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Jonathan Braidley - Director
(British, 61 years old, born November 1965)
Appointed 25 May 2021, Resigned 03 June 2025
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Resigned
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Christopher Elkins - Director
(British, 44 years old, born January 1982)
Appointed 02 December 2020, Resigned 25 May 2021
|
Resigned
|
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Raoul Hofland - Director
(Dutch, 59 years old, born May 1967)
Appointed 31 December 2015, Resigned 25 May 2021
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Resigned
|
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Bhriz Holloway - Director
(British, 37 years old, born January 1989)
Appointed 25 May 2021
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Active
|
|
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Jochen Kauschmann - Director
(German, 53 years old, born March 1973)
Appointed 03 June 2025
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Active
|
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Christopher Kula - Director
(British,Canadian,German, 43 years old, born May 1983)
Appointed 25 May 2021
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Active
|
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Lee Millstein - Director
(American, 56 years old, born September 1970)
Appointed 25 February 2015, Resigned 16 April 2015
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Resigned
|
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Paul Newcombe - Director
(British, 61 years old, born October 1965)
Appointed 20 February 2015, Resigned 25 February 2015
|
Resigned
|
|
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Martinus Peek - Director
(Dutch, 42 years old, born September 1984)
Appointed 15 July 2016, Resigned 04 August 2016
|
Resigned
|
|
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Martinus Peek - Director
(Dutch, 42 years old, born September 1984)
Appointed 01 August 2019, Resigned 23 August 2019
|
Resigned
|
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Neil Robson - Director
(British, 57 years old, born February 1969)
Appointed 02 December 2020, Resigned 25 May 2021
|
Resigned
|
|
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Gerardus Schipper - Director
(Dutch, 61 years old, born October 1965)
Appointed 16 April 2015, Resigned 25 May 2021
|
Resigned
|
|
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Jasper Van Vliet - Director
(Dutch, 59 years old, born February 1967)
Appointed 17 July 2017, Resigned 13 September 2017
|
Resigned
|
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Jasper Van Vliet - Director
(Dutch, 59 years old, born February 1967)
Appointed 20 July 2018, Resigned 07 September 2018
|
Resigned
|
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Daniel Vijselaar - Director
(Dutch, 40 years old, born February 1986)
Appointed 25 February 2015, Resigned 31 December 2015
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Resigned
|
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Csc Cls (Uk) Limited - Secretary
Appointed 19 March 2015
|
Active
|
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Hackwood Secretaries Limited - Secretary
Appointed 20 February 2015, Resigned 19 March 2015
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Resigned
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