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Alexander Brisbourne - Director (Canadian, 76 years old, born June 1950)
Appointed 14 April 2016
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Active
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Simon Crawshay Jones - Director (British, 75 years old, born February 1951)
Appointed 13 February 2003, Resigned 11 April 2016
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Resigned
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Joe Furnari - Director (United States Of America, 55 years old, born September 1971)
Appointed 11 June 2013, Resigned 31 December 2014
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Resigned
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Michael Jeffries - Director (British, 82 years old, born September 1944)
Appointed 13 August 2008, Resigned 10 April 2016
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Resigned
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Christopher Lowery - Director (British, 85 years old, born December 1941)
Appointed 11 June 2013, Resigned 14 April 2016
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Resigned
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Siegfried Ramseyer - Director (Swiss, 89 years old, born March 1937)
Appointed 13 August 2008, Resigned 05 June 2013
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 01 November 2014
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 13 February 2003, Resigned 13 February 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 February 2003, Resigned 13 February 2003
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Resigned
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