|
|
Roger Badger - Director
(British, 79 years old, born March 1947)
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Resigned
|
|
|
Brian Beamish - Director
(South African, 70 years old, born December 1956)
Appointed 01 November 2013, Resigned 07 June 2019
|
Resigned
|
|
|
Hans-Dieter Bock - Director
(German, 87 years old, born March 1939)
Appointed 10 February 1993, Resigned 26 March 1997
|
Resigned
|
|
|
Kennedy Bungane - Director
(South African, 52 years old, born May 1974)
Appointed 01 March 2016, Resigned 07 June 2019
|
Resigned
|
|
|
Laurent Charbonnier - Director
(British,French, 52 years old, born June 1974)
Appointed 05 March 2021, Resigned 10 January 2025
|
Resigned
|
|
|
Nicola Coetzer - Director
(South African, 49 years old, born February 1977)
Appointed 13 December 2022
|
Active
|
|
|
John Craven - Director
(British, 86 years old, born October 1940)
Appointed 07 March 1997, Resigned 29 January 2009
|
Resigned
|
|
|
Karen De Segundo - Director
(Dutch, 80 years old, born December 1946)
Appointed 29 April 2005, Resigned 29 January 2015
|
Resigned
|
|
|
Robert Dunlop - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Gillian Fairfield - Director
(British, 55 years old, born June 1971)
Appointed 01 August 2017, Resigned 07 June 2019
|
Resigned
|
|
|
Ian Farmer - Director
(British, 64 years old, born March 1962)
Appointed 04 April 2001, Resigned 31 December 2012
|
Resigned
|
|
|
Alan Ferguson - Director
(British, 68 years old, born January 1958)
Appointed 06 June 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Peter Godsoe - Director
(Canadian, 88 years old, born May 1938)
Appointed 29 November 2001, Resigned 28 January 2010
|
Resigned
|
|
|
Sivandran Gounden - Director
(South African, 67 years old, born August 1959)
Appointed 23 September 2005, Resigned 16 October 2009
|
Resigned
|
|
|
Peter Harper - Director
(British, 91 years old, born September 1935)
Appointed 19 October 1993, Resigned 26 October 2002
|
Resigned
|
|
|
Michael Hartnall - Director
(British, 84 years old, born July 1942)
Appointed 08 May 2003, Resigned 26 January 2012
|
Resigned
|
|
|
Gordon Haslam - Director
(British, 82 years old, born April 1944)
Appointed 12 November 1999, Resigned 26 March 2004
|
Resigned
|
|
|
John Hewlett - Director
(British, 80 years old, born December 1946)
Appointed 10 September 1992, Resigned 31 August 1995
|
Resigned
|
|
|
Samuel Jonah - Director
(Ghanaian, 77 years old, born November 1949)
Appointed 22 July 1992, Resigned 26 April 2004
|
Resigned
|
|
|
Seema Kamboj - Director
(British, 57 years old, born March 1969)
Appointed 14 August 2019, Resigned 27 August 2019
|
Resigned
|
|
|
David Kaye - Director
(British, 75 years old, born May 1951)
Appointed 14 August 2019, Resigned 13 December 2022
|
Resigned
|
|
|
Charl Keyter - Director
(South African, 53 years old, born October 1973)
Appointed 07 June 2019, Resigned 14 August 2019
|
Resigned
|
|
|
Charl Keyter - Director
(South African, 53 years old, born October 1973)
Appointed 31 January 2025
|
Active
|
|
|
Deenadayalen Konar - Director
(British, 72 years old, born February 1954)
Appointed 11 March 2010, Resigned 14 March 2018
|
Resigned
|
|
|
Andrew Law - Director
(British, 65 years old, born November 1961)
Appointed 31 January 2025
|
Active
|
|
|
John Leahy - Director
(British, 98 years old, born February 1928)
Appointed 19 October 1993, Resigned 27 March 1998
|
Resigned
|
|
|
Marie Leclezio - Director
(Mauritian, 106 years old, born January 1920)
|
Resigned
|
|
|
Peter Ledger - Director
(South African, 77 years old, born January 1949)
Appointed 21 November 2002, Resigned 27 January 2005
|
Resigned
|
|
|
Jonathan Leslie - Director
(British, 76 years old, born December 1950)
Appointed 04 June 2009, Resigned 07 June 2019
|
Resigned
|
|
|
Bennetor Magara - Director
(Zimbabwean, 59 years old, born June 1967)
Appointed 01 July 2013, Resigned 14 August 2019
|
Resigned
|
|
|
Phuthi Mahanyele - Director
(South African, 55 years old, born March 1971)
Appointed 02 April 2013, Resigned 30 June 2015
|
Resigned
|
