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Gerardus Dijkstra - Director
(Dutch, 78 years old, born September 1948)
Appointed 26 August 1999, Resigned 01 January 2001
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Resigned
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Martin Eastwood - Director
(British, 59 years old, born August 1967)
Appointed 01 December 2010, Resigned 22 August 2012
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Resigned
|
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Davlin Griffin - Director
(British, 66 years old, born May 1960)
Appointed 01 December 2003, Resigned 31 December 2010
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Resigned
|
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Robertus Heim - Director
(Dutch, 68 years old, born July 1958)
Appointed 01 July 2000, Resigned 01 July 2004
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Resigned
|
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Johannes Hooge Venterink - Director
(Dutch, 66 years old, born March 1960)
Appointed 18 June 2009, Resigned 31 May 2010
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Resigned
|
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Stephen Hunt - Director
(British, 65 years old, born June 1961)
Appointed 07 October 2019
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Active
|
|
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Willem Peters - Director
(Dutch, 71 years old, born September 1955)
Appointed 06 August 1999, Resigned 03 September 1999
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Resigned
|
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Gerrit Schep - Director
(Dutch, 84 years old, born July 1942)
Appointed 26 August 1999, Resigned 01 July 2000
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Resigned
|
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David Stewart - Director
(British, 61 years old, born November 1965)
Appointed 10 July 2015
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Active
|
|
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Iole Van Grunsven - Director
(Dutch, 69 years old, born November 1957)
Appointed 25 October 2007, Resigned 18 June 2009
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Resigned
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Bernardus Van Steen - Director
(Dutch, 71 years old, born November 1955)
Appointed 06 August 1999, Resigned 03 September 1999
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Resigned
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Colin Watson - Director
(British, 64 years old, born March 1962)
Appointed 03 September 2012, Resigned 31 December 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 July 1999, Resigned 06 August 1999
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Resigned
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Stork Technical Services Holding Bv - Director
Appointed 26 October 2010, Resigned 10 December 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 July 1999, Resigned 06 August 1999
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Resigned
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