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Hendrik Brinkman - Director (Dutch, 74 years old, born December 1952)
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Resigned
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Johannes De Boer - Director (Dutch, 65 years old, born March 1961)
Appointed 01 July 2010, Resigned 30 January 2013
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Resigned
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Stephen Mortimer - Director (British, 53 years old, born February 1973)
Appointed 01 March 2011, Resigned 12 July 2013
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Resigned
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Glenn Notley - Director (British, 58 years old, born May 1968)
Appointed 03 September 2015, Resigned 31 March 2023
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Resigned
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Jan Schuttrups - Director (Dutch, 58 years old, born July 1968)
Appointed 17 January 2011
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Active
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Ton Van Mill - Director (Dutch, 65 years old, born May 1961)
Appointed 30 January 2013
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Active
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Gerardus Van Peer - Director (Dutch, 60 years old, born October 1966)
Appointed 20 March 2025
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Active
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Timothy Wilson - Director (British, 67 years old, born April 1959)
Appointed 01 October 1996, Resigned 07 June 2010
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Resigned
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Jan Wouters - Director (Dutch, 79 years old, born April 1947)
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Resigned
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