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Paul Campbell - Director (British, 62 years old, born February 1964)
Appointed 28 October 2003, Resigned 27 October 2010
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Resigned
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Gerard Carolan - Director (Irish, 66 years old, born July 1960)
Appointed 27 November 2014, Resigned 04 December 2020
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Resigned
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Izak Fourie - Director (South African, 54 years old, born August 1972)
Appointed 01 February 2020, Resigned 04 December 2020
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Resigned
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Kevin Hedderwick - Director (South Arican, 74 years old, born July 1952)
Appointed 07 October 2016, Resigned 16 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 27 October 2010, Resigned 07 October 2016
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Resigned
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Alasdair Murdoch - Director (British, 61 years old, born February 1965)
Appointed 27 November 2014, 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 31 December 2017, Resigned 01 February 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 27 October 2010
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Resigned
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Robert T Hooft - Director (Dutch, 58 years old, born May 1968)
Appointed 27 October 2010, Resigned 07 October 2016
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Resigned
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Nicholas Wong - Director (British, 50 years old, born January 1976)
Appointed 27 October 2010, Resigned 31 December 2013
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Resigned
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Mh Directors Limited - Nominee Director
Appointed 01 October 2003, Resigned 28 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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