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Johannes Baars - Director (Dutch, 60 years old, born October 1966)
Appointed 05 October 2010, Resigned 01 January 2012
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Resigned
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Peter Blott - Director (British, 63 years old, born September 1963)
Appointed 25 April 2007, Resigned 25 March 2010
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Resigned
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Craig Harvie - Director (British, 59 years old, born June 1967)
Appointed 01 June 2016, Resigned 30 April 2021
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Resigned
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Evert Maandag - Director (Dutch, 66 years old, born June 1960)
Appointed 01 January 2012, Resigned 01 June 2016
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Resigned
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Herman Marks - Director (Dutch, 66 years old, born August 1960)
Appointed 01 October 2005, Resigned 05 October 2010
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Resigned
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Tracey Pullen - Director (British, 61 years old, born April 1965)
Appointed 21 November 2006, Resigned 24 April 2007
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Resigned
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Martijn Schouten - Director (Dutch, 51 years old, born July 1975)
Appointed 17 September 2025
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Active
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Graeme Sheach - Director (Scottish, 60 years old, born December 1966)
Appointed 15 April 2011
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Active
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Vincent Slattery - Director (Irish, 64 years old, born April 1962)
Appointed 01 April 2010, Resigned 15 April 2011
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Resigned
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Stuart Thom - Director (British, 64 years old, born February 1962)
Appointed 03 May 2021, Resigned 30 September 2025
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Resigned
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Robert Verburgt - Director (British, 67 years old, born November 1959)
Appointed 06 January 2004, Resigned 01 September 2006
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 20 October 2004, Resigned 01 April 2010
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Resigned
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Endeavour Secretary Limited - Secretary
Appointed 01 April 2010
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Active
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Instant Companies Limited - Nominee Director
Appointed 06 January 2004, Resigned 06 January 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 January 2004, Resigned 06 January 2004
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Resigned
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