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Robert 'T Hooft - Director (Dutch, 58 years old, born May 1968)
Appointed 26 November 2010, Resigned 07 October 2016
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Resigned
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Susan Botha - Director (South African, 62 years old, born August 1964)
Appointed 01 March 2018, Resigned 18 June 2020
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Resigned
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Paul Campbell - Director (British, 62 years old, born February 1964)
Appointed 10 October 2003, Resigned 26 November 2010
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Resigned
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Gerard Carolan - Director (Irish, 66 years old, born July 1960)
Appointed 24 September 2014
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Active
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Nicholas Donaldson - Director (British, 73 years old, born December 1953)
Appointed 10 October 2003, Resigned 28 October 2010
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Resigned
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Izak Fourie - Director (South African, 54 years old, born August 1972)
Appointed 01 February 2020
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Active
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Kevin Hedderwick - Director (South African, 74 years old, born July 1952)
Appointed 01 September 2016, Resigned 17 January 2018
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Resigned
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Darren Hele - Director (British, 55 years old, born June 1971)
Appointed 07 October 2016, Resigned 17 September 2020
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Resigned
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Charles Luyckx - Director (Italian, 57 years old, born January 1969)
Appointed 26 November 2010, Resigned 07 October 2016
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Resigned
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Alasdair Murdoch - Director (British, 60 years old, born February 1966)
Appointed 26 November 2010, Resigned 31 December 2017
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Resigned
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Derrian Nadauld - Director (South African, 53 years old, born May 1973)
Appointed 29 November 2017, Resigned 19 March 2020
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Resigned
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David Page - Director (British, 74 years old, born June 1952)
Appointed 10 October 2003, Resigned 26 November 2010
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Resigned
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David Sykes - Director (British, 66 years old, born June 1960)
Appointed 08 May 2007, Resigned 30 April 2012
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Resigned
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Sarah Willingham-Toxvaerd - Director (British, 53 years old, born December 1973)
Appointed 29 November 2004, Resigned 31 March 2008
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Resigned
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Nicholas Wong - Director (British, 50 years old, born January 1976)
Appointed 30 September 2005, Resigned 31 December 2013
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Resigned
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Timothy Woodcock - Director (British, 62 years old, born April 1964)
Appointed 29 September 2006, Resigned 28 October 2010
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Resigned
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Hm Directors (2) Limited - Director
Appointed 01 October 2003, Resigned 10 October 2003
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Resigned
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Mh Directors Limited - Nominee Director
Appointed 01 October 2003, Resigned 10 October 2003
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Resigned
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Mh Secretaries Limited - Nominee Secretary
Appointed 01 October 2003, Resigned 28 October 2003
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Resigned
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