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Nicholas Alliston - Director (British, 80 years old, born December 1946)
Appointed 06 November 1998, Resigned 24 October 2002
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Resigned
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Robin Baillie - Director (British, 93 years old, born August 1933)
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Resigned
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Paul Bradley - Director (British, 72 years old, born October 1954)
Appointed 21 November 2012, Resigned 30 June 2013
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Resigned
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Steven Braudo - Director (South African, 55 years old, born November 1971)
Appointed 22 February 2005, Resigned 31 August 2007
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Resigned
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David De Bruin - Director (Dutch/South African, 60 years old, born October 1966)
Appointed 30 June 2009, Resigned 12 November 2010
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Resigned
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Phillip Elliott - Director (British, 71 years old, born February 1955)
Appointed 28 May 2013
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Active
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David Fischel - Director (British, 68 years old, born April 1958)
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Resigned
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David Fischel - Director (British, 68 years old, born April 1958)
Appointed 18 November 1999, Resigned 27 July 2000
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Resigned
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Donald Gordon - Director (South African, 96 years old, born June 1930)
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Resigned
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Lester Gray - Director (New Zealander, 65 years old, born December 1961)
Appointed 27 July 2000, Resigned 06 February 2003
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Resigned
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Justin Harrington - Director (British, 71 years old, born July 1955)
Appointed 30 July 1998, Resigned 06 February 2003
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Resigned
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Roger Harrison - Director (British, 65 years old, born May 1961)
Appointed 27 July 2000, Resigned 16 August 2002
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Resigned
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Quintin Heaney - Director (British, 69 years old, born May 1957)
Appointed 08 July 2003, Resigned 31 December 2004
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Resigned
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Marc Hommel - Director (British, 64 years old, born June 1962)
Appointed 30 July 1998, Resigned 11 November 1999
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Resigned
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Anne Howell-Jones - Director (British, 69 years old, born April 1957)
Appointed 27 July 2000, Resigned 17 July 2001
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Resigned
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Alan Hubbard - Director (British, 62 years old, born March 1964)
Appointed 27 July 2000, Resigned 31 August 2007
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Resigned
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Henricus Michels - Director (Irish, 67 years old, born September 1959)
Appointed 06 February 2003, Resigned 05 April 2004
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Resigned
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Alan Mowat - Director (British, 62 years old, born January 1964)
Appointed 06 February 2003, Resigned 17 December 2009
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Resigned
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Andrew Newton - Director (British, 49 years old, born April 1977)
Appointed 12 November 2010, Resigned 28 April 2011
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Resigned
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Michael Rapp - Director (British, 91 years old, born September 1935)
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Resigned
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Farrell Sher - Director (British, 81 years old, born January 1945)
Appointed 18 November 1999, Resigned 27 July 2000
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Resigned
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Farrell Sher - Director (British, 81 years old, born January 1945)
Appointed 20 April 1998, Resigned 30 November 1998
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Resigned
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Aidan Smith - Director (British, 67 years old, born June 1959)
Appointed 20 April 1998, Resigned 27 July 2000
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Resigned
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Phillip Sober - Director (British, 95 years old, born April 1931)
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Resigned
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Grant Stobart - Director (South African,British, 62 years old, born January 1964)
Appointed 17 December 2009
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Active
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James Sutcliffe - Director (British, 70 years old, born April 1956)
Appointed 20 April 1998, Resigned 08 November 1999
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Resigned
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Justin Taurog - Director (South African, 54 years old, born June 1972)
Appointed 25 February 2003, Resigned 30 June 2009
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Resigned
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Rufus Warner - Director (British, 65 years old, born April 1961)
Appointed 28 April 2011, Resigned 31 December 2012
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Resigned
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