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Angus Chilvers - Director (British, 60 years old, born April 1966)
Appointed 26 February 2003, Resigned 02 January 2008
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Resigned
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Timothy Cotton - Director (British, 57 years old, born October 1969)
Appointed 04 October 2016, Resigned 08 August 2018
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Resigned
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Anthony Crispino - Director (American, 60 years old, born October 1966)
Appointed 02 April 2007, Resigned 02 September 2011
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Resigned
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David Forster - Director (British, 67 years old, born June 1959)
Appointed 23 September 2004, Resigned 02 April 2007
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Resigned
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Charles Grave - Director (British, 60 years old, born July 1966)
Appointed 01 October 2003, Resigned 14 April 2010
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Resigned
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Compton Hellyer - Director (British, 80 years old, born July 1946)
Appointed 30 June 2004, Resigned 02 April 2007
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Resigned
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John Loffhagen - Director (British, 64 years old, born September 1962)
Appointed 02 April 2007, Resigned 04 October 2016
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Resigned
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Anil Matharu - Director (British, 48 years old, born February 1978)
Appointed 08 August 2018
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Active
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John Raleigh - Director (United States, 56 years old, born August 1970)
Appointed 02 April 2007, Resigned 01 January 2015
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Resigned
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Peter Worth - Director (British, 74 years old, born January 1952)
Appointed 26 February 2003, Resigned 31 December 2007
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 22 June 2004, Resigned 21 December 2005
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Resigned
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Halco Management Limited - Nominee Director
Appointed 25 February 2003, Resigned 26 February 2003
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 25 February 2003, Resigned 02 April 2007
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Resigned
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