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Wouter Beezemer - Director
(Dutch, 45 years old, born January 1981)
Appointed 26 March 2018, Resigned 02 January 2020
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Resigned
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Peter Booster - Director
(Dutch, 74 years old, born April 1952)
Appointed 12 April 2013, Resigned 26 March 2018
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Resigned
|
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Robert De Koning - Director
(Dutch, 65 years old, born November 1961)
Appointed 16 May 2006, Resigned 29 October 2010
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Resigned
|
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Elie Dwek - Director
(British, 79 years old, born February 1947)
Appointed 16 May 2006, Resigned 29 October 2010
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Resigned
|
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David Gabbay - Director
(British, 82 years old, born March 1944)
Appointed 15 October 2004, Resigned 16 May 2006
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Resigned
|
|
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David Gabbay - Director
(British, 82 years old, born March 1944)
Appointed 02 January 2020
|
Active
|
|
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Caroline Hanouka - Director
(British, 47 years old, born September 1979)
Appointed 26 March 2010, Resigned 29 October 2010
|
Resigned
|
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Matthew Layton - Director
(British, 65 years old, born February 1961)
Appointed 27 August 2004, Resigned 15 October 2004
|
Resigned
|
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Paul Nicholson - Director
(British, 69 years old, born April 1957)
Appointed 15 October 2004, Resigned 25 March 2010
|
Resigned
|
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David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 27 August 2004, Resigned 15 October 2004
|
Resigned
|
|
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Morris Rashty - Director
(British, 70 years old, born July 1956)
Appointed 29 October 2010, Resigned 02 January 2020
|
Resigned
|
|
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Eli Shahmoon - Director
(British, 60 years old, born December 1966)
Appointed 15 October 2004, Resigned 16 May 2006
|
Resigned
|
|
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Eli Shahmoon - Director
(British, 60 years old, born December 1966)
Appointed 02 January 2020
|
Active
|
|
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Gerben Van Den Berg - Director
(Dutch, 54 years old, born June 1972)
Appointed 12 April 2013, Resigned 02 January 2020
|
Resigned
|
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Timo Van Rijn - Director
(Dutch, 54 years old, born May 1972)
Appointed 16 May 2006, Resigned 29 October 2010
|
Resigned
|
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Johannes Verhaert - Director
(Dutch, 71 years old, born June 1955)
Appointed 29 October 2010, Resigned 12 April 2013
|
Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 27 August 2004, Resigned 15 October 2004
|
Resigned
|
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Tmf Management B V - Secretary
Appointed 16 May 2006, Resigned 28 February 2016
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Resigned
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