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David Bishop - Director (British, 80 years old, born May 1946)
Appointed 01 October 2000, Resigned 02 December 2004
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Resigned
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Ian Cochrane - Director (United Kingdom, 70 years old, born April 1956)
Appointed 07 April 2011, Resigned 31 March 2016
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Resigned
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Frankwin Erkelens - Director (Dutch, 59 years old, born February 1967)
Appointed 01 January 2012, Resigned 01 July 2015
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Resigned
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Hendrik Hal - Director (Dutch, 47 years old, born June 1979)
Appointed 14 July 2016, Resigned 24 March 2021
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Resigned
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Hugo Kattendijke - Director (Dutch, 78 years old, born May 1948)
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Resigned
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Anne-Marie Kroon - Director (Dutch, 55 years old, born April 1971)
Appointed 31 March 2016, Resigned 24 March 2021
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Resigned
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Dick Meurs - Director (Dutch, 64 years old, born February 1962)
Appointed 01 July 2015, Resigned 31 March 2016
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Resigned
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Douglas Pinnock - Director (British, 72 years old, born August 1954)
Appointed 24 March 2021
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Active
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Paulus Runderkamp - Director (Dutch, 80 years old, born May 1946)
Appointed 07 November 1996, Resigned 31 October 1997
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Resigned
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Jan Schutrops - Director (Dutch, 60 years old, born April 1966)
Appointed 01 December 2010, Resigned 01 January 2012
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Resigned
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Colin Scott - Director (British, 70 years old, born December 1956)
Appointed 02 December 2004, Resigned 07 April 2011
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Resigned
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Michiel Van Ravenstein - Director (Dutch, 72 years old, born September 1954)
Appointed 15 September 1994, Resigned 25 September 1997
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Resigned
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Cornelis Van Seventer - Director (Dutch, 60 years old, born October 1966)
Appointed 01 November 2005, Resigned 01 December 2010
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Resigned
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Dirk Van Slooten - Director (Dutch, 77 years old, born May 1949)
Appointed 25 September 1997, Resigned 29 July 2005
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 03 October 2018, Resigned 25 February 2021
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Resigned
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