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Robert Baurdoux - Director (Dutch, 69 years old, born July 1957)
Appointed 24 December 2013, Resigned 22 June 2020
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Resigned
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Alexander Berger - Director (Dutch, 60 years old, born March 1966)
Appointed 01 April 2019, Resigned 22 June 2020
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Resigned
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Janice Brown - Director (British, 71 years old, born June 1955)
Appointed 08 May 2013, Resigned 24 December 2013
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Resigned
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Christiaan De Ruyter Van Steveninck - Director (Dutch, 55 years old, born October 1971)
Appointed 01 April 2019
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Active
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Matthew Hickin - Director (British, 59 years old, born May 1967)
Appointed 06 September 2017, Resigned 01 April 2019
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Resigned
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Alexander Israël - Director (Dutch, 54 years old, born June 1972)
Appointed 02 July 2020
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Active
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James Kearney - Director (British, 69 years old, born February 1957)
Appointed 24 December 2013, Resigned 30 May 2014
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Resigned
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Stephen Rennie - Director (British, 72 years old, born February 1954)
Appointed 24 December 2013, Resigned 06 September 2017
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Resigned
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Adam Thompson - Director (British, 52 years old, born October 1974)
Appointed 24 December 2013, Resigned 01 April 2019
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Resigned
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Simon Thomson - Director (British, 61 years old, born March 1965)
Appointed 08 May 2013, Resigned 24 December 2013
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Resigned
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Adrianus Van Der Weijden - Director (Dutch, 51 years old, born October 1975)
Appointed 02 July 2020
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Active
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Petrus Waaijer - Director (Dutch, 72 years old, born February 1954)
Appointed 24 December 2013, Resigned 01 April 2019
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Resigned
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Michael Watts - Director (British, 70 years old, born January 1956)
Appointed 29 May 2013, Resigned 24 December 2013
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Resigned
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