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Hugo Buis - Director
(Dutch, 60 years old, born August 1966)
Appointed 27 November 2015, Resigned 01 July 2018
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Resigned
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Johannes Castelijn - Director
(Dutch, 59 years old, born October 1967)
Appointed 01 February 2022
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Active
|
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Cornelis De Haan - Director
(Dutch, 50 years old, born July 1976)
Appointed 01 July 2018, Resigned 01 February 2022
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Resigned
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Ian Leslie Melville - Director
(British, 82 years old, born August 1944)
Appointed 24 March 2010, Resigned 21 December 2011
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Resigned
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James Leslie Melville - Director
(British, 57 years old, born September 1969)
Appointed 24 March 2010, Resigned 21 December 2011
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Resigned
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Jonathan Madgwick - Director
(British, 66 years old, born April 1960)
Appointed 21 December 2011, Resigned 31 December 2015
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Resigned
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Patrick Martin - Director
(British, 63 years old, born July 1963)
Appointed 03 December 2009, Resigned 24 March 2010
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Resigned
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Pieter Tavenier - Director
(Dutch, 55 years old, born February 1971)
Appointed 15 November 2013, Resigned 31 October 2015
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Resigned
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Marc Van Der Linden - Director
(Dutch, 54 years old, born September 1972)
Appointed 21 December 2011, Resigned 15 November 2013
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Resigned
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Zoisa Walton - Director
(British, 47 years old, born September 1979)
Appointed 01 January 2016, Resigned 31 December 2017
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Resigned
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Esbjorn Wilmar - Director
(Dutch, 56 years old, born October 1970)
Appointed 24 March 2010, Resigned 21 December 2011
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Resigned
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Jakob Wolters - Director
(Dutch, 77 years old, born May 1949)
Appointed 24 March 2010, Resigned 21 December 2011
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Resigned
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Eneco B.V - Director
Appointed 21 December 2011
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Active
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Md Directors Limited - Director
Appointed 03 December 2009, Resigned 24 March 2010
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Resigned
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Md Secretaries Limited - Secretary
Appointed 03 December 2009, Resigned 24 March 2010
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Resigned
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