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Andrew Bagshaw - Director
(British, 65 years old, born June 1961)
Appointed 22 February 1996, Resigned 21 August 2002
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Resigned
|
|
|
John Balls - Director
(British, 96 years old, born February 1930)
Appointed 15 June 1993, Resigned 22 February 1996
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Resigned
|
|
|
Willem Brands - Director
(Dutch, 73 years old, born June 1953)
Appointed 11 November 2003, Resigned 04 September 2017
|
Resigned
|
|
|
Robin Claridge - Director
(British, 71 years old, born December 1955)
Appointed 15 June 1993, Resigned 31 December 2012
|
Resigned
|
|
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Gordon Claridge - Director
(British, 115 years old, born February 1911)
Appointed 15 June 1993, Resigned 11 January 1996
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Resigned
|
|
|
Courtney Clarke - Director
(British, 80 years old, born July 1946)
Appointed 19 December 1996, Resigned 21 June 2007
|
Resigned
|
|
|
Andries De Boer - Director
(Dutch, 57 years old, born November 1969)
Appointed 18 May 2005
|
Active
|
|
|
Rense De Boer - Director
(Dutch, 58 years old, born August 1968)
Appointed 11 May 2004
|
Active
|
|
|
Joos De Ridder - Director
(Dutch, 68 years old, born November 1958)
Appointed 11 May 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Jacobus Dirks - Director
(Dutch, 61 years old, born February 1965)
Appointed 15 September 1993, Resigned 03 January 1996
|
Resigned
|
|
|
Peter Gouldby - Director
(British, 80 years old, born February 1946)
Appointed 15 June 1993, Resigned 03 January 1996
|
Resigned
|
|
|
Alexander Guthe - Director
(British, 60 years old, born January 1966)
Appointed 15 June 1993, Resigned 29 July 1993
|
Resigned
|
|
|
Raymond Hovells - Director
(British, 98 years old, born January 1928)
Appointed 22 February 1996, Resigned 31 December 1996
|
Resigned
|
|
|
David Salmon - Director
(British, 62 years old, born February 1964)
Appointed 31 December 2012
|
Active
|
|
|
Hugh Sims - Director
(British, 87 years old, born November 1939)
Appointed 15 June 1993
|
Active
|
|
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Rosemarie Van Duijn - Director
(Dutch, 58 years old, born March 1968)
Appointed 21 June 2007, Resigned 21 August 2019
|
Resigned
|
|
|
Nicolaas Van Duijn - Director
(Dutch, 46 years old, born July 1980)
Appointed 06 July 2021, Resigned 03 March 2025
|
Resigned
|
|
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Maarten Van Duyn - Director
(Dutch, 84 years old, born February 1942)
Appointed 11 November 2003, Resigned 21 June 2007
|
Resigned
|
|
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Herbert Westerwal - Director
(Dutch, 74 years old, born August 1952)
Appointed 11 November 2003, Resigned 18 May 2015
|
Resigned
|
