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Jason Blank - Director (American, 55 years old, born August 1971)
Appointed 08 May 2006, Resigned 19 July 2007
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Resigned
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Italia Boninelli - Director (South African, 70 years old, born March 1956)
Appointed 12 May 2006, Resigned 31 December 2006
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Resigned
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Stephen Collier - Director (British, 69 years old, born May 1957)
Appointed 27 January 2009, Resigned 16 November 2014
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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 12 May 2006, Resigned 27 January 2009
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Resigned
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Richard Friedland - Director (South African, 65 years old, born October 1961)
Appointed 08 May 2006, Resigned 27 January 2009
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Resigned
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Ian Jones - Director (British, 66 years old, born December 1960)
Appointed 11 April 2006, Resigned 08 May 2006
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Resigned
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Ian Jones - Director (British, 66 years old, born December 1960)
Appointed 30 October 2006, Resigned 27 January 2009
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Resigned
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Jawad Khan - Director (British,Pakistani, 47 years old, born December 1979)
Appointed 14 February 2025
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Active
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Christopher King - Director (British, 60 years old, born July 1966)
Appointed 08 May 2006, Resigned 27 January 2009
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Resigned
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Hymie Levin - Director (South African, 81 years old, born April 1945)
Appointed 12 May 2006, Resigned 27 January 2009
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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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Muhammad Mann - Director (British, 59 years old, born October 1967)
Appointed 11 April 2006, Resigned 08 May 2006
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Resigned
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Muhammad Mann - Director (British, 59 years old, born October 1967)
Appointed 25 July 2006, Resigned 27 January 2009
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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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David Marks - Director (British, 57 years old, born June 1969)
Appointed 19 July 2007, Resigned 27 January 2009
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Resigned
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Peter Nelson - Director (South African, 72 years old, born July 1954)
Appointed 08 May 2006, Resigned 27 January 2009
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Resigned
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Karen Prins - Director (South African, 65 years old, born March 1961)
Appointed 01 October 2017, Resigned 29 August 2025
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Resigned
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Michael Sacks - Director (South African, 83 years old, born February 1943)
Appointed 12 May 2006, Resigned 27 January 2009
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Resigned
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Michael Thomas - Director (British, 50 years old, born April 1976)
Appointed 05 April 2018, Resigned 28 March 2019
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Resigned
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Catherine Vickery - Director (British, 51 years old, born June 1975)
Appointed 01 May 2015, Resigned 30 November 2018
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Resigned
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Jill Watts - Director (British, 68 years old, born August 1958)
Appointed 17 November 2014, Resigned 30 September 2017
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Resigned
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Phil Wieland - Director (British, 53 years old, born May 1973)
Appointed 27 January 2009, Resigned 30 November 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 March 2006, Resigned 11 April 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 March 2006, Resigned 11 April 2006
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Resigned
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