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Robin Bolland - Director (British, 83 years old, born March 1943)
Appointed 15 September 1998, Resigned 31 March 2001
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Resigned
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Philip Brison - Director (Belgian, 66 years old, born August 1960)
Appointed 01 January 2012
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Active
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Marc Goegebuer - Director (Belgian, 67 years old, born November 1959)
Appointed 01 April 2001, Resigned 31 March 2008
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Resigned
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Jeremy Lancaster - Director (British, 74 years old, born June 1952)
Appointed 15 September 1998, Resigned 02 December 2004
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Resigned
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Henry Nieuwenhuizen - Director (Dutch, 69 years old, born October 1957)
Appointed 01 October 2000, Resigned 01 May 2002
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Resigned
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John Simpson - Director (American, 85 years old, born September 1941)
Appointed 15 September 1998, Resigned 30 September 2000
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Resigned
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Timothy Stephenson - Director (British, 61 years old, born December 1965)
Appointed 01 May 2009
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Active
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Peter Vandenheulen - Director (Belgian, 63 years old, born July 1963)
Appointed 17 June 2002, Resigned 31 December 2011
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Resigned
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Andrew White - Director (British, 78 years old, born May 1948)
Appointed 01 April 2008, Resigned 30 April 2008
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 27 April 1998
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Active
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Mikjon Limited - Nominee Director
Appointed 27 April 1998, Resigned 15 September 1998
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Resigned
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