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James Barber-Lomax - Director
(British, 42 years old, born April 1984)
Appointed 08 January 2020, Resigned 31 December 2021
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Resigned
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Jason Blank - Director
(American, 55 years old, born August 1971)
Appointed 30 June 2006, Resigned 19 July 2007
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Resigned
|
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Jason Blank - Director
(British, 55 years old, born August 1971)
Appointed 01 February 2012, Resigned 23 January 2013
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Resigned
|
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Italia Boninelli - Director
(South African, 70 years old, born March 1956)
Appointed 30 June 2006, Resigned 31 December 2006
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Resigned
|
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Brian Cole - Director
(British, 57 years old, born January 1969)
Appointed 05 January 2012, Resigned 21 August 2013
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Resigned
|
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Stephen Collier - Director
(British, 69 years old, born May 1957)
Appointed 29 April 2008, Resigned 31 May 2011
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Resigned
|
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Melanie Da Costa - Director
(South African, 54 years old, born August 1972)
Appointed 08 January 2010, Resigned 29 February 2012
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Resigned
|
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Ingrid Davis - Director
(South African, 73 years old, born April 1953)
Appointed 30 June 2006, Resigned 08 January 2010
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Resigned
|
|
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David Duggins - Director
(British, 71 years old, born December 1955)
Appointed 05 July 2013, Resigned 08 January 2020
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Resigned
|
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Steven Dyson - Director
(British, 53 years old, born May 1973)
Appointed 05 January 2012, Resigned 05 July 2013
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Resigned
|
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Vaughan Firman - Director
(South African, 63 years old, born March 1963)
Appointed 27 November 2008, Resigned 21 July 2011
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Resigned
|
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Richard Friedland - Director
(South African, 65 years old, born October 1961)
Appointed 30 June 2006, Resigned 29 February 2012
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Resigned
|
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Keith Gibson - Director
(South African, 56 years old, born September 1970)
Appointed 29 February 2012, Resigned 19 August 2013
|
Resigned
|
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Stephanie Hamner - Director
(American, 34 years old, born August 1992)
Appointed 31 December 2021, Resigned 13 November 2025
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Resigned
|
|
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James Hanna - Director
(American, 54 years old, born September 1972)
Appointed 08 January 2020
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Active
|
|
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Azar Jammine - Director
(South African, 77 years old, born May 1949)
Appointed 29 February 2012, Resigned 19 August 2013
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Resigned
|
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Ian Jones - Director
(British, 66 years old, born December 1960)
Appointed 18 April 2006, Resigned 30 June 2006
|
Resigned
|
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Ian Jones - Director
(British, 66 years old, born December 1960)
Appointed 25 July 2006, Resigned 05 January 2012
|
Resigned
|
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Christopher King - Director
(British, 60 years old, born July 1966)
Appointed 30 June 2006, Resigned 21 August 2009
|
Resigned
|
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Martin Kuscus - Director
(South African, 71 years old, born November 1955)
Appointed 29 February 2012, Resigned 19 August 2013
|
Resigned
|
|
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Hymie Levin - Director
(South African, 81 years old, born April 1945)
Appointed 30 June 2006, Resigned 29 February 2012
|
Resigned
|
|
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Richard Livingstone - Director
(British, 62 years old, born November 1964)
Appointed 21 August 2009, Resigned 05 January 2012
|
Resigned
|
|
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Muhammad Mann - Director
(British, 59 years old, born October 1967)
Appointed 25 July 2006, Resigned 05 January 2012
|
Resigned
|
|
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Muhammad Mann - Director
(British, 59 years old, born October 1967)
Appointed 18 April 2006, Resigned 30 June 2006
|
Resigned
|
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David Marks - Director
(British, 57 years old, born June 1969)
Appointed 19 July 2007, Resigned 01 February 2012
|
Resigned
|
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Peter Nelson - Director
(South African, 72 years old, born July 1954)
Appointed 30 June 2006, Resigned 27 November 2008
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Resigned
|
|
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Charles Niehaus - Director
(British, 56 years old, born July 1970)
Appointed 29 April 2008, Resigned 08 April 2011
|
Resigned
|
|
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Conor O’Donnell - Director
(Irish, 36 years old, born August 1990)
Appointed 31 July 2024
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Active
|
|
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Michael Sacks - Director
(South African, 83 years old, born February 1943)
Appointed 30 June 2006, Resigned 29 February 2012
|
Resigned
|
|
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Bradley Sacks - Director
(American,South African, 59 years old, born May 1967)
Appointed 29 February 2012, Resigned 05 July 2013
|
Resigned
|
|
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Charles Salmon - Director
(British, 35 years old, born July 1991)
Appointed 31 July 2024
|
Active
|
|
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Donna Shorto - Director
(British, 39 years old, born September 1987)
Appointed 08 January 2020, Resigned 31 December 2021
|
Resigned
|
|
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Richard Smee - Director
(British, 71 years old, born December 1955)
Appointed 15 August 2013, Resigned 29 May 2015
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Resigned
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