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Ole Bettum - Director (Norwegian, 63 years old, born December 1963)
Appointed 06 December 2012, Resigned 15 August 2018
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Resigned
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David Elford - Director (British, 63 years old, born May 1963)
Appointed 30 December 1993, Resigned 17 January 1999
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Resigned
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Hedley Hamilton - Director (British, 68 years old, born November 1958)
Appointed 17 July 2000, Resigned 28 November 2001
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Resigned
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Robert Hogue - Director (American, 59 years old, born November 1967)
Appointed 15 August 2018
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Active
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Gerald Hubbard - Director (Usa, 75 years old, born August 1951)
Appointed 09 November 2005, Resigned 28 April 2006
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Resigned
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Jan Hutchings - Director (British, 64 years old, born October 1962)
Appointed 30 December 1993, Resigned 28 November 2001
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Resigned
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Roger Hutton - Director (British, 70 years old, born December 1956)
Appointed 29 November 2001, Resigned 22 March 2005
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Resigned
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Per-Arne Johnsen - Director (Norwegian, 61 years old, born March 1965)
Appointed 16 November 2017, Resigned 15 August 2018
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Resigned
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John Last - Director (British, 86 years old, born January 1940)
Appointed 12 May 1999, Resigned 31 December 2001
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Resigned
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Colin Manderson - Director (British, 78 years old, born December 1948)
Appointed 20 April 2000, Resigned 15 August 2018
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Resigned
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Edward Martin - Director (British, 65 years old, born January 1961)
Appointed 15 December 2014, Resigned 03 June 2015
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Resigned
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Paul Marushka - Director (American, 58 years old, born August 1968)
Appointed 15 August 2018
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Active
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Jonathan Melunsky - Director (British, 62 years old, born December 1964)
Appointed 24 March 2003, Resigned 16 November 2017
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Resigned
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Richard Neidert - Director (Canadian, 63 years old, born July 1963)
Appointed 15 December 2014, Resigned 21 May 2015
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Resigned
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Webster O'brien - Director (American, 63 years old, born September 1963)
Appointed 20 April 2000, Resigned 31 January 2002
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Resigned
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Kevin Overstall - Director (British, 92 years old, born March 1934)
Appointed 24 September 2004, Resigned 10 April 2014
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Resigned
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Brian Oxenham - Director (British, 63 years old, born February 1963)
Appointed 20 April 2000, Resigned 13 December 2004
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Resigned
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Martin Peters - Director (British, 91 years old, born April 1935)
Appointed 15 February 1999, Resigned 11 April 2005
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Resigned
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Jeremy Plant - Director (British, 66 years old, born October 1960)
Appointed 30 December 1993, Resigned 17 January 1999
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Resigned
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David Plucinsky - Director (American, 77 years old, born February 1949)
Appointed 27 February 2001, Resigned 17 September 2008
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Resigned
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Stephen Sotra - Director (British, 51 years old, born July 1975)
Appointed 16 November 2017, Resigned 15 August 2018
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Resigned
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David Stroud - Director (British, 63 years old, born January 1963)
Appointed 30 December 1993, Resigned 01 October 2001
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Resigned
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David Stroud - Director (British, 63 years old, born January 1963)
Appointed 04 February 1999, Resigned 01 October 2001
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Resigned
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David Stroud - Director (British, 63 years old, born January 1963)
Appointed 02 October 2001, Resigned 15 August 2018
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Resigned
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Jpcord Limited - Nominee Director
Appointed 14 October 1993, Resigned 17 December 1993
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 14 October 1993, Resigned 17 December 1993
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Resigned
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Vp Secretarial Limited - Secretary
Appointed 15 August 2018
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Active
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