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David Barnett - Director (British, 57 years old, born June 1969)
Appointed 16 July 2009, Resigned 03 November 2010
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Resigned
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Keith Holder - Director (British, 73 years old, born August 1953)
Appointed 01 August 2012
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Active
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Thomas Hoyles - Director (British, 64 years old, born October 1962)
Appointed 16 July 2009, Resigned 01 August 2012
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Resigned
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Pradeep Manaktala - Director (British, 69 years old, born October 1957)
Appointed 16 July 2009, Resigned 31 March 2018
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Resigned
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Felix Masinjira Mashedi - Director (Kenyan,British, 45 years old, born January 1981)
Appointed 16 January 2019
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Active
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Eric Peacock - Director (British, 80 years old, born December 1946)
Appointed 23 August 2002, Resigned 03 November 2010
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Resigned
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Andrew Phillips - Director (British, 57 years old, born July 1969)
Appointed 23 August 2002, Resigned 31 March 2005
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Resigned
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Andrew Ryland - Director (British, 69 years old, born September 1957)
Appointed 23 August 2002, Resigned 31 March 2018
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Resigned
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Cornelis Van Den Broek - Director (British, 87 years old, born December 1939)
Appointed 23 August 2002, Resigned 01 August 2012
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Resigned
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Cornelis Van Den Broek - Director (British, 87 years old, born December 1939)
Appointed 01 August 2012, Resigned 13 November 2012
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Resigned
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Adriaan Van Den Broek - Director (British, 60 years old, born March 1966)
Appointed 16 January 2019
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Active
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Nathan Wardill - Director (British, 51 years old, born August 1975)
Appointed 12 March 2015
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Active
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David Wayland - Director (British, 47 years old, born March 1979)
Appointed 16 January 2019
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Active
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