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Rajendra Aggarwal - Director
(British, 59 years old, born May 1967)
Appointed 10 May 2000, Resigned 10 April 2008
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Resigned
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Shaun Bryant - Director
(British, 59 years old, born November 1967)
Appointed 20 October 2008, Resigned 07 September 2010
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Resigned
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Michael Chitty - Director
(British, 75 years old, born March 1951)
Appointed 20 October 2008, Resigned 31 July 2009
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Resigned
|
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Katherine Clark - Director
(British, 56 years old, born June 1970)
Appointed 29 January 2016
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Active
|
|
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Julliet Dunbar - Director
(British/American, 56 years old, born January 1970)
Appointed 06 November 1997, Resigned 30 April 1998
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Resigned
|
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Lidia Goliszek - Director
(British, 69 years old, born July 1957)
Appointed 27 November 1992, Resigned 24 June 1996
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Resigned
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Oliver Goodinge - Director
(British, 66 years old, born February 1960)
Appointed 22 October 2015, Resigned 28 June 2018
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Resigned
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Paul Gregory - Director
(American, 91 years old, born February 1935)
Appointed 01 June 2000, Resigned 26 February 2003
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Resigned
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Rosemary Hammond-West - Director
(British, 57 years old, born February 1969)
Appointed 11 September 2018
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Active
|
|
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David Harpur - Director
(South African, 77 years old, born March 1949)
Appointed 18 May 1998, Resigned 26 February 2003
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Resigned
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Stephen Hearn - Director
(British, 60 years old, born August 1966)
Appointed 01 August 2003, Resigned 22 October 2015
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Resigned
|
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Allan Mansfield - Director
(South African, 84 years old, born November 1942)
Appointed 27 November 1992, Resigned 26 February 2003
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Resigned
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Brian Marsh - Director
(British, 85 years old, born February 1941)
Appointed 27 November 1992, Resigned 30 April 1998
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Resigned
|
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Philip Mortlock - Director
(British, 89 years old, born October 1937)
Appointed 27 November 1992, Resigned 30 April 1998
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Resigned
|
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Gustav Munro - Director
(South African, 77 years old, born March 1949)
Appointed 19 July 1994, Resigned 24 June 1996
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Resigned
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Mark Pattle - Director
(British, 64 years old, born December 1962)
Appointed 18 May 1998, Resigned 11 April 2003
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Resigned
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Michael Ryan - Director
(South African, 83 years old, born May 1943)
Appointed 19 July 1994, Resigned 24 June 1996
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Resigned
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Brian Seach - Director
(South African, 79 years old, born January 1947)
Appointed 01 February 1995, Resigned 26 February 2003
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Resigned
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Angus Simpson - Director
(British, 62 years old, born January 1964)
Appointed 26 February 2003, Resigned 31 December 2007
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Resigned
|
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Andrew Wallas - Director
(British, 70 years old, born February 1956)
Appointed 18 May 1998, Resigned 03 March 2005
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Resigned
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Stephen Wood - Director
(British, 63 years old, born September 1963)
Appointed 22 October 2015, Resigned 29 January 2016
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Resigned
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Huntsmoor Nominees Limited - Nominee Director
Appointed 16 September 1992, Resigned 27 November 1992
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Resigned
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Huntsmoor Nominees Limited - Nominee Secretary
Appointed 16 September 1992, Resigned 27 November 1992
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Resigned
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Willis Corporate Director Services Limited - Director
Appointed 08 September 2010
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Active
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