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John Beck - Director
(South African, 73 years old, born May 1953)
Appointed 03 December 1998, Resigned 07 February 2000
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Resigned
|
|
|
Stuart Cooke - Director
(British, 71 years old, born February 1955)
|
Resigned
|
|
|
Paul Emms - Director
(British, 59 years old, born February 1967)
Appointed 01 December 2021
|
Active
|
|
|
Mark Flynn - Director
(British, 63 years old, born February 1963)
Appointed 24 September 1999, Resigned 31 August 2000
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Resigned
|
|
|
David Frohlich - Director
(British, 65 years old, born February 1961)
|
Resigned
|
|
|
John Gilbertson - Director
(British, 51 years old, born October 1975)
Appointed 01 July 2020, Resigned 30 April 2021
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Resigned
|
|
|
Robert Griggs - Director
(British, 71 years old, born May 1955)
Appointed 19 July 2000, Resigned 20 February 2003
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Resigned
|
|
|
Timothy Hall - Director
(British, 69 years old, born June 1957)
Appointed 02 June 1997, Resigned 29 September 2000
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Resigned
|
|
|
Richard Hazel - Director
(British, 65 years old, born October 1961)
Appointed 04 September 2001, Resigned 03 October 2002
|
Resigned
|
|
|
Glenda Hogg - Director
(British, 65 years old, born September 1961)
Appointed 13 July 1999, Resigned 04 July 2000
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Resigned
|
|
|
Andrew Holden - Director
(South African,British, 59 years old, born January 1967)
Appointed 10 March 2026
|
Active
|
|
|
Charles Jacobs - Director
(South African, 78 years old, born July 1948)
Appointed 13 June 2000, Resigned 19 July 2000
|
Resigned
|
|
|
David Maw - Director
(British, 76 years old, born December 1950)
Appointed 23 November 2000, Resigned 20 February 2003
|
Resigned
|
|
|
David Maw - Director
(British, 76 years old, born December 1950)
Appointed 03 April 2006, Resigned 29 March 2010
|
Resigned
|
|
|
Samantha Mudd - Director
(British, 57 years old, born April 1969)
Appointed 08 March 2024
|
Active
|
|
|
Neil Murphy - Director
(British, 62 years old, born January 1964)
Appointed 30 September 1997, Resigned 21 February 2024
|
Resigned
|
|
|
Amanda Nicholson - Director
(British, 59 years old, born September 1967)
Appointed 29 March 2010, Resigned 01 March 2025
|
Resigned
|
|
|
Mteto Nyati - Director
(South African, 62 years old, born December 1964)
Appointed 20 September 2019, Resigned 06 January 2021
|
Resigned
|
|
|
Simon Ognall - Director
(British, 64 years old, born November 1962)
Appointed 02 June 1997, Resigned 31 August 2000
|
Resigned
|
|
|
David Rawle - Director
(British, 50 years old, born March 1976)
Appointed 01 July 2020
|
Active
|
|
|
Philip Redshaw - Director
(South African, 84 years old, born January 1942)
Appointed 23 February 2000, Resigned 16 July 2011
|
Resigned
|
|
|
Keith Richardson - Director
(British, 67 years old, born April 1959)
Appointed 15 January 1997, Resigned 30 November 2021
|
Resigned
|
|
|
Peter Ristowitz - Director
(South Africa, 69 years old, born January 1957)
Appointed 20 February 2003, Resigned 29 March 2010
|
Resigned
|
|
|
Gavin Rochussen - Director
(South African, 67 years old, born September 1959)
Appointed 23 February 2000, Resigned 20 February 2003
|
Resigned
|
|
|
Tina Sexton - Director
(British, 55 years old, born September 1971)
Appointed 01 December 2021
|
Active
|
|
|
Darren Spence - Director
(British, 53 years old, born June 1973)
Appointed 31 March 2008, Resigned 30 April 2014
|
Resigned
|
|
|
Robert Venter - Director
(South African, 66 years old, born May 1960)
Appointed 10 October 2011, Resigned 20 September 2019
|
Resigned
|
|
|
Satpaul Virdi - Director
(British, 56 years old, born March 1970)
Appointed 22 February 2001, Resigned 06 October 2008
|
Resigned
|
|
|
Jack Watson - Director
(British, 42 years old, born March 1984)
Appointed 01 July 2020, Resigned 05 March 2026
|
Resigned
|
|
|
Jonathan Witts - Director
(British, 62 years old, born August 1964)
Appointed 01 May 1997, Resigned 30 September 1997
|
Resigned
|
