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David De Bruin - Director
(Dutch/South African, 60 years old, born October 1966)
Appointed 10 April 2008, Resigned 12 November 2010
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Resigned
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Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 18 March 1993, Resigned 12 May 1993
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Resigned
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Susan Foster - Director
(British, 67 years old, born April 1959)
Appointed 12 October 2010, Resigned 10 May 2019
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Resigned
|
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Charles Gittins - Director
(British, 95 years old, born September 1931)
Appointed 01 July 1993, Resigned 04 September 1998
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Resigned
|
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Rael Gordon - Director
(South Africa, 58 years old, born April 1968)
Appointed 29 January 2003, Resigned 25 February 2005
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Resigned
|
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Keith Haines - Director
(British, 94 years old, born November 1932)
Appointed 12 May 1993, Resigned 01 July 1993
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Resigned
|
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Quintin Heaney - Director
(British, 69 years old, born May 1957)
Appointed 04 September 1998, Resigned 29 August 2000
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Resigned
|
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Michael Ilsley - Director
(South African, 65 years old, born March 1961)
Appointed 29 August 2000, Resigned 21 June 2007
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Resigned
|
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Leon Lewis - Director
(South African, 78 years old, born August 1948)
Appointed 29 August 2000, Resigned 10 November 2003
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Resigned
|
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John Percy Davis - Director
(British, 81 years old, born December 1945)
Appointed 29 August 2000, Resigned 30 November 2006
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Resigned
|
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Howard Perlin - Director
(British, 80 years old, born December 1946)
Appointed 05 November 2004
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Active
|
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Grant Stobart - Director
(South African,British, 62 years old, born January 1964)
Appointed 25 February 2005
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Active
|
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Deon Viljoen - Director
(South African, 61 years old, born April 1965)
Appointed 28 June 2007, Resigned 09 July 2013
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 18 March 1993, Resigned 04 September 1998
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Resigned
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