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Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 23 March 2017, Resigned 16 July 2018
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Resigned
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|
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Mathew Grace - Director
(British, 35 years old, born July 1991)
Appointed 28 February 2025
|
Active
|
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Frank Laing - Director
(British, 39 years old, born July 1987)
Appointed 01 December 2022, Resigned 28 February 2025
|
Resigned
|
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Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 23 March 2017
|
Active
|
|
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Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 11 January 2021
|
Active
|
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Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 23 March 2017
|
Active
|
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Andrew Tennant - Director
(British, 68 years old, born March 1958)
Appointed 18 July 2018, Resigned 30 November 2022
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Resigned
|
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Michael Williams - Director
(British, 46 years old, born January 1980)
Appointed 11 January 2021
|
Active
|
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Albany Secretariat Limited - Secretary
Appointed 24 July 2023
|
Active
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