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Nigel Castle - Director (British, 64 years old, born May 1962)
Appointed 29 July 2025
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Active
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Benjamin Dove-Seymour - Director (British, 49 years old, born June 1977)
Appointed 21 October 2019
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Active
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Simon Hammond - Director (British, 65 years old, born March 1961)
Appointed 01 January 2020
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Active
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Michel Jadot - Director (Belgian, 74 years old, born July 1952)
Appointed 27 May 2013, Resigned 01 August 2017
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Resigned
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Franciscus Las - Director (Dutch, 68 years old, born May 1958)
Appointed 27 May 2013, Resigned 31 December 2019
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Resigned
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Michael Lewis - Director (British, 61 years old, born June 1965)
Appointed 02 June 2016, Resigned 31 May 2017
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Resigned
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Florent Maes - Director (Belgian, 43 years old, born December 1983)
Appointed 01 January 2020
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Active
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Jan Nevejans - Director (Belgian, 71 years old, born October 1955)
Appointed 22 April 2004, Resigned 01 July 2010
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Resigned
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Joost Rubens - Director (Belgian, 50 years old, born February 1976)
Appointed 01 January 2020
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Active
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Paul Van Malderen - Director (Belgian, 55 years old, born November 1971)
Appointed 18 December 2003
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Active
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Gary Walker - Director (British, 61 years old, born July 1965)
Appointed 19 April 2006, Resigned 11 June 2013
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Resigned
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Gary Walker - Director (British, 61 years old, born July 1965)
Appointed 21 October 2019
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Active
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Wim Wigerinck - Director (Belgian, 59 years old, born November 1967)
Appointed 01 March 2017, Resigned 21 October 2019
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Resigned
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Callminster Limited - Director
Appointed 18 December 2003, Resigned 12 February 2008
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Resigned
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Deep Wharf Consulting Limited - Director
Appointed 06 February 2008, Resigned 01 July 2010
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Resigned
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Luciene James Limited - Nominee Director
Appointed 18 December 2003, Resigned 18 December 2003
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Resigned
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Scalox Bvba - Director
Appointed 01 January 2014, Resigned 01 March 2017
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 18 December 2003, Resigned 18 December 2003
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Resigned
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Trilithon V O F - Director
Appointed 18 December 2003, Resigned 29 December 2009
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Resigned
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