|
|
William Bixby - Director
(American, 68 years old, born February 1958)
Appointed 08 October 2004, Resigned 21 July 2006
|
Resigned
|
|
|
Alex Bongaerts - Director
(Belgian, 66 years old, born January 1960)
Appointed 30 November 2006
|
Active
|
|
|
Michael Kistner - Director
(American, 73 years old, born November 1953)
Appointed 21 July 2006, Resigned 31 December 2006
|
Resigned
|
|
|
Ronnie Leten - Director
(Belgian, 70 years old, born December 1956)
Appointed 21 July 2006, Resigned 01 December 2007
|
Resigned
|
|
|
Raymond Lofgren - Director
(Belgian, 71 years old, born October 1955)
Appointed 01 December 2007, Resigned 23 May 2012
|
Resigned
|
|
|
Wallace MacKey - Director
(New Zealander,British, 64 years old, born June 1962)
Appointed 21 July 2006, Resigned 30 November 2006
|
Resigned
|
|
|
Kristin Newhall - Director
(American, 55 years old, born January 1971)
Appointed 08 October 2004, Resigned 21 July 2006
|
Resigned
|
|
|
Stephen Parkinson - Director
(British, 59 years old, born November 1967)
Appointed 01 December 2007, Resigned 30 June 2014
|
Resigned
|
|
|
James Tapkas - Director
(United States, 76 years old, born December 1950)
Appointed 01 December 2007, Resigned 01 April 2011
|
Resigned
|
|
|
Ben Van Hove - Director
(Belgian, 55 years old, born December 1971)
Appointed 11 July 2017
|
Active
|
|
|
Horst Wasel - Director
(German, 68 years old, born January 1958)
Appointed 23 May 2012, Resigned 08 August 2017
|
Resigned
|
|
|
Goodwille Limited - Secretary
Appointed 05 March 2010, Resigned 09 May 2012
|
Resigned
|
