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David Adams - Director (United States, 72 years old, born March 1954)
Appointed 02 May 2003, Resigned 12 September 2012
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Resigned
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Kathryn Barron - Director (Canadian, 52 years old, born September 1974)
Appointed 31 March 2018, Resigned 20 June 2024
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Resigned
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Martin Benante - Director (American, 74 years old, born October 1952)
Appointed 28 February 2002, Resigned 05 March 2014
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Resigned
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K Farkas - Director (American, 58 years old, born October 1968)
Appointed 30 June 2020
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Active
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Donald Fishel Jr - Director (American, 59 years old, born October 1967)
Appointed 31 March 2025
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Active
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Steve Hawkins - Director (British, 59 years old, born May 1967)
Appointed 30 August 2024
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Active
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Nigel Jones - Director (British, 58 years old, born March 1968)
Appointed 12 September 2012, Resigned 20 January 2021
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Resigned
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Mark Liversidge - Director (British, 63 years old, born January 1963)
Appointed 20 January 2021, Resigned 11 June 2021
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Resigned
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George McDonald - Director (American, 62 years old, born September 1964)
Appointed 29 March 2018
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Active
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Neil Parke - Director (Uk, 69 years old, born August 1957)
Appointed 12 September 2012, Resigned 14 February 2014
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Resigned
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Richard Parkinson - Director (British, 58 years old, born December 1968)
Appointed 11 June 2021, Resigned 30 August 2024
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Resigned
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Christopher Pritchard - Director (British, 56 years old, born May 1970)
Appointed 09 March 2011, Resigned 21 September 2011
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Resigned
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Kevin Rayment - Director (British, 57 years old, born January 1969)
Appointed 27 July 2011
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Active
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Gregory Roberts - Director (British, 66 years old, born May 1960)
Appointed 05 March 2014, Resigned 31 August 2015
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Resigned
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Robert Shaw - Director (American, 74 years old, born February 1952)
Appointed 28 February 2002, Resigned 29 March 2018
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Resigned
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Allan Symonds - Director (American, 72 years old, born January 1954)
Appointed 10 October 2005, Resigned 31 March 2018
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Resigned
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Andrew Thornton - Director (British, 59 years old, born August 1967)
Appointed 12 September 2012
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Active
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Glenn Tynan - Director (American, 68 years old, born September 1958)
Appointed 28 April 2006, Resigned 30 June 2020
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Resigned
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Jason Watkins - Director (British, 60 years old, born April 1966)
Appointed 12 September 2012, Resigned 31 March 2025
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Resigned
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George Yohrling - Director (American, 86 years old, born September 1940)
Appointed 28 February 2002, Resigned 10 October 2005
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Resigned
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Hse Directors Limited - Director
Appointed 07 January 2002, Resigned 28 February 2002
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Resigned
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Hse Secretaries Limited - Secretary
Appointed 07 January 2002, Resigned 28 February 2002
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 08 July 2009, Resigned 31 December 2024
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Resigned
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Wessex Company Secretaries Limited - Secretary
Appointed 05 June 2002, Resigned 04 December 2003
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Resigned
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