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Ian Cadell - Director (British, 86 years old, born July 1940)
Appointed 11 January 2000, Resigned 21 July 2010
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Resigned
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Barry Donnelly - Director (British, 87 years old, born August 1939)
Appointed 18 October 2000, Resigned 01 May 2003
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Resigned
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Philip German Ribon - Director (British, 114 years old, born December 1912)
Appointed 29 June 2000, Resigned 31 December 2007
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Resigned
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Anthony German-Ribon - Director (British, 79 years old, born December 1947)
Appointed 29 June 2000, Resigned 21 July 2010
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Resigned
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David Howard - Director (British, 73 years old, born October 1953)
Appointed 22 November 2007, Resigned 15 April 2008
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Resigned
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Hans Ihde - Director (German, 81 years old, born November 1945)
Appointed 11 January 2000, Resigned 25 November 2010
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Resigned
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Geoffrey McFarland - Director (British, 58 years old, born May 1968)
Appointed 08 April 2011, Resigned 29 September 2021
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Resigned
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Ian McLean - Director (British, 72 years old, born June 1954)
Appointed 11 January 2000, Resigned 28 June 2011
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Resigned
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Matthew Power - Director (British, 33 years old, born December 1993)
Appointed 26 November 2025
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Active
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Allen Roberts - Director (British, 77 years old, born May 1949)
Appointed 08 April 2011, Resigned 26 November 2025
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Resigned
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Henner Schoeneborn - Director (German, 63 years old, born May 1963)
Appointed 18 October 2000, Resigned 28 April 2009
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Resigned
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Simon Scott - Director (British, 58 years old, born August 1968)
Appointed 18 October 2000, Resigned 28 June 2011
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Resigned
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Ronald Simmonds - Director (German, 83 years old, born April 1943)
Appointed 18 October 2000, Resigned 01 January 2004
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Resigned
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Benjamin Taylor - Director (American, 78 years old, born November 1948)
Appointed 08 April 2011, Resigned 28 June 2011
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Resigned
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Cargil Management Services Limited - Nominee Secretary
Appointed 07 January 2000, Resigned 11 January 2000
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Resigned
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Lea Yeat Limited - Nominee Director
Appointed 07 January 2000, Resigned 11 January 2000
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Resigned
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