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Edward Buxton - Director
(British, 65 years old, born January 1961)
Appointed 13 September 2013, Resigned 04 October 2019
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Resigned
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Jim Close - Director
(British, 64 years old, born September 1962)
Appointed 19 March 2012, Resigned 06 November 2014
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Resigned
|
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Daniel Davies - Director
(British, 48 years old, born July 1978)
Appointed 17 May 2021
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Active
|
|
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David Du Toit - Director
(British, 70 years old, born June 1956)
Appointed 02 March 2007, Resigned 30 June 2010
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Resigned
|
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Rufus Grig - Director
(British, 57 years old, born February 1969)
Appointed 30 June 2020, Resigned 17 May 2021
|
Resigned
|
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Meurig Jones - Director
(British, 65 years old, born September 1961)
Appointed 25 May 2010, Resigned 29 April 2011
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Resigned
|
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James Kent - Director
(British, 69 years old, born September 1957)
Appointed 09 September 2009, Resigned 13 September 2013
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Resigned
|
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Paul Lewis - Director
(British, 59 years old, born September 1967)
Appointed 09 August 2007, Resigned 09 September 2009
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Resigned
|
|
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Ioan MacRae - Director
(British, 53 years old, born May 1973)
Appointed 17 May 2021, Resigned 28 February 2023
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Resigned
|
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Brent Marshall - Director
(British, 65 years old, born August 1961)
Appointed 19 March 2012, Resigned 13 September 2013
|
Resigned
|
|
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Riordan Maynard - Director
(British, 58 years old, born October 1968)
Appointed 20 June 1995, Resigned 02 March 2007
|
Resigned
|
|
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Jeffrey Maynard - Director
(British, 85 years old, born November 1941)
Appointed 20 June 1995, Resigned 02 March 2007
|
Resigned
|
|
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Angus McCaffery - Director
(British, 60 years old, born June 1966)
Appointed 13 September 2013, Resigned 04 October 2019
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Resigned
|
|
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Gabriel Pirona - Director
(British,French,Italian, 56 years old, born April 1970)
Appointed 03 March 2023
|
Active
|
|
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Byron Rose - Director
(British, 57 years old, born February 1969)
Appointed 20 June 1995, Resigned 01 December 1996
|
Resigned
|
|
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Alexander Scott - Director
(British, 58 years old, born December 1968)
Appointed 20 June 1995, Resigned 01 December 1996
|
Resigned
|
|
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Jon Sopher - Director
(British, 61 years old, born April 1965)
Appointed 14 December 2011, Resigned 13 September 2013
|
Resigned
|
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Kevin Stevens - Director
(British, 61 years old, born May 1965)
Appointed 04 October 2019, Resigned 30 June 2020
|
Resigned
|
|
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William Todd - Director
(British, 68 years old, born November 1958)
Appointed 13 September 2013, Resigned 02 September 2019
|
Resigned
|
|
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Mark Townsend - Director
(British, 63 years old, born March 1963)
Appointed 04 October 2019, Resigned 31 August 2021
|
Resigned
|
|
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Vim Vithaldas - Director
(British, 59 years old, born January 1967)
Appointed 02 March 2007, Resigned 09 September 2009
|
Resigned
|
|
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Richard Wingfield - Director
(British, 64 years old, born March 1962)
Appointed 09 September 2009, Resigned 04 November 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 June 1995, Resigned 20 June 1995
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Resigned
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