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James Cochrane - Director (British, 55 years old, born September 1971)
Appointed 20 January 2016, Resigned 09 February 2024
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Resigned
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Ian Derry-Mcclellan - Director (British, 56 years old, born September 1970)
Appointed 01 October 2009, Resigned 30 November 2013
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Resigned
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Adrianus Duijenvoorde - Director (British, 47 years old, born December 1979)
Appointed 06 August 2025
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Active
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Nicholas Hudson - Director (British, 41 years old, born March 1985)
Appointed 06 August 2025
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Active
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Johan Knapp - Director (Dutch, 58 years old, born April 1968)
Appointed 03 September 2024, Resigned 06 August 2025
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Resigned
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Michael Norman - Director (British, 60 years old, born December 1966)
Appointed 20 October 1995, Resigned 21 March 1997
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Resigned
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John Perkins - Director (British, 79 years old, born July 1947)
Appointed 07 June 1995, Resigned 31 March 2001
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Resigned
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Ivo Van Rijn - Director (Dutch, 42 years old, born August 1984)
Appointed 06 August 2025
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Active
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Berhardus Voorbraak - Director (Dutch, 61 years old, born June 1965)
Appointed 29 September 2004, Resigned 30 November 2013
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Resigned
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Reinier Vrolijk - Director (Dutch, 58 years old, born June 1968)
Appointed 28 April 1998, Resigned 06 August 2025
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 07 June 1995, Resigned 07 June 1995
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Resigned
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MacEmere Limited - Secretary
Appointed 05 April 2001, Resigned 01 May 2007
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Resigned
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Simpsons Secretaries Limited - Secretary
Appointed 14 June 2011, Resigned 11 June 2012
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Resigned
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Simpsons Secretaries Ltd - Secretary
Appointed 14 June 2011, Resigned 11 June 2012
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Resigned
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