|
|
Aletta Britz - Director (South African, 64 years old, born November 1962)
Appointed 26 July 2019, Resigned 05 November 2021
|
Resigned
|
|
|
Caragh Couldridge - Director (Irish, 61 years old, born February 1965)
Appointed 26 November 1998, Resigned 01 May 2001
|
Resigned
|
|
|
Simon Couldridge - Director (British, 67 years old, born March 1959)
Appointed 26 November 1998, Resigned 01 May 2001
|
Resigned
|
|
|
Paul Devo - Director (British, 71 years old, born November 1955)
Appointed 17 April 2000, Resigned 17 May 2000
|
Resigned
|
|
|
Christoffel Erasmus - Director (South African, 51 years old, born November 1975)
Appointed 05 November 2021
|
Active
|
|
|
Fabio Gaggini - Director (Swiss, 70 years old, born March 1956)
Appointed 15 December 2001, Resigned 02 July 2002
|
Resigned
|
|
|
Sheridan Gill - Director (British, 78 years old, born August 1948)
Appointed 26 February 1993, Resigned 26 November 1998
|
Resigned
|
|
|
Hazel Gill - Director (British, 100 years old, born September 1926)
Appointed 26 February 1993, Resigned 26 November 1998
|
Resigned
|
|
|
Thomas Lane - Director (British, 66 years old, born October 1960)
Appointed 30 April 2010, Resigned 30 June 2016
|
Resigned
|
|
|
Emilia Maslikova - Director (Slovak, 43 years old, born January 1983)
Appointed 30 June 2016, Resigned 26 July 2019
|
Resigned
|
|
|
Carlo Sganzini - Director (Swiss, 103 years old, born May 1923)
|
Resigned
|
|
|
Arden Secretaries Limited - Secretary
|
Resigned
|
|
|
Ashdown Secretaries Limited - Secretary
Appointed 09 March 2005
|
Active
|
|
|
Craystere Limited - Director
|
Resigned
|
|
|
Finnigen Limited - Director
Appointed 01 May 2001, Resigned 09 March 2005
|
Resigned
|
|
|
Heathbrooke Directors Limited - Director
Appointed 11 July 2006, Resigned 10 March 2016
|
Resigned
|
|
|
Helmbrook Limited - Director
Appointed 09 March 2005, Resigned 11 July 2006
|
Resigned
|
|
|
Sceptre Consultants Limited - Secretary
Appointed 26 February 1993, Resigned 09 March 2005
|
Resigned
|