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Gerda-Mari Brynard - Director (British, 46 years old, born August 1980)
Appointed 01 July 2013, Resigned 22 April 2016
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Resigned
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Imran Choudhry - Director (British, 47 years old, born December 1979)
Appointed 23 August 2017, Resigned 30 January 2020
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Resigned
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Helena Giles - Director (British, 52 years old, born August 1974)
Appointed 10 March 2021, Resigned 13 September 2022
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Resigned
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Sean Hogan - Director (British, 55 years old, born May 1971)
Appointed 01 May 2001, Resigned 02 December 2002
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Resigned
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Antonius Knipping - Director (Dutch, 68 years old, born February 1958)
Appointed 15 January 2019, Resigned 08 February 2019
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Resigned
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Raghu Manayamgath - Director (Indian, 51 years old, born May 1975)
Appointed 30 January 2020, Resigned 10 March 2021
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Resigned
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Ulf Mannhardt - Director (Brazilian, 67 years old, born November 1959)
Appointed 06 May 2003, Resigned 01 March 2013
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Resigned
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Gerald Mowles - Director (British, 62 years old, born March 1964)
Appointed 02 January 2003, Resigned 01 January 2008
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Resigned
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Michael Price - Director (British, 68 years old, born July 1958)
Appointed 04 April 2001, Resigned 15 December 2011
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Resigned
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Syed Sibtain - Director (British, 56 years old, born November 1970)
Appointed 15 September 2014, Resigned 23 August 2017
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Resigned
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Daniel Skordis - Director (British, 51 years old, born December 1975)
Appointed 15 December 2011, Resigned 30 August 2013
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 04 April 2001, Resigned 04 April 2001
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 04 April 2001, Resigned 04 April 2001
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Resigned
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