|
|
Matthew Auerbach - Director
(South African, 51 years old, born April 1975)
Appointed 24 July 2009, Resigned 08 January 2019
|
Resigned
|
|
|
Graeme Burnham - Director
(British, 53 years old, born January 1973)
Appointed 17 March 2009, Resigned 17 March 2009
|
Resigned
|
|
|
Jonathan Campion - Director
(British, 59 years old, born December 1967)
Appointed 21 May 2019
|
Active
|
|
|
David Cunio - Director
(Belgian, 46 years old, born October 1980)
Appointed 23 August 2016, Resigned 11 January 2019
|
Resigned
|
|
|
Stuart Dixon - Director
(British, 65 years old, born October 1961)
Appointed 14 September 2020
|
Active
|
|
|
Robert Gottlieb - Director
(British, 60 years old, born October 1966)
Appointed 08 July 2011
|
Active
|
|
|
Damon Hoff - Director
(South African, 59 years old, born December 1967)
Appointed 24 July 2009, Resigned 17 December 2018
|
Resigned
|
|
|
Evan Hoff - Director
(British, 57 years old, born November 1969)
Appointed 17 March 2009, Resigned 05 August 2016
|
Resigned
|
|
|
Darryl Noik - Director
(British, 61 years old, born December 1965)
Appointed 28 May 2019
|
Active
|
|
|
Patrick Snelgar - Director
(South African, 46 years old, born August 1980)
Appointed 27 March 2015, Resigned 24 October 2016
|
Resigned
|
|
|
Geoffrey Snelgar - Director
(South African, 77 years old, born May 1949)
Appointed 09 July 2009, Resigned 24 October 2016
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 13 June 2023
|
Active
|
