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David Alyea - Director (American, 67 years old, born October 1959)
Appointed 28 June 2013, Resigned 10 December 2015
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Resigned
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Lena Andersson - Director (Finnish, 60 years old, born September 1966)
Appointed 18 December 2015, Resigned 02 December 2019
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Resigned
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Alan Bellamy - Director (British, 87 years old, born November 1939)
Appointed 21 March 1996, Resigned 21 May 1998
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Resigned
|
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Charles Ellis - Director (American, 78 years old, born June 1948)
Appointed 21 May 1998, Resigned 30 July 1999
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Resigned
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Kenneth Fluke - Director (American, 67 years old, born September 1959)
Appointed 12 July 2004, Resigned 10 July 2009
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Resigned
|
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Ian Funnell - Director (British, 69 years old, born January 1957)
Appointed 18 December 2015, Resigned 02 December 2019
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Resigned
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Imad Hajj - Director (American, 66 years old, born March 1960)
Appointed 31 January 2000, Resigned 12 July 2004
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Resigned
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Christopher Hartmann - Director (American, 65 years old, born June 1961)
Appointed 12 July 2004, Resigned 04 January 2008
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Resigned
|
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David Heath-Smith - Director (British, 89 years old, born August 1937)
Appointed 22 November 1995, Resigned 21 May 1998
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Resigned
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David Hughes - Director (British, 60 years old, born December 1966)
Appointed 02 December 2019, Resigned 16 December 2022
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Resigned
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Fred Jones - Director (American, 79 years old, born November 1947)
Appointed 21 May 1998, Resigned 18 September 2001
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Resigned
|
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Geregory Langston - Director (American, 71 years old, born April 1955)
Appointed 21 May 1998, Resigned 26 October 2001
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Resigned
|
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David Lowen - Director (British, 61 years old, born August 1965)
Appointed 11 August 2021
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Active
|
|
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Paul Ludlow - Director (British, 74 years old, born April 1952)
Appointed 22 November 1995, Resigned 30 July 1999
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Resigned
|
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Victoria Mac Lean - Director (British, 43 years old, born January 1983)
Appointed 20 October 2023
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Active
|
|
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Anthony Marston - Director (British, 70 years old, born October 1956)
Appointed 18 December 2015, Resigned 19 July 2018
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Resigned
|
|
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David Maughan - Director (British, 64 years old, born October 1962)
Appointed 01 April 1998, Resigned 30 July 1999
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Resigned
|
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Clyde Moore - Director (American, 73 years old, born August 1953)
Appointed 21 May 1998, Resigned 18 September 2001
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Resigned
|
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Malgorzata Moussa - Director (Polish, 52 years old, born September 1974)
Appointed 02 December 2019
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Active
|
|
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Richard Munton - Director (British, 70 years old, born March 1956)
Appointed 06 December 1995, Resigned 21 May 1998
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Resigned
|
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John Murphy - Director (American, 79 years old, born February 1947)
Appointed 26 October 2001, Resigned 12 July 2004
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Resigned
|
|
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David Nicholl - Director (British, 57 years old, born September 1969)
Appointed 20 July 2018, Resigned 10 August 2021
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Resigned
|
|
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Neil Parker - Director (Canadian, 83 years old, born April 1943)
Appointed 21 May 1998, Resigned 26 October 2001
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Resigned
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|
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Dominic Pileggi - Director (American, 75 years old, born October 1951)
Appointed 26 October 2001, Resigned 12 July 2004
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Resigned
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Craig Prendergast - Director (British, 49 years old, born December 1977)
Appointed 16 December 2022, Resigned 20 October 2023
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Resigned
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Marco Rubinelli - Director (Italian, 79 years old, born December 1947)
Appointed 20 November 1998, Resigned 31 January 2000
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Resigned
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William Smith Jr - Director (American, 63 years old, born July 1963)
Appointed 12 July 2004, Resigned 21 December 2015
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Resigned
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Fabrice Van Belle - Director (Belgian, 60 years old, born May 1966)
Appointed 04 January 2008, Resigned 10 December 2015
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Resigned
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William Weaver - Director (Usa, 63 years old, born May 1963)
Appointed 10 July 2009, Resigned 28 June 2013
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 30 January 2009, Resigned 23 September 2019
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Resigned
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