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John Amor - Director
(British, 68 years old, born May 1958)
Appointed 01 August 2011, Resigned 30 September 2016
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Resigned
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Alison Barwell - Director
(British, 61 years old, born December 1965)
Appointed 01 November 2012, Resigned 09 May 2016
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Resigned
|
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Francois Bruwer - Director
(South African, 66 years old, born February 1960)
Appointed 14 February 2013, Resigned 09 May 2016
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Resigned
|
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Patrick Claridge - Director
(British, 62 years old, born March 1964)
Appointed 09 February 2011, Resigned 14 June 2012
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Resigned
|
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Wayne Ellis - Director
(British, 61 years old, born April 1965)
Appointed 09 February 2011, Resigned 23 April 2012
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Resigned
|
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Bruce Ely-Johnston - Director
(British, 51 years old, born August 1975)
Appointed 19 December 2012, Resigned 20 March 2014
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Resigned
|
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John Foster-Powell - Director
(British, 67 years old, born October 1959)
Appointed 09 February 2011, Resigned 28 September 2011
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Resigned
|
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Duncan Gager - Director
(British, 64 years old, born December 1962)
Appointed 01 November 2012, Resigned 09 May 2016
|
Resigned
|
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Nigel Gurney - Director
(British, 60 years old, born October 1966)
Appointed 01 August 2011, Resigned 31 March 2013
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Resigned
|
|
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Stephen Haines - Director
(British, 62 years old, born August 1964)
Appointed 10 May 2016, Resigned 31 March 2017
|
Resigned
|
|
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Stephen Haines - Director
(British, 62 years old, born August 1964)
Appointed 10 May 2016, Resigned 10 May 2016
|
Resigned
|
|
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John Hales - Director
(British, 67 years old, born September 1959)
Appointed 31 March 2001, Resigned 09 February 2011
|
Resigned
|
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Lindsey Hamilton - Director
(British, 61 years old, born January 1965)
Appointed 01 August 2011, Resigned 13 May 2013
|
Resigned
|
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Daniel Kriel - Director
(South African, 61 years old, born January 1965)
Appointed 19 June 2012, Resigned 31 May 2018
|
Resigned
|
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Craig Massey - Director
(South African, 69 years old, born December 1957)
Appointed 19 June 2012, Resigned 15 December 2015
|
Resigned
|
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Jonathan Polin - Director
(British, 67 years old, born September 1959)
Appointed 15 December 2015
|
Active
|
|
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Ian Porter - Director
(British, 57 years old, born May 1969)
Appointed 14 February 2013, Resigned 19 August 2014
|
Resigned
|
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Alfio Tagliabue - Director
(Italian, 59 years old, born December 1967)
Appointed 09 May 2016, Resigned 17 November 2016
|
Resigned
|
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Alfio Tagliabue - Director
(Italian, 59 years old, born December 1967)
Appointed 09 May 2016, Resigned 09 May 2016
|
Resigned
|
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Timothy Wall - Director
(British, 63 years old, born November 1963)
Appointed 26 May 1998, Resigned 13 May 2013
|
Resigned
|
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Antony Waltham - Director
(British, 62 years old, born March 1964)
Appointed 01 August 2004, Resigned 09 February 2011
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Resigned
|
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Alpha Direct Limited - Nominee Director
Appointed 06 April 1998, Resigned 26 May 1998
|
Resigned
|
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Alpha Secretarial Limited - Nominee Secretary
Appointed 06 April 1998, Resigned 26 May 1998
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Resigned
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