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Lindsay Beardsell - Director
(British, 50 years old, born October 1976)
Appointed 31 October 2018
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Active
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Michael Davies - Director
(British, 67 years old, born October 1959)
Appointed 27 February 2017, Resigned 19 December 2025
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Resigned
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Jan Du Preez - Director
(South African, 52 years old, born November 1974)
Appointed 03 September 2012
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Active
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Robert Gibber - Director
(British, 64 years old, born October 1962)
Appointed 22 March 2011, Resigned 31 October 2018
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Resigned
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Georg Hahn - Director
(German, 62 years old, born September 1964)
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Resigned
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Georg Hahn - Director
(German, 98 years old, born October 1928)
Appointed 06 April 1994, Resigned 17 June 1997
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Resigned
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Kevin Prendergast - Director
(British, 85 years old, born July 1941)
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Resigned
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Paul Prendergast - Director
(British, 54 years old, born April 1972)
Appointed 30 April 2003, Resigned 22 March 2011
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Resigned
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Robert Rouwenhorst - Director
(Dutch, 66 years old, born June 1960)
Appointed 18 June 2012, Resigned 21 February 2014
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Resigned
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Peter Schmidt - Director
(British, 74 years old, born December 1952)
Appointed 29 November 2000, Resigned 23 June 2003
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Resigned
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Mary Smith - Director
(British, 83 years old, born May 1943)
Appointed 25 October 2001, Resigned 25 October 2001
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Resigned
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Mary Smith - Director
(British, 83 years old, born May 1943)
Appointed 25 October 2001, Resigned 30 April 2003
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Resigned
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Scott Vuchetich - Director
(Usa, 57 years old, born May 1969)
Appointed 22 March 2011, Resigned 31 May 2012
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Resigned
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