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Richard Armstrong - Director
(British, 79 years old, born December 1947)
Appointed 23 January 2004, Resigned 14 December 2005
|
Resigned
|
|
|
Edwin Bennett - Director
(American, 38 years old, born July 1988)
Appointed 29 January 2016, Resigned 06 February 2018
|
Resigned
|
|
|
Andrea Boccafola - Director
(American, 57 years old, born November 1969)
Appointed 12 May 2000, Resigned 24 November 2000
|
Resigned
|
|
|
John Bryant - Director
(British, 80 years old, born June 1946)
Appointed 16 December 2005
|
Active
|
|
|
Fred Buglione - Director
(American, 86 years old, born March 1940)
Appointed 26 June 2001, Resigned 23 January 2004
|
Resigned
|
|
|
Paul Craven - Director
(British, 66 years old, born January 1960)
Appointed 26 June 2007, Resigned 09 February 2009
|
Resigned
|
|
|
Paul Craven - Director
(British, 66 years old, born January 1960)
Appointed 25 June 2007, Resigned 09 February 2009
|
Resigned
|
|
|
Stephen Dean - Director
(British, 76 years old, born May 1950)
Appointed 26 April 2000, Resigned 30 March 2001
|
Resigned
|
|
|
Raymond Jenner - Director
(Canadian, 75 years old, born June 1951)
Appointed 01 July 2015, Resigned 29 January 2016
|
Resigned
|
|
|
Wolf Martinick - Director
(Australian, 81 years old, born February 1945)
Appointed 22 June 2005, Resigned 21 July 2016
|
Resigned
|
|
|
John Matthews - Director
(American, 65 years old, born September 1961)
Appointed 26 April 2000, Resigned 24 November 2000
|
Resigned
|
|
|
Jack Najarian - Director
(American, 70 years old, born November 1956)
Appointed 12 May 2000, Resigned 23 January 2004
|
Resigned
|
|
|
William Odenthal - Director
(United States, 64 years old, born January 1962)
Appointed 12 December 2001, Resigned 23 January 2004
|
Resigned
|
|
|
Peter Redmond - Director
(British, 80 years old, born July 1946)
Appointed 23 January 2004, Resigned 10 July 2008
|
Resigned
|
|
|
John Simpson - Director
(Irish, 80 years old, born August 1946)
Appointed 10 May 2000, Resigned 27 July 2001
|
Resigned
|
|
|
Steven Singer - Director
(American, 59 years old, born May 1967)
Appointed 12 May 2000, Resigned 30 December 2002
|
Resigned
|
|
|
Philip Speer - Director
(British, 74 years old, born March 1952)
Appointed 17 March 2000, Resigned 26 April 2000
|
Resigned
|
|
|
Charilaos Stavrakis - Director
(Cypriot, 70 years old, born November 1956)
Appointed 16 January 2013, Resigned 21 July 2016
|
Resigned
|
|
|
Adrian Stecyk - Director
(American, 66 years old, born May 1960)
Appointed 24 November 2000, Resigned 30 March 2001
|
Resigned
|
|
|
Alan Stephens - Director
(British, 72 years old, born March 1954)
Appointed 10 July 2008
|
Active
|
|
|
Julien Sweeting - Director
(British, 53 years old, born March 1973)
Appointed 17 March 2000, Resigned 26 April 2000
|
Resigned
|
|
|
Krysztof Szymczak - Director
(Polish, 47 years old, born October 1979)
Appointed 01 July 2015, Resigned 07 December 2016
|
Resigned
|
|
|
Craig Thomas - Director
(Australian, 59 years old, born April 1967)
Appointed 01 July 2015
|
Active
|
|
|
Roderick Webster - Director
(Australian, 76 years old, born June 1950)
Appointed 22 July 2005, Resigned 30 June 2017
|
Resigned
|
|
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Cargil Management Services Limited - Secretary
Appointed 27 July 2001, Resigned 23 January 2004
|
Resigned
|
