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Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
|
|
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Samuel Bamford - Director
(British, 80 years old, born May 1946)
Appointed 26 March 2004, Resigned 17 August 2007
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Resigned
|
|
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William Brownlie - Director
(American, 73 years old, born June 1953)
Appointed 28 February 2023
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Active
|
|
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John Campbell - Director
(British, 89 years old, born May 1937)
Appointed 27 July 1994, Resigned 31 March 2006
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Resigned
|
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Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
|
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Thomas Cummings - Director
(American, 68 years old, born June 1958)
Appointed 26 January 1996, Resigned 14 July 1997
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Resigned
|
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Peter Davidson - Director
(British, 72 years old, born July 1954)
Appointed 03 May 1994, Resigned 03 July 2001
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Resigned
|
|
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Sean Davies - Director
(British, 60 years old, born March 1966)
Appointed 17 September 1993, Resigned 17 September 1993
|
Resigned
|
|
|
Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2023
|
Active
|
|
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David Gormley - Director
(British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
|
Resigned
|
|
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Alan Hearne - Director
(British, 74 years old, born August 1952)
Appointed 03 October 2016, Resigned 31 August 2017
|
Resigned
|
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Andrew Heathcock - Director
(British, 75 years old, born December 1951)
Appointed 17 September 1993, Resigned 17 September 1993
|
Resigned
|
|
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Richard Malthouse - Director
(British, 75 years old, born May 1951)
Appointed 04 February 2002, Resigned 09 October 2008
|
Resigned
|
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Christopher Martin - Director
(British, 68 years old, born July 1958)
Appointed 07 January 1994, Resigned 31 July 1998
|
Resigned
|
|
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Nicholas Rowe - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
|
Resigned
|
|
|
Alan Smith - Director
(British, 72 years old, born December 1954)
Appointed 26 March 2004, Resigned 22 April 2012
|
Resigned
|
|
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John Williams - Director
(British, 73 years old, born January 1953)
Appointed 09 October 2008, Resigned 30 September 2016
|
Resigned
|
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Hamish Wilson - Director
(British, 70 years old, born February 1956)
Appointed 17 September 1993, Resigned 01 August 2011
|
Resigned
|
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Gary Young - Director
(British, 66 years old, born January 1960)
Appointed 02 September 2009, Resigned 30 April 2020
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Resigned
|
|
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Windward Exploration & Properties Limited - Director
Appointed 18 July 2007, Resigned 09 October 2008
|
Resigned
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