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William Bastmeijer - Director
(Dutch, 63 years old, born February 1963)
Appointed 09 September 2008, Resigned 20 September 2011
|
Resigned
|
|
|
Seamus Carr - Director
(Irish, 66 years old, born July 1960)
Appointed 08 January 2013, Resigned 03 November 2021
|
Resigned
|
|
|
Anthony Christiaanse - Director
(Dutch, 64 years old, born May 1962)
Appointed 11 August 2008, Resigned 01 February 2012
|
Resigned
|
|
|
Alfred Duncan - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Stephen Ellis - Director
(British, 55 years old, born September 1971)
Appointed 12 October 2021, Resigned 18 July 2022
|
Resigned
|
|
|
Stephen Francis - Director
(British, 65 years old, born March 1961)
Appointed 05 March 2009, Resigned 16 March 2012
|
Resigned
|
|
|
Simon Ho - Director
(British, 49 years old, born December 1977)
Appointed 18 December 2023
|
Active
|
|
|
Iain Imray - Director
(British, 69 years old, born April 1957)
Appointed 05 March 1999, Resigned 11 August 2008
|
Resigned
|
|
|
Michael Kestemont - Director
(Belgian, 48 years old, born April 1978)
Appointed 08 January 2013, Resigned 22 October 2021
|
Resigned
|
|
|
Maarten Kusters - Director
(Dutch, 63 years old, born January 1963)
Appointed 01 March 2012, Resigned 08 January 2013
|
Resigned
|
|
|
Antonius Lammers - Director
(Dutch, 78 years old, born February 1948)
Appointed 11 August 2008, Resigned 01 January 2010
|
Resigned
|
|
|
Walter Paris - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
|
Andrew Rutherford - Director
(British, 57 years old, born July 1969)
Appointed 14 July 2022, Resigned 18 December 2023
|
Resigned
|
|
|
Simon Smith - Director
(British, 64 years old, born September 1962)
Appointed 12 October 2021, Resigned 18 July 2022
|
Resigned
|
|
|
Andrew Stephen - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Mark Steven - Director
(British, 64 years old, born December 1962)
Appointed 19 April 2011, Resigned 08 January 2013
|
Resigned
|
|
|
Philip Stockill - Director
(British, 51 years old, born June 1975)
Appointed 18 December 2023
|
Active
|
|
|
Louis Vernaus - Director
(Dutch, 61 years old, born April 1965)
Appointed 01 October 2009, Resigned 08 January 2013
|
Resigned
|
|
|
Iain Smith And Company - Secretary
Appointed 08 November 1988, Resigned 18 May 2007
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 18 May 2007, Resigned 11 August 2008
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 11 August 2008, Resigned 29 October 2010
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 08 January 2013
|
Active
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 29 October 2010, Resigned 08 January 2013
|
Resigned
|
