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Peter Barker - Director
(British, 68 years old, born October 1958)
Appointed 14 February 2011, Resigned 25 January 2012
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Resigned
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Peter Bradbury - Director
(British, 69 years old, born September 1957)
Appointed 01 February 1998, Resigned 27 February 2004
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Resigned
|
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Claire Butler - Director
(British, 51 years old, born May 1975)
Appointed 01 July 2008, Resigned 30 November 2012
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Resigned
|
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Ross Clark - Nominee Director
(British, 63 years old, born June 1963)
Appointed 22 September 1997, Resigned 14 November 1997
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Resigned
|
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Gerrit De Graaf - Director
(Dutch, 63 years old, born September 1963)
Appointed 26 September 2007, Resigned 31 March 2011
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Resigned
|
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Jan Dengelinle - Director
(Dutch, 72 years old, born August 1954)
Appointed 26 September 2007, Resigned 31 March 2011
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Resigned
|
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Michael Foster - Director
(British, 61 years old, born January 1965)
Appointed 14 February 2011
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Active
|
|
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Peter Hambert - Director
(Swedish, 69 years old, born June 1957)
Appointed 14 November 1997, Resigned 01 February 1998
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Resigned
|
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Steven Huff - Director
(American, 72 years old, born March 1954)
Appointed 20 November 1997, Resigned 01 February 1998
|
Resigned
|
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Peter Kral - Director
(American, 78 years old, born October 1948)
Appointed 01 August 2001, Resigned 25 September 2006
|
Resigned
|
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Peter Kral - Director
(American, 78 years old, born October 1948)
Appointed 01 February 1998, Resigned 23 December 1999
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Resigned
|
|
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Richard Marsden - Director
(British, 54 years old, born August 1972)
Appointed 25 September 2006, Resigned 01 September 2008
|
Resigned
|
|
|
Christer Pettersson - Director
(Swedish, 61 years old, born February 1965)
Appointed 01 July 2008, Resigned 31 March 2011
|
Resigned
|
|
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Dean Shanks - Director
(British, 71 years old, born April 1955)
Appointed 04 January 2011
|
Active
|
|
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Dean Shanks - Director
(British, 71 years old, born April 1955)
Appointed 01 February 1998, Resigned 25 September 2006
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Resigned
|
|
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Michael Torbitt - Director
(British, 58 years old, born June 1968)
Appointed 04 January 2011
|
Active
|
|
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Andrew Uprichard - Nominee Secretary
(British)
Appointed 22 September 1997, Resigned 14 November 1997
|
Resigned
|
|
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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 31 March 2011
|
Resigned
|
|
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Geoffrey Younger - Director
(British, 74 years old, born December 1952)
Appointed 01 February 1998, Resigned 25 September 2006
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Resigned
|
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Cargil Management Services Limited - Secretary
Appointed 09 February 2004, Resigned 26 September 2007
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Resigned
|
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Reynolds Porter Chamberlain - Secretary
Appointed 01 February 1998, Resigned 09 February 2004
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Resigned
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