|
|
Wouter Bos - Director (Dutch, 85 years old, born April 1941)
|
Resigned
|
|
|
Scott Cunningham - Director (British, 55 years old, born March 1971)
Appointed 05 October 2009, Resigned 10 March 2016
|
Resigned
|
|
|
Loek Kullberg - Director (Dutch, 71 years old, born July 1955)
Appointed 01 January 2014, Resigned 10 March 2016
|
Resigned
|
|
|
Roelof Molenaar - Director (Dutch, 69 years old, born November 1957)
|
Resigned
|
|
|
Michel Noel - Director (British, 63 years old, born September 1963)
Appointed 18 March 2008, Resigned 31 January 2009
|
Resigned
|
|
|
Abraham Paape - Director (Dutch, 67 years old, born December 1959)
Appointed 10 March 2016
|
Active
|
|
|
Ernest Patterson - Director (British, 79 years old, born January 1947)
|
Resigned
|
|
|
Nicholas Pearch - Director (British, 71 years old, born February 1955)
Appointed 27 June 2001, Resigned 21 November 2002
|
Resigned
|
|
|
Klaas Pieter Den Hartogh - Director (Dutch, 61 years old, born December 1965)
Appointed 10 March 2016
|
Active
|
|
|
Keith Pratt - Director (British, 66 years old, born September 1960)
Appointed 01 August 2003, Resigned 07 April 2006
|
Resigned
|
|
|
Timothy Richards - Director (British,Canadian, 70 years old, born June 1956)
Appointed 27 June 2001, Resigned 21 November 2002
|
Resigned
|
|
|
Bernardus Seleski - Director (Dutch, 79 years old, born October 1947)
|
Resigned
|
|
|
Diana Smith - Director (British, 68 years old, born January 1958)
Appointed 01 August 2003, Resigned 31 October 2007
|
Resigned
|
|
|
David Smith - Director (British, 85 years old, born June 1941)
|
Resigned
|
|
|
Harald Van Der Wardt - Director (Dutch, 55 years old, born May 1971)
Appointed 01 February 2009, Resigned 01 September 2014
|
Resigned
|
|
|
James Wilde - Director (British, 73 years old, born June 1953)
Appointed 17 July 1996, Resigned 01 June 2000
|
Resigned
|
|
|
Alan Wilson - Director (British, 67 years old, born September 1959)
Appointed 28 January 2008, Resigned 11 July 2008
|
Resigned
|
|
|
Keith Wise - Director (British, 81 years old, born September 1945)
Appointed 01 August 1991, Resigned 30 April 2002
|
Resigned
|
|
|
Jacobus Wissen - Director (Dutch, 73 years old, born February 1953)
|
Resigned
|
|
|
Plant Nominees Limited - Secretary
Appointed 06 December 1996, Resigned 19 July 1999
|
Resigned
|