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Angus Chilvers - Director (British, 60 years old, born April 1966)
Appointed 27 December 2001, Resigned 20 December 2007
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Resigned
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Anthony Crispino - Director (American, 60 years old, born October 1966)
Appointed 02 April 2007, Resigned 20 December 2007
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Resigned
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Robert Goodman - Director (British, 53 years old, born March 1973)
Appointed 20 December 2007
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Active
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Helen Hewitt - Director (British, 62 years old, born September 1964)
Appointed 23 December 2003, Resigned 20 December 2007
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Resigned
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Martyn Jetzer - Director (British, 54 years old, born January 1972)
Appointed 01 February 2008, Resigned 31 December 2019
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Resigned
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George Kruszynskyj - Director (British, 72 years old, born March 1954)
Appointed 10 March 2003, Resigned 01 September 2003
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Resigned
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Trevor Lewis - Director (British, 74 years old, born February 1952)
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Resigned
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John Loffhagen - Director (British, 64 years old, born September 1962)
Appointed 02 April 2007, Resigned 20 December 2007
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Resigned
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John Raleigh - Director (United States, 56 years old, born August 1970)
Appointed 02 April 2007, Resigned 20 December 2007
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Resigned
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Zak Roby - Director (British, 50 years old, born November 1976)
Appointed 15 April 2014, Resigned 09 May 2017
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Resigned
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William Stuart - Director (British, 64 years old, born January 1962)
Appointed 20 December 2007, Resigned 12 December 2014
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Resigned
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Peter Worth - Director (British, 74 years old, born January 1952)
Appointed 27 December 2001, Resigned 20 December 2007
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 30 May 2002, Resigned 21 December 2005
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 09 March 2006, Resigned 02 April 2007
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Resigned
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