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Robert Booth - Director (British, 51 years old, born August 1975)
Appointed 30 August 2017, Resigned 25 October 2022
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Resigned
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Justin Brady - Director (American, 53 years old, born January 1973)
Appointed 17 March 2024, Resigned 30 November 2025
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Resigned
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Patrick Connolly - Director (British, 63 years old, born September 1963)
Appointed 01 April 2008, Resigned 03 February 2010
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Resigned
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Peter Crooks - Director (British, 51 years old, born May 1975)
Appointed 30 August 2017, Resigned 06 December 2023
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Resigned
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Rolf Jönsson - Director (Swedish, 51 years old, born May 1975)
Appointed 06 December 2023, Resigned 17 March 2024
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Resigned
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Darren Lawrenson - Director (British, 57 years old, born August 1969)
Appointed 01 October 2006, Resigned 01 October 2006
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Resigned
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Jamie Price - Director (British, 53 years old, born July 1973)
Appointed 15 November 2007, Resigned 30 August 2017
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Resigned
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Mark Ralph - Director (English, 65 years old, born October 1961)
Appointed 02 June 2016, Resigned 25 April 2017
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Resigned
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Jane Tuffs - Director (British, 57 years old, born April 1969)
Appointed 01 October 2006, Resigned 13 May 2013
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Resigned
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Barry Tuffs - Director (British, 60 years old, born October 1966)
Appointed 24 April 2003, Resigned 01 October 2006
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Resigned
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Jane Tuffs - Director (British, 57 years old, born April 1969)
Appointed 13 May 2013, Resigned 30 August 2017
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Resigned
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Jane Tuffs - Director (British, 57 years old, born April 1969)
Appointed 26 April 2018
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Active
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Michael Visagie - Director (British, 65 years old, born January 1961)
Appointed 24 April 2003, Resigned 15 November 2007
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 22 April 2003, Resigned 24 April 2003
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 22 April 2003, Resigned 24 April 2003
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Resigned
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