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Johan Burger - Director
(South African, 69 years old, born August 1957)
Appointed 25 October 2006, Resigned 10 April 2007
|
Resigned
|
|
|
Willem Du Toit - Director
(British, 73 years old, born November 1953)
Appointed 25 October 2006, Resigned 10 April 2007
|
Resigned
|
|
|
Andrew Fenn - Director
(British, 68 years old, born March 1958)
Appointed 17 June 2010, Resigned 31 January 2014
|
Resigned
|
|
|
David Hudaly - Director
(British, 69 years old, born April 1957)
Appointed 10 April 2007, Resigned 30 June 2010
|
Resigned
|
|
|
Bernard Moroney - Director
(British, 73 years old, born February 1953)
Appointed 17 June 2010, Resigned 16 August 2024
|
Resigned
|
|
|
Manish Prasad - Director
(British, 54 years old, born December 1972)
Appointed 01 February 2014
|
Active
|
|
|
Darrin Robinson - Director
(British, 60 years old, born January 1966)
Appointed 11 May 2007, Resigned 06 May 2011
|
Resigned
|
|
|
William Robson - Director
(British, 63 years old, born January 1963)
Appointed 01 February 2014, Resigned 31 July 2017
|
Resigned
|
|
|
Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
|
|
Annette Spindler - Director
(British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
|
Resigned
|
|
|
Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 05 April 2019
|
Active
|
|
|
Joanne Weir - Director
(British, 58 years old, born April 1968)
Appointed 11 May 2007, Resigned 04 March 2011
|
Resigned
|
|
|
Krista Whitley - Director
(British, 56 years old, born December 1970)
Appointed 18 December 2017
|
Active
|
|
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Harper Directors Limited - Director
Appointed 25 October 2006, Resigned 25 October 2006
|
Resigned
|
|
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Lewis Secretaries Limited - Secretary
Appointed 25 October 2006, Resigned 25 October 2006
|
Resigned
|
