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christian skakkebaek

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SKAKKEBAEK, Christian Troels
Nationality: Danish
Address: SW1X 7HY, United Kingdom

ORSTED UK III LIMITED
07962911
LIVE
Date Incorporated:

LARSEN, Magnus Brogaard
Director - Active
Appointed: 2015-11-09

FINK, Jakob Dahlgaard
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-12-19

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2012-02-23
Resigned: 2015-11-09

HORNSEA 1 LIMITED
07640868
LIVE
Date Incorporated:

AGRAWAL, Deepak Kumar
Director - Resigned
Appointed: 2018-11-26
Resigned: 2022-11-01

EINSET, Erik
Director - Resigned
Appointed: 2018-11-26
Resigned: 2022-10-27

HJELM, Jacob
Director - Active
Appointed: 2020-02-25

O'CONNELL, Vanessa
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-02-25

WESTWOOD, Benjamin
Director - Resigned
Appointed: 2019-02-22
Resigned: 2020-02-25

BISCHOFF, Wolfgang Stefan, Dr
Director - Resigned
Appointed: 2014-05-19
Resigned: 2015-02-04

BISCHOFF, Wolfgang
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-05-19

CHESHIRE, Brent
Director - Resigned
Appointed: 2015-11-09
Resigned: 2017-06-01

CLARK, Duncan Guy
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-01-29

HAWKES, Darren John
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-02-02

HENNEMEYER, Paul
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-02-14

HOLST, Jesper Krarup
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-09-21

KINSELLA, Andy
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-05-19

KOLOF, Klaus
Director - Resigned
Appointed: 2011-05-19
Resigned: 2011-10-06

LINDHARDT, Johan Hee
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-08-31

MØRCH, Henriette Holm
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-02-25

NEUBERT, Martin
Director - Resigned
Appointed: 2014-11-03
Resigned: 2015-11-09

PEDERSEN, Lars Thaaning
Director - Resigned
Appointed: 2013-05-28
Resigned: 2014-11-03

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2014-12-15
Resigned: 2014-12-15

PEDERSEN, Per Hjelmsted
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-12-15

SHERRINGTON, Christopher Marshall
Director - Resigned
Appointed: 2014-01-29
Resigned: 2016-06-09

SMITH, Cameron Ewen
Director - Resigned
Appointed: 2014-04-23
Resigned: 2015-02-04

SORENSON, Christina Grumstrup
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-05-28

SYKES, Benjamin John
Director - Resigned
Appointed: 2015-11-09
Resigned: 2020-02-27

WHELAN, Fintan Michael
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-04-23

WINTER, Robert Guy Stewart
Director - Resigned
Appointed: 2011-05-19
Resigned: 2011-05-19

BOWYER, Richard Charles
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-02-04

YATES, Hamish Donald Stewart
Director - Resigned
Appointed: 2021-05-31
Resigned: 2023-09-08

ANDREW, Edmund George
Director - Active
Appointed: 2023-09-29

DI SALLE, Filippo
Director - Active
Appointed: 2022-10-27

GRAY, Julian Charles
Director - Active
Appointed: 2022-07-21

KONDASKAR, Shivani Ajitkumar
Director - Active
Appointed: 2023-09-29

ORD, Jonathan Nicholas
Director - Active
Appointed: 2022-11-01

PARRA, Ramon
Director - Active
Appointed: 2023-05-01

GEORGE, Philip Roger Perkins
Director - Resigned
Appointed: 2022-07-21
Resigned: 2022-10-27

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2022-08-25
Resigned: 2023-05-01

SAROBE SCHURER, Thomas Dennis Elliot
Director - Resigned
Appointed: 2022-07-21
Resigned: 2022-08-25

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2022-10-27
Resigned: 2023-09-15

BOWN, Andrew John
Secretary - Resigned
Appointed: 2014-06-04
Resigned: 2015-02-04

HARDE, Joern
Secretary - Resigned
Appointed: 2011-05-19
Resigned: 2014-06-04

MORECAMBE WIND LIMITED
05294242
LIVE
Date Incorporated:

CHALMERS WHITE, Heather
Director - Active
Appointed: 2019-02-20

COLE, Jonathan Thomas Kirkwood
Director - Resigned
Appointed: 2013-05-30
Resigned: 2021-10-04

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2020-04-01

YENDOLE, Hugh Alistair
Director - Active
Appointed: 2018-12-06

ANDERSON, Keith Stuart
Director - Resigned
Appointed: 2007-12-04
Resigned: 2013-05-30

