Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Michelle Benison	Director	21 May 2021	British	59 years	England
Joanne Roberts	Director	22 Oct 2021	British	57 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Mcdougall	Secretary	12 May 1999	31 Jul 2003	British	-
Barbara Plucnar Jensen	Director	3 Oct 2016	28 Feb 2019	Danish	55 years
Brian Reid Ltd.	Corporate Nominee Secretary	12 May 1999	12 May 1999	United Kingdom	-
Bruce Andrew Van Der Waag	Director	13 May 2019	22 Oct 2021	Dutch	60 years
Douglas Paul	Director	31 Jul 2003	30 Sept 2004	British	73 years
Henrik Andersen	Director	1 Oct 2005	30 Nov 2011	Danish	59 years
Henrik Andersen	Secretary	1 Oct 2005	19 May 2009	Danish	-
Jeff Olsen Gravenhorst	Director	13 Jan 2005	30 Sept 2005	Danish	64 years
Jeff Olsen Gravenhorst	Secretary	13 Jan 2005	30 Sept 2005	Danish	-
Jorn Vestergaard	Director	1 Jun 2015	3 Oct 2016	Danish	58 years
Malcolm William Hailey	Director	12 May 1999	31 Jul 2003	British	74 years
Matthew Edward Stanley Brabin	Director	16 Mar 2009	13 Nov 2015	British	61 years
Matthew Edward Stanley Brabin	Director	1 Aug 2016	16 Jun 2020	British	61 years
Philip John Leigh	Director	28 Feb 2019	28 Feb 2021	British	59 years
Purvin Kumar Madhusudan Patel	Director	16 Jun 2020	23 Dec 2020	British	53 years
Richard Ian Sykes	Director	12 Mar 2012	1 Aug 2016	British	56 years
Robert David Openshaw	Director	13 Jan 2005	27 Oct 2010	British	77 years
Stephanie Louise Hamilton	Director	22 Feb 2021	31 Jul 2021	British	55 years
Stephen Mabbott Ltd.	Corporate Nominee Director	12 May 1999	12 May 1999	United Kingdom	-
Wendy Isabella Groome-vine	Secretary	31 Jul 2003	30 Sept 2004	British	-