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David Crawford - Director
(British, 63 years old, born January 1963)
Appointed 01 February 2021
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Active
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Bill Dunnett - Director
(British, 64 years old, born May 1962)
Appointed 24 August 2020, Resigned 14 September 2021
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Resigned
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Arnoldus Emke - Director
(Dutch, 68 years old, born March 1958)
Appointed 01 February 2001, Resigned 15 May 2009
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Resigned
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Graham Forbes - Director
(British, 56 years old, born September 1970)
Appointed 31 July 2014, Resigned 31 January 2021
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Resigned
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Tadashi Fujimagari - Director
(Japanese, 76 years old, born November 1950)
Appointed 03 July 2009, Resigned 31 July 2014
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Resigned
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Peter Houx - Director
(Dutch, 90 years old, born April 1936)
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Resigned
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Takuya Kamisago - Director
(Japanese, 54 years old, born February 1972)
Appointed 15 May 2009, Resigned 03 July 2009
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Resigned
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Yukio Kanazawa - Director
(Japanese, 68 years old, born September 1958)
Appointed 01 May 2010, Resigned 31 July 2014
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Resigned
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Tatsusaburo Kimura - Director
(Japanese, 70 years old, born November 1956)
Appointed 03 July 2009, Resigned 20 April 2012
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Resigned
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Arno Koekkoek - Director
(Dutch, 63 years old, born April 1963)
Appointed 21 June 2001, Resigned 15 May 2009
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Resigned
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Shinzo Kosaka - Director
(Japanese, 72 years old, born September 1954)
Appointed 12 November 2009, Resigned 20 April 2012
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Resigned
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Hajime Mori - Director
(Japanese, 62 years old, born March 1964)
Appointed 02 October 2013, Resigned 31 July 2014
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Resigned
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Laurentius Mulder - Director
(Dutch, 72 years old, born February 1954)
Appointed 23 August 1995, Resigned 15 May 2009
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Resigned
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Gilad Myerson - Director
(British, 50 years old, born March 1976)
Appointed 14 June 2021
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Active
|
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Kazuyuki Onose - Director
(Japanese, 54 years old, born February 1972)
Appointed 15 May 2009, Resigned 01 May 2010
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Resigned
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Kazuyuki Onose - Director
(Japanese, 65 years old, born March 1961)
Appointed 20 April 2012, Resigned 02 October 2013
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Resigned
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David Phillips - Director
(British, 77 years old, born August 1949)
Appointed 03 July 2009, Resigned 01 May 2010
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Resigned
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Joseph Rietra - Director
(Dutch, 66 years old, born May 1960)
Appointed 01 February 2001, Resigned 15 May 2009
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Resigned
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Richard Roney - Director
(British, 83 years old, born April 1943)
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Resigned
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Richard Saxby - Director
(British, 72 years old, born March 1954)
Appointed 01 May 2010, Resigned 31 July 2014
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Resigned
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Carl Smith - Director
(American, 63 years old, born July 1963)
Appointed 01 May 2010, Resigned 31 July 2014
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Resigned
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Christina Smuling - Director
(Dutch, 80 years old, born October 1946)
Appointed 23 August 1995, Resigned 01 January 2007
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Resigned
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Allerd-Derk Stikker - Director
(Dutch, 64 years old, born February 1962)
Appointed 23 August 1995, Resigned 01 February 2001
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Resigned
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Satoru Sugiura - Director
(Japanese, 61 years old, born April 1965)
Appointed 15 May 2009, Resigned 03 July 2009
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Resigned
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Satoru Sugiura - Director
(Japanese, 61 years old, born April 1965)
Appointed 20 April 2012, Resigned 31 July 2014
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Resigned
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Leslie Thomas - Director
(British, 69 years old, born March 1957)
Appointed 31 July 2014, Resigned 24 August 2020
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Resigned
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Willem Van Den Bosch - Director
(Dutch, 82 years old, born June 1944)
Appointed 23 August 1995, Resigned 01 December 2000
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Resigned
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Dirk-Jan Van Ommeren - Director
(Dutch, 76 years old, born July 1950)
Appointed 14 November 2007, Resigned 15 May 2009
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Resigned
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Frank Van Spaendonck - Director
(Dutch, 64 years old, born March 1962)
Appointed 18 July 2005, Resigned 15 May 2009
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Resigned
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