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Paul Bartley - Director
(British, 61 years old, born March 1965)
Appointed 08 April 1998, Resigned 24 January 2003
|
Resigned
|
|
|
Simon Berg - Director
(German, 61 years old, born October 1965)
Appointed 01 February 2016
|
Active
|
|
|
Koen De Boer - Director
(Dutch, 86 years old, born February 1940)
Appointed 10 April 1991, Resigned 26 May 1994
|
Resigned
|
|
|
Philip Derby - Director
(British, 78 years old, born September 1948)
Appointed 05 April 1991, Resigned 28 June 2004
|
Resigned
|
|
|
Tjomme Doliveira - Director
(Dutch, 80 years old, born July 1946)
Appointed 10 April 1991, Resigned 01 March 1993
|
Resigned
|
|
|
Tjomme Doliveira - Director
(Dutch, 80 years old, born July 1946)
Appointed 10 April 1991, Resigned 04 May 1995
|
Resigned
|
|
|
Thomas Dramby - Director
(American, 71 years old, born March 1955)
Appointed 30 April 1998, Resigned 06 September 2005
|
Resigned
|
|
|
Paul Fisher - Director
(British, 65 years old, born January 1961)
Appointed 26 April 2000, Resigned 28 June 2004
|
Resigned
|
|
|
Daniel Francis - Director
(British, 60 years old, born December 1966)
Appointed 06 October 2005, Resigned 31 March 2016
|
Resigned
|
|
|
Colin Gordon - Director
(British, 80 years old, born May 1946)
Appointed 01 June 1993, Resigned 13 May 1997
|
Resigned
|
|
|
Robert Harris - Director
(British, 59 years old, born June 1967)
Appointed 24 January 2003, Resigned 28 June 2004
|
Resigned
|
|
|
Edward Henderson - Director
(British, 79 years old, born October 1947)
Appointed 01 July 1991, Resigned 30 November 2000
|
Resigned
|
|
|
Eric Heron - Director
(British, 80 years old, born November 1946)
Appointed 10 April 1991, Resigned 16 February 1999
|
Resigned
|
|
|
Eric Heron - Director
(British, 80 years old, born November 1946)
Appointed 10 April 1991, Resigned 01 March 1993
|
Resigned
|
|
|
Vincent Laumans - Director
(Dutch, 82 years old, born December 1944)
Appointed 15 May 1996, Resigned 18 July 2000
|
Resigned
|
|
|
William Lewis - Director
(British, 80 years old, born March 1946)
Appointed 25 January 2005, Resigned 31 March 2011
|
Resigned
|
|
|
Adrian Marsh - Director
(British, 67 years old, born June 1959)
Appointed 01 February 2016
|
Active
|
|
|
John Patterson - Director
(British, 90 years old, born April 1936)
Appointed 15 April 1991, Resigned 25 April 1996
|
Resigned
|
|
|
Greg Richardson - Director
(British, 55 years old, born December 1971)
Appointed 03 May 2019
|
Active
|
|
|
Antoine Roell - Director
(Dutch, 67 years old, born July 1959)
Appointed 04 February 1995, Resigned 01 September 1997
|
Resigned
|
|
|
Peter Spanhaak - Director
(Dutch, 78 years old, born January 1948)
Appointed 04 September 1997, Resigned 01 March 2004
|
Resigned
|
|
|
Christopher Stamper - Director
(British, 71 years old, born August 1955)
Appointed 06 September 2005, Resigned 01 May 2013
|
Resigned
|
|
|
Andrew Tapson - Director
(British, 67 years old, born December 1959)
Appointed 28 February 2011, Resigned 13 November 2015
|
Resigned
|
|
|
Marc Tendler - Director
(British, 67 years old, born March 1959)
Appointed 05 April 1991, Resigned 16 March 1999
|
Resigned
|
|
|
Marc Tendler - Director
(British, 67 years old, born March 1959)
Appointed 04 April 1991, Resigned 01 March 1993
|
Resigned
|
|
|
Willem Van Delft - Director
(Dutch, 82 years old, born July 1944)
Appointed 30 September 1995, Resigned 22 February 2002
|
Resigned
|
|
|
Gilles Van Der Meer - Director
(Dutch, 74 years old, born July 1952)
Appointed 10 April 1991, Resigned 12 February 1996
|
Resigned
|
|
|
Gilles Van Der Meer - Director
(Dutch, 74 years old, born July 1952)
Appointed 10 April 1991, Resigned 01 March 1993
|
Resigned
|
|
|
Andrew Webster - Director
(British, 65 years old, born March 1961)
Appointed 14 February 1997, Resigned 31 December 2001
|
Resigned
|
|
|
Joseph Wilson - Director
(British, 80 years old, born May 1946)
Appointed 10 April 1991, Resigned 01 March 1993
|
Resigned
|
|
|
Joseph Wilson - Director
(British, 80 years old, born May 1946)
Appointed 10 April 1991, Resigned 09 April 1998
|
Resigned
|
