|
|
Philip Allison - Director (British, 74 years old, born April 1952)
Appointed 31 August 2005, Resigned 29 March 2019
|
Resigned
|
|
|
Marc Dokter - Director (Dutch, 60 years old, born July 1966)
Appointed 01 April 2008
|
Active
|
|
|
Daniel Porter - Director (British, 51 years old, born April 1975)
Appointed 29 March 2019, Resigned 13 January 2023
|
Resigned
|
|
|
Richard Tomlinson - Director (British, 86 years old, born August 1940)
Appointed 24 April 1992, Resigned 31 August 2005
|
Resigned
|
|
|
Johannes Van Den Hout - Director (Dutch, 67 years old, born February 1959)
Appointed 24 April 1992
|
Active
|
|
|
Willem Van Doesburg - Director (Dutch, 80 years old, born August 1946)
Appointed 24 April 1992, Resigned 01 January 2007
|
Resigned
|
|
|
Mbc Nominees Limited - Nominee Director
Appointed 19 February 1992, Resigned 24 April 1992
|
Resigned
|
|
|
Mbc Secretaries Limited - Nominee Secretary
Appointed 19 February 1992, Resigned 24 April 1992
|
Resigned
|