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Clement Booth - Director
(British, 72 years old, born July 1954)
Appointed 05 September 2012, Resigned 01 June 2018
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Resigned
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Stefan Crouse - Director
(South African, 46 years old, born June 1980)
Appointed 21 September 2016, Resigned 24 October 2018
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Resigned
|
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Morne Du Plessis - Director
(South African, 77 years old, born October 1949)
Appointed 05 September 2008, Resigned 21 September 2016
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Resigned
|
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Jan Durand - Director
(South African, 60 years old, born December 1966)
Appointed 01 October 2009, Resigned 01 August 2013
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Resigned
|
|
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Neil Golding - Director
(British, 62 years old, born December 1964)
Appointed 09 January 2020
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Active
|
|
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Edward Griffiths - Director
(British, 63 years old, born January 1963)
Appointed 05 September 2008, Resigned 01 April 2015
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Resigned
|
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Heath Harvey - Director
(British, 55 years old, born December 1971)
Appointed 01 August 2015, Resigned 25 August 2017
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Resigned
|
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Faffa Knoetze - Director
(South African, 63 years old, born January 1963)
Appointed 14 November 2014, Resigned 24 October 2018
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Resigned
|
|
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Nicholas Leslau - Director
(British, 67 years old, born August 1959)
Appointed 03 September 2010, Resigned 24 October 2019
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Resigned
|
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Peter Liddiard - Director
(South African, 61 years old, born February 1965)
Appointed 05 September 2008, Resigned 20 December 2010
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Resigned
|
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Victor Luck - Director
(British, 79 years old, born May 1947)
Appointed 01 July 2020
|
Active
|
|
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Lucy Mercey - Director
(British, 45 years old, born February 1981)
Appointed 01 July 2020
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Active
|
|
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Thomas Mercey - Director
(British, 39 years old, born June 1987)
Appointed 01 July 2020
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Active
|
|
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Caroline Rupert - Director
(South African, 43 years old, born March 1983)
Appointed 05 September 2008, Resigned 24 October 2018
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Resigned
|
|
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Dominic Silvester - Director
(British, 66 years old, born June 1960)
Appointed 16 August 2005, Resigned 30 March 2006
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Resigned
|
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Dominic Silvester - Director
(British, 66 years old, born June 1960)
Appointed 03 September 2010
|
Active
|
|
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Mark Sinderberry - Director
(Australian, 62 years old, born February 1964)
Appointed 08 August 2005, Resigned 05 September 2008
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Resigned
|
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Stephen Thomas - Director
(British, 73 years old, born February 1953)
Appointed 05 September 2008, Resigned 14 July 2017
|
Resigned
|
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Mitesh Velani - Director
(English, 44 years old, born May 1982)
Appointed 14 September 2017, Resigned 31 March 2020
|
Resigned
|
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Lucas Verwey - Director
(South African, 52 years old, born July 1974)
Appointed 27 May 2011, Resigned 22 January 2015
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Resigned
|
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Lucy Wray - Director
(British, 45 years old, born February 1981)
Appointed 01 July 2018, Resigned 23 January 2020
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Resigned
|
|
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Nigel Wray - Director
(British, 78 years old, born April 1948)
Appointed 26 June 2006, Resigned 16 January 2020
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Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 08 August 2005, Resigned 08 August 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 August 2005, Resigned 08 August 2005
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Resigned
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