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James Carter - Director (Australian, 56 years old, born January 1970)
Appointed 23 April 2012, Resigned 25 February 2014
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Resigned
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Keith Coughlan - Director (Australian, 61 years old, born January 1965)
Appointed 10 March 2014
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Active
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Philippa Keith - Director (British, 56 years old, born June 1970)
Appointed 23 April 2012, Resigned 23 April 2012
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Resigned
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Neil Meadows - Director (Australian, 57 years old, born July 1969)
Appointed 10 April 2018, Resigned 30 November 2019
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Resigned
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Brian Moritz - Director (British, 90 years old, born May 1936)
Appointed 20 July 2012, Resigned 25 February 2014
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Resigned
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Kiran Morzaria - Director (British, 52 years old, born April 1974)
Appointed 30 November 2019
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Active
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David Reeves - Director (Australian, 57 years old, born January 1969)
Appointed 23 April 2012, Resigned 25 February 2014
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Resigned
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Pavel Reichl - Director (Czech, 67 years old, born April 1959)
Appointed 23 April 2012, Resigned 31 March 2018
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Resigned
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John Stuttaford - Director (British, 92 years old, born May 1934)
Appointed 23 April 2012, Resigned 23 April 2012
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Resigned
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Tomas Vana - Director (Czech, 73 years old, born September 1953)
Appointed 23 April 2012, Resigned 28 November 2013
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 23 April 2012
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Active
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