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Scott Cunningham - Director (British, 55 years old, born March 1971)
Appointed 22 January 2009, Resigned 10 March 2016
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Resigned
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Klaas Den Hartogh - Director (Dutch, 61 years old, born December 1965)
Appointed 10 March 2016
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Active
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John Hall - Director (British, 78 years old, born April 1948)
Appointed 03 April 2003, Resigned 28 September 2007
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Resigned
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Loek Kullberg - Director (Dutch, 71 years old, born July 1955)
Appointed 01 January 2014, Resigned 10 March 2016
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Resigned
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James Lees - Director (British, 67 years old, born March 1959)
Appointed 03 April 2003, Resigned 28 September 2007
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Resigned
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James McColl - Director (British, 75 years old, born December 1951)
Appointed 03 April 2003, Resigned 27 July 2011
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Resigned
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Abraham Paape - Director (Dutch, 67 years old, born December 1959)
Appointed 10 March 2016, Resigned 22 December 2025
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Resigned
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Alexander Stewart - Director (Scottish, 68 years old, born September 1958)
Appointed 03 April 2003, Resigned 28 September 2007
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Resigned
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William Thomson - Director (British, 68 years old, born June 1958)
Appointed 03 April 2003, Resigned 14 October 2011
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Resigned
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Jacobus Van Wissen - Director (Dutch, 73 years old, born February 1953)
Appointed 27 July 2011, Resigned 01 January 2014
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Resigned
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Jeroen Visser - Director (Dutch, 55 years old, born August 1971)
Appointed 22 December 2025
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Active
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 25 November 2002, Resigned 03 April 2003
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Resigned
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Vindex Limited - Nominee Director
Appointed 25 November 2002, Resigned 03 April 2003
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 25 November 2002, Resigned 03 April 2003
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Resigned
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