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Ross Banks - Director (British, 53 years old, born June 1973)
Appointed 30 October 2009, Resigned 30 May 2011
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Resigned
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Clark Buys - Director (South African, 39 years old, born January 1987)
Appointed 03 October 2013, Resigned 30 August 2018
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Resigned
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James Crawford - Director (British, 56 years old, born October 1970)
Appointed 09 July 2004, Resigned 30 October 2009
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Resigned
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Nicholas Day-Lewis - Director (British, 66 years old, born September 1960)
Appointed 27 May 2002, Resigned 13 May 2008
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Resigned
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Sean Dooley - Director (British, 66 years old, born January 1960)
Appointed 27 May 2002, Resigned 30 October 2009
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Resigned
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Sean Dooley - Director (British, 66 years old, born January 1960)
Appointed 23 October 2023
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Active
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Fiona Farrelly - Director (British, 66 years old, born November 1960)
Appointed 01 July 2022
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Active
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Emma Foster - Director (British,South African, 41 years old, born April 1985)
Appointed 01 February 2020, Resigned 11 November 2024
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Resigned
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Keath Gaitskell - Director (British, 56 years old, born May 1970)
Appointed 27 May 2002, Resigned 01 October 2010
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Resigned
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Keath Gaitskell - Director (British, 56 years old, born May 1970)
Appointed 26 October 2011, Resigned 31 October 2021
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Resigned
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Paul Harper - Director (Irish, 52 years old, born July 1974)
Appointed 01 November 2021
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Active
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Paul Harper - Director (Irish, 52 years old, born July 1974)
Appointed 01 April 2011, Resigned 01 August 2013
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Resigned
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Clive Harrington - Director (British, 59 years old, born April 1967)
Appointed 01 October 2013, Resigned 15 March 2018
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Resigned
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Chet Henderson - Director (British, 63 years old, born April 1963)
Appointed 30 October 2009, Resigned 01 July 2023
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Resigned
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Brian Kettles - Director (British, 51 years old, born October 1975)
Appointed 04 October 2009, Resigned 10 June 2020
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Resigned
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Ryan Matthews - Director (South African, 49 years old, born August 1977)
Appointed 13 May 2008, Resigned 31 May 2011
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Resigned
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Brent Nel - Director (German, 46 years old, born August 1980)
Appointed 31 October 2009, Resigned 01 September 2013
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Resigned
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Martin Reeve - Director (British, 51 years old, born April 1975)
Appointed 01 June 2021, Resigned 20 October 2023
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Resigned
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Anthony Rist - Director (British, 62 years old, born April 1964)
Appointed 27 May 2002, Resigned 30 October 2009
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Resigned
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Adam Spagnoletti - Director (South African, 49 years old, born October 1977)
Appointed 01 November 2011, Resigned 01 September 2015
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Resigned
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Christoph Stieler - Director (German, 56 years old, born April 1970)
Appointed 26 November 2023
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Active
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Taryn Walker - Director (British, 49 years old, born January 1977)
Appointed 01 September 2015, Resigned 21 May 2021
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Resigned
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