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James Bennett - Director (British, 56 years old, born April 1970)
Appointed 18 March 2014, Resigned 31 January 2018
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Resigned
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Brian Campbell - Director (American, 61 years old, born January 1965)
Appointed 01 May 2014, Resigned 16 October 2018
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Resigned
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Michael Durney - Director (American, 64 years old, born November 1962)
Appointed 18 March 2014, Resigned 22 September 2015
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Resigned
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Mark Guest - Director (British, 60 years old, born October 1966)
Appointed 01 April 2009, Resigned 22 September 2015
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Resigned
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Ian Hanson - Director (British, 62 years old, born December 1964)
Appointed 07 August 2013, Resigned 18 March 2014
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Resigned
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Andrew Hart - Director (British, 60 years old, born August 1966)
Appointed 07 December 2007, Resigned 31 July 2008
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Resigned
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Adam Lemmer - Director (English, 47 years old, born October 1979)
Appointed 16 October 2018
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Active
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Leif Mahon-Daly - Director (British, 62 years old, born August 1964)
Appointed 01 May 2008, Resigned 03 May 2012
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Resigned
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Irfan Majeed - Director (Welsh, 56 years old, born October 1970)
Appointed 23 June 2018, Resigned 16 October 2018
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Resigned
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Damian McCallion - Director (British, 69 years old, born December 1957)
Appointed 07 December 2007, Resigned 07 August 2013
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Resigned
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Graeme Munro - Director (British, 61 years old, born November 1965)
Appointed 27 May 1998, Resigned 01 April 2009
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Resigned
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Chad Norville - Director (American, 49 years old, born April 1977)
Appointed 16 October 2018
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Active
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Keith Potts - Director (British, 61 years old, born January 1965)
Appointed 07 December 2007, Resigned 28 June 2013
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Resigned
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John Roberts - Director (American, 60 years old, born July 1966)
Appointed 18 March 2014, Resigned 31 August 2016
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Resigned
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Gregory Schippers - Director (American, 56 years old, born September 1970)
Appointed 22 September 2015, Resigned 06 September 2021
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Resigned
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Richard Shamsi - Director (British, 58 years old, born May 1968)
Appointed 07 December 2007, Resigned 01 May 2008
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Resigned
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Richard Titus - Director (British, 58 years old, born March 1968)
Appointed 01 July 2009, Resigned 15 July 2010
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Resigned
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Michael Wall - Director (British, 55 years old, born March 1971)
Appointed 07 December 2007, Resigned 18 March 2014
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Resigned
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 27 May 1998, Resigned 27 May 1998
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Resigned
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 27 May 1998, Resigned 27 May 1998
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Resigned
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