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Colin Edwards - Director (British, 94 years old, born April 1932)
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Resigned
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Mathew Hassell - Director (British, 64 years old, born July 1962)
Appointed 10 August 1993, Resigned 31 August 1994
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Resigned
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Mark Henriques - Director (British, 70 years old, born October 1956)
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Resigned
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Paul Keeling - Director (British, 61 years old, born October 1965)
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Resigned
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Michael Keeling - Director (British, 101 years old, born November 1925)
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Resigned
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Simon Keeling - Director (British, 69 years old, born January 1957)
Appointed 12 December 1995, Resigned 27 August 1999
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Resigned
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Robert Morris - Director (British, 64 years old, born November 1962)
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Henry Potts - Director (British, 61 years old, born April 1965)
Appointed 08 September 1994, Resigned 01 August 2024
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Resigned
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Cargil Management Services Limited - Nominee Secretary
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Resigned
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