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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 21 April 1999, Resigned 25 June 1999
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Resigned
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Walter Forbes - Director (American, 84 years old, born November 1942)
Appointed 25 June 1999, Resigned 31 December 2000
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Resigned
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Fred Green - Director (American, 87 years old, born February 1939)
Appointed 25 June 1999
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Active
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Lurana Green - Director (American, 78 years old, born December 1948)
Appointed 21 January 2000
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Active
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David Haythe - Director (British, 82 years old, born March 1944)
Appointed 30 June 2005
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Active
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John Moore - Director (Canadian, 59 years old, born January 1967)
Appointed 03 January 2018, Resigned 22 February 2023
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Resigned
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John Pedersen - Director (British, 57 years old, born June 1969)
Appointed 31 August 2023, Resigned 08 April 2024
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 21 April 1999, Resigned 25 June 1999
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Resigned
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Gerard Tvedt - Director (British, 72 years old, born September 1954)
Appointed 30 June 2005
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Active
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Jonathan White - Director (British, 75 years old, born July 1951)
Appointed 30 August 2023, Resigned 26 April 2024
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 21 April 1999, Resigned 08 June 2000
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Resigned
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Landes Limited - Secretary
Appointed 08 June 2000, Resigned 30 August 2000
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Resigned
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