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Matthew Betts - Director (British, 58 years old, born January 1968)
Appointed 01 January 2014, Resigned 08 December 2017
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Resigned
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Christopher Birnie - Director (British, 50 years old, born August 1976)
Appointed 01 November 2021
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Active
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Timothy Burkett - Director (American, 65 years old, born October 1961)
Appointed 01 June 2005, Resigned 01 August 2012
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Resigned
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Stuart Heath - Director (British, 67 years old, born April 1959)
Appointed 01 August 2012, Resigned 14 May 2013
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Resigned
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David Johnston - Director (British, 55 years old, born March 1971)
Appointed 28 January 2014, Resigned 31 December 2019
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Resigned
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Wael Mekkawy - Director (Egyptian, 52 years old, born May 1974)
Appointed 16 December 2019, Resigned 31 October 2021
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Resigned
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David Mladenka - Director (American, 66 years old, born December 1960)
Appointed 01 August 2012, Resigned 01 January 2014
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Resigned
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Steve Nowe - Director (Canadian, 62 years old, born April 1964)
Appointed 01 January 2022
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Active
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Theresa Phillips - Director (Us Citizen, 63 years old, born October 1963)
Appointed 01 August 2012, Resigned 27 June 2016
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Resigned
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James Pritchett - Director (Us Citizen, 74 years old, born August 1952)
Appointed 01 June 2005, Resigned 01 August 2012
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Resigned
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Edwin Smart - Director (British, 61 years old, born September 1965)
Appointed 14 May 2013, Resigned 19 August 2013
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Resigned
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Martin White - Director (British, 53 years old, born September 1973)
Appointed 08 December 2017, Resigned 16 March 2022
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Resigned
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Halco Management Limited - Director
Appointed 16 May 2005, Resigned 01 June 2005
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 16 May 2005, Resigned 15 January 2013
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Resigned
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