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Neil Austin - Director
(British, 51 years old, born December 1975)
Appointed 01 May 2013
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Active
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Anne Broekema - Director
(Dutch, 82 years old, born July 1944)
Appointed 24 November 1997, Resigned 19 November 2004
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Resigned
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Timothy Davies - Director
(British, 64 years old, born July 1962)
Appointed 01 March 2013
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Active
|
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Michel Duijm - Director
(Dutch, 62 years old, born April 1964)
Appointed 01 February 2003, Resigned 19 November 2004
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Resigned
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James Duncan - Director
(British, 80 years old, born December 1946)
Appointed 15 December 1997, Resigned 19 November 2004
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Resigned
|
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Cees Hofland - Director
(Dutch, 84 years old, born March 1942)
Appointed 24 November 1997, Resigned 15 December 1997
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Resigned
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Christopher Holmes - Director
(British, 75 years old, born September 1951)
Appointed 19 November 2004, Resigned 31 July 2013
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Resigned
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Paul Van Der Wel - Director
(Dutch/Canadian, 81 years old, born March 1945)
Appointed 24 November 1997, Resigned 31 January 2003
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Resigned
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Clare Wilson - Director
(British, 61 years old, born May 1965)
Appointed 08 October 1997, Resigned 24 November 1997
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Resigned
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David Wingate - Director
(British, 75 years old, born July 1951)
Appointed 15 December 1997, Resigned 19 November 2004
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Resigned
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Ronald Wood - Director
(British, 79 years old, born November 1947)
Appointed 19 November 2004, Resigned 01 May 2013
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Resigned
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Mark Zerdin - Director
(British, 54 years old, born July 1972)
Appointed 08 October 1997, Resigned 24 November 1997
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 31 October 1997, Resigned 15 December 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 October 1997, Resigned 31 October 1997
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Resigned
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