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Roderic Alexander - Director (British, 76 years old, born April 1950)
Appointed 11 October 1999, Resigned 24 June 2005
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Resigned
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Francis Barker - Director (British, 97 years old, born July 1929)
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Resigned
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Herbert Barker - Director (British, 95 years old, born August 1931)
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Resigned
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Peter Bishop - Director (British, 87 years old, born June 1939)
Appointed 16 June 1994, Resigned 31 July 2002
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Resigned
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Angus Chilvers - Director (British, 60 years old, born April 1966)
Appointed 24 June 2005, Resigned 02 January 2008
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Resigned
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Timothy Cotton - Director (British, 57 years old, born October 1969)
Appointed 04 October 2016, Resigned 08 August 2018
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Resigned
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Anthony Crispino - Director (American, 60 years old, born October 1966)
Appointed 02 April 2007, Resigned 02 September 2011
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Resigned
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Alastair Cunningham - Director (British, 78 years old, born August 1948)
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Resigned
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Andrew Finan - Director (British, 62 years old, born April 1964)
Appointed 01 April 2000, Resigned 30 June 2009
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Resigned
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Shane Gough - Director (British, 85 years old, born August 1941)
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Resigned
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John Loffhagen - Director (British, 64 years old, born September 1962)
Appointed 02 April 2007, Resigned 04 October 2016
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Resigned
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Alexander MacKie - Director (British, 80 years old, born October 1946)
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Resigned
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Robert Mason - Director (British, 62 years old, born May 1964)
Appointed 30 September 2003, Resigned 14 April 2010
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Resigned
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Anil Matharu - Director (British, 48 years old, born February 1978)
Appointed 08 August 2018
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Active
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Hugh Osborne - Director (British, 80 years old, born September 1946)
Appointed 04 October 1993, Resigned 08 September 1995
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Resigned
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Philip Pearce - Director (British, 79 years old, born June 1947)
Appointed 13 March 1997, Resigned 18 August 1999
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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 01 January 2015
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Resigned
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Peter Worth - Director (British, 74 years old, born January 1952)
Appointed 24 June 2005, Resigned 31 December 2007
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 10 July 2006, Resigned 02 April 2007
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Resigned
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