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Clive Case - Director (South African, 70 years old, born December 1956)
Appointed 28 April 2015, Resigned 28 April 2017
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Resigned
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Clive Case - Director (South African, 70 years old, born December 1956)
Appointed 19 September 2019
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Active
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Edmund Chan - Director (British, 44 years old, born July 1982)
Appointed 19 September 2019
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Active
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Marius Coste - Director (Romanian, 36 years old, born March 1990)
Appointed 01 November 2025
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Active
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Nicholas Day-Lewis - Director (British, 66 years old, born September 1960)
Appointed 22 May 2002, Resigned 31 January 2011
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Resigned
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Gareth Houghton - Director (British, 55 years old, born July 1971)
Appointed 29 November 2022
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Active
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Joelsio Lima - Director (British, 56 years old, born January 1970)
Appointed 07 October 2013, Resigned 17 June 2015
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Resigned
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Philippus Olivier - Director (British, 51 years old, born April 1975)
Appointed 28 April 2015, Resigned 01 September 2018
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Resigned
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Anthony Rist - Director (British, 62 years old, born April 1964)
Appointed 22 May 2002
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Active
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Izak Visagie - Director (British, 53 years old, born October 1973)
Appointed 08 January 2012, Resigned 17 June 2015
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Resigned
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Simon Walker - Director (British, 38 years old, born April 1988)
Appointed 28 April 2017, Resigned 13 March 2024
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Resigned
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Michael Walters - Director (British, 57 years old, born December 1969)
Appointed 22 May 2002, Resigned 11 June 2012
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Resigned
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Calum Weir - Director (British, 54 years old, born December 1972)
Appointed 04 December 2011, Resigned 01 September 2013
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Resigned
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Johanna Whelan - Director (British, 57 years old, born November 1969)
Appointed 01 September 2018
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Active
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