BLINK, Claus
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-12-06

CHRISTIAN, Simon Gower
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-12-04

CHRISTIANSEN, Ivan
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-03-11

CUNNINGHAM, Christopher Edward
Director - Resigned
Appointed: 2017-04-19
Resigned: 2017-11-13

ENGSIG CHRISTENSEN, Jesper
Director - Resigned
Appointed: 2010-03-11
Resigned: 2011-06-21

GRUMSTRUP SORENSEN, Christina
Director - Resigned
Appointed: 2010-03-11
Resigned: 2013-08-30

JENSEN, Hans Buus
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-07-31

MENDELSOHN, Lynne
Director - Resigned
Appointed: 2004-11-23
Resigned: 2005-04-29

ROOKE, Gavin
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-04-19

SAITO, Minoru
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-12-04

SCOTT, Roy
Director - Resigned
Appointed: 2009-12-02
Resigned: 2019-01-31

STRAND, Charlotte
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-12-17

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-02-27
Resigned: 2020-03-19

TSURUTA, Junichi
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-12-02

NOBLE, Gillian Clare
Director - Active
Appointed: 2023-09-22

JORDAN, Charles John
Director - Resigned
Appointed: 2021-11-29
Resigned: 2023-09-22

CALDWELL, John Macrae
Secretary - Resigned
Appointed: 2004-11-23
Resigned: 2005-04-29

COLE, Jonathan
Secretary - Resigned
Appointed: 2009-12-02
Resigned: 2011-06-21

HERNANDEZ, Emilio
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2012-07-10

O'GORMAN, Seumus
Secretary - Resigned
Appointed: 2012-07-10
Resigned: 2014-09-01

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2009-12-02

WESTERMOST ROUGH LIMITED
06232914
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-03-29

DUDLEY, Mairi Susan
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-10-08

DUFFY, Jonathan Brazier
Director - Resigned
Appointed: 2019-05-29
Resigned: 2023-04-20

SKINNER, Julian Norman Thomas
Director - Active
Appointed: 2019-05-29

WESTWOOD, Benjamin
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-12-01

BAHCECI, Serkan
Director - Resigned
Appointed: 2019-01-11
Resigned: 2019-05-24

CHRISTENSEN, Bent
Director - Resigned
Appointed: 2013-06-27
Resigned: 2013-11-05

CHRISTENSEN, Claus Hviid
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-11-12

CHRISTENSEN, Jesper Engsig
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-01-10

DAHLGAARD FINK, Jakob
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-11

EKHOLM, Kasper
Director - Resigned
Appointed: 2017-03-29
Resigned: 2018-09-04

ERNST, Kim
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-05-23

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-10-31

GIULIANOTTI, Mark Angus
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-08-12

GRUMSTRUP SOERENSEN, Christina
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-10-31

HELMS, Robert
Director - Resigned
Appointed: 2015-11-12
Resigned: 2018-09-04

HEMMINGSEN, Jorgen Gert
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-12-15

HOLMGAARD, Per
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-12-15

HOLST, Jesper Krarup
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-01-10

KIMURA, Ryo
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-05-02

LANGHAM, Martin
Director - Resigned
Appointed: 2016-08-12
Resigned: 2016-12-13

MATSUURA, Yoji
Director - Resigned
Appointed: 2016-01-26
Resigned: 2016-01-26

OKAGAKI, Keiji
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-01

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2009-12-15
Resigned: 2013-06-27

ROOKE, Gavin
Director - Resigned
Appointed: 2015-11-12
Resigned: 2017-03-29

SCHEINEMANN, Henrik
Director - Resigned
Appointed: 2013-06-27
Resigned: 2014-09-26

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-11-12

SKYTTEGAARD-NIELSEN, Kasper Holst
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-05-28

STUART, John Lawson
Director - Resigned
Appointed: 2016-12-13
Resigned: 2018-09-04

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-06-27
Resigned: 2017-03-29

TACHIGAMI, Hiroshi
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

TILSTONE, David Paul
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-05-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-05-01

ANDREW, Edmund George
Director - Active
Appointed: 2023-09-15

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-03

MWARAMBA, Wadzanai Kevan
Director - Active
Appointed: 2022-12-01

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2023-04-20
Resigned: 2023-09-15

LEGARDT BLUME LEVY, Hanne
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-01-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-05-01

ORSTED GUNFLEET SANDS DEMO LTD
07307044
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-03-06

MURRAY, David
Director - Active
Appointed: 2018-08-23

BJAALAND, Jonas
Director - Resigned
Appointed: 2017-11-14
Resigned: 2018-07-09

CUNNINGHAM, Christopher Edward
Director - Resigned
Appointed: 2017-03-06
Resigned: 2017-11-13

