|
|
Terry Boot - Director (British, 62 years old, born August 1964)
Appointed 17 July 1998, Resigned 14 March 2016
|
Resigned
|
|
|
Joris Brantegem - Director (Belgian, 62 years old, born April 1964)
Appointed 09 August 2000, Resigned 09 January 2008
|
Resigned
|
|
|
Jan De Nys - Director (Belgian, 73 years old, born October 1953)
Appointed 27 March 1998, Resigned 11 October 1999
|
Resigned
|
|
|
Christine Dunn - Director (British, 61 years old, born November 1965)
Appointed 04 August 1999
|
Active
|
|
|
Nicholas Evans - Director (British, 59 years old, born March 1967)
Appointed 31 March 1998, Resigned 07 April 1998
|
Resigned
|
|
|
Petrus Geraerds - Director (Dutch, 66 years old, born October 1960)
Appointed 24 September 2008, Resigned 27 October 2015
|
Resigned
|
|
|
John Hood - Director (British, 63 years old, born February 1963)
Appointed 09 August 2000, Resigned 10 January 2006
|
Resigned
|
|
|
Robert Lowden - Director (British, 66 years old, born April 1960)
Appointed 09 August 2000, Resigned 29 October 2004
|
Resigned
|
|
|
Kurt Moons - Director (Belgian, 63 years old, born November 1963)
Appointed 27 March 1998, Resigned 01 October 2007
|
Resigned
|
|
|
Diederick Vandekerckhove - Director (Belgian, 63 years old, born July 1963)
Appointed 17 July 1998, Resigned 01 March 2000
|
Resigned
|
|
|
Christine Vermeersch - Director (Belgian, 66 years old, born March 1960)
Appointed 09 August 2000, Resigned 21 July 2008
|
Resigned
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 20 February 1998, Resigned 27 March 1998
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 20 February 1998, Resigned 27 March 1998
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 20 February 1998, Resigned 27 March 1998
|
Resigned
|