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Leslie Baillon - Director (British, 69 years old, born January 1957)
Appointed 18 January 2016, Resigned 28 February 2017
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Resigned
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Michael Barber - Director (British, 86 years old, born October 1940)
Appointed 29 March 2006, Resigned 28 February 2011
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Resigned
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Christopher Blincoe - Director (British, 55 years old, born February 1971)
Appointed 01 January 2009, Resigned 31 March 2013
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Resigned
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Richard Cawse - Director (British, 66 years old, born February 1960)
Appointed 29 March 2006, Resigned 01 July 2015
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Resigned
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Peter Clough - Director (British, 70 years old, born March 1956)
Appointed 29 March 2007, Resigned 06 April 2013
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Resigned
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David Dalton - Director (British, 72 years old, born April 1954)
Appointed 28 February 2011, Resigned 31 August 2015
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Resigned
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George Grieve - Director (South African, 56 years old, born October 1970)
Appointed 28 February 2011, Resigned 24 June 2019
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Resigned
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Nicholas Hudson - Director (British, 58 years old, born September 1968)
Appointed 27 December 2006, Resigned 30 September 2015
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Resigned
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Steve Leggett - Director (British, 57 years old, born April 1969)
Appointed 01 January 2009, Resigned 16 October 2015
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Resigned
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Wilhelm Loubser - Director (South African, 47 years old, born March 1979)
Appointed 24 October 2017
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Active
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Gabriel Malan - Director (South African, 53 years old, born January 1973)
Appointed 02 November 2022
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Active
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Ray Myers - Director (British, 66 years old, born September 1960)
Appointed 01 January 2012, Resigned 29 April 2015
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Resigned
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Timothy Snook - Director (United Kingdom, 68 years old, born May 1958)
Appointed 29 March 2006, Resigned 21 October 2011
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Resigned
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Peter Tunnell - Director (British, 74 years old, born February 1952)
Appointed 29 March 2006, Resigned 31 July 2014
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Resigned
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Anne Varney - Director (British, 65 years old, born November 1961)
Appointed 29 March 2006, Resigned 31 October 2007
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Resigned
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Andrew Williamson - Director (South African, 65 years old, born November 1961)
Appointed 24 October 2017, Resigned 28 February 2022
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 16 December 2005, Resigned 30 March 2006
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 16 December 2005, Resigned 30 March 2006
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Resigned
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