|
|
Jody Aufrichtig - Director (South African, 53 years old, born May 1973)
Appointed 31 May 2006, Resigned 31 October 2010
|
Resigned
|
|
|
Daniel Aufrichtig - Director (South African, 47 years old, born September 1979)
Appointed 31 May 2006, Resigned 31 October 2010
|
Resigned
|
|
|
Kevin Bird - Director (British, 62 years old, born July 1964)
Appointed 01 April 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Ben Cook - Director (New Zealand, 51 years old, born December 1975)
Appointed 28 November 2005, Resigned 03 May 2017
|
Resigned
|
|
|
Anton Groeneveldt - Director (South African, 49 years old, born April 1977)
Appointed 01 July 2010, Resigned 15 March 2015
|
Resigned
|
|
|
David Isaac - Director (British, 62 years old, born October 1964)
Appointed 01 April 2005, Resigned 21 December 2006
|
Resigned
|
|
|
James Oliver - Director (British, 59 years old, born September 1967)
Appointed 10 January 2005, Resigned 03 May 2017
|
Resigned
|
|
|
Stuart Paton - Director (South African, 50 years old, born June 1976)
Appointed 01 July 2010
|
Active
|
|
|
Jill Taylor - Director (British, 56 years old, born January 1970)
Appointed 01 April 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Ian Wright - Director (British, 65 years old, born April 1961)
Appointed 10 January 2005, Resigned 21 December 2006
|
Resigned
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 10 January 2005, Resigned 10 January 2005
|
Resigned
|
|
|
Hampden Legal Plc - Secretary
Appointed 31 August 2011
|
Active
|
|
|
Hbjgw Secretarial Limited - Secretary
Appointed 14 November 2005, Resigned 26 January 2009
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 10 January 2005, Resigned 10 January 2005
|
Resigned
|