| Director Name | Herman Hendrik Johan Dijkhuizen |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 October 2013 (18 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Assigned Occupation | Merchant Banker |
| Country of Residence | Netherlands |
| Correspondence Address | 4 Carnegieplein Kj'S - Gravenhage 2517 |
| Director Name | Paulus Adrianus Marinus De Wilt |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Dutch |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 07 April 2014 (18 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Assigned Occupation | Merchant Banker |
| Country of Residence | Netherlands |
| Correspondence Address | 4 Carnegieplein Kj'S-Gravenhage 2517 Netherlands |
| Director Name | Reinout Dirk Jan Van Riel |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 15 August 2016 (21 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months |
| Assigned Occupation | Merchant Banker |
| Country of Residence | Netherlands |
| Correspondence Address | 4 Carnegieplein Kj'S-Gravenhage 2517 Netherlands |
| Director Name | Jan De Vroe |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 01 November 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | Konijnenlaan 53 Wassenaar 2243 Ep The Netherlands |
| Director Name | Dr Pieter Korteweg |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 18 May 1999) |
| Assigned Occupation | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Populierenlaan 3 Bosch En Duin 3735 Lg Netherlands |
| Director Name | Nicholaas Jan Westdijk |
|---|---|
| Date of Birth | June 1941 (Born 83 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 18 May 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | Nieuwergracht 161 Utrecht 3512 Ll The Netherlands |
| Director Name | Mr Aernout Willem Veerman |
|---|---|
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 01 May 2000) |
| Assigned Occupation | Company Director |
| Correspondence Address | Frankenslag 172 The Hague 2582 Hx The Netherlands |
| Director Name | Jacob Jacobse Van Rijn |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 18 May 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | Bar S De L Wyborghstraat 13 Katwijk Aan Zee 2225 Td The Netherlands |
| Director Name | Pieter Cornelis Van Gool |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (Resigned 01 March 1996) |
| Assigned Occupation | Company Director |
| Correspondence Address | G.H Breitnerlaan 10 Muiderberg 1399 Xd The Netherlands |
| Director Name | Dirk Marinus Sluimers |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 18 May 1999) |
| Assigned Occupation | Deputy Treasurer |
| Correspondence Address | De Lus 5 Wassenaar 2242 Ag The Nethrlands |
| Director Name | Arie Maas |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 4 years (Resigned 24 August 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | Keizersgracht 624 Amsterdam 1017 Er The Netherlands |
| Director Name | Neelie Kroes |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (Resigned 31 January 2002) |
| Assigned Occupation | Company Director |
| Correspondence Address | Van Bronckhorstlaan 20 Wassenaar 2242 Pz The Netherlands |
| Director Name | Marius Jacques Leonard Jonkhart |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 01 July 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | Zagwijnlaan 16 Rotterdam 3055 Wv The Netherlands |
| Director Name | Adrianus Gerardus Jacobs |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 09 April 1998) |
| Assigned Occupation | Company Director |
| Correspondence Address | Terbregslaan 180 Rotterdam The Netherlands |
| Director Name | Robertus Hazelhoff |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 18 May 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | Nieuwe Bussummerweg 208 Huizen 1272 Cn The Netherlands |
| Director Name | Leendert Adrie Geelhoed |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 08 April 1997) |
| Assigned Occupation | Company Director |
| Correspondence Address | Krugerlaan 51 Gouda 2806 Ec The Netherlands |
| Director Name | Joannes Franciscus Ariens |
|---|---|
| Date of Birth | June 1941 (Born 83 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 1995 (1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 01 October 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | Waalsdorperweg 30 The Hague 2597 Jb The Netherlands |
| Director Name | Jurrianus Bernardus Stegmann |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 January 2000 (4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (Resigned 21 February 2008) |
| Assigned Occupation | Merchant Banking |
| Country of Residence | Netherlands |
| Correspondence Address | 'S-Gravenweg 454 3065se Rotterdam Foreign |
| Director Name | Antoine Laurens Vincent Dijkstra |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 September 2000 (5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (Resigned 06 November 2005) |
| Assigned Occupation | Merchant Banking |
| Correspondence Address | Duinlustweg 5 2243 Gp Wassenaar Netherlands |
| Director Name | Michael Enthoven |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 April 2002 (6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 20 March 2008) |
| Assigned Occupation | Merchant Banker |
| Correspondence Address | 60 Otter Rock Drive Greenwich Connecticut 06830 United States |
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