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Kevin Arnold - Director (British, 70 years old, born July 1956)
Appointed 17 May 2006, Resigned 31 December 2014
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Resigned
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Philip Coutts-Trotter - Director (South African, 80 years old, born February 1946)
Appointed 01 December 2012, Resigned 28 August 2019
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Resigned
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Carl Coutts-Trotter - Director (British, 51 years old, born April 1975)
Appointed 01 December 2012
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Active
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Lucy Cubitt - Director (British, 42 years old, born April 1984)
Appointed 18 August 2025
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Active
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William Frankel - Director (United Kingdom, 82 years old, born December 1944)
Appointed 24 October 1997, Resigned 07 November 1997
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Resigned
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Peter Lapicki - Director (British, 74 years old, born September 1952)
Appointed 17 May 2006, Resigned 10 September 2014
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Resigned
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Robin Marshall - Director (British, 77 years old, born November 1949)
Appointed 07 July 2005, Resigned 01 February 2009
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Resigned
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Graham Morrell - Director (British, 62 years old, born December 1964)
Appointed 01 June 2015
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Active
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Graham Nel - Director (British, 79 years old, born May 1947)
Appointed 29 October 1997, Resigned 16 May 2018
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Resigned
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Stephen Penn - Director (British, 77 years old, born December 1949)
Appointed 01 January 2004, Resigned 07 July 2015
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Resigned
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Harry Robinson - Director (British, 78 years old, born December 1948)
Appointed 20 May 2003, Resigned 04 July 2015
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Resigned
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Howard Sacks - Director (South African, 78 years old, born October 1948)
Appointed 29 October 1997, Resigned 22 June 1998
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Resigned
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Graeme Sands - Director (British, 64 years old, born May 1962)
Appointed 11 September 2019
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Active
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Christopher Seabrooke - Director (South African, 73 years old, born January 1953)
Appointed 22 June 1998, Resigned 01 January 2013
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Resigned
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Sam Sweeney - Director (British, 45 years old, born June 1981)
Appointed 31 January 2018, Resigned 28 June 2023
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Resigned
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Michael Terry - Director (British, 80 years old, born April 1946)
Appointed 01 January 2004, Resigned 31 March 2014
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Resigned
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Terence Van Heerden - Director (South African, 71 years old, born June 1955)
Appointed 01 May 2000, Resigned 01 May 2001
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Resigned
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Steven Weeks - Director (British, 50 years old, born November 1976)
Appointed 10 September 2014, Resigned 29 June 2017
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Resigned
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Penningtons Directors (No 1) Limited - Nominee Director
Appointed 24 October 1997, Resigned 07 November 1997
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Resigned
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Pennsec Limited - Nominee Secretary
Appointed 24 October 1997, Resigned 28 October 1998
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Resigned
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