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Neil Dickinson - Director (British, 69 years old, born January 1957)
Appointed 16 December 2004, Resigned 31 January 2016
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Resigned
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Tim Ferwerda - Director (Dutch, 49 years old, born August 1977)
Appointed 03 September 2021, Resigned 31 December 2024
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Resigned
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Andrew Fraser - Director (Canadian, 66 years old, born December 1960)
Appointed 11 January 2008, Resigned 30 July 2010
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Resigned
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Mark Hogg - Director (British, 52 years old, born June 1974)
Appointed 15 December 2017
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Active
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Marcello Marchese - Director (Chilean, 61 years old, born December 1965)
Appointed 22 October 2004, Resigned 30 July 2007
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Resigned
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Gary Megarrell - Director (Irish, 50 years old, born October 1976)
Appointed 31 December 2024
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Active
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James Oates - Director (British, 58 years old, born February 1968)
Appointed 11 January 2008, Resigned 30 September 2015
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Resigned
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Richard Orton - Director (British, 58 years old, born February 1968)
Appointed 22 October 2004, Resigned 11 January 2008
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Resigned
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Gregory Palaschuk - Director (Canadian, 44 years old, born January 1982)
Appointed 31 August 2016, Resigned 15 December 2017
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Resigned
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Kevin Parkes - Director (British, 52 years old, born May 1974)
Appointed 31 January 2016, Resigned 31 December 2018
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Resigned
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David Primrose - Director (Canadian, 60 years old, born October 1966)
Appointed 31 December 2018, Resigned 03 September 2021
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Resigned
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Douglas Sprout - Director (Canadian, 74 years old, born July 1952)
Appointed 30 July 2007, Resigned 14 May 2010
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Resigned
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Christopher Thomas - Director (British, 64 years old, born October 1962)
Appointed 23 February 2010, Resigned 31 August 2016
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Resigned
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Christopher Thomas - Director (British, 64 years old, born October 1962)
Appointed 22 October 2004, Resigned 30 July 2007
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 12 July 2004, Resigned 22 October 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 12 July 2004, Resigned 22 October 2004
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Resigned
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