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Colin Carter - Director (British, 64 years old, born May 1962)
Appointed 22 June 2015, Resigned 06 December 2018
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Resigned
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Evert De Vries - Director (Dutch, 65 years old, born May 1961)
Appointed 31 August 2017, Resigned 06 December 2018
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Resigned
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Saul Loggenberg - Director (British, 51 years old, born December 1975)
Appointed 03 October 2008, Resigned 01 April 2009
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Resigned
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Stephen O'brien - Director (British, 72 years old, born June 1954)
Appointed 01 April 2009, Resigned 18 September 2014
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Resigned
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James Shannon - Director (British, 73 years old, born April 1953)
Appointed 03 October 2008, Resigned 01 April 2009
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Resigned
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Noel Stenson - Director (British, 62 years old, born May 1964)
Appointed 06 December 2018, Resigned 05 July 2019
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Resigned
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Ross Thomson - Director (British, 48 years old, born May 1978)
Appointed 05 July 2019
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Active
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Jonathan Walters - Director (British, 50 years old, born September 1976)
Appointed 18 September 2014, Resigned 22 June 2015
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Resigned
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Nexus Directors Limited - Director
Appointed 23 November 2007, Resigned 03 October 2008
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Resigned
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Nexus Secretarial Limited - Secretary
Appointed 23 November 2007, Resigned 03 October 2008
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Resigned
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