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Gavin Barrack - Director (British, 59 years old, born December 1967)
Appointed 01 October 2013, Resigned 14 April 2014
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Resigned
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David Chaplin - Director (British, 76 years old, born January 1950)
Appointed 10 December 1992, Resigned 23 December 1992
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Resigned
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David Chrystall - Director (British, 65 years old, born June 1961)
Appointed 21 June 2017, Resigned 08 January 2024
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Resigned
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Cornelis De Keizer - Director (Dutch, 87 years old, born June 1939)
Appointed 23 December 1992, Resigned 01 January 1998
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Resigned
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John Deacon - Director (British, 78 years old, born February 1948)
Appointed 01 November 1999, Resigned 10 March 2001
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Resigned
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Paulus Ganzeboom - Director (Dutch, 62 years old, born June 1964)
Appointed 01 December 2009, Resigned 30 September 2013
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Resigned
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Bartholomeus Genemans - Director (Dutch, 69 years old, born August 1957)
Appointed 01 December 2009, Resigned 02 September 2024
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Resigned
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Maarten Knuttel - Director (Dutch, 76 years old, born February 1950)
Appointed 01 January 1998, Resigned 01 December 2009
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Resigned
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Alan Laird - Director (British, 72 years old, born June 1954)
Appointed 23 December 1992, Resigned 31 July 2007
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 10 November 1992, Resigned 10 December 1992
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Resigned
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Marc Maloney - Director (American, 54 years old, born December 1972)
Appointed 14 April 2014, Resigned 01 July 2020
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Resigned
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Gerardus Maters - Director (Dutch, 59 years old, born November 1967)
Appointed 01 October 2013, Resigned 14 April 2014
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Resigned
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Ian Morton - Director (British, 79 years old, born December 1947)
Appointed 23 December 1992, Resigned 10 April 2001
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Resigned
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Andrew Nield - Director (British, 70 years old, born March 1956)
Appointed 10 April 2001, Resigned 17 December 2004
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Resigned
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David Normington - Director (British, 54 years old, born March 1972)
Appointed 02 September 2024
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Active
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Anie Onaiza - Director (American, 49 years old, born September 1977)
Appointed 01 July 2020, Resigned 02 September 2024
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Resigned
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Alan Parsons - Director (British, 77 years old, born February 1949)
Appointed 10 March 2001, Resigned 17 December 2004
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Resigned
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Alan Parsons - Director (British, 77 years old, born February 1949)
Appointed 23 December 1992, Resigned 01 November 1999
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 10 November 1992, Resigned 10 December 1992
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Resigned
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Louis Theron - Director (British, 50 years old, born July 1976)
Appointed 14 April 2014, Resigned 21 March 2017
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Resigned
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Elaine Wharton - Director (British, 62 years old, born September 1964)
Appointed 02 September 2024, Resigned 30 June 2025
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Resigned
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Anderson Fyfe Llp - Secretary
Appointed 10 December 1992, Resigned 23 December 1992
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Resigned
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Norit Eapa Holding B.V. - Director
Appointed 01 December 2009, Resigned 30 September 2013
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Resigned
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