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Johannes Baars - Director
(Dutch, 60 years old, born October 1966)
Appointed 01 January 2009, Resigned 01 January 2012
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Resigned
|
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Frank Deans - Director
(British, 89 years old, born January 1937)
|
Resigned
|
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Rory Deans - Director
(British, 63 years old, born April 1963)
Appointed 11 June 2007, Resigned 01 June 2009
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Resigned
|
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Rory Deans - Director
(British, 63 years old, born April 1963)
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Resigned
|
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Joseph Goosen - Director
(Dutch, 67 years old, born December 1959)
Appointed 30 June 2010, Resigned 31 October 2010
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Resigned
|
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Craig Harvie - Director
(British, 59 years old, born June 1967)
Appointed 01 June 2016
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Active
|
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Alice Lawrie - Director
(British, 82 years old, born May 1944)
Appointed 21 September 2004, Resigned 31 January 2009
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Resigned
|
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Evert Maandag - Director
(Dutch, 66 years old, born June 1960)
Appointed 01 January 2012, Resigned 01 June 2016
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Resigned
|
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Herman Marks - Director
(Dutch, 66 years old, born August 1960)
Appointed 03 January 2008, Resigned 30 June 2010
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Resigned
|
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Jonathan Mitchell - Director
(British, 60 years old, born October 1966)
Appointed 05 January 2011, Resigned 12 November 2012
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Resigned
|
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Rijk Rikken - Director
(Dutch, 69 years old, born June 1957)
Appointed 03 January 2008, Resigned 30 June 2010
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Resigned
|
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Graeme Sheach - Director
(Scottish, 60 years old, born December 1966)
Appointed 15 April 2011
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Active
|
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Vincent Slattery - Director
(Irish, 64 years old, born April 1962)
Appointed 01 March 2009, Resigned 15 April 2011
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Resigned
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Paull & Williamsons - Secretary
Appointed 31 January 2009, Resigned 01 March 2009
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Resigned
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