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Petrus Berm - Director (Dutch, 73 years old, born February 1951)
Deputy Head Commercial Dept. - Appointed 01 July 1997, Resigned 30 June 2004
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Resigned
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Lee Brough - Director (British, 42 years old, born February 1982)
Director - Appointed 06 November 2023
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Active
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Gavin Dashwood - Director (British, 40 years old, born August 1984)
Finance Director - Appointed 11 November 2020
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Active
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Michiel Graswinckel - Director (Dutch, 52 years old, born April 1972)
Director - Appointed 11 November 2020, Resigned 10 March 2022
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Resigned
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Mark Heaven - Director (British, 64 years old, born November 1960)
Director - Appointed 10 March 2022, Resigned 10 October 2023
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Resigned
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Robertus Heim - Director (Dutch, 66 years old, born July 1958)
Managing Director - Appointed 01 July 1997, Resigned 30 June 2004
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Resigned
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Johannes Hooge Venterink - Director (Dutch, 64 years old, born March 1960)
Cfo - Appointed 01 February 2008, Resigned 01 May 2010
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Resigned
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Matthew Hopkinson - Director (British, 44 years old, born August 1980)
Director - Appointed 12 February 2019
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Active
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Arie Langstraat - Director (Dutch, 86 years old, born March 1938)
Managing Director - Appointed 01 July 1997, Resigned 01 February 2008
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Resigned
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Roderick Martin - Director (British, 63 years old, born November 1961)
Director - Appointed 01 October 2012, Resigned 12 February 2019
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Resigned
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Niall McCallum - Director (British, 50 years old, born July 1974)
Director - Appointed 17 December 2019, Resigned 09 October 2020
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Resigned
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Eelco Niermeijer - Director (Dutch, 57 years old, born April 1967)
Business Man - Appointed 30 December 2010, Resigned 27 August 2012
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Resigned
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Charles Noall - Director (British, 65 years old, born May 1959)
Business Man - Appointed 30 December 2010, Resigned 17 December 2019
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Resigned
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Lambertus Roest - Director (Dutch, 88 years old, born August 1936)
Businessman - Appointed 30 June 2004, Resigned 01 February 2008
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Resigned
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Jacobus Ros - Director (Dutch, 72 years old, born July 1952)
Business Man - Appointed 30 June 2004, Resigned 30 December 2010
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Resigned
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Frederik Saveur - Director (Dutch, 75 years old, born September 1949)
Head Finance & Administration - Appointed 01 July 1997, Resigned 30 June 2004
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Resigned
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Robert Van Doorn - Director (Dutch, 78 years old, born November 1946)
Company Secretary - Appointed 01 October 2006, Resigned 30 June 2007
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Resigned
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Eduard Van Huuksloot - Director (Dutch, 73 years old, born November 1951)
Manager - Appointed 01 July 1997, Resigned 12 July 2000
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Resigned
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Adrianus Verkuyten - Director (Dutch, 73 years old, born August 1951)
Business Man - Appointed 30 June 2004, Resigned 01 July 2006
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Resigned
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Joseph Wetz - Director (British, 48 years old, born November 1976)
None - Appointed 29 August 2012, Resigned 11 November 2020
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Resigned
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