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Roderick Bruce - Nominee Director (British, 78 years old, born March 1948)
Appointed 10 April 1996, Resigned 07 October 1996
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Resigned
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Alistair Fleming - Director (British, 68 years old, born February 1958)
Appointed 17 July 1997, Resigned 31 January 2006
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Resigned
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Andrew MacKay - Director (British, 65 years old, born August 1961)
Appointed 07 October 1996
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Active
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Bruce Minto - Director (British, 69 years old, born October 1957)
Appointed 10 April 1996, Resigned 07 October 1996
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Resigned
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James Neilson - Director (British, 46 years old, born August 1980)
Appointed 14 May 2024
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Active
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Ronald Post - Director (Dutch, 63 years old, born October 1963)
Appointed 11 January 2000, Resigned 02 November 2018
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Resigned
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Graham Sinclair - Director (British, 57 years old, born June 1969)
Appointed 02 November 2018
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Active
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Graham Sinclair - Director (British, 57 years old, born June 1969)
Appointed 07 October 1996, Resigned 17 July 1997
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Resigned
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Hugo Stam - Director (Dutch, 73 years old, born September 1953)
Appointed 07 July 1999, Resigned 01 March 2013
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Resigned
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Cornelis Stans - Director (Dutch, 81 years old, born April 1945)
Appointed 07 July 1999, Resigned 09 October 2006
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Resigned
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Robert Van Der Zee - Director (Dutch, 65 years old, born September 1961)
Appointed 19 December 2013, Resigned 02 November 2018
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Resigned
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Remco Van Gelderen - Director (Dutch, 61 years old, born August 1965)
Appointed 06 October 2006, Resigned 02 November 2018
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Resigned
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Daniel Vriens - Director (Dutch, 55 years old, born May 1971)
Appointed 18 April 2012, Resigned 02 November 2018
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 10 April 1996, Resigned 07 October 1996
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Resigned
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