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John Amor - Director (British, 66 years old, born May 1958)
Director - Appointed 09 October 2012, Resigned 30 September 2016
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Resigned
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Alison Barwell - Director (British, 59 years old, born December 1965)
Director - Appointed 01 November 2012, Resigned 09 May 2016
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Resigned
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Bidhi Bhoma - Director (British, 47 years old, born June 1977)
Corporate Finance Adviser - Appointed 09 September 2008, Resigned 30 October 2009
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Resigned
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Francois Bruwer - Director (South African, 64 years old, born February 1960)
Coo - Appointed 11 February 2013, Resigned 09 May 2016
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Resigned
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Paul Chapman - Director (British, 67 years old, born February 1957)
Compliance Officer - Appointed 28 October 2009, Resigned 31 March 2013
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Resigned
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Patrick Claridge - Director (British, 60 years old, born March 1964)
Director - Appointed 24 February 2009, Resigned 14 June 2012
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Resigned
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Simon Clements - Director (British, 51 years old, born July 1973)
Corporate Finance Adviser - Appointed 02 March 2004, Resigned 30 October 2009
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Resigned
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Simon Clements - Director (British, 51 years old, born July 1973)
Investment Banker - Appointed 10 March 2010, Resigned 14 December 2015
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Resigned
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Jeffrey Coburn - Director (British, 84 years old, born March 1940)
Corporate Financier - Appointed 17 January 1996, Resigned 31 December 2008
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Resigned
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John East - Director (British, 75 years old, born May 1949)
Stockbroker
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Resigned
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Bruce Ely-Johnston - Director (British, 49 years old, born August 1975)
Head Of Business Development - Appointed 14 November 2012, Resigned 20 March 2014
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Resigned
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Francesco Fabrizi - Director (British, 63 years old, born June 1961)
Company Director - Appointed 09 October 2007, Resigned 13 June 2008
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Resigned
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John Foster-Powell - Director (British, 65 years old, born October 1959)
Accountant - Appointed 19 March 2009, Resigned 28 September 2011
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Resigned
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Simon Fox - Director (British, 59 years old, born April 1965)
Corporate Finance - Appointed 24 September 2007, Resigned 09 May 2008
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Resigned
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Haydn Franckeiss - Director (British,South African, 61 years old, born February 1963)
Director - Appointed 01 September 2022
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Active
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Nicola Fraser - Director (British, 51 years old, born July 1973)
Group Cfo - Appointed 05 May 2020, Resigned 11 June 2020
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Resigned
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Nicola Fraser - Director (British, 51 years old, born July 1973)
Group Cfo - Appointed 06 November 2020, Resigned 06 May 2022
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Resigned
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Duncan Gager - Director (British, 62 years old, born December 1962)
Director - Appointed 01 November 2012, Resigned 09 May 2016
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Resigned
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Jeremy Gibson - Director (British, 51 years old, born May 1973)
Group Chief Financial Officer - Appointed 28 December 2016, Resigned 07 October 2019
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Resigned
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Nigel Gurney - Director (British, 58 years old, born October 1966)
Finance Director - Appointed 01 August 2011, Resigned 31 March 2013
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Resigned
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Stephen Haines - Director (British, 60 years old, born August 1964)
Group Chief Operating Officer - Appointed 10 May 2016, Resigned 31 March 2017
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Resigned
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Daniel Kriel - Director (South African, 59 years old, born January 1965)
Director - Appointed 14 June 2012, Resigned 31 May 2018
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Resigned
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|
Jonathan Lyttleton - Director (British, 83 years old, born March 1941)
Corporate Financier - Appointed 17 January 1996, Resigned 15 October 2001
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Resigned
|
|
David Mason - Director (British, 53 years old, born March 1971)
Chief Operating Officer - Appointed 14 October 2020, Resigned 31 August 2022
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Resigned
|
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Craig Massey - Director (South African, 67 years old, born December 1957)
Director - Appointed 19 June 2012, Resigned 15 December 2015
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Resigned
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|
Jonathan Polin - Director (British, 65 years old, born September 1959)
Chief Executive Officer - Appointed 15 December 2015, Resigned 06 May 2022
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Resigned
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Graeme Smith - Director (British, 57 years old, born March 1967)
Director - Appointed 28 October 2009, Resigned 13 May 2013
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Resigned
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Brent Smith - Director (South African, 57 years old, born July 1967)
Head Of Stockbroking - Appointed 13 May 2013, Resigned 28 April 2017
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Resigned
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Alfio Tagliabue - Director (Italian, 57 years old, born December 1967)
Group Chief Financial Officer - Appointed 09 May 2016, Resigned 17 November 2016
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Resigned
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