DAHLGAARD FINK, Jakob
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-11

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-11-11

HELMS, Robert
Director - Resigned
Appointed: 2015-11-09
Resigned: 2019-02-05

JOERGENSEN, Uffe
Director - Resigned
Appointed: 2010-07-07
Resigned: 2011-11-11

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2010-07-07
Resigned: 2015-11-09

ROOKE, Gavin
Director - Resigned
Appointed: 2015-11-09
Resigned: 2017-03-06

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-03-06

GREENCOAT LONDON ARRAY LIMITED
06638251
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Resigned
Appointed: 2017-05-04
Resigned: 2023-08-16

DUDLEY, Mairi Susan
Director - Resigned
Appointed: 2020-05-26
Resigned: 2020-10-22

MURRAY, David
Director - Resigned
Appointed: 2019-02-05
Resigned: 2023-08-14

BONEFELD, Jens Wittrock
Director - Resigned
Appointed: 2011-02-07
Resigned: 2013-08-22

BONEFIELD, Jens Wittrock
Director - Resigned
Appointed: 2009-07-03
Resigned: 2011-01-10

FICH, Ole
Director - Resigned
Appointed: 2017-05-04
Resigned: 2019-02-05

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-02-07

HELMS, Robert
Director - Resigned
Appointed: 2015-10-29
Resigned: 2019-02-05

HEMMINGSEN, Jorgen Gert
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-12-17

HJELMSTED PEDERSEN, Per Alva
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-02-07

HOLST, Jesper Krarup
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-02-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-07-04
Resigned: 2008-07-04

MADSEN, Jacob Ulrik Lehmann
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-01-10

PEDERSEN, Lars Thaaning
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-01-10

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-07-03

ROOKE, Gavin
Director - Resigned
Appointed: 2014-04-23
Resigned: 2017-05-04

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2013-08-22
Resigned: 2015-10-29

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-07-05
Resigned: 2017-05-04

THAANING PEDERSEN, Lars
Director - Resigned
Appointed: 2011-02-07
Resigned: 2014-04-23

TOFTGAARD, Soeren
Director - Resigned
Appointed: 2012-10-23
Resigned: 2013-07-05

CLAXTON, Samuel James
Director - Resigned
Appointed: 2020-10-22
Resigned: 2023-08-16

FUMAGALLI, Laurence Jon
Director - Active
Appointed: 2023-07-31

JUNG, Peter
Director - Active
Appointed: 2023-09-01

LILLEY, Stephen Bernard
Director - Active
Appointed: 2023-07-31

RIDLEY, Matthew Derek George
Director - Active
Appointed: 2023-07-31

STABELL, Peter
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2009-01-30

OCORIAN ADMINISTRATION (UK) LIMITED
Secretary - Active
Appointed: 2023-10-04

BURBO EXTENSION LTD
07307131
LIVE
Date Incorporated:

BIRKWALD, Nikolaj
Director - Active
Appointed: 2019-01-16

BORNOE, Ulrik Pallisoe
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-11

D'IPPOLITO, Nadia
Director - Resigned
Appointed: 2019-01-24
Resigned: 2020-11-11

DE VILLIERS, Philip Henry
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-01-09

MURRAY, David
Director - Active
Appointed: 2018-09-04

TREBBIEN, Kasper
Director - Active
Appointed: 2016-02-10

YENDOLE, Hugh Alistair
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-09-04

BORNO, Ulrik Palliso
Director - Resigned
Appointed: 2018-02-19
Resigned: 2018-09-04

CHESHIRE, Brent
Director - Resigned
Appointed: 2015-10-17
Resigned: 2016-02-09

DAHLGAARD FINK, Jakob
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-11

DALSAGER, Martin Vering
Director - Resigned
Appointed: 2016-02-10
Resigned: 2018-09-04

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-11-11

HAWKES, Darren John
Director - Resigned
Appointed: 2015-10-17
Resigned: 2016-02-09

JAHN, Christina Sobfeldt
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-01-09

JOERGENSEN, Uffe
Director - Resigned
Appointed: 2010-07-07
Resigned: 2011-11-11

LINDHARDT, Johan Hee
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-09-04

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2010-07-07
Resigned: 2015-10-17

ROOKE, Gavin
Director - Resigned
Appointed: 2016-02-09
Resigned: 2017-02-28

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-09-06

WALNEY EXTENSION LIMITED
07306956
LIVE
Date Incorporated:

