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Jeremy Agass - Director (British, 67 years old, born February 1959)
Appointed 16 August 2019, Resigned 01 May 2024
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Resigned
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Stephen Ayres - Director (British, 57 years old, born August 1969)
Appointed 01 April 2016, Resigned 16 August 2019
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Resigned
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Teck Chung - Director (British, 46 years old, born September 1980)
Appointed 01 May 2024
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Active
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Ciaran Coakley - Director (Irish, 75 years old, born October 1951)
Appointed 02 September 2003, Resigned 31 March 2009
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Resigned
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Eileen Furlong - Director (British, 100 years old, born December 1926)
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Resigned
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Ronald Furlong - Director (British, 117 years old, born March 1909)
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Resigned
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Henry Houben - Director (Belgian, 87 years old, born February 1939)
Appointed 30 September 2004, Resigned 19 December 2009
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Resigned
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Keith Jackson - Director (British, 60 years old, born November 1966)
Appointed 01 April 2003, Resigned 20 February 2017
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Resigned
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Brian Jones - Director (British, 75 years old, born December 1951)
Appointed 21 August 2002, Resigned 31 March 2016
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Resigned
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Geoffrey Poole - Director (British, 103 years old, born August 1923)
Appointed 21 August 2002, Resigned 30 September 2004
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Resigned
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Kenneth Walker - Director (British, 94 years old, born November 1932)
Appointed 21 August 2002, Resigned 31 March 2010
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 31 March 2006, Resigned 07 November 2014
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Resigned
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