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Wilhelm Butte - Director (Dutch, 74 years old, born June 1952)
Appointed 01 September 2010, Resigned 01 April 2011
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Resigned
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Michiel Delaere - Director (Dutch, 62 years old, born April 1964)
Appointed 01 April 2021, Resigned 01 October 2023
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Resigned
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Franklin Hagel - Director (Dutch, 54 years old, born December 1972)
Appointed 01 October 2013, Resigned 01 October 2013
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Resigned
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Andre Hesselink - Director (Dutch, 65 years old, born August 1961)
Appointed 18 August 2010, Resigned 01 May 2014
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Resigned
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Tanmay Kar - Director (Indian, 55 years old, born May 1971)
Appointed 18 August 2010, Resigned 18 February 2012
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Resigned
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Casper Maasdam - Director (Dutch, 54 years old, born October 1972)
Appointed 01 May 2023
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Active
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Johannes Mangelaars - Director (Dutch, 62 years old, born July 1964)
Appointed 01 May 2014, Resigned 12 May 2022
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Resigned
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Barry McGonagle - Director (British, 41 years old, born October 1985)
Appointed 01 April 2021, Resigned 12 May 2022
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Resigned
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Chee Ooi - Director (Singaporean, 52 years old, born August 1974)
Appointed 01 May 2023, Resigned 01 August 2025
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Resigned
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Erik Vlek - Director (Dutch, 56 years old, born April 1970)
Appointed 18 February 2012, Resigned 01 October 2013
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Resigned
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Frank Wester - Director (Dutch, 63 years old, born May 1963)
Appointed 01 September 2010, Resigned 01 April 2011
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Resigned
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Travix International B.V. - Director
Appointed 01 October 2013
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Active
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