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Steven Aukers - Director (American, 58 years old, born January 1968)
Appointed 06 October 2016, Resigned 31 March 2018
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Resigned
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Terence Back - Director (British, 73 years old, born March 1953)
Appointed 28 September 2015, Resigned 28 September 2018
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Resigned
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Paul Clark - Director (English, 74 years old, born November 1952)
Appointed 28 September 2015, Resigned 19 December 2016
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Resigned
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Richard Collins - Director (British, 61 years old, born May 1965)
Appointed 06 October 2016, Resigned 03 November 2017
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Resigned
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Sam Curtis - Director (British, 44 years old, born April 1982)
Appointed 01 October 2021
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Active
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Christina Fuller - Director (British, 63 years old, born March 1963)
Appointed 20 October 2020, Resigned 01 January 2022
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Resigned
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Marcus Jemmotte - Director (British, 56 years old, born August 1970)
Appointed 13 August 2014, Resigned 06 October 2016
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Resigned
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Philippa Keith - Director (British, 56 years old, born June 1970)
Appointed 12 September 2013, Resigned 17 October 2013
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Resigned
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Simon Lidington - Director (British, 72 years old, born June 1954)
Appointed 17 October 2013, Resigned 19 December 2016
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Resigned
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Matthew Lynch - Director (British, 54 years old, born February 1972)
Appointed 20 October 2020, Resigned 31 October 2022
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Resigned
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Matthew Lynch - Director (British, 54 years old, born February 1972)
Appointed 17 October 2013, Resigned 19 December 2016
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Resigned
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Joseph MacCarthy - Director (British, 46 years old, born June 1980)
Appointed 06 October 2016, Resigned 31 October 2020
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Resigned
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Hugh Reid - Director (British, 56 years old, born October 1970)
Appointed 06 October 2016, Resigned 30 November 2018
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Resigned
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Barry Watson - Director (Canadian, 73 years old, born June 1953)
Appointed 07 October 2016, Resigned 19 December 2016
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Resigned
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Barry Watson - Director (Canadian, 73 years old, born June 1953)
Appointed 28 September 2015, Resigned 06 October 2016
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 12 September 2013, Resigned 17 October 2013
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Resigned
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