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Philip Boyle - Director
(British, 60 years old, born December 1966)
Appointed 20 March 2006, Resigned 14 December 2006
|
Resigned
|
|
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Michael Christophers - Director
(British, 84 years old, born June 1942)
Appointed 20 March 2006, Resigned 01 April 2012
|
Resigned
|
|
|
Anthony Cunningham - Director
(British, 71 years old, born August 1955)
Appointed 20 March 2006, Resigned 31 May 2008
|
Resigned
|
|
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Stephen Davies - Director
(British, 65 years old, born September 1961)
Appointed 14 December 2006, Resigned 27 September 2007
|
Resigned
|
|
|
David De Bruin - Director
(Dutch/South African, 60 years old, born October 1966)
Appointed 30 January 2009, Resigned 12 November 2010
|
Resigned
|
|
|
Neil Gordon - Director
(Australian, 62 years old, born September 1964)
Appointed 30 June 2004, Resigned 20 March 2006
|
Resigned
|
|
|
Rael Gordon - Director
(South Africa, 58 years old, born April 1968)
Appointed 20 March 2006, Resigned 10 April 2007
|
Resigned
|
|
|
Quintin Heaney - Director
(British, 69 years old, born May 1957)
Appointed 17 September 2004, Resigned 31 December 2004
|
Resigned
|
|
|
Edward Kieswetter - Director
(South African, 68 years old, born November 1958)
Appointed 01 April 2012, Resigned 06 April 2016
|
Resigned
|
|
|
David Lane - Director
(British, 63 years old, born May 1963)
Appointed 30 June 2004, Resigned 20 March 2006
|
Resigned
|
|
|
David Lane - Director
(British, 63 years old, born May 1963)
Appointed 27 September 2007, Resigned 18 May 2016
|
Resigned
|
|
|
Paul Marsland - Director
(British, 60 years old, born October 1966)
Appointed 18 May 2016
|
Active
|
|
|
Anthony Mason - Director
(British, 72 years old, born June 1954)
Appointed 20 March 2006, Resigned 15 October 2007
|
Resigned
|
|
|
Aaron Punwani - Director
(British, 50 years old, born April 1976)
Appointed 08 December 2006, Resigned 18 May 2016
|
Resigned
|
|
|
Grant Stobart - Director
(South African,British, 62 years old, born January 1964)
Appointed 21 February 2005
|
Active
|
|
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Alexander Waite - Director
(British, 57 years old, born October 1969)
Appointed 08 December 2006, Resigned 01 June 2014
|
Resigned
|
|
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25 Nominees Limited - Director
Appointed 04 March 2004, Resigned 30 June 2004
|
Resigned
|
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Dm Company Services Limited - Nominee Secretary
Appointed 04 March 2004, Resigned 30 June 2004
|
Resigned
|
