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Timothy Brosnan - Director
(Irish, 78 years old, born February 1948)
Appointed 14 December 2011, Resigned 31 January 2013
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Resigned
|
|
|
Valentine Chitalu - Director
(Zambian, 62 years old, born June 1964)
Appointed 22 September 2009
|
Active
|
|
|
Neville Davies - Director
(Australian, 75 years old, born July 1951)
Appointed 24 February 2023
|
Active
|
|
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Daniel Hulls - Director
(British, 57 years old, born February 1969)
Appointed 08 February 2013
|
Active
|
|
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Christopher Isaac - Director
(British, 50 years old, born October 1976)
Appointed 12 April 2016, Resigned 07 October 2022
|
Resigned
|
|
|
Busisiwe Mabuza - Director
(South African, 63 years old, born December 1963)
Appointed 07 October 2022
|
Active
|
|
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Peter McSporran - Director
(Zimbabwean,British, 77 years old, born November 1949)
Appointed 07 May 2013, Resigned 31 December 2020
|
Resigned
|
|
|
Keith Palmer - Director
(British, 79 years old, born July 1947)
Appointed 22 September 2009, Resigned 24 February 2023
|
Resigned
|
|
|
Ellen Rasmussen - Director
(Norwegian, 59 years old, born June 1967)
Appointed 07 October 2022
|
Active
|
|
|
Anna Rebollini - Director
(British, 51 years old, born April 1975)
Appointed 12 July 2016
|
Active
|
|
|
Frances Reid - Director
(British, 82 years old, born July 1944)
Appointed 23 September 2015, Resigned 13 May 2022
|
Resigned
|
|
|
Admassu Tadesse - Director
(Ethiopian, 57 years old, born May 1969)
Appointed 05 December 2025
|
Active
|
|
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Michiel Timmerman - Director
(British, 65 years old, born November 1961)
Appointed 07 May 2013, Resigned 15 April 2016
|
Resigned
|
|
|
Michael Turner - Director
(British, 67 years old, born October 1959)
Appointed 25 June 2021
|
Active
|
|
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Vistra Company Secretaries Limited - Secretary
Appointed 22 September 2009, Resigned 10 April 2019
|
Resigned
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