|
|
Richard Baker - Director (British, 69 years old, born December 1957)
Appointed 29 October 2014, Resigned 26 April 2017
|
Resigned
|
|
|
Simon Bingham - Director (British, 58 years old, born January 1968)
Appointed 30 September 2019, Resigned 09 June 2020
|
Resigned
|
|
|
Davide Bustreo - Director (Italian, 51 years old, born November 1975)
Appointed 14 November 2012, Resigned 26 July 2013
|
Resigned
|
|
|
Gilles Deprez - Director (Belgian, 31 years old, born March 1995)
Appointed 30 September 2019
|
Active
|
|
|
Hein Deprez - Director (Belgian, 65 years old, born August 1961)
Appointed 29 October 2014
|
Active
|
|
|
Veerle Deprez - Director (Belgian, 66 years old, born July 1960)
Appointed 29 October 2014
|
Active
|
|
|
Alan Forrester - Director (British, 69 years old, born June 1957)
Appointed 29 October 2014, Resigned 31 July 2019
|
Resigned
|
|
|
Francis Kint - Director (Belgian, 64 years old, born February 1962)
Appointed 26 July 2013, Resigned 29 October 2014
|
Resigned
|
|
|
Victoria Rankmore - Director (British, 46 years old, born March 1980)
Appointed 31 October 2012, Resigned 14 November 2012
|
Resigned
|
|
|
Jean-Paul Van De Velde - Director (Belgian, 64 years old, born May 1962)
Appointed 14 November 2012, Resigned 29 October 2014
|
Resigned
|
|
|
Alnery Incorporations No. 1 Limited - Director
Appointed 31 October 2012, Resigned 14 November 2012
|
Resigned
|
|
|
Alnery Incorporations No. 1 Limited - Secretary
Appointed 31 October 2012, Resigned 14 November 2012
|
Resigned
|
|
|
Alnery Incorporations No. 2 Limited - Director
Appointed 31 October 2012, Resigned 14 November 2012
|
Resigned
|