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Rob Beudeker - Director (Dutch, 71 years old, born June 1955)
Appointed 10 February 2021, Resigned 30 September 2023
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Resigned
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John Carolin - Director (British, 67 years old, born March 1959)
Appointed 01 December 2019, Resigned 20 September 2024
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Resigned
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James Ferrier - Director (British, 49 years old, born July 1977)
Appointed 16 March 2023, Resigned 19 December 2023
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Resigned
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Johan Hueffer - Director (Dutch, 53 years old, born December 1973)
Appointed 10 February 2021
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Active
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Kaspar Kristiansen - Director (Danish, 48 years old, born February 1978)
Appointed 31 January 2024
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Active
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Akshat Kshetrapal - Director (Dutch, 41 years old, born January 1985)
Appointed 30 September 2023
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Active
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Robert Mansfield - Director (British, 35 years old, born November 1991)
Appointed 31 July 2018
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Active
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Bart Pander - Director (Dutch, 47 years old, born November 1979)
Appointed 31 July 2018, Resigned 07 November 2019
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Resigned
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Peter Rowe - Director (British, 36 years old, born October 1990)
Appointed 31 July 2018, Resigned 16 September 2024
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Resigned
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Lisa Thomas - Director (British, 46 years old, born December 1980)
Appointed 01 April 2020, Resigned 22 September 2022
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Resigned
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Lars Topholm - Director (Danish, 62 years old, born May 1964)
Appointed 01 December 2019
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Active
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Tanja Van Dinteren - Director (Dutch, 54 years old, born August 1972)
Appointed 28 February 2023, Resigned 28 September 2023
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 04 June 2020, Resigned 07 March 2023
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Resigned
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