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David Barton - Director
(British, 81 years old, born March 1945)
Appointed 04 February 2005, Resigned 07 November 2006
|
Resigned
|
|
|
Francois Bruwer - Director
(South African, 66 years old, born February 1960)
Appointed 14 February 2012, Resigned 09 May 2016
|
Resigned
|
|
|
Patrick Claridge - Director
(British, 62 years old, born March 1964)
Appointed 24 September 2008, Resigned 14 June 2012
|
Resigned
|
|
|
Patrick Claridge - Director
(British, 62 years old, born March 1964)
Appointed 25 October 2006, Resigned 24 September 2008
|
Resigned
|
|
|
Simon Clements - Director
(British, 53 years old, born July 1973)
Appointed 14 February 2012, Resigned 14 December 2015
|
Resigned
|
|
|
John East - Director
(British, 77 years old, born May 1949)
Appointed 09 October 2007, Resigned 24 September 2008
|
Resigned
|
|
|
John East - Director
(British, 77 years old, born May 1949)
Appointed 24 September 2008, Resigned 16 January 2012
|
Resigned
|
|
|
Anthony Fabrizi - Director
(British, 65 years old, born June 1961)
Appointed 25 October 2006, Resigned 13 June 2008
|
Resigned
|
|
|
John Foster-Powell - Director
(British, 67 years old, born October 1959)
Appointed 10 November 2008, Resigned 28 September 2011
|
Resigned
|
|
|
Duncan Gager - Director
(British, 64 years old, born December 1962)
Appointed 14 December 2015, Resigned 09 May 2016
|
Resigned
|
|
|
John Green - Director
(British, 81 years old, born March 1945)
Appointed 25 October 2006, Resigned 16 January 2012
|
Resigned
|
|
|
Nigel Gurney - Director
(British, 60 years old, born October 1966)
Appointed 01 August 2011, Resigned 31 March 2013
|
Resigned
|
|
|
Stephen Haines - Director
(British, 62 years old, born August 1964)
Appointed 10 May 2016
|
Active
|
|
|
Christopher Hyde - Director
(British, 73 years old, born March 1953)
Appointed 25 March 2008, Resigned 07 August 2008
|
Resigned
|
|
|
Daniel Kriel - Director
(South African, 61 years old, born January 1965)
Appointed 14 February 2012, Resigned 09 May 2016
|
Resigned
|
|
|
Alan Pereira - Director
(British, 77 years old, born October 1949)
Appointed 04 February 2005, Resigned 25 October 2006
|
Resigned
|
|
|
Charles Price - Director
(British, 81 years old, born November 1945)
Appointed 25 October 2006, Resigned 16 January 2012
|
Resigned
|
|
|
Alfio Tagliabue - Director
(Italian, 59 years old, born December 1967)
Appointed 09 May 2016
|
Active
|
|
|
Hugh Titcomb - Director
(British, 67 years old, born December 1959)
Appointed 14 February 2012, Resigned 31 December 2012
|
Resigned
|
|
|
Lukas Van Der Walt - Director
(South African, 66 years old, born November 1960)
Appointed 14 February 2012, Resigned 13 May 2013
|
Resigned
|
|
|
Steven Whelton - Director
(British, 66 years old, born October 1960)
Appointed 25 October 2006, Resigned 20 March 2008
|
Resigned
|
|
|
Lawgram Secretaries Limited - Nominee Secretary
Appointed 31 January 2005, Resigned 04 February 2005
|
Resigned
|
|
|
Lawgram Secretaries Limited - Director
Appointed 31 January 2005, Resigned 04 February 2005
|
Resigned
|
|
|
Whale Rock Directors Limited - Nominee Director
Appointed 31 January 2005, Resigned 04 February 2005
|
Resigned
|
