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David Burton - Director
(British, 67 years old, born September 1959)
Appointed 01 January 2007, Resigned 30 September 2011
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Resigned
|
|
|
Stephen Cane - Director
(British, 73 years old, born July 1953)
Appointed 23 March 2000, Resigned 27 January 2006
|
Resigned
|
|
|
Mark Cloutier - Director
(Canadian, 71 years old, born August 1955)
Appointed 07 August 2006, Resigned 28 October 2009
|
Resigned
|
|
|
Leonardus Deist - Director
(South African, 57 years old, born November 1969)
Appointed 01 June 2024
|
Active
|
|
|
Andrew Diaz-Matos - Director
(American, 56 years old, born September 1970)
Appointed 30 September 2022
|
Active
|
|
|
Michael Enslin - Director
(British, 59 years old, born August 1967)
Appointed 25 January 2001, Resigned 31 March 2007
|
Resigned
|
|
|
Christopher Fleming - Director
(British, 53 years old, born January 1973)
Appointed 29 October 2009, Resigned 01 May 2020
|
Resigned
|
|
|
Max Furrer - Director
(Swiss, 92 years old, born October 1934)
|
Resigned
|
|
|
Ian Grottick - Director
(British, 69 years old, born October 1957)
Appointed 31 January 2006, Resigned 29 June 2018
|
Resigned
|
|
|
Gerald Haase - Director
(American, 50 years old, born June 1976)
Appointed 04 October 2018, Resigned 03 September 2021
|
Resigned
|
|
|
Philip Hernon - Director
(British, 68 years old, born November 1958)
Appointed 12 April 2014, Resigned 30 May 2019
|
Resigned
|
|
|
John Hill - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Roland Jackson - Director
(British, 63 years old, born May 1963)
Appointed 06 June 2019, Resigned 29 July 2022
|
Resigned
|
|
|
Gregg Jarvis - Director
(British, 40 years old, born March 1986)
Appointed 01 December 2022
|
Active
|
|
|
Peter Johnson - Director
(American, 78 years old, born February 1948)
Appointed 29 October 2009, Resigned 02 October 2018
|
Resigned
|
|
|
Anthony Mason - Director
(British, 72 years old, born June 1954)
Appointed 16 June 2021, Resigned 31 December 2025
|
Resigned
|
|
|
Graeme McAndrew - Director
(Australian, 58 years old, born July 1968)
Appointed 02 October 2017
|
Active
|
|
|
Ian Parker - Director
(British, 61 years old, born August 1965)
Appointed 19 April 2022, Resigned 30 September 2022
|
Resigned
|
|
|
Dennis Purkiss - Director
(British, 74 years old, born May 1952)
Appointed 29 June 2000, Resigned 25 January 2001
|
Resigned
|
|
|
Darren Rowswell - Director
(British, 53 years old, born July 1973)
Appointed 13 June 2022
|
Active
|
|
|
Steven Ryland - Director
(British, 59 years old, born June 1967)
Appointed 25 March 2020, Resigned 19 April 2022
|
Resigned
|
|
|
Penelope Shaw - Director
(British, 51 years old, born August 1975)
Appointed 01 January 2026
|
Active
|
|
|
Helen Westcott - Director
(British, 73 years old, born December 1953)
Appointed 25 January 2001, Resigned 30 April 2007
|
Resigned
|
|
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Emco (Nominees) Limited - Secretary
Appointed 18 December 1998, Resigned 25 January 2001
|
Resigned
|
