|
|
Sven Bogaerts - Director (Belgian, 49 years old, born December 1977)
Appointed 19 January 2024
|
Active
|
|
|
Ingrid Daerden - Director (Belgian, 52 years old, born January 1974)
Appointed 19 January 2024
|
Active
|
|
|
Frederick Eastman - Director (British, 65 years old, born January 1961)
Appointed 31 January 2024
|
Active
|
|
|
Stefaan Gielens - Director (Belgian, 61 years old, born October 1965)
Appointed 31 January 2024
|
Active
|
|
|
Richard Kennedy - Director (Irish, 60 years old, born August 1966)
Appointed 19 January 2024
|
Active
|
|
|
Andrew McAlister - Director (British, 59 years old, born August 1967)
Appointed 19 January 2024, Resigned 01 September 2024
|
Resigned
|
|
|
William Selby - Director (British, 35 years old, born August 1991)
Appointed 01 September 2024
|
Active
|
|
|
Charles-Antoine Van Aelst - Director (Belgian, 40 years old, born February 1986)
Appointed 31 January 2024
|
Active
|
|
|
Bruce Walker - Director (British, 61 years old, born September 1965)
Appointed 19 January 2024
|
Active
|
|
|
Gen Ii Services (Uk) Limited - Secretary
Appointed 31 January 2024
|
Active
|