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Terence Busby - Director (British, 70 years old, born November 1956)
Appointed 01 November 2002, Resigned 31 March 2004
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Resigned
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Michael Crocker - Director (British, 71 years old, born July 1955)
Appointed 31 July 2006, Resigned 18 April 2009
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Resigned
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Philip Eggleston - Director (British, 71 years old, born October 1955)
Appointed 01 April 2003, Resigned 18 August 2004
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Resigned
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Todd Fleischhauer - Director (Canadian, 57 years old, born January 1969)
Appointed 15 November 2005, Resigned 31 July 2006
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Resigned
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Neil Frost - Director (British, 49 years old, born February 1977)
Appointed 10 December 2012
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Active
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Peter Groftehauge - Director (Danish, 60 years old, born November 1966)
Appointed 31 July 2006
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Active
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Mark Hawkins - Director (British, 60 years old, born April 1966)
Appointed 01 July 2007, Resigned 18 April 2009
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Resigned
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James Kerr - Director (British, 71 years old, born July 1955)
Appointed 16 May 1997, Resigned 31 July 2002
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Resigned
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Peter Larsen - Director (Danish, 50 years old, born January 1976)
Appointed 10 September 2014, Resigned 01 February 2021
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Resigned
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Jonathan Mitchell - Director (British, 52 years old, born April 1974)
Appointed 10 December 2012, Resigned 31 December 2024
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Resigned
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Claus Moltrup - Director (Danish, 58 years old, born September 1968)
Appointed 03 February 2009, Resigned 10 September 2014
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Resigned
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Erik Persson - Director (Danish, 86 years old, born November 1940)
Appointed 01 July 2007, Resigned 03 February 2009
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Resigned
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Stephen Polk - Director (American, 71 years old, born November 1955)
Appointed 18 June 2001, Resigned 31 July 2006
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Resigned
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Kendra Rawls - Director (German, 58 years old, born February 1968)
Appointed 15 November 2005, Resigned 31 July 2006
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Resigned
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Philip Smith - Director (British, 76 years old, born July 1950)
Appointed 13 November 2000, Resigned 04 December 2002
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Resigned
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John Thompson - Director (British, 82 years old, born August 1944)
Appointed 16 May 1997, Resigned 31 May 2002
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Resigned
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Anne Tutt - Director (British, 73 years old, born December 1953)
Appointed 20 October 2003, Resigned 18 November 2005
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Resigned
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Malcolm Wade - Director (British, 69 years old, born May 1957)
Appointed 24 March 2003, Resigned 18 August 2004
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Resigned
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Joseph Walker - Director (United States, 79 years old, born January 1947)
Appointed 02 August 2004, Resigned 31 July 2006
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 03 January 2006, Resigned 31 July 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 May 1997, Resigned 16 May 1997
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Resigned
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