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|
Jonathan Andrews - Director
(British, 73 years old, born February 1953)
Appointed 01 October 1993, Resigned 14 August 1995
|
Resigned
|
|
|
Osman Arbee - Director
(South African, 67 years old, born March 1959)
Appointed 06 August 2007, Resigned 06 June 2008
|
Resigned
|
|
|
Helen Ashcroft - Director
(British, 65 years old, born December 1961)
Appointed 01 March 1997, Resigned 31 May 2002
|
Resigned
|
|
|
Dennis Benson - Director
(British, 94 years old, born November 1932)
Appointed 03 August 1993, Resigned 14 August 1995
|
Resigned
|
|
|
Roeloff Boettger - Director
(South African, 65 years old, born May 1961)
Appointed 11 April 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Hubert Brody - Director
(South African, 62 years old, born May 1964)
Appointed 11 April 2006, Resigned 06 August 2007
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 27 May 1993, Resigned 03 August 1993
|
Resigned
|
|
|
Trevor Chinn - Director
(British, 91 years old, born July 1935)
Appointed 14 August 1995, Resigned 13 March 2000
|
Resigned
|
|
|
John Davies - Director
(British, 71 years old, born May 1955)
Appointed 01 November 1993, Resigned 14 August 1995
|
Resigned
|
|
|
Philip Easter - Director
(British, 73 years old, born August 1953)
Appointed 30 June 2005, Resigned 11 April 2006
|
Resigned
|
|
|
Mark Eburne - Director
(British, 64 years old, born April 1962)
Appointed 31 March 2002, Resigned 28 February 2005
|
Resigned
|
|
|
Christopher Gateley - Director
(British, 64 years old, born March 1962)
Appointed 13 January 2005, Resigned 25 January 2012
|
Resigned
|
|
|
Peter Harris - Director
(British, 75 years old, born June 1951)
Appointed 14 August 1995, Resigned 11 April 2006
|
Resigned
|
|
|
Andrew Harrison - Director
(British, 69 years old, born May 1957)
Appointed 28 November 1996, Resigned 20 December 2005
|
Resigned
|
|
|
Ian Hawkins - Director
(British, 76 years old, born May 1950)
Appointed 01 January 1994, Resigned 14 August 1995
|
Resigned
|
|
|
Ronald Hobbs - Director
(British, 71 years old, born November 1955)
Appointed 04 August 1993, Resigned 14 August 1995
|
Resigned
|
|
|
Keith Jones - Director
(British, 82 years old, born December 1944)
Appointed 01 January 2009
|
Active
|
|
|
Richard Jones - Director
(British, 78 years old, born July 1948)
Appointed 14 August 1995, Resigned 28 November 1996
|
Resigned
|
|
|
David Little - Director
(British, 73 years old, born October 1953)
Appointed 01 October 1993, Resigned 14 August 1995
|
Resigned
|
|
|
Franek Low - Director
(British, 79 years old, born June 1947)
Appointed 16 October 1993, Resigned 31 March 1997
|
Resigned
|
|
|
Simon MacHell - Director
(British, 63 years old, born December 1963)
Appointed 30 June 2005, Resigned 11 April 2006
|
Resigned
|
|
|
Martin McWiliam - Director
(British, 62 years old, born November 1964)
Appointed 15 November 2007, Resigned 06 June 2008
|
Resigned
|
|
|
Allan Murdoch - Director
(British, 82 years old, born August 1944)
Appointed 01 October 1993, Resigned 14 August 1995
|
Resigned
|
|
|
James Norris - Director
(British, 75 years old, born July 1951)
Appointed 09 May 2006, Resigned 31 March 2008
|
Resigned
|
|
|
Dinesh Ramachandran - Director
(Indian, 61 years old, born February 1965)
Appointed 23 October 2009, Resigned 30 March 2011
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 27 May 1993, Resigned 03 August 1993
|
Resigned
|
|
|
Paul Roberts - Director
(British, 58 years old, born December 1968)
Appointed 07 September 2006
|
Active
|
|
|
Ravichandran Sargunaraj - Director
(Indian, 71 years old, born June 1955)
Appointed 23 October 2009
|
Active
|
|
|
Alan Simpson - Director
(British, 86 years old, born December 1940)
Appointed 03 August 1993, Resigned 31 December 1998
|
Resigned
|
|
|
Richard Slee - Director
(British, 64 years old, born March 1962)
Appointed 25 January 2012
|
Active
|
|
|
Brian Sneyd - Director
(British, 66 years old, born January 1960)
Appointed 09 May 2006, Resigned 29 April 2008
|
Resigned
|
