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Hugo Buis - Director (Dutch, 60 years old, born August 1966)
Appointed 27 November 2015, Resigned 01 July 2018
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Resigned
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Herman Busschots - Director (Belgian, 71 years old, born August 1955)
Appointed 01 December 2004, Resigned 08 May 2008
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Resigned
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Johannes Castelijn - Director (Dutch, 59 years old, born October 1967)
Appointed 01 February 2022, Resigned 01 June 2025
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Resigned
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Alyson Clark - Director (British, 68 years old, born September 1958)
Appointed 08 May 2008, Resigned 16 September 2008
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Resigned
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Cornelis De Haan - Director (Dutch, 50 years old, born July 1976)
Appointed 01 July 2018, Resigned 01 February 2022
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Resigned
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Bruce Heppenstall - Director (British, 56 years old, born May 1970)
Appointed 08 May 2008, Resigned 16 September 2008
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Resigned
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Geraint Jewson - Director (British, 68 years old, born June 1958)
Appointed 07 November 2002, Resigned 18 November 2008
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Resigned
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Erwin Leeuwis - Director (Dutch, 46 years old, born March 1980)
Appointed 01 June 2025
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Active
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Jonathan Madgwick - Director (British, 66 years old, born April 1960)
Appointed 05 March 2009, Resigned 31 December 2015
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Resigned
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Antonius Meijer - Director (Dutch, 86 years old, born April 1940)
Appointed 18 November 2008, Resigned 04 October 2010
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Resigned
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Robert Tate - Director (British, 57 years old, born November 1969)
Appointed 07 November 2002, Resigned 18 November 2008
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Resigned
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Pieter Tavenier - Director (Dutch, 54 years old, born February 1972)
Appointed 05 February 2013, Resigned 05 February 2013
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Resigned
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Pieter Tavenier - Director (Dutch, 55 years old, born February 1971)
Appointed 15 November 2013, Resigned 31 October 2015
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Resigned
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Marc Van Der Linden - Director (Dutch, 54 years old, born September 1972)
Appointed 01 December 2010, Resigned 05 February 2013
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Resigned
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Stein Van Woensel - Director (Dutch, 57 years old, born July 1969)
Appointed 01 June 2025
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Active
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Zoisa Walton - Director (British, 47 years old, born September 1979)
Appointed 01 January 2016, Resigned 31 December 2017
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Resigned
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Company Directors Limited - Nominee Director
Appointed 04 November 2002, Resigned 07 November 2002
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Resigned
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D.W. Company Services Ltd - Secretary
Appointed 18 November 2008, Resigned 06 October 2009
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Resigned
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Eneco B.V. - Director
Appointed 18 November 2008
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Active
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Md Secretaries Limited - Secretary
Appointed 17 December 2009, Resigned 04 October 2010
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 04 November 2002, Resigned 07 November 2002
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Resigned
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