|
|
Hugo Buis - Director (Dutch, 60 years old, born August 1966)
Appointed 27 November 2015, Resigned 01 July 2018
|
Resigned
|
|
|
Johannes Castelijn - Director (Dutch, 59 years old, born October 1967)
Appointed 01 February 2022, Resigned 01 June 2025
|
Resigned
|
|
|
Cornelis De Haan - Director (Dutch, 50 years old, born July 1976)
Appointed 01 July 2018, Resigned 01 February 2022
|
Resigned
|
|
|
Rhys Evans - Director (British, 48 years old, born December 1978)
Appointed 14 December 2010, Resigned 14 December 2010
|
Resigned
|
|
|
Lloyd Garvie - Director (British, 63 years old, born December 1963)
Appointed 14 January 2011, Resigned 01 November 2012
|
Resigned
|
|
|
Erwin Leeuwis - Director (Dutch, 46 years old, born March 1980)
Appointed 01 June 2025
|
Active
|
|
|
Jonathan Madgwick - Director (British, 66 years old, born April 1960)
Appointed 01 November 2012, Resigned 31 December 2015
|
Resigned
|
|
|
Pieter Tavenier - Director (Dutch, 55 years old, born February 1971)
Appointed 15 November 2013, Resigned 31 October 2015
|
Resigned
|
|
|
Marc Van Der Linden - Director (Dutch, 54 years old, born September 1972)
Appointed 01 November 2012, Resigned 15 November 2013
|
Resigned
|
|
|
Stein Van Woensel - Director (Dutch, 57 years old, born July 1969)
Appointed 01 June 2025
|
Active
|
|
|
Scott Waller - Director (British, 63 years old, born September 1963)
Appointed 14 January 2011, Resigned 01 November 2012
|
Resigned
|
|
|
Zoisa Walton - Director (British, 47 years old, born September 1979)
Appointed 01 January 2016, Resigned 31 December 2017
|
Resigned
|
|
|
Eneco Bv - Director
Appointed 01 November 2012
|
Active
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 01 November 2012, Resigned 01 April 2015
|
Resigned
|