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Dennis Adams - Director
(American, 70 years old, born May 1956)
Appointed 31 January 2013, Resigned 28 March 2014
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Resigned
|
|
|
Kamal Al-Yahya - Director
(Saudi Arabian, 69 years old, born January 1957)
Appointed 28 March 2014
|
Active
|
|
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Jeffrey Coutts - Director
(British, 76 years old, born March 1950)
Appointed 23 August 2007, Resigned 31 January 2013
|
Resigned
|
|
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David Graham - Director
(American, 79 years old, born January 1947)
Appointed 15 June 2009, Resigned 31 January 2013
|
Resigned
|
|
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Arnold Steenbakker - Director
(Dutch, 69 years old, born February 1957)
Appointed 01 October 2009, Resigned 20 November 2012
|
Resigned
|
|
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Richard Thornton - Director
(British, 73 years old, born December 1953)
Appointed 31 January 2013, Resigned 01 October 2015
|
Resigned
|
|
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Pieter Van Der Made - Director
(Dutch, 69 years old, born October 1957)
Appointed 11 September 1997, Resigned 01 July 2004
|
Resigned
|
|
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Paul Van Riel - Director
(Dutch, 70 years old, born April 1956)
Appointed 11 September 1997, Resigned 01 October 2009
|
Resigned
|
|
|
Marnix Vermaas - Director
(Netherlands, 58 years old, born January 1968)
Appointed 22 August 2007, Resigned 17 July 2009
|
Resigned
|
|
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Tom Werre - Director
(Dutch, 55 years old, born June 1971)
Appointed 15 June 2010, Resigned 31 January 2013
|
Resigned
|
|
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Peter Whiting - Director
(Australian, 63 years old, born June 1963)
Appointed 01 October 2015
|
Active
|
|
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York Place Company Nominees Limited - Director
Appointed 11 September 1997, Resigned 11 September 1997
|
Resigned
|
|
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York Place Company Secretaries Limited - Secretary
Appointed 11 September 1997, Resigned 11 September 1997
|
Resigned
|
