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Nigel Adams - Director (British, 63 years old, born September 1963)
Appointed 01 November 2011, Resigned 18 June 2020
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Resigned
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Maarten De Roos - Director (Dutch, 51 years old, born March 1975)
Appointed 04 January 2021, Resigned 01 July 2022
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Resigned
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Philip Doyle - Director (Irish, 56 years old, born July 1970)
Appointed 01 July 2022, Resigned 02 February 2024
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Resigned
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Gary Escott - Director (British, 58 years old, born May 1968)
Appointed 01 November 2011, Resigned 18 June 2020
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Resigned
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Michael Fleck - Director (British, 67 years old, born October 1959)
Appointed 01 November 2011, Resigned 04 January 2021
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Resigned
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Shital Ghelani - Director (British, 51 years old, born July 1975)
Appointed 02 February 2024
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Active
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Gareth Jones - Director (British, 49 years old, born February 1977)
Appointed 01 May 2020, Resigned 18 June 2020
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Resigned
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Arjan Lammers - Director (Dutch, 49 years old, born January 1977)
Appointed 27 November 2024
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Active
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Mohammed Mogul - Director (British, 47 years old, born April 1979)
Appointed 10 November 2025
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Active
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Alexis Potter - Director (British, 48 years old, born March 1978)
Appointed 16 February 2022
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Active
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Frank Van Den Berg - Director (Dutch, 59 years old, born December 1967)
Appointed 02 February 2024, Resigned 23 January 2025
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Resigned
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Visser Projectservice B.V. - Director
Appointed 04 January 2021, Resigned 02 February 2024
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Resigned
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