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Victoria Balchin - Director (British, 52 years old, born April 1974)
Appointed 20 May 2016, Resigned 07 July 2016
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Resigned
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Alexanderie Basson - Director (Namibian, 33 years old, born November 1993)
Appointed 07 November 2025
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Active
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Guy Besson - Director (South African, 79 years old, born July 1947)
Appointed 07 July 2016, Resigned 01 February 2019
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Resigned
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Yannick Bomans - Director (Belgian, 43 years old, born June 1983)
Appointed 18 July 2024, Resigned 31 July 2025
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Resigned
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Timothy Boucher - Director (British, 59 years old, born July 1967)
Appointed 13 January 2016, Resigned 07 July 2016
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Resigned
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Mark Bowman - Director (South African, 60 years old, born June 1966)
Appointed 07 July 2016, Resigned 08 October 2016
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Resigned
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Jonathan Gay - Director (British, 70 years old, born February 1956)
Appointed 29 December 2015, Resigned 07 July 2016
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Resigned
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Kamani Govender - Director (South African, 42 years old, born December 1984)
Appointed 21 August 2025, Resigned 29 December 2025
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Resigned
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Brian Hirsch - Director (South African, 51 years old, born April 1975)
Appointed 07 July 2016, Resigned 22 May 2017
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Resigned
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Stephen Jones - Director (British, 67 years old, born November 1959)
Appointed 29 December 2015, Resigned 07 July 2016
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Resigned
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Jonathan Kirby - Director (South African, 64 years old, born June 1962)
Appointed 07 July 2016, Resigned 31 May 2017
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Resigned
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Philip Learoyd - Director (British, 59 years old, born July 1967)
Appointed 20 May 2016, Resigned 07 July 2016
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Resigned
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Maria Moreira - Director (South African, 58 years old, born July 1968)
Appointed 07 July 2016, Resigned 31 March 2017
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Resigned
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Andrew Murray - Director (American, 44 years old, born March 1982)
Appointed 29 April 2017, Resigned 01 September 2020
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Resigned
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Duncan Pask - Director (South African, 42 years old, born June 1984)
Appointed 01 April 2017, Resigned 30 June 2024
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Resigned
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Richard Rivett-Carnac - Director (South African, 50 years old, born October 1976)
Appointed 02 September 2020, Resigned 07 November 2025
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Resigned
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Nadira Sheik - Director (South African, 44 years old, born August 1982)
Appointed 07 July 2016, Resigned 31 October 2017
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Resigned
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Lufuno Shinwana - Director (South African, 35 years old, born November 1991)
Appointed 18 July 2024, Resigned 07 November 2025
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Resigned
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Lucia Swartz - Director (South African, 69 years old, born November 1957)
Appointed 07 July 2016, Resigned 31 January 2023
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Resigned
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Natascha Van Dommelen - Director (South African, 44 years old, born October 1982)
Appointed 07 November 2025
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Active
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Warren Van-Rooyen - Director (British, 60 years old, born May 1966)
Appointed 31 October 2016, Resigned 01 December 2021
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 01 March 2017
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Active
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