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Edward Beale - Director (British, 66 years old, born September 1960)
Appointed 27 November 2001
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Active
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Melissa Bourgeois - Director (British, 43 years old, born February 1983)
Appointed 15 April 2025
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Active
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Jonathan Hodgson - Director (British, 68 years old, born June 1958)
Appointed 28 May 1997, Resigned 27 November 2001
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Resigned
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Heidi Koegelenberg - Director (South African, 40 years old, born May 1986)
Appointed 15 April 2025
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Active
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David Marshall - Director (British, 82 years old, born July 1944)
Appointed 30 June 1998, Resigned 01 March 2024
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Resigned
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Warwick Marshall - Director (British, 56 years old, born February 1970)
Appointed 30 June 1998
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Active
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Lloyd Marshall - Director (British, 55 years old, born June 1971)
Appointed 27 November 2001, Resigned 20 November 2016
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Resigned
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Rumyana O'hagan - Director (British, 46 years old, born September 1980)
Appointed 03 November 2022, Resigned 16 October 2024
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Resigned
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John Robotham - Director (British, 93 years old, born March 1933)
Appointed 26 June 1997, Resigned 01 March 2018
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Resigned
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City Group Limited - Secretary
Appointed 28 May 1997, Resigned 01 April 2025
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Resigned
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Rm Nominees Limited - Nominee Director
Appointed 26 March 1997, Resigned 28 May 1997
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 26 March 1997, Resigned 28 May 1997
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Resigned
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