|
|
Shobhit Arora - Director
(Dutch, 40 years old, born July 1986)
Appointed 27 July 2023
|
Active
|
|
|
Luis Ceneviz - Director
(Basilian, 69 years old, born April 1957)
Appointed 01 January 2013, Resigned 01 October 2014
|
Resigned
|
|
|
Caspar Heimann - Director
(German, 61 years old, born December 1965)
Appointed 01 October 2014, Resigned 15 October 2018
|
Resigned
|
|
|
Kees Hettema - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Stuart Jackson - Director
(British, 65 years old, born January 1961)
Appointed 01 December 2007, Resigned 31 October 2015
|
Resigned
|
|
|
Vishal Mittal - Director
(British, 55 years old, born October 1971)
Appointed 01 March 2010, Resigned 17 September 2024
|
Resigned
|
|
|
Robert Oudshoorn - Director
(Dutch, 77 years old, born October 1949)
Appointed 01 August 1994, Resigned 31 December 2012
|
Resigned
|
|
|
Yves Pouliquen - Director
(French, 54 years old, born August 1972)
Appointed 17 September 2024
|
Active
|
|
|
Benoit Rivallant - Director
(French, 61 years old, born May 1965)
Appointed 15 October 2018, Resigned 17 September 2024
|
Resigned
|
|
|
Manee Singh - Director
(Indian, 39 years old, born August 1987)
Appointed 17 September 2024
|
Active
|
|
|
Albert Stellinga - Director
(Dutch, 59 years old, born August 1967)
Appointed 01 April 2002, Resigned 01 November 2007
|
Resigned
|
|
|
Antonius Tholens - Director
(Dutch, 74 years old, born March 1952)
Appointed 27 May 2003, Resigned 01 October 2007
|
Resigned
|
|
|
Jan Van Eeghen - Director
(Dutch, 81 years old, born August 1945)
|
Resigned
|
|
|
Peter Wiersema - Director
(Dutch, 91 years old, born February 1935)
|
Resigned
|
|
|
Ian Wilson - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Vistra Cosec Limited - Secretary
Appointed 15 October 2018
|
Active
|
