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Peter Barker - Director
(British, 68 years old, born October 1958)
Appointed 14 February 2011, Resigned 25 January 2012
|
Resigned
|
|
|
Ulf Berghult - Director
(Swedish, 64 years old, born August 1962)
Appointed 09 December 2004, Resigned 25 September 2006
|
Resigned
|
|
|
Peter Bradbury - Director
(British, 69 years old, born September 1957)
Appointed 24 June 1996, Resigned 27 February 2004
|
Resigned
|
|
|
Claire Butler - Director
(British, 51 years old, born May 1975)
Appointed 01 July 2008, Resigned 31 December 2011
|
Resigned
|
|
|
Gerrit De Graef - Director
(Dutch, 63 years old, born September 1963)
Appointed 26 September 2007
|
Active
|
|
|
Michael Foster - Director
(British, 61 years old, born January 1965)
Appointed 14 February 2011
|
Active
|
|
|
Lars Gustafsson - Director
(Swedish, 78 years old, born April 1948)
Appointed 24 June 1996, Resigned 29 October 1997
|
Resigned
|
|
|
Peter Hambert - Director
(Swedish, 69 years old, born June 1957)
Appointed 29 October 1997, Resigned 01 July 2004
|
Resigned
|
|
|
Richard Marsden - Director
(British, 54 years old, born August 1972)
Appointed 13 August 2004, Resigned 01 September 2008
|
Resigned
|
|
|
Christer Pettersson - Director
(Swedish, 61 years old, born February 1965)
Appointed 01 July 2008, Resigned 06 December 2010
|
Resigned
|
|
|
Jan Rengelink - Director
(Dutch, 72 years old, born August 1954)
Appointed 26 September 2007, Resigned 06 December 2010
|
Resigned
|
|
|
Dean Shanks - Director
(British, 71 years old, born April 1955)
Appointed 04 January 2011
|
Active
|
|
|
Michael Torbitt - Director
(British, 58 years old, born June 1968)
Appointed 04 January 2011
|
Active
|
|
|
Alan Toulson - Director
(British, 84 years old, born August 1942)
Appointed 11 June 1996, Resigned 24 June 1996
|
Resigned
|
|
|
Peter Van Smirren - Director
(British, 65 years old, born March 1961)
Appointed 25 September 2006, Resigned 26 September 2007
|
Resigned
|
|
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Nigel Ward - Director
(British, 56 years old, born March 1970)
Appointed 01 July 2008, Resigned 06 December 2010
|
Resigned
|
|
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Cargil Management Services Limited - Secretary
Appointed 09 February 2004
|
Active
|
|
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Reynolds Porter Chamberlain - Secretary
Appointed 24 June 1996, Resigned 09 February 2004
|
Resigned
|
