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David De Bruin - Director (Dutch/South African, 60 years old, born October 1966)
Appointed 30 October 2006, Resigned 12 November 2010
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Resigned
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Susan Foster - Director (British, 67 years old, born April 1959)
Appointed 12 October 2010
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Active
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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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Quintin Heaney - Director (British, 69 years old, born May 1957)
Appointed 03 September 1998, Resigned 29 August 2000
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Resigned
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Paul Heinamann - Director (South African, 85 years old, born December 1941)
Appointed 29 August 2000, Resigned 24 March 2006
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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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Graeme Kerrigan - Director (British, 76 years old, born June 1950)
Appointed 03 September 1998, Resigned 21 January 2003
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Resigned
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Leon Lewis - Director (South African, 78 years old, born August 1948)
Appointed 03 September 1998, 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 October 2006
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Resigned
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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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25 Nominees Limited - Director
Appointed 29 June 1998, Resigned 03 September 1998
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 29 June 1998, Resigned 03 September 1998
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Resigned
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