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Trevor Barnes - Director (British, 81 years old, born March 1945)
Appointed 28 February 1995, Resigned 01 May 1998
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Resigned
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John Blakeley - Director (British, 84 years old, born October 1942)
Appointed 28 February 1995, Resigned 31 December 1999
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Resigned
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Gareth Davies - Director (British, 96 years old, born February 1930)
Appointed 28 February 1995, Resigned 30 June 1995
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Resigned
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Timothy Fitzgerald - Director (American, 57 years old, born October 1969)
Appointed 31 December 2015
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Active
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Raymond Harris - Director (British, 80 years old, born April 1946)
Appointed 17 June 2003, Resigned 30 April 2007
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Resigned
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Martin Lindsay - Director (American, 62 years old, born June 1964)
Appointed 31 December 2015
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Active
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William McGrath - Director (British, 68 years old, born October 1958)
Appointed 09 March 2001, Resigned 31 December 2015
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Resigned
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David Milne - Director (British, 90 years old, born September 1936)
Appointed 28 February 1995, Resigned 10 September 1996
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Resigned
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Bruce Ralph - Director (British, 87 years old, born August 1939)
Appointed 28 February 1995, Resigned 27 December 1997
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Resigned
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Shaun Smith - Director (British, 65 years old, born January 1961)
Appointed 31 December 2002, Resigned 31 December 2015
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Resigned
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Deryck Solomon - Director (British, 73 years old, born September 1953)
Appointed 28 February 1995, Resigned 31 December 2002
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Resigned
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Anthony Wilson - Director (British, 82 years old, born September 1944)
Appointed 02 January 1997, Resigned 09 March 2001
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Resigned
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Agustin Zufia - Director (Spanish, 59 years old, born May 1967)
Appointed 31 December 2015
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Active
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Afg Nominees Limited - Director
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Resigned
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Glynwed Tubes & Fittings Limited - Director
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Resigned
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New Sheldon Limited - Secretary
Appointed 23 August 2002
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Active
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New Sheldon Limited - Secretary
Appointed 08 April 1993, Resigned 28 February 1995
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Resigned
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