|
|
Roger Broadley - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Steven Broadley - Director
(British, 62 years old, born March 1964)
Appointed 19 August 1997, Resigned 11 April 2003
|
Resigned
|
|
|
Olive Broadley - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Jonathan Corns - Director
(British, 53 years old, born December 1973)
Appointed 15 June 2016, Resigned 19 March 2018
|
Resigned
|
|
|
Yves Derycke - Director
(Belgian, 60 years old, born September 1966)
Appointed 22 June 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Gordon Gadsbey - Director
(British, 83 years old, born January 1943)
Appointed 01 November 1997, Resigned 13 January 2004
|
Resigned
|
|
|
Nicholas Hayes - Director
(British, 68 years old, born October 1958)
Appointed 31 March 2011
|
Active
|
|
|
Michael Hoff - Director
(American, 58 years old, born September 1968)
Appointed 25 August 2017, Resigned 25 August 2017
|
Resigned
|
|
|
Antonius Jansen - Director
(Dutch, 65 years old, born January 1961)
Appointed 13 January 2004, Resigned 22 June 2009
|
Resigned
|
|
|
Malcolm Lawrence - Director
(British, 74 years old, born April 1952)
Appointed 18 February 2000, Resigned 13 January 2004
|
Resigned
|
|
|
Anthony Lenders - Director
(Dutch, 81 years old, born July 1945)
Appointed 13 January 2004, Resigned 01 August 2008
|
Resigned
|
|
|
Thomas Matthews - Director
(British, 79 years old, born July 1947)
Appointed 01 November 1997, Resigned 13 January 2004
|
Resigned
|
|
|
David McCabe - Director
(British, 60 years old, born November 1966)
Appointed 01 March 2001, Resigned 13 January 2004
|
Resigned
|
|
|
Gerrit Meinema - Director
(Dutch, 54 years old, born February 1972)
Appointed 22 June 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Thomas Paulson - Director
(American, 70 years old, born May 1956)
Appointed 31 March 2011, Resigned 15 June 2016
|
Resigned
|
|
|
Kristin Stokes - Director
(American, 54 years old, born June 1972)
Appointed 01 December 2019
|
Active
|
|
|
Thomas Stueve - Director
(American, 61 years old, born August 1965)
Appointed 15 June 2016
|
Active
|
|
|
Steven Walter - Director
(British, 60 years old, born October 1966)
Appointed 01 November 1997, Resigned 29 October 2002
|
Resigned
|
|
|
Rick Walter - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Mark Walter - Director
(British, 64 years old, born July 1962)
Appointed 01 November 1997, Resigned 18 December 2002
|
Resigned
|
|
|
Shirley Walter - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Andrew Whiting - Director
(English, 65 years old, born June 1961)
Appointed 01 November 1997, Resigned 13 January 2004
|
Resigned
|
|
|
Heidi Wilson - Director
(American, 75 years old, born August 1951)
Appointed 15 June 2016, Resigned 25 August 2017
|
Resigned
|
|
|
Stuart Winship - Director
(British, 55 years old, born December 1971)
Appointed 31 March 2011, Resigned 15 June 2016
|
Resigned
|
