|
|
Richard Brimelow - Director (British, 60 years old, born February 1966)
Appointed 23 January 2012, Resigned 13 February 2013
|
Resigned
|
|
|
Sally Davies - Director (British, 59 years old, born January 1967)
Appointed 09 August 2004, Resigned 26 August 2004
|
Resigned
|
|
|
Jeffrey Dixon - Director (British, 50 years old, born May 1976)
Appointed 23 October 2012, Resigned 02 August 2013
|
Resigned
|
|
|
Kevin Gallagher - Director (Irish, 82 years old, born March 1944)
Appointed 09 August 2004, Resigned 10 November 2004
|
Resigned
|
|
|
Ian Holt - Director (British, 63 years old, born January 1963)
Appointed 22 July 2013, Resigned 31 December 2023
|
Resigned
|
|
|
James McClaskey - Director (American, 49 years old, born July 1977)
Appointed 03 November 2025
|
Active
|
|
|
Saleem Miyan - Director (British, 52 years old, born February 1974)
Appointed 24 October 2011, Resigned 13 February 2013
|
Resigned
|
|
|
Donald Nieuwoudt - Director (South Africa, 55 years old, born December 1971)
Appointed 01 April 2005, Resigned 07 October 2014
|
Resigned
|
|
|
Thomas O'connor - Director (British, 70 years old, born May 1956)
Appointed 01 November 2010, Resigned 23 June 2011
|
Resigned
|
|
|
Stephen Rapicano - Director (British, 70 years old, born November 1956)
Appointed 01 November 2010, Resigned 01 November 2011
|
Resigned
|
|
|
Bruce Richards - Director (British, 60 years old, born May 1966)
Appointed 10 August 2004, Resigned 27 November 2009
|
Resigned
|
|
|
Mark Rousseau - Director (South African, 64 years old, born March 1962)
Appointed 24 October 2011, Resigned 25 January 2012
|
Resigned
|
|
|
Kurt Scheuerman - Director (American, 59 years old, born November 1967)
Appointed 31 December 2023, Resigned 13 November 2025
|
Resigned
|
|
|
Stephen Thomas - Director (British, 60 years old, born September 1966)
Appointed 30 November 2017, Resigned 28 November 2024
|
Resigned
|
|
|
Nicholaas Vlok - Director (South African, 70 years old, born December 1956)
Appointed 10 August 2004, Resigned 30 June 2011
|
Resigned
|
|
|
Andreas Voogt - Director (South African, 60 years old, born September 1966)
Appointed 10 August 2004, Resigned 31 March 2005
|
Resigned
|
|
|
John Wisdom - Director (British, 68 years old, born May 1958)
Appointed 02 November 2012, Resigned 30 November 2017
|
Resigned
|
|
|
Miles Woodhouse - Director (British, 53 years old, born December 1973)
Appointed 01 November 2010, Resigned 01 January 2012
|
Resigned
|
|
|
Ctrack Finance Limited - Director
Appointed 01 November 2010, Resigned 01 November 2010
|
Resigned
|