|
|
David Brooks - Director (British, 57 years old, born June 1969)
Appointed 29 October 2015, Resigned 03 January 2017
|
Resigned
|
|
|
Hugo Buis - Director (Dutch, 60 years old, born August 1966)
Appointed 03 January 2017, Resigned 01 July 2018
|
Resigned
|
|
|
Johannes Castelijn - Director (Dutch, 59 years old, born October 1967)
Appointed 01 February 2022, Resigned 01 June 2025
|
Resigned
|
|
|
Denise Cockrem - Director (British, 64 years old, born November 1962)
Appointed 27 June 2014, Resigned 03 January 2017
|
Resigned
|
|
|
Juliet Davenport - Director (British, 58 years old, born February 1968)
Appointed 07 June 2013, Resigned 03 January 2017
|
Resigned
|
|
|
Cornelis De Haan - Director (Dutch, 50 years old, born July 1976)
Appointed 01 July 2018, Resigned 01 February 2022
|
Resigned
|
|
|
Dave Ford - Director (British, 68 years old, born April 1958)
Appointed 30 April 2014, Resigned 21 September 2015
|
Resigned
|
|
|
Erwin Leeuwis - Director (Dutch, 46 years old, born March 1980)
Appointed 01 June 2025
|
Active
|
|
|
Garry Peagam - Director (British, 70 years old, born September 1956)
Appointed 07 June 2013, Resigned 30 April 2014
|
Resigned
|
|
|
Nigel Tranah - Director (British, 75 years old, born June 1951)
Appointed 07 June 2013, Resigned 09 September 2013
|
Resigned
|
|
|
Stein Van Woensel - Director (Dutch, 57 years old, born July 1969)
Appointed 01 June 2025
|
Active
|
|
|
Zoisa Walton - Director (British, 47 years old, born September 1979)
Appointed 03 January 2017, Resigned 31 December 2017
|
Resigned
|
|
|
Eneco B.V. - Director
Appointed 03 January 2017
|
Active
|