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Patrick Babka - Director
(American, 52 years old, born September 1974)
Appointed 05 November 2015, Resigned 10 February 2017
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Resigned
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Robert Daniel - Director
(Us, 67 years old, born January 1959)
Appointed 19 August 2010, Resigned 01 February 2012
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Resigned
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Kenneth Dunlop - Director
(British, 75 years old, born July 1951)
Appointed 15 February 2002, Resigned 02 August 2006
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Resigned
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David Edmond - Director
(British, 89 years old, born February 1937)
Appointed 14 September 2005, Resigned 02 August 2006
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Resigned
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Alexander Esslemont - Director
(British, 66 years old, born March 1960)
Appointed 02 August 2006, Resigned 28 May 2008
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Resigned
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Even Gjesdal - Director
(Norwegian, 55 years old, born April 1971)
Appointed 02 August 2006, Resigned 11 September 2009
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Resigned
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Nigel Goodwin - Director
(British, 72 years old, born January 1954)
Appointed 01 October 1999, Resigned 02 August 2006
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Resigned
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Richard Graves - Director
(British, 56 years old, born March 1970)
Appointed 11 September 2009, Resigned 07 August 2013
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Resigned
|
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Steve Grundmeier - Director
(United States, 60 years old, born August 1966)
Appointed 01 April 2015, Resigned 05 November 2015
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Resigned
|
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Jan Grzywacz - Director
(British, 77 years old, born July 1949)
Appointed 22 November 1999, Resigned 01 November 2004
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Resigned
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Gunnar Hviding - Director
(Norwegian, 62 years old, born May 1964)
Appointed 28 May 2008, Resigned 15 September 2010
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Resigned
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Adam Little - Director
(British, 61 years old, born April 1965)
Appointed 01 May 1999, Resigned 02 August 2006
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Resigned
|
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Alexander Merrell - Director
(United Kingdom, 74 years old, born October 1952)
Appointed 14 September 2005, Resigned 02 August 2006
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Resigned
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Brian Moss - Director
(British, 71 years old, born April 1955)
Appointed 01 May 1999, Resigned 03 October 2003
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Resigned
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Robert Parish - Director
(British, 85 years old, born May 1941)
Appointed 01 May 1999, Resigned 01 November 2008
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Resigned
|
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Jeremy Rowley - Director
(British, 65 years old, born April 1961)
Appointed 10 February 2017
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Active
|
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Bret Shanahan - Director
(United States Of America, 58 years old, born October 1968)
Appointed 01 February 2012, Resigned 01 April 2015
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Resigned
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Alesia Thomas - Director
(American, 63 years old, born December 1963)
Appointed 05 August 2013, Resigned 10 February 2017
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Resigned
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John Williams - Director
(British, 73 years old, born January 1953)
Appointed 22 November 1999, Resigned 20 May 2005
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 28 April 1999, Resigned 29 April 1999
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 28 April 1999, Resigned 29 April 1999
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Resigned
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