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Nigel Cooper - Director (British, 63 years old, born May 1963)
Appointed 01 November 2005, Resigned 11 December 2008
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Resigned
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Roger Harvey - Director (British, 83 years old, born February 1943)
Appointed 19 November 2004, Resigned 01 November 2005
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Resigned
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Simon Hughes - Director (British, 69 years old, born December 1957)
Appointed 19 March 2015, Resigned 10 February 2022
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Resigned
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Dale Parmenter - Director (British, 68 years old, born December 1958)
Appointed 19 March 2015
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Active
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Charles Robinson - Director (Australian, 80 years old, born January 1946)
Appointed 19 November 2004, Resigned 29 September 2005
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Resigned
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Mark Taylor - Director (British, 63 years old, born January 1963)
Appointed 11 December 2008, Resigned 10 February 2015
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Resigned
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Amersham Services Limited - Nominee Director
Appointed 18 November 2004, Resigned 19 November 2004
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Resigned
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Pemex Services Limited - Nominee Director
Appointed 18 November 2004, Resigned 19 November 2004
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Resigned
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Pemex Services Limited - Nominee Secretary
Appointed 18 November 2004, Resigned 19 November 2004
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Resigned
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