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Maurice Belcher - Director (Other, 75 years old, born November 1951)
Appointed 24 January 2006, Resigned 31 October 2007
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Resigned
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Barend Beukes - Director (British, 71 years old, born April 1955)
Appointed 29 December 2016
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Active
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Jean-Henri Beukes - Director (British, 41 years old, born January 1985)
Appointed 29 December 2016
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Active
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Kenton Fine - Director (British, 58 years old, born August 1968)
Appointed 31 October 2007, Resigned 30 September 2010
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Resigned
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Gavin Henderson - Director (British, 71 years old, born November 1955)
Appointed 01 June 2006, Resigned 30 June 2008
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Resigned
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Robert Legge - Director (British, 58 years old, born July 1968)
Appointed 24 January 2006, Resigned 17 October 2012
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Resigned
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Dennis Lockwood - Director (British, 81 years old, born July 1945)
Appointed 24 January 2006, Resigned 31 October 2007
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Resigned
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Dhemendra Maharaj - Director (South African, 51 years old, born August 1975)
Appointed 20 January 2022
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Active
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Mark McMullen - Director (British, 54 years old, born May 1972)
Appointed 01 December 2020, Resigned 01 December 2020
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Resigned
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Mark McMullen - Director (British, 54 years old, born May 1972)
Appointed 01 January 2021, Resigned 14 October 2021
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Resigned
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Paul Middleton - Director (British, 51 years old, born February 1975)
Appointed 24 January 2006, Resigned 31 October 2007
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Resigned
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Christopher Naisby - Director (British, 54 years old, born February 1972)
Appointed 01 December 2020, Resigned 01 December 2020
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Resigned
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Christopher Naisby - Director (British, 54 years old, born February 1972)
Appointed 01 January 2021, Resigned 01 January 2021
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Resigned
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Francois Oosthuizen - Director (South African, 54 years old, born May 1972)
Appointed 01 January 2021, Resigned 08 October 2022
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Resigned
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Jane Saunders - Director (British, 68 years old, born April 1958)
Appointed 08 April 2005, Resigned 24 January 2006
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Resigned
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Paul Smith - Director (British, 60 years old, born May 1966)
Appointed 30 September 2010, Resigned 03 April 2017
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Resigned
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Sean Taylor - Director (British, 58 years old, born June 1968)
Appointed 24 January 2008, Resigned 03 April 2017
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Resigned
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Andre Van Heerden - Director (South African, 56 years old, born March 1970)
Appointed 01 January 2021, Resigned 20 May 2021
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Resigned
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Richard Wollaston - Director (British, 79 years old, born August 1947)
Appointed 08 April 2005, Resigned 24 January 2006
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Resigned
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Dennis Zietsman - Director (South African, 68 years old, born September 1958)
Appointed 31 October 2007, Resigned 30 September 2010
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Resigned
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Wollastons Nominees Limited - Secretary
Appointed 08 April 2005, Resigned 24 January 2006
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Resigned
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