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Jason Abbott - Director (British, 58 years old, born September 1968)
Appointed 11 April 2018, Resigned 06 October 2023
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Resigned
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Anel Bestbier - Director (South African, 36 years old, born September 1990)
Appointed 08 December 2023, Resigned 31 August 2024
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Resigned
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Joseph Fox - Director (British, 49 years old, born August 1977)
Appointed 08 December 2023
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Active
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Helen Hamann - Director (South African, 57 years old, born July 1969)
Appointed 01 April 2025
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Active
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 26 October 2010, Resigned 26 October 2010
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Resigned
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Karen Hayzen-Smith - Director (British, 56 years old, born February 1970)
Appointed 19 February 2020, Resigned 30 November 2023
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Resigned
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Andrew Holford - Director (British, 56 years old, born May 1970)
Appointed 29 August 2018, Resigned 31 January 2020
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Resigned
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Peter Jung - Director (German, 50 years old, born August 1976)
Appointed 16 June 2025
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Active
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Mohsin Kalla - Director (South African, 52 years old, born January 1974)
Appointed 09 February 2023, Resigned 10 April 2023
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Resigned
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Alejandro Leal - Director (Mexican, 64 years old, born May 1962)
Appointed 26 October 2010, Resigned 07 June 2016
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Resigned
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Margaretha Lussem - Director (South African, 54 years old, born February 1972)
Appointed 08 December 2023, Resigned 22 January 2025
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Resigned
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Ben Miller - Director (British, 51 years old, born October 1975)
Appointed 07 June 2016, Resigned 31 December 2017
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Resigned
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Kgomonare Mosiane - Director (South African, 55 years old, born September 1971)
Appointed 15 June 2012, Resigned 31 January 2014
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Resigned
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Robert O'sullivan - Director (Irish, 49 years old, born May 1977)
Appointed 10 October 2024, Resigned 23 May 2025
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Resigned
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Justin Pennock - Director (British, 50 years old, born May 1976)
Appointed 07 June 2016, Resigned 31 August 2018
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Resigned
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Kevin Simons - Director (South African, 52 years old, born August 1974)
Appointed 19 February 2020, Resigned 09 February 2023
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Resigned
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Marcela Soler - Director (Argentine, 56 years old, born August 1970)
Appointed 26 October 2010, Resigned 07 June 2016
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Resigned
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Maurits Willaert - Director (Dutch, 57 years old, born March 1969)
Appointed 11 December 2023, Resigned 06 December 2024
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Resigned
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Leon Wilmot - Director (South African, 57 years old, born December 1969)
Appointed 31 January 2014, Resigned 13 May 2019
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Resigned
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Gavin Young - Director (South African, 67 years old, born February 1959)
Appointed 10 October 2024
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Active
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A G Secretarial Limited - Director
Appointed 26 October 2010, Resigned 26 October 2010
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Resigned
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A G Secretarial Limited - Secretary
Appointed 26 October 2010, Resigned 26 October 2010
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 26 October 2010, Resigned 26 October 2010
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Resigned
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