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Philippe Barril - Director (French, 62 years old, born October 1964)
Appointed 01 September 2022, Resigned 07 October 2024
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Resigned
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Sylvia De Rooij - Director (Dutch, 46 years old, born March 1980)
Appointed 01 June 2022, Resigned 01 October 2022
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Resigned
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Leendert Den Houter - Director (Dutch, 52 years old, born May 1974)
Appointed 05 October 2012, Resigned 01 June 2018
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Resigned
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Peter Huisman - Director (Dutch, 56 years old, born October 1970)
Appointed 14 March 2022, Resigned 01 October 2022
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Resigned
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Jan-Pieter Klaver - Director (Dutch, 62 years old, born November 1964)
Appointed 05 October 2012, Resigned 01 June 2017
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Resigned
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Saskia Rijtema - Director (Dutch, 55 years old, born April 1971)
Appointed 01 June 2017, Resigned 01 October 2018
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Resigned
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Robbert Sloos - Director (Dutch, 45 years old, born May 1981)
Appointed 01 August 2022
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Active
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Wijnand Tutuarima - Director (Dutch, 60 years old, born June 1966)
Appointed 08 February 2019, Resigned 01 January 2022
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Resigned
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Johannes Van Brouwershaven - Director (Dutch, 65 years old, born April 1961)
Appointed 01 October 2018, Resigned 01 June 2022
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Resigned
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Jeroen Van Oosten - Director (Dutch, 47 years old, born September 1979)
Appointed 17 October 2024
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Active
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Ldc Nominee Secretary Limited - Secretary
Appointed 15 March 2026
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Active
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Sh Company Secretaries Limited - Secretary
Appointed 07 January 2014, Resigned 15 March 2026
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Resigned
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