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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
|
|
|
Paul Brunner - Director
(Canadian, 76 years old, born October 1950)
Appointed 14 May 2001, Resigned 21 May 2003
|
Resigned
|
|
|
Hilton Davies - Director
(South African, 93 years old, born January 1933)
|
Resigned
|
|
|
Ivan De Zwaan - Director
(South African, 96 years old, born January 1930)
|
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 19 May 1997, Resigned 01 February 2005
|
Resigned
|
|
|
Brian Gordon - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
Gordon Harris - Director
(Australian, 90 years old, born February 1936)
Appointed 01 May 1991, Resigned 01 October 1993
|
Resigned
|
|
|
Geert Heijden - Director
(Dutch, 60 years old, born January 1966)
Appointed 01 September 2007, Resigned 17 February 2011
|
Resigned
|
|
|
Robert Holdom - Director
(Australian, 83 years old, born August 1943)
Appointed 01 October 1993, Resigned 23 June 1994
|
Resigned
|
|
|
Nicholas Jordan - Director
(British, 71 years old, born April 1955)
Appointed 31 January 2005, Resigned 29 July 2005
|
Resigned
|
|
|
Paul Lambert - Director
(British, 69 years old, born August 1957)
Appointed 31 March 1994, Resigned 08 December 1995
|
Resigned
|
|
|
Michael Moore - Director
(South African, 79 years old, born December 1947)
Appointed 19 May 1997, Resigned 21 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 31 July 2002, Resigned 31 January 2005
|
Resigned
|
|
|
Andre Revenu - Director
(French, 62 years old, born March 1964)
Appointed 17 February 2011
|
Active
|
|
|
Brian Richardson - Director
(British, 71 years old, born July 1955)
Appointed 01 June 1999, Resigned 31 July 2002
|
Resigned
|
|
|
Ronald Sellwood - Director
(South African, 69 years old, born October 1957)
Appointed 31 May 2005, Resigned 09 March 2006
|
Resigned
|
|
|
Stuart Smith - Director
(British, 71 years old, born January 1955)
Appointed 21 December 2006
|
Active
|
|
|
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
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Resigned
|
