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Marcos Battisti - Director (British, 57 years old, born September 1969)
Appointed 19 September 2017, Resigned 12 July 2019
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Resigned
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Charles Bowmont - Director (British, 45 years old, born February 1981)
Appointed 11 September 2009, Resigned 21 March 2011
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Resigned
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Timothy Clark - Director (British, 75 years old, born January 1951)
Appointed 11 September 2009, Resigned 10 August 2013
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Resigned
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Grahame Cook - Director (British, 68 years old, born April 1958)
Appointed 21 March 2011, Resigned 10 March 2013
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Resigned
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Christopher Cooke - Director (British, 68 years old, born November 1958)
Appointed 11 September 2018, Resigned 18 September 2018
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Resigned
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Eugene Curley - Director (British, 71 years old, born September 1955)
Appointed 21 March 2011, Resigned 04 September 2015
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Resigned
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Daniel Freeman - Director (British,Canadian, 50 years old, born August 1976)
Appointed 26 May 2016, Resigned 29 May 2020
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Resigned
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Gary Gray - Director (British, 56 years old, born December 1970)
Appointed 10 September 2009, Resigned 11 September 2009
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Resigned
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Henry Guy - Director (United States, 58 years old, born April 1968)
Appointed 24 October 2011, Resigned 24 January 2014
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Resigned
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Rebekah Hall - Director (British, 45 years old, born June 1981)
Appointed 11 September 2009, Resigned 31 May 2011
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Resigned
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William Kilmer - Director (American, 61 years old, born August 1965)
Appointed 01 May 2019, Resigned 31 March 2022
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Resigned
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Christina McComb - Director (British, 70 years old, born May 1956)
Appointed 21 March 2011, Resigned 31 May 2014
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Resigned
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Nazo Moosa - Director (British, 56 years old, born February 1970)
Appointed 28 October 2013, Resigned 23 March 2016
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Resigned
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Richard Paniguian - Director (British, 77 years old, born July 1949)
Appointed 24 May 2016, Resigned 25 June 2017
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Resigned
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Andries Pienaar - Director (British, 56 years old, born March 1970)
Appointed 11 September 2009, Resigned 30 November 2012
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Resigned
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Andries Pienaar - Director (British, 56 years old, born March 1970)
Appointed 04 September 2015
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Active
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Stephen Wright - Director (British, 80 years old, born December 1946)
Appointed 05 February 2026
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Active
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Linda Zecher - Director (American, 73 years old, born May 1953)
Appointed 28 April 2020, Resigned 02 December 2024
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Resigned
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Burness (Directors) Limited - Director
Appointed 10 September 2009, Resigned 11 September 2009
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Resigned
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