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Jean De Jong - Director (Dutch, 45 years old, born July 1981)
Appointed 01 March 2024
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Active
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Francine Douglas-Home - Director (Dutch, 54 years old, born May 1972)
Appointed 28 July 2014
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Active
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Willem Fernhout - Director (Dutch, 50 years old, born September 1976)
Appointed 01 April 2016, Resigned 01 March 2024
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Resigned
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Egon Kerkhof - Director (Dutch, 60 years old, born July 1966)
Appointed 13 May 2013, Resigned 07 October 2014
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Resigned
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Reinier Noort - Director (Dutch, 51 years old, born June 1975)
Appointed 27 August 2014, Resigned 12 April 2016
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Resigned
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Jeroen Van Der Putten - Director (Dutch, 53 years old, born July 1973)
Appointed 05 June 2025
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Active
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Crowe Clark Whitehill Llp - Secretary
Appointed 01 March 2014, Resigned 07 September 2015
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Resigned
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Crowe Clark Whitehill Llp - Secretary
Appointed 03 May 2016, Resigned 21 February 2017
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Resigned
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Ostrea Corporate Services Uk Limited - Secretary
Appointed 28 May 2015, Resigned 02 May 2016
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Resigned
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Quaedvlieg Corporate Services Uk Limited - Secretary
Appointed 13 May 2013, Resigned 16 October 2014
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Resigned
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