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Julian Chadwick - Director (British, 69 years old, born January 1957)
Appointed 28 March 2002, Resigned 16 July 2002
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Resigned
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Robert Delogu - Director (American, 54 years old, born July 1972)
Appointed 16 July 2002, Resigned 15 November 2011
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Resigned
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Mark Gelis - Director (American, 63 years old, born April 1963)
Appointed 16 July 2002, Resigned 22 March 2006
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Resigned
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Bryan Lock - Director (British, 76 years old, born April 1950)
Appointed 22 March 2006
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Active
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James Oxley - Director (British, 56 years old, born December 1970)
Appointed 28 March 2002, Resigned 16 July 2002
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Resigned
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Bradley Poore - Director (American, 54 years old, born April 1972)
Appointed 08 October 2007, Resigned 15 November 2011
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Resigned
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Stephen Ryan - Director (British, 66 years old, born January 1960)
Appointed 16 July 2002, Resigned 08 October 2007
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Resigned
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Nicholas Steele - Director (English, 68 years old, born November 1958)
Appointed 15 November 2011
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Active
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Mary Van Scott - Director (Polish, 63 years old, born August 1963)
Appointed 15 November 2011, Resigned 15 June 2015
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Resigned
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Pennsec Limited - Secretary
Appointed 28 March 2002, Resigned 20 February 2004
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Resigned
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