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Ian Bankier - Director
(British, 74 years old, born March 1952)
Appointed 18 August 2000, Resigned 31 December 2004
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Resigned
|
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James Campbell - Director
(British, 78 years old, born June 1948)
Appointed 29 October 2001, Resigned 01 October 2006
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Resigned
|
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Eric Horwitz - Director
(Swedish, 63 years old, born August 1963)
Appointed 18 August 2000, Resigned 24 September 2014
|
Resigned
|
|
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Cary Kurz - Director
(South African, 65 years old, born October 1961)
Appointed 12 June 2014, Resigned 10 November 2016
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Resigned
|
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Werner Nolte - Director
(South African, 50 years old, born January 1976)
Appointed 01 April 2021
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Active
|
|
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Nardus Oosthuizen - Director
(South African, 58 years old, born May 1968)
Appointed 10 November 2016, Resigned 25 April 2023
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Resigned
|
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Julian Patton - Director
(British, 58 years old, born October 1968)
Appointed 26 April 2023, Resigned 31 January 2026
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Resigned
|
|
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Peter Schwartz - Director
(American, 78 years old, born September 1948)
Appointed 01 November 2000, Resigned 24 September 2014
|
Resigned
|
|
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James Stirrat - Director
(British, 77 years old, born March 1949)
Appointed 01 October 2006, Resigned 30 April 2014
|
Resigned
|
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Fraser Thornton - Director
(British, 57 years old, born July 1969)
Appointed 18 August 2000, Resigned 01 April 2021
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Resigned
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 12 July 2000, Resigned 18 August 2000
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 12 July 2000, Resigned 18 August 2000
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Resigned
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