| Antoine Jan Macgiel Valk | Director | 22 Mar 2006 | 31 Dec 2011 | Dutch | 77 years |
| Cornelis Johannes Maria Van Gils | Director | 31 Mar 2006 | 1 Sept 2007 | Dutch | 60 years |
| Halco Management Limited | Corporate Nominee Director | 2 Feb 2006 | 22 Mar 2006 | United Kingdom | - |
| Halco Secretaries Limited | Corporate Secretary | 2 Feb 2006 | 22 Mar 2006 | United Kingdom | - |
| Halco Secretaries Limited | Corporate Secretary | 1 Jun 2008 | 2 Mar 2016 | United Kingdom | - |
| Jeffrey John Krijn Hoogesteger | Director | 1 Jan 2012 | 15 Jun 2015 | Dutch | 62 years |
| Peter Van Toor | Secretary | 22 Mar 2006 | 1 Jun 2008 | Dutch | - |
