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Paul Bradley - Director (British, 72 years old, born October 1954)
Appointed 21 November 2012, Resigned 30 June 2013
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Resigned
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David De Bruin - Director (Dutch/South African, 60 years old, born October 1966)
Appointed 30 June 2009, Resigned 12 November 2010
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Resigned
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Phillip Elliott - Director (British, 71 years old, born February 1955)
Appointed 28 May 2013
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Active
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Quintin Heaney - Director (British, 69 years old, born May 1957)
Appointed 10 December 2002, Resigned 31 December 2004
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Resigned
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Alan Mowat - Director (British, 62 years old, born January 1964)
Appointed 11 September 2003, Resigned 17 December 2009
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Resigned
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Andrew Newton - Director (British, 49 years old, born April 1977)
Appointed 12 October 2010, Resigned 28 April 2011
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Resigned
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Grant Stobart - Director (South African,British, 62 years old, born January 1964)
Appointed 17 December 2009
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Active
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Justin Taurog - Director (South African, 54 years old, born June 1972)
Appointed 11 September 2003, Resigned 30 June 2009
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Resigned
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Rufus Warner - Director (British, 65 years old, born April 1961)
Appointed 28 April 2011, Resigned 31 December 2012
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Resigned
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Richard Wood - Director (Irish, 62 years old, born December 1964)
Appointed 10 December 2002, Resigned 08 July 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 December 2002, Resigned 10 December 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 2002, Resigned 10 December 2002
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Resigned
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