|
|
David Bailes - Director (South African, 60 years old, born July 1966)
Appointed 05 August 2003, Resigned 30 November 2004
|
Resigned
|
|
|
Llewellyn Botha - Director (South African, 64 years old, born June 1962)
Appointed 05 October 2005
|
Active
|
|
|
Jochen Braasch - Director (German, 57 years old, born August 1969)
Appointed 03 August 2010, Resigned 19 July 2012
|
Resigned
|
|
|
Walter Chandoha - Director (American, 70 years old, born November 1956)
Appointed 17 June 1999, Resigned 28 April 2004
|
Resigned
|
|
|
Robert Chapman - Director (British, 65 years old, born May 1961)
Appointed 28 April 2004, Resigned 05 October 2005
|
Resigned
|
|
|
Darryl Corney - Director (British, 66 years old, born May 1960)
Appointed 28 April 2004, Resigned 31 January 2006
|
Resigned
|
|
|
David Devon - Director (British, 78 years old, born August 1948)
Appointed 17 June 1999, Resigned 21 October 2004
|
Resigned
|
|
|
Michael Dudley - Director (British, 79 years old, born August 1947)
Appointed 19 May 2000, Resigned 07 March 2003
|
Resigned
|
|
|
Robert Ferrante - Director (American, 80 years old, born November 1946)
Appointed 15 November 2000, Resigned 28 April 2004
|
Resigned
|
|
|
James Hood - Director (British, 58 years old, born July 1968)
Appointed 01 September 2009, Resigned 01 July 2010
|
Resigned
|
|
|
Timothy Marshall - Director (American, 54 years old, born March 1972)
Appointed 15 November 2000, Resigned 26 February 2003
|
Resigned
|
|
|
Alexander Miller - Director (Us Citizen, 82 years old, born February 1944)
Appointed 17 June 1999, Resigned 15 November 2000
|
Resigned
|
|
|
Nicholas Oldfield - Director (British, 54 years old, born July 1972)
Appointed 20 April 2007
|
Active
|
|
|
Nazir Sarkar - Director (British, 59 years old, born June 1967)
Appointed 21 January 2011
|
Active
|
|
|
David Shapiro - Director (American, 67 years old, born May 1959)
Appointed 15 November 2000, Resigned 30 January 2004
|
Resigned
|
|
|
Jason Smith - Director (Australian, 55 years old, born October 1971)
Appointed 20 April 2007, Resigned 26 February 2008
|
Resigned
|
|
|
Roger Tyson - Director (British, 76 years old, born August 1950)
Appointed 19 May 2000, Resigned 08 August 2002
|
Resigned
|
|
|
L.C.I. Directors Limited - Director
Appointed 17 June 1999, Resigned 17 June 1999
|
Resigned
|
|
|
L.C.I. Secretaries Limited - Secretary
Appointed 17 June 1999, Resigned 17 June 1999
|
Resigned
|