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Mark Adams - Director
(British, 63 years old, born January 1963)
Appointed 27 July 2006, Resigned 30 June 2007
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Resigned
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Charles Auld - Director
(British, 83 years old, born June 1943)
Appointed 01 September 2000, Resigned 23 December 2004
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Resigned
|
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Jason Blank - Director
(American, 55 years old, born August 1971)
Appointed 12 May 2006, Resigned 19 July 2007
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Resigned
|
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Eileen Brannigan - Director
(British, 71 years old, born December 1955)
Appointed 06 November 2006, Resigned 29 February 2012
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Resigned
|
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Thevendrie Brewer - Director
(South African, 54 years old, born July 1972)
Appointed 22 March 2012, Resigned 25 January 2017
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Resigned
|
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Brian Cole - Director
(British, 57 years old, born January 1969)
Appointed 01 November 2012, Resigned 31 March 2015
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Resigned
|
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Stephen Collier - Director
(British, 69 years old, born May 1957)
Appointed 27 July 2006, Resigned 16 November 2014
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Resigned
|
|
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Stefano Curzio - Director
(Italian, 61 years old, born November 1965)
Appointed 24 August 2000, Resigned 12 May 2006
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Resigned
|
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Melanie Da Costa - Director
(South African, 54 years old, born August 1972)
Appointed 08 January 2010, Resigned 28 March 2018
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Resigned
|
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Henry Davies - Director
(British, 58 years old, born January 1968)
Appointed 01 September 2015, Resigned 04 February 2025
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Resigned
|
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Ingrid Davis - Director
(South African, 73 years old, born April 1953)
Appointed 06 November 2006, Resigned 08 January 2010
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Resigned
|
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Travis Dewing - Director
(South African, 53 years old, born September 1973)
Appointed 06 March 2018, Resigned 28 March 2018
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Resigned
|
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Steven Dyson - Director
(British, 53 years old, born May 1973)
Appointed 18 October 2012, Resigned 28 March 2018
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Resigned
|
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Peter Farrier - Director
(British, 83 years old, born March 1943)
Appointed 01 September 2000, Resigned 05 April 2005
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Resigned
|
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Adrian Fawcett - Director
(British, 58 years old, born July 1968)
Appointed 22 March 2007, Resigned 31 May 2011
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Resigned
|
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Vaughan Firman - Director
(South African, 63 years old, born March 1963)
Appointed 09 November 2007, Resigned 21 July 2011
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Resigned
|
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Richard Friedland - Director
(South African, 65 years old, born October 1961)
Appointed 11 May 2006, Resigned 28 March 2018
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Resigned
|
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Peter Gershon - Director
(British, 79 years old, born January 1947)
Appointed 06 November 2006, Resigned 31 December 2011
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Resigned
|
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Keith Gibson - Director
(South African, 56 years old, born September 1970)
Appointed 06 November 2006, Resigned 29 February 2012
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Resigned
|
|
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Keith Gibson - Director
(South African, 56 years old, born September 1970)
Appointed 25 January 2017, Resigned 10 December 2018
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Resigned
|
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Eugene Hayes - Director
(Irish, 71 years old, born January 1955)
Appointed 01 September 2000, Resigned 30 December 2005
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Resigned
|
|
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Gary Hughes - Director
(British, 64 years old, born April 1962)
Appointed 01 May 2015, Resigned 10 December 2018
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Resigned
|
|
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Azar Jammine - Director
(South African, 77 years old, born May 1949)
Appointed 06 November 2006, Resigned 29 February 2012
|
Resigned
|
|
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Ian Jones - Director
(British, 66 years old, born December 1960)
Appointed 22 March 2007, Resigned 11 December 2014
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Resigned
|
|
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Jacob Kahn - Director
(South African, 87 years old, born June 1939)
Appointed 06 November 2006, Resigned 06 March 2018
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Resigned
|
|
|
Jawad Khan - Director
(British,Pakistani, 47 years old, born December 1979)
Appointed 14 February 2025
|
Active
|
|
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Christopher King - Director
(British, 60 years old, born July 1966)
Appointed 12 May 2006, Resigned 21 August 2009
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Resigned
|
|
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Jo Le Couilliard - Director
(British, 63 years old, born November 1963)
Appointed 27 July 2006, Resigned 31 May 2008
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Resigned
|
|
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Hymie Levin - Director
(South African, 81 years old, born April 1945)
Appointed 06 November 2006, Resigned 28 February 2014
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Resigned
|
|
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Richard Livingstone - Director
(British, 62 years old, born November 1964)
Appointed 21 August 2009, Resigned 01 November 2012
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Resigned
|
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Craig Lovelace - Director
(British, 53 years old, born September 1973)
Appointed 25 April 2012, Resigned 30 April 2015
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Resigned
|
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Anthony Lundin - Director
(South African, 75 years old, born December 1951)
Appointed 06 November 2006, Resigned 29 February 2008
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Resigned
|
|
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Muhammad Mann - Director
(British, 59 years old, born October 1967)
Appointed 27 July 2006, Resigned 30 September 2012
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Resigned
|
|
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Paul Manning - Director
(British, 57 years old, born January 1969)
Appointed 29 August 2025
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Active
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