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David Carter - Director
(British, 57 years old, born April 1969)
Appointed 28 June 2000, Resigned 13 July 2000
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Resigned
|
|
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Nicolaas De Vos - Director
(Dutch, 70 years old, born October 1956)
Appointed 11 July 2012, Resigned 31 December 2016
|
Resigned
|
|
|
Iain Gardner - Director
(Scottish, 64 years old, born January 1962)
Appointed 01 April 2009, Resigned 31 December 2017
|
Resigned
|
|
|
Madeleine Horrocks - Director
(British, 54 years old, born July 1972)
Appointed 28 June 2000, Resigned 13 July 2000
|
Resigned
|
|
|
Yoram Knoop - Director
(Dutch, 57 years old, born August 1969)
Appointed 01 November 2013, Resigned 14 April 2022
|
Resigned
|
|
|
William Mayne - Director
(British, 75 years old, born June 1951)
Appointed 13 July 2000, Resigned 31 December 2012
|
Resigned
|
|
|
George Paul - Director
(British, 86 years old, born February 1940)
Appointed 18 July 2000, Resigned 11 July 2012
|
Resigned
|
|
|
George Powell - Director
(British, 74 years old, born July 1952)
Appointed 13 July 2000, Resigned 31 October 2012
|
Resigned
|
|
|
Steven Read - Director
(British, 63 years old, born December 1963)
Appointed 01 January 2018
|
Active
|
|
|
Berend Ruumpol - Director
(Dutch, 68 years old, born August 1958)
Appointed 11 July 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Stijn Steendijk - Director
(Dutch, 57 years old, born August 1969)
Appointed 01 January 2015, Resigned 01 January 2021
|
Resigned
|
|
|
David Symondson - Director
(British, 71 years old, born August 1955)
Appointed 18 July 2000, Resigned 26 September 2003
|
Resigned
|
|
|
Roeland Tjebbes - Director
(Dutch, 57 years old, born January 1969)
Appointed 24 April 2020
|
Active
|
|
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Arnout Traas - Director
(Dutch, 67 years old, born January 1959)
Appointed 11 July 2012, Resigned 24 April 2020
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 28 June 2000, Resigned 28 June 2000
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 June 2000, Resigned 28 June 2000
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Resigned
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