|
|
John Buckman - Director
(British, 62 years old, born January 1964)
Appointed 31 March 2008, Resigned 29 March 2019
|
Resigned
|
|
|
Ian Campbell - Director
(British, 73 years old, born November 1953)
Appointed 07 December 1998, Resigned 14 March 2002
|
Resigned
|
|
|
Henry Crane - Director
(British, 56 years old, born August 1970)
Appointed 24 March 1997, Resigned 17 February 2006
|
Resigned
|
|
|
Herman Creyf - Director
(Belgian, 92 years old, born November 1934)
|
Resigned
|
|
|
Kenneth Creyf - Director
(Belgian, 59 years old, born May 1967)
Appointed 28 January 1992, Resigned 11 March 2008
|
Resigned
|
|
|
Marianne Creyf - Director
(Belgian, 77 years old, born February 1949)
|
Resigned
|
|
|
Philippe Godfroid - Director
(Belgian, 78 years old, born February 1948)
|
Resigned
|
|
|
Sharon Jennions - Director
(British, 66 years old, born October 1960)
Appointed 17 February 2006, Resigned 11 March 2008
|
Resigned
|
|
|
Gordon McKay - Director
(Belgian, 84 years old, born March 1942)
|
Resigned
|
|
|
Phillip McTaggart - Director
(British, 68 years old, born March 1958)
Appointed 01 December 2006, Resigned 20 May 2008
|
Resigned
|
|
|
Ronald Noe - Director
(Dutch, 87 years old, born January 1939)
|
Resigned
|
|
|
Neil Rogers - Director
(British, 50 years old, born November 1976)
Appointed 29 March 2019
|
Active
|
|
|
Gary Wiley - Director
(British, 67 years old, born March 1959)
Appointed 01 December 2006, Resigned 20 May 2008
|
Resigned
|
|
|
Fairhaven N.V - Director
Appointed 14 October 1996, Resigned 03 July 2003
|
Resigned
|