D'IPPOLITO, Nadia
Director - Active
Appointed: 2019-06-04

EBERHARD, Nicolai
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-06-29

KROGSGAARD, Christian
Director - Active
Appointed: 2018-05-09

LYNGSGAARD, Jacob Lise
Director - Resigned
Appointed: 2017-11-10
Resigned: 2020-07-02

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2020-06-29

TRIPODI, Domenico
Director - Active
Appointed: 2018-05-09

BORNOE, Ulrik Pallisoe
Director - Resigned
Appointed: 2018-05-09
Resigned: 2019-06-04

CARR, Nathan Christian Gleave
Director - Resigned
Appointed: 2017-06-01
Resigned: 2017-10-03

CHESHIRE, Brent
Director - Resigned
Appointed: 2015-10-17
Resigned: 2017-06-01

DAHLGAARD FINK, Jakob
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-11

DALSAGER, Martin Vering
Director - Resigned
Appointed: 2017-11-10
Resigned: 2018-05-09

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-11-11

HAWKES, Darren John
Director - Resigned
Appointed: 2015-10-17
Resigned: 2018-02-02

JOERGENSEN, Uffe
Director - Resigned
Appointed: 2010-07-07
Resigned: 2011-11-11

LINDHARDT, Johan Hee
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-02-26

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2010-07-07
Resigned: 2015-10-17

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2020-06-29

WESTWOOD, Benjamin
Director - Active
Appointed: 2020-06-29

YENDOLE, Hugh Alistair
Director - Active
Appointed: 2020-06-29

HOUGAARD, Lars
Director - Active
Appointed: 2020-12-17

ORSTED POWER (PARTICIPATION) LTD
07722618
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2018-09-19

DUDLEY, Mairi Susan
Director - Resigned
Appointed: 2018-12-11
Resigned: 2020-11-09

MURRAY, David
Director - Active
Appointed: 2018-12-11

DAHLGAARD FINK, Jakob
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-11

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-07-29
Resigned: 2011-11-11

GRUMSTRUP SOERENSEN, Christina
Director - Resigned
Appointed: 2011-07-29
Resigned: 2011-11-11

PEDERSEN, Lars Thaaning
Director - Resigned
Appointed: 2011-07-29
Resigned: 2014-09-22

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2018-09-19

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-09

LONDON ARRAY LIMITED
04344423
LIVE
Date Incorporated:

BANEKE, Sam Peter
Director - Active
Appointed: 2020-07-08

BÖSKE, Johannes
Director - Resigned
Appointed: 2020-10-08
Resigned: 2021-12-31

CLAXTON, Samuel James
Director - Active
Appointed: 2020-10-22

COTE, Patrick
Director - Resigned
Appointed: 2014-03-31
Resigned: 2022-06-14

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-11-06

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2016-10-18
Resigned: 2022-02-10

MENZENDORF, Sascha Marc
Director - Active
Appointed: 2015-10-22

MICHEL, Thomas, Dr.
Director - Active
Appointed: 2018-03-29

MURRAY, David
Director - Active
Appointed: 2019-04-18

NAGELL, Martin Jakob
Director - Resigned
Appointed: 2013-06-20
Resigned: 2021-09-06

RUEHL, Andreas
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-07-07

AL HOSANI, Mahmood
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-06-21

AL LAMKI, Bader Saeed Mohammedd Salem
Director - Resigned
Appointed: 2018-01-18
Resigned: 2018-10-18

AL LAMKI, Bader
Director - Resigned
Appointed: 2012-06-21
Resigned: 2013-06-20

ALHURAIMEL ALSHAMSI, Mohammed Issa Khalfan
Director - Resigned
Appointed: 2018-10-18
Resigned: 2019-10-17

ARNDT, Mogens
Director - Resigned
Appointed: 2004-08-09
Resigned: 2006-04-28

BONEFELD, Jens Wittrock
Director - Resigned
Appointed: 2009-05-15
Resigned: 2013-07-24

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2009-05-15
Resigned: 2015-06-23

CRONE, Peter John
Director - Resigned
Appointed: 2004-08-09
Resigned: 2007-07-23

DELAHUNTY, Alice Kyne
Director - Resigned
Appointed: 2015-04-23
Resigned: 2018-03-29

DUDLEY, Mairi Susan
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-10-22

ERNST, Kim
Director - Resigned
Appointed: 2006-04-28
Resigned: 2008-02-28

FAIRCLOUGH, Ian Peter
Director - Resigned
Appointed: 2004-08-05
Resigned: 2004-08-09

