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David Booker - Director
(British, 71 years old, born November 1955)
Appointed 30 July 1998, Resigned 18 February 2000
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Resigned
|
|
|
David Booth - Director
(British, 52 years old, born February 1974)
Appointed 04 February 2015
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Active
|
|
|
Edwin Brooks - Director
(British, 86 years old, born April 1940)
Appointed 22 October 1993, Resigned 01 December 1997
|
Resigned
|
|
|
Robert Casey - Director
(American, 78 years old, born December 1948)
Appointed 27 March 2002, Resigned 11 March 2019
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Resigned
|
|
|
Christine Chandler - Nominee Director
(British, 71 years old, born August 1955)
Appointed 02 March 1992, Resigned 05 May 1992
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Resigned
|
|
|
Anthony Cohn - Director
(British, 57 years old, born November 1969)
Appointed 01 June 2020
|
Active
|
|
|
Philip Cook - Director
(British, 65 years old, born March 1961)
Appointed 18 February 2000, Resigned 30 November 2000
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Resigned
|
|
|
Andrew Cripps - Director
(British, 69 years old, born August 1957)
Appointed 12 September 1997, Resigned 31 July 1998
|
Resigned
|
|
|
Leon Crouse - Director
(South African, 73 years old, born March 1953)
Appointed 05 May 1992, Resigned 11 August 1993
|
Resigned
|
|
|
Steven Dale - Director
(British, 59 years old, born May 1967)
Appointed 16 November 2010, Resigned 06 February 2015
|
Resigned
|
|
|
Jan Du Plessis - Director
(British, 72 years old, born January 1954)
Appointed 11 August 1993, Resigned 01 October 1996
|
Resigned
|
|
|
Leonard Enoch - Director
(British, 83 years old, born March 1943)
Appointed 22 October 1993, Resigned 01 December 1997
|
Resigned
|
|
|
Caroline Ferland - Director
(Canadian, 58 years old, born May 1968)
Appointed 29 May 2024
|
Active
|
|
|
Rene Gerber - Director
(Swiss, 89 years old, born September 1937)
Appointed 11 August 1993, Resigned 22 October 1993
|
Resigned
|
|
|
James Grieve - Director
(British, 74 years old, born June 1952)
Appointed 05 May 1992, Resigned 12 October 1993
|
Resigned
|
|
|
Robert Heaton - Director
(British, 61 years old, born May 1965)
Appointed 04 February 2015, Resigned 30 April 2020
|
Resigned
|
|
|
Michael Hendershot - Director
(American, 82 years old, born November 1944)
Appointed 18 February 2000, Resigned 28 March 2002
|
Resigned
|
|
|
Paul McCrory - Director
(British, 54 years old, born October 1972)
Appointed 14 February 2020
|
Active
|
|
|
Aileen McDonald - Director
(British, 65 years old, born January 1961)
Appointed 27 March 2002, Resigned 27 August 2002
|
Resigned
|
|
|
Kurt Nauer - Director
(Swiss, 76 years old, born August 1950)
Appointed 05 May 1992, Resigned 22 October 1993
|
Resigned
|
|
|
Mark Oliver - Director
(British, 69 years old, born March 1957)
Appointed 12 September 1997, Resigned 31 July 2002
|
Resigned
|
|
|
Alan Porter - Director
(British, 63 years old, born September 1963)
Appointed 29 August 2002, Resigned 01 November 2006
|
Resigned
|
|
|
Christopher Powell - Director
(British, 68 years old, born January 1958)
Appointed 27 March 2002, Resigned 20 December 2004
|
Resigned
|
|
|
Daniel Prins - Director
(South African, 79 years old, born December 1947)
Appointed 01 October 1996, Resigned 31 July 1998
|
Resigned
|
|
|
Robert Reeve - Nominee Director
(British, 95 years old, born September 1931)
Appointed 02 March 1992, Resigned 05 May 1992
|
Resigned
|
|
|
William Ryan - Director
(Australian, 91 years old, born March 1935)
Appointed 14 April 1994, Resigned 30 September 1998
|
Resigned
|
|
|
Donald Salter - Director
(British, 71 years old, born May 1955)
Appointed 18 February 2000, Resigned 28 March 2002
|
Resigned
|
|
|
Nicola Snook - Director
(British, 68 years old, born March 1958)
Appointed 01 November 2006, Resigned 19 November 2010
|
Resigned
|
|
|
Charl Steyn - Director
(British, 70 years old, born April 1956)
Appointed 27 March 2002, Resigned 30 April 2015
|
Resigned
|
|
|
Graham Thomas - Director
(British, 81 years old, born January 1945)
Appointed 30 July 1998, Resigned 30 June 2000
|
Resigned
|
|
|
Neil Wadey - Director
(British, 62 years old, born May 1964)
Appointed 14 February 2020
|
Active
|
