDirector13 Jan 202114 Dec 2021British54 years
Andrew StreetDirector20 Nov 201431 Mar 2015British71 years
Andrew StreetDirector1 Jan 201518 Sept 2019British71 years
Benjamin Mark WhawellDirector28 Feb 20192 Jun 2020British54 years
Christian GrundtvigDirector21 Dec 201213 Jan 2021Danish67 years
Jordan Company Secretaries LimitedCorporate Secretary21 Dec 201221 Jan 2015United Kingdom-
Karsten Riis AndersenDirector5 Aug 201420 Nov 2014Danish56 years
Karsten Valsted LarsenDirector13 Jan 20213 Aug 2023Danish62 years
Michael KongerslevDirector21 Dec 20125 Aug 2014Danish60 years
Michael Robert SmithDirector21 Dec 201220 Nov 2014British57 years
Neil Mather Jackson BennettDirector8 Jun 202013 Jan 2021British55 years
Paige Victoria MatthewsDirector18 Mar 20246 Oct 2025British36 years
Philip William KentDirector20 Nov 20146 May 2016British42 years
Richard Edward Charles ButcherDirector21 Dec 201228 Feb 2019British62 years
Richard Neil JenkinsDirector2 Jun 20203 Aug 2023British50 years
Robert Hamish McphersonDirector27 Sept 20188 Jun 2020British50 years