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Jonathan Cook - Director (British, 68 years old, born March 1958)
Appointed 19 May 2008, Resigned 31 December 2008
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Resigned
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Christopher Fisher - Director (British, 64 years old, born December 1962)
Appointed 30 November 2015
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Active
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David Hussey - Director (British, 78 years old, born June 1948)
Appointed 14 June 2010, Resigned 30 November 2015
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Resigned
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David Hussey - Director (British, 78 years old, born June 1948)
Appointed 09 June 2008, Resigned 24 June 2009
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Resigned
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Stephen Kynaston - Director (British, 67 years old, born June 1959)
Appointed 26 July 2001, Resigned 14 June 2010
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Resigned
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Gregory MacLeod - Director (Australian, 66 years old, born February 1960)
Appointed 14 June 2010, Resigned 30 October 2015
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Resigned
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Kelvin Morgan - Director (British, 74 years old, born July 1952)
Appointed 03 August 2006, Resigned 02 February 2009
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Resigned
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Kelvin Morgan - Director (British, 74 years old, born July 1952)
Appointed 26 July 2001, Resigned 21 May 2002
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Resigned
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Andrew Morriss - Director (British, 79 years old, born December 1947)
Appointed 26 July 2001, Resigned 14 June 2010
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Resigned
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David Roache - Director (British, 76 years old, born December 1950)
Appointed 26 July 2001, Resigned 31 December 2007
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Resigned
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Mark Smith - Director (British, 58 years old, born October 1968)
Appointed 30 November 2015
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Active
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Dermot Sterne - Director (British, 62 years old, born June 1964)
Appointed 03 August 2006, Resigned 14 June 2010
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Resigned
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John Sword - Director (British, 83 years old, born January 1943)
Appointed 26 July 2001, Resigned 09 June 2008
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Resigned
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David Willis - Director (British, 71 years old, born January 1955)
Appointed 26 July 2001, Resigned 21 May 2002
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Resigned
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Michael Youens - Director (British, 87 years old, born October 1939)
Appointed 21 February 2003, Resigned 28 February 2003
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Resigned
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Offshelf Ltd - Director
Appointed 14 May 2001, Resigned 26 July 2001
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Resigned
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Others Interests Ltd - Secretary
Appointed 14 May 2001, Resigned 06 August 2001
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Resigned
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