| NIELSEN, Malene Gammelgaard ACTIVE | Director | 01 May 2025 | | Denmark | November 1975 | Langelandsvej, 020, 7400, Herning, Denmark |
| KJELDGAARD, Robert RESIGNED | Secretary | 26 May 2006 | 01 Jul 2008 | | | Petuniavej 258, Skive, 7800, Denmark |
| MOSGAARD, Preben RESIGNED | Secretary | 01 Jun 2009 | 06 Sep 2021 | | | Industriparken 21, 8620 Kjellerup, Denmark |
| NIELSEN, Jorgen Moller RESIGNED | Secretary | 01 May 2003 | 01 Oct 2003 | | | Skaglen 33, Viborg, 8800, Denmark |
| NILSSON, Svend Axel RESIGNED | Secretary | 01 Oct 2003 | 26 May 2006 | | | Steens Mobler A/S, Industriparken 21 Box 54, Kjellerup, 8620, Denmark |
| ROBINSON, Diane Mary RESIGNED | Secretary | 25 Apr 1995 | 01 Jul 2002 | | | Old Netley Farm, Portsmouth Road Bursledon, Southampton, SO31 8BT |
| ROBINSON, Kelly Leigh RESIGNED | Secretary | 01 Jul 2002 | 30 Apr 2003 | | | 7 Wootton, Netley Abbey, Southampton, Hampshire, SO31 5GN |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 25 Apr 1995 | 25 Apr 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| CHRISTENSEN, Birgir Ostergaard RESIGNED | Director | 01 Jun 2023 | 05 Mar 2024 | Denmark | June 1948 | Tvilum A/A 2018, Egon Kristiansens Alle 2, 8882 Faarvang, Denmark |
| COZENS, Alan RESIGNED | Director | 01 May 2011 | 31 Aug 2022 | Wales | March 1960 | Unit 5, Berrywood Business Village, Hedge End, Southampton, Hampshire, SO30 2UN, United Kingdom |
| CROSS, Lee RESIGNED | Director | 05 Jan 2001 | 30 Apr 2003 | | June 1973 | 309 High Street, Eastleigh, Hampshire, SO50 5NG |
| MILLER, Jason Ashley RESIGNED | Director | 05 Jan 2001 | 25 Apr 2003 | | June 1966 | 136 Fair Oak Road, Eastleigh, Hampshire, SO50 8LP |
| MOSGAARD, Preben RESIGNED | Director | 05 Mar 2024 | 30 Apr 2025 | Denmark | September 1964 | Stenhulevej 3, Salten Skov, 8653 Them, Denmark |
| MOSGAARD, Preben RESIGNED | Director | 01 Jul 2009 | 06 Sep 2021 | | September 1964 | Industriparken 21, 8620 Kjellerup, Denmark |
| NIELSEN, Kjeld Grostol RESIGNED | Director | 18 Aug 2022 | 01 Jun 2023 | Denmark | October 1964 | C/O Tvilum A/S 2018, Egon Kristiansens Allé 2, 8882 Farvang |
| NILSSEN, Svend RESIGNED | Director | 26 May 2006 | 31 Jan 2008 | | February 1958 | Spottrupven 49, Herning, 7400, Denmark |
| PORSTHOLDT, Torben RESIGNED | Director | 06 Sep 2021 | 18 Aug 2022 | Denmark | April 1964 | C/O Tvilum A/S 2018, Egon Kristiansens Allé 2, Fárvang, Jutland, 8882, Denmark |
| ROBINSON, David James RESIGNED | Director | 05 Jan 2001 | 30 Apr 2003 | | August 1971 | 7 Wootton, Netley Abbey, Southampton, Hampshire, SO31 5GN |
| ROBINSON, Keith James RESIGNED | Director | 25 Apr 1995 | 01 Sep 2011 | United Kingdom | July 1945 | Shiloh, Titchfield Lane, Wickham, Hampshire, PO17 5NX |
| ROBINSON, Kelly Leigh RESIGNED | Director | 05 Jan 2001 | 30 Apr 2003 | England | February 1977 | 7 Wootton, Netley Abbey, Southampton, Hampshire, SO31 5GN |
| SORENSEN, Claus Steen RESIGNED | Director | 01 Jul 2002 | 01 Sep 2011 | | July 1963 | Frydensgade 23, Dk 8600, Silkeborg, Denmark |
| SORENSEN, Jens Ole Steen RESIGNED | Director | 01 Jul 2002 | 01 Jul 2009 | | March 1962 | Sejsvej 11, Dk 8600, Silkeborg, Denmark |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 25 Apr 1995 | 25 Apr 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |