|
|
Scott Cunningham - Director (British, 55 years old, born March 1971)
Appointed 30 June 2015, Resigned 10 March 2016
|
Resigned
|
|
|
Klaas Den Hartogh - Director (Dutch, 61 years old, born December 1965)
Appointed 10 March 2016, Resigned 10 March 2016
|
Resigned
|
|
|
Klaas Den Hartogh - Director (Dutch, 61 years old, born December 1965)
Appointed 01 July 2020
|
Active
|
|
|
Loek Kullberg - Director (Dutch, 71 years old, born July 1955)
Appointed 01 January 2014, Resigned 09 December 2014
|
Resigned
|
|
|
Abraham Paape - Director (Dutch, 67 years old, born December 1959)
Appointed 10 March 2016
|
Active
|
|
|
Daniel Snaathorst - Director (Dutch, 72 years old, born December 1954)
Appointed 09 December 2014, Resigned 01 July 2020
|
Resigned
|
|
|
William Thomson - Director (British, 68 years old, born June 1958)
Appointed 30 April 2007, Resigned 14 October 2011
|
Resigned
|
|
|
Jacobus Van Wissen - Director (Dutch, 73 years old, born February 1953)
Appointed 30 April 2007, Resigned 01 January 2014
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 02 April 2007, Resigned 30 April 2007
|
Resigned
|
|
|
Vindex Limited - Nominee Director
Appointed 02 April 2007, Resigned 30 April 2007
|
Resigned
|
|
|
Vindex Services Limited - Nominee Director
Appointed 02 April 2007, Resigned 30 April 2007
|
Resigned
|