FARRIER, David Allen
Director - Resigned
Appointed: 2004-08-05
Resigned: 2013-06-20

FATHERS, Nicholas John
Director - Resigned
Appointed: 2004-08-05
Resigned: 2004-08-09

FICH, Ole
Director - Resigned
Appointed: 2016-12-07
Resigned: 2019-04-18

GARCIA ALONSO, Raul
Director - Resigned
Appointed: 2014-04-24
Resigned: 2015-10-22

HASTINGS, Robert Austin
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-01-30

HELMS, Robert
Director - Resigned
Appointed: 2015-04-23
Resigned: 2018-12-19

HEMMINGSEN, Jorgen Gert
Director - Resigned
Appointed: 2006-04-28
Resigned: 2009-12-30

HEYSELAAR, Ronald
Director - Resigned
Appointed: 2009-05-15
Resigned: 2013-06-20

JOHNSTON, Stuart Richard
Director - Resigned
Appointed: 2008-02-28
Resigned: 2008-07-18

LA NOCE, Maurizio
Director - Resigned
Appointed: 2015-09-17
Resigned: 2018-01-18

MADSEN, Jacob Ulrik Lehmann
Director - Resigned
Appointed: 2009-12-30
Resigned: 2011-11-24

MCMORRINE, Iain William
Director - Resigned
Appointed: 2004-08-09
Resigned: 2005-09-01

MURFIN, Andrew Mark
Director - Resigned
Appointed: 2004-08-09
Resigned: 2007-07-23

NEUWIRTH, Rudolf
Director - Resigned
Appointed: 2013-06-20
Resigned: 2015-04-23

PAYNE, Michael Arthur
Director - Resigned
Appointed: 2004-08-09
Resigned: 2008-07-18

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-05-15

PELLETIER, Chantale
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-10-19

PLOWMAN, Keith
Director - Resigned
Appointed: 2007-01-12
Resigned: 2008-01-01

PORTER, Mark Darren
Director - Resigned
Appointed: 2015-04-23
Resigned: 2018-05-31

PROUSCH, Simon
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-07-08

RANCHAN, Tushita
Director - Resigned
Appointed: 2013-06-20
Resigned: 2015-09-17

ROGERS, David Gerald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-11-22

ROOKE, Gavin
Director - Resigned
Appointed: 2014-06-12
Resigned: 2016-12-07

SCAGELL, Jason
Director - Resigned
Appointed: 2004-08-05
Resigned: 2007-01-12

SCHREIJ, Aart Fedde
Director - Resigned
Appointed: 2011-05-26
Resigned: 2014-04-24

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-04-23

SORENSEN, Erik Kjaer
Director - Resigned
Appointed: 2004-08-09
Resigned: 2006-04-28

SWALES, Gareth
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-05-26

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-11-06

THAANING PEDERSEN, Lars
Director - Resigned
Appointed: 2009-05-15
Resigned: 2014-06-12

TOFTGAARD, Søren
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-03-21

UTERMÖHLEN, Sven
Director - Resigned
Appointed: 2012-11-22
Resigned: 2015-04-23

VOET, Bartholomeus Petrus
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-02-28

WEBSTER, Paul John
Director - Resigned
Appointed: 2004-08-05
Resigned: 2007-07-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-01-17

POWERGEN DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-01-17
Resigned: 2004-08-05

POWERGEN SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-01-17
Resigned: 2004-08-05

AL MEER, Husain Mohamed
Director - Active
Appointed: 2021-08-19

BUHAJI, Ali Mohammed
Director - Active
Appointed: 2021-09-06

CROWHURST, Richard Alan
Director - Active
Appointed: 2023-06-30

IZQUIERDO, Lucas De Haro
Director - Active
Appointed: 2022-02-10

VRAY, Morgane Berangere Marie
Director - Active
Appointed: 2023-07-01

WAIN, Daniel Stephen
Director - Active
Appointed: 2022-06-06

WALL, Karl Henrik Peter
Director - Active
Appointed: 2023-05-01

BOUTAFENOUCHETE, Yanis
Director - Resigned
Appointed: 2023-02-09
Resigned: 2023-04-20

CRIPPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2023-07-31

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2012-08-31

FATHERS, Nicholas John
Secretary - Resigned
Appointed: 2004-08-05
Resigned: 2005-01-14

MACNAUGHTON, Karen Sarah
Secretary - Resigned
Appointed: 2012-08-23
Resigned: 2013-10-01

POWERGEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-17
Resigned: 2004-08-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2002-01-17

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2023-08-01

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