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Michael Brown - Director (South African, 73 years old, born February 1953)
Appointed 14 June 2005, Resigned 08 March 2011
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Resigned
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Angus Chilvers - Director (British, 60 years old, born April 1966)
Appointed 30 September 2004, Resigned 02 January 2008
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Resigned
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Angus Chiver - Director (British, 60 years old, born April 1966)
Appointed 16 April 2010, Resigned 21 January 2015
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Resigned
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Anthony Crispino - Director (American, 60 years old, born October 1966)
Appointed 02 April 2007, Resigned 03 April 2007
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Resigned
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Kurt Henning - Director (Danish, 65 years old, born June 1961)
Appointed 16 April 2010, Resigned 29 January 2018
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Resigned
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Jorn Klinge - Director (Danish, 52 years old, born July 1974)
Appointed 29 January 2018
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Active
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John Loffhagen - Director (British, 64 years old, born September 1962)
Appointed 02 April 2007, Resigned 16 April 2010
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Resigned
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Michael Merifield - Director (South African, 62 years old, born April 1964)
Appointed 14 June 2005, Resigned 08 March 2011
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Resigned
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John Raleigh - Director (United States, 56 years old, born August 1970)
Appointed 02 April 2007, Resigned 03 April 2007
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Resigned
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Peter Worth - Director (British, 74 years old, born January 1952)
Appointed 31 December 2007, Resigned 06 October 2009
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Resigned
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Peter Worth - Director (British, 74 years old, born January 1952)
Appointed 30 September 2004, Resigned 31 December 2007
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Resigned
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Halco Management Limited - Nominee Director
Appointed 21 June 2004, Resigned 30 September 2004
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 21 June 2004, Resigned 02 April 2007
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Resigned
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