|
|
Richard Ashness - Director (British, 73 years old, born February 1953)
Appointed 20 July 1994, Resigned 16 November 1994
|
Resigned
|
|
|
Adrian Barnwell - Director (British, 69 years old, born September 1957)
Appointed 18 April 2001, Resigned 06 November 2004
|
Resigned
|
|
|
Jorg Boder - Director (Swiss, 62 years old, born May 1964)
Appointed 05 April 2011, Resigned 16 July 2013
|
Resigned
|
|
|
Susanne Cope - Director (British, 70 years old, born February 1956)
Appointed 16 November 1994, Resigned 15 December 1995
|
Resigned
|
|
|
Stephen Corr - Director (British, 66 years old, born April 1960)
Appointed 16 July 2013, Resigned 31 August 2020
|
Resigned
|
|
|
Jacques Delport - Director (South African, 57 years old, born August 1969)
Appointed 13 August 2003, Resigned 19 September 2007
|
Resigned
|
|
|
Robert Denton - Director (British, 71 years old, born December 1955)
Appointed 13 May 1992, Resigned 31 January 1994
|
Resigned
|
|
|
Martin Diviney - Director (British, 76 years old, born May 1950)
Appointed 15 May 1995, Resigned 29 April 2011
|
Resigned
|
|
|
Guy Dubois - Director (Belgian, 68 years old, born October 1958)
Appointed 19 September 2007, Resigned 05 April 2011
|
Resigned
|
|
|
Gerald Finley - Director (British, 73 years old, born August 1953)
|
Resigned
|
|
|
Thomas Fountain - Director (British, 57 years old, born June 1969)
Appointed 15 December 2015, Resigned 31 December 2020
|
Resigned
|
|
|
Andrew Gibson - Director (New Zealand, 65 years old, born May 1961)
Appointed 19 September 2007, Resigned 16 July 2013
|
Resigned
|
|
|
Barry Green - Director (British, 72 years old, born May 1954)
Appointed 18 March 1996, Resigned 30 June 2002
|
Resigned
|
|
|
Nicholas Harris - Director (British, 70 years old, born December 1956)
|
Resigned
|
|
|
Willem Human - Director (British, 44 years old, born May 1982)
Appointed 15 December 2015, Resigned 31 December 2020
|
Resigned
|
|
|
Joshua Janow - Director (Us Citizen, 49 years old, born May 1977)
Appointed 16 July 2013, Resigned 15 December 2015
|
Resigned
|
|
|
Sukhjinder Kalirai - Director (British, 67 years old, born January 1959)
Appointed 19 May 1994, Resigned 16 October 1997
|
Resigned
|
|
|
Mariusz Kurek - Director (Polish, 50 years old, born December 1976)
Appointed 05 January 2022
|
Active
|
|
|
Andrew Langdale - Director (British, 62 years old, born August 1964)
Appointed 01 May 2007, Resigned 19 September 2007
|
Resigned
|
|
|
Andrew Langdale - Director (British, 62 years old, born August 1964)
Appointed 19 September 2007, Resigned 18 September 2015
|
Resigned
|
|
|
John McKimmie - Director (British, 78 years old, born April 1948)
|
Resigned
|
|
|
Roy Moed - Director (British, 73 years old, born March 1953)
|
Resigned
|
|
|
Desire Mouanga-Biayenda - Director (French, 50 years old, born April 1976)
Appointed 26 March 2025
|
Active
|
|
|
Sreekumar Nair - Director (British, 56 years old, born July 1970)
Appointed 13 November 2020, Resigned 17 April 2023
|
Resigned
|
|
|
Tim Nederhand - Director (Dutch, 44 years old, born September 1982)
Appointed 01 May 2021, Resigned 05 January 2022
|
Resigned
|
|
|
Itay Shlomo - Director (Polish, 46 years old, born April 1980)
Appointed 05 January 2022, Resigned 27 March 2025
|
Resigned
|