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Fergus Elder - Director (British, 66 years old, born December 1960)
Appointed 12 October 2015
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Active
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Graeme Lewis - Director (South African, 61 years old, born September 1965)
Appointed 09 March 2015, Resigned 22 February 2016
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Resigned
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David McCrossan - Director (British, 65 years old, born February 1961)
Appointed 22 February 2016
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Active
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Kurt Pakendorf - Director (South African, 60 years old, born March 1966)
Appointed 12 October 2015
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Active
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