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Johan De Muinck Keizer - Director (American, 64 years old, born April 1962)
Appointed 29 June 2007, Resigned 30 November 2012
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Resigned
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John Dillon - Director (British, 66 years old, born November 1960)
Appointed 04 May 2001, Resigned 06 June 2002
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Resigned
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Rachael Dupont - Director (British, 53 years old, born February 1973)
Appointed 25 June 2013
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Active
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Dhanraj Gidwaney - Director (Indian, 78 years old, born November 1948)
Appointed 17 April 2001, Resigned 26 March 2003
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Resigned
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James Hartley - Director (British, 80 years old, born January 1946)
Appointed 17 April 2001, Resigned 09 August 2006
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Resigned
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Peter Houillon - Director (British, 62 years old, born March 1964)
Appointed 06 July 2007, Resigned 22 April 2024
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Resigned
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Gareth Isaac - Director (British, 54 years old, born April 1972)
Appointed 22 April 2024
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Active
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Hal Jones - Director (United States, 74 years old, born September 1952)
Appointed 31 March 2003, Resigned 27 April 2007
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Resigned
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Hal Jones - Director (American, 74 years old, born September 1952)
Appointed 29 June 2007, Resigned 08 April 2009
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Resigned
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David Jones - Director (British, 74 years old, born April 1952)
Appointed 22 April 2024
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Active
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William MacPherson - Director (British, 63 years old, born January 1963)
Appointed 17 April 2001, Resigned 01 August 2007
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Resigned
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Susan Paton - Director (British, 63 years old, born August 1963)
Appointed 09 August 2006, Resigned 23 February 2012
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Resigned
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Andrew Thick - Director (British, 72 years old, born May 1954)
Appointed 22 April 2024
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Active
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Jose Wehnes - Director (Usa, 74 years old, born October 1952)
Appointed 15 June 2011, Resigned 11 November 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 March 2001, Resigned 17 April 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 March 2001, Resigned 17 April 2001
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Resigned
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