|
|
Yves Derycke - Director (Belgian, 60 years old, born September 1966)
Appointed 02 August 2022, Resigned 24 March 2025
|
Resigned
|
|
|
Vince Draa - Director (American, 70 years old, born December 1956)
Appointed 01 August 2017, Resigned 01 July 2020
|
Resigned
|
|
|
Rene Pit - Director (Dutch, 60 years old, born September 1966)
Appointed 01 February 2021, Resigned 01 November 2025
|
Resigned
|
|
|
John Rollins - Director (British, 74 years old, born February 1952)
Appointed 20 May 2008, Resigned 05 February 2016
|
Resigned
|
|
|
Vincent Spelbos - Director (Dutch, 43 years old, born April 1983)
Appointed 01 November 2025
|
Active
|
|
|
Paul Stanukinas - Director (American, 50 years old, born June 1976)
Appointed 05 February 2016, Resigned 01 August 2017
|
Resigned
|
|
|
Jeroen Van De Sande - Director (Dutch, 43 years old, born May 1983)
Appointed 01 July 2020, Resigned 01 February 2021
|
Resigned
|
|
|
Martinus Verdegaal - Director (Dutch, 62 years old, born November 1964)
Appointed 24 March 2025
|
Active
|
|
|
Bmf Management Services Bv - Director
Appointed 20 May 2008, Resigned 20 December 2022
|
Resigned
|
|
|
Corporation Service Company (Uk) Limited - Secretary
Appointed 15 April 2019, Resigned 01 June 2020
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 24 January 2008, Resigned 20 May 2008
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 24 January 2008, Resigned 10 March 2016
|
Resigned
|
|
|
Shoosmiths Llp - Secretary
Appointed 01 June 2020, Resigned 01 June 2020
|
Resigned
|