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Michael Baines - Director (British, 74 years old, born May 1952)
Appointed 01 June 2006, Resigned 26 April 2007
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Resigned
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Simon Haworth - Director (British, 65 years old, born April 1961)
Appointed 08 August 2005, Resigned 08 October 2010
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Resigned
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Andrew Hobbs - Director (British, 69 years old, born April 1957)
Appointed 25 September 2014
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Active
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Simon Hunt - Director (British, 75 years old, born February 1951)
Appointed 04 April 2005, Resigned 08 August 2011
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Resigned
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Keith Robinson - Director (British, 78 years old, born June 1948)
Appointed 12 March 2013, Resigned 10 October 2017
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Resigned
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Craig Rochford - Director (British, 56 years old, born April 1970)
Appointed 05 November 2010, Resigned 15 August 2014
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Resigned
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Phillip Rodgers - Director (British, 67 years old, born January 1959)
Appointed 04 April 2005, Resigned 12 March 2013
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Resigned
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Philip Rodgers - Director (British, 67 years old, born January 1959)
Appointed 27 September 2024
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Active
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Matthew Valentine - Director (British, 57 years old, born November 1969)
Appointed 03 July 2014
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Active
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Cargil Management Services Limited - Secretary
Appointed 09 October 2006, Resigned 29 March 2010
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Resigned
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