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Hugo Buis - Director (Dutch, 60 years old, born August 1966)
Appointed 07 April 2017, Resigned 01 July 2018
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Resigned
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Peter Bullough - Director (British, 59 years old, born August 1967)
Appointed 19 November 2013, Resigned 07 April 2017
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Resigned
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Johannes Castelijn - Director (Dutch, 59 years old, born October 1967)
Appointed 01 February 2022, Resigned 01 June 2025
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Resigned
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Cornelis De Haan - Director (Dutch, 50 years old, born July 1976)
Appointed 01 July 2018, Resigned 01 February 2022
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Resigned
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Erwin Leeuwis - Director (Dutch, 46 years old, born March 1980)
Appointed 01 June 2025
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Active
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Gilbert McCarthy - Director (Irish, 55 years old, born May 1971)
Appointed 19 November 2013, Resigned 07 April 2017
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Resigned
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Stein Van Woensel - Director (Dutch, 57 years old, born July 1969)
Appointed 01 June 2025
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Active
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Zoisa Walton - Director (British, 47 years old, born September 1979)
Appointed 07 April 2017, Resigned 31 December 2017
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Resigned
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Eneco B.V. - Director
Appointed 07 April 2017
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Active
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Kingspan Group Limited - Secretary
Appointed 19 November 2013, Resigned 07 April 2017
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Resigned
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