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Darryll Castle - Director (South African, 58 years old, born December 1968)
Appointed 02 May 2023
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Active
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John Croft - Director (British, 73 years old, born January 1953)
Appointed 01 May 2013, Resigned 06 January 2015
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Resigned
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John Croft - Director (British, 73 years old, born January 1953)
Appointed 01 December 2017
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Active
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Flavio Guimaraes - Director (Brazilian, 65 years old, born September 1961)
Appointed 23 December 2020, Resigned 10 February 2021
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Resigned
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Flavio Guimaraes - Director (Brazilian, 65 years old, born September 1961)
Appointed 05 December 2022, Resigned 09 December 2024
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Resigned
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Robert Jenkins - Director (British, 73 years old, born October 1953)
Appointed 02 May 2018, Resigned 23 December 2020
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Resigned
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Paul Lush - Director (British, 69 years old, born October 1957)
Appointed 01 May 2013, Resigned 28 June 2022
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Resigned
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Brian Menell - Director (British,South African, 61 years old, born August 1965)
Appointed 23 December 2020
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Active
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Edith Oxley - Director (British, 57 years old, born January 1969)
Appointed 01 May 2013, Resigned 02 May 2023
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Resigned
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Michael Oxley - Director (British, 60 years old, born October 1966)
Appointed 01 May 2013
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Active
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Luciano Ramos - Director (Brazilian, 67 years old, born October 1959)
Appointed 01 June 2013, Resigned 29 December 2017
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Resigned
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Calum Semple - Director (British, 59 years old, born April 1967)
Appointed 27 August 2021, Resigned 27 July 2023
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Resigned
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Mark Smith - Director (American, 69 years old, born February 1957)
Appointed 01 June 2013
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Active
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Mark Travers - Director (Canadian, 60 years old, born December 1966)
Appointed 30 August 2022
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Active
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