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Michael Ashby - Director
(British, 87 years old, born October 1939)
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Resigned
|
|
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David Ashby - Director
(British, 61 years old, born October 1965)
Appointed 12 December 1997, Resigned 28 May 2004
|
Resigned
|
|
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Andrea Ashby - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
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Adrian Baskott - Director
(British, 67 years old, born September 1959)
Appointed 18 July 2005, Resigned 31 December 2025
|
Resigned
|
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Lucy Cubitt - Director
(British, 42 years old, born April 1984)
Appointed 18 August 2025
|
Active
|
|
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Tom Morgan - Director
(British, 48 years old, born March 1978)
Appointed 17 September 2015
|
Active
|
|
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Graham Morrell - Director
(British, 62 years old, born December 1964)
Appointed 22 July 2016
|
Active
|
|
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Graham Nel - Director
(British, 79 years old, born May 1947)
Appointed 07 November 1997, Resigned 19 July 2016
|
Resigned
|
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Stephen Penn - Director
(British, 77 years old, born December 1949)
Appointed 12 December 1997, Resigned 17 March 2020
|
Resigned
|
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Carel Van Vuuren - Director
(South African, 50 years old, born October 1976)
Appointed 29 June 2017
|
Active
|
|
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Steven Weeks - Director
(British, 50 years old, born November 1976)
Appointed 22 July 2016, Resigned 29 June 2017
|
Resigned
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