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Fernando Duarte - Director (Portuguese, 67 years old, born May 1959)
Appointed 21 May 2003, Resigned 24 January 2012
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Resigned
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Hazel Gordon - Director (South African, 56 years old, born May 1970)
Appointed 04 January 2001, Resigned 01 January 2007
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Resigned
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Georg Gruber - Director (Austrian, 60 years old, born November 1966)
Appointed 24 January 2012, Resigned 15 May 2017
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Resigned
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Colin Hill - Director (British, 57 years old, born September 1969)
Appointed 01 June 2016, Resigned 13 May 2019
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Resigned
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Charles Luyckx - Director (Italian, 57 years old, born January 1969)
Appointed 11 September 1998
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Active
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Phil Lynas - Director (British, 63 years old, born November 1963)
Appointed 14 September 1998, Resigned 21 July 2016
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Resigned
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Ross Stegmann - Director (South African, 64 years old, born December 1962)
Appointed 31 October 1997, Resigned 30 March 1998
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Resigned
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Robert T'hooft - Director (Dutch, 58 years old, born May 1968)
Appointed 14 September 1998
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Active
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Michael Taylor - Director (British, 57 years old, born September 1969)
Appointed 13 May 2019
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Active
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Athanassios Yannoukos - Director (South African, 79 years old, born May 1947)
Appointed 04 January 2001, Resigned 01 May 2003
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Resigned
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1St Contact Directors Limited - Nominee Director
Appointed 30 July 1997, Resigned 31 October 1997
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Resigned
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1St Contact Secretaries Limited - Nominee Secretary
Appointed 30 July 1997, Resigned 31 October 1997
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Resigned
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