|
|
Humphrey Battcock - Director (British, 71 years old, born September 1955)
Appointed 29 July 2005, Resigned 27 December 2006
|
Resigned
|
|
|
Nicholas Bishop - Director (British, 72 years old, born December 1954)
Appointed 09 March 2006, Resigned 01 July 2007
|
Resigned
|
|
|
Ian Cameron - Director (British, 96 years old, born September 1930)
|
Resigned
|
|
|
Hilton Davies - Director (South African, 93 years old, born January 1933)
|
Resigned
|
|
|
David Eekhout - Director (South African, 91 years old, born October 1935)
|
Resigned
|
|
|
Timothy Franks - Director (British, 53 years old, born April 1973)
Appointed 29 July 2005, Resigned 27 December 2006
|
Resigned
|
|
|
Norman Gibson - Director (British, 82 years old, born June 1944)
Appointed 01 September 1996, Resigned 01 February 2005
|
Resigned
|
|
|
Norman Haltof - Director (British, 74 years old, born September 1952)
Appointed 20 August 2001, Resigned 27 February 2004
|
Resigned
|
|
|
Geert Heijden - Director (Dutch, 60 years old, born January 1966)
Appointed 01 September 2007, Resigned 14 July 2010
|
Resigned
|
|
|
Nicholas Jordan - Director (British, 71 years old, born April 1955)
Appointed 31 January 2005, Resigned 29 July 2005
|
Resigned
|
|
|
Michael Moore - Director (South African, 79 years old, born December 1947)
Appointed 14 May 2001, Resigned 01 May 2003
|
Resigned
|
|
|
William O Connor - Director (Irish, 88 years old, born February 1938)
|
Resigned
|
|
|
Stephen Price - Director (British, 77 years old, born April 1949)
Appointed 01 May 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Andre Revenu - Director (French, 62 years old, born March 1964)
Appointed 14 July 2010
|
Active
|
|
|
Ronald Sellwood - Director (South African, 69 years old, born October 1957)
Appointed 01 June 2005, Resigned 09 March 2006
|
Resigned
|
|
|
Stuart Smith - Director (British, 71 years old, born January 1955)
Appointed 21 December 2006
|
Active
|
|
|
Peter Whitcutt - Director (South African, 61 years old, born June 1965)
Appointed 22 March 2005, Resigned 29 July 2005
|
Resigned
|
|
|
Geoffrey Wilkinson - Director (British, 79 years old, born April 1947)
Appointed 31 January 2005, Resigned 29 July 2005
|
Resigned
|
|
|
Colin Wood - Director (South African, 91 years old, born August 1935)
Appointed 31 August 1995, Resigned 01 January 2001
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 29 July 2005, Resigned 30 January 2014
|
Resigned
|