Current Director: JOHAN HENDRIK POTGIETER ( DOB: Mar-1981   From: May-2019  )

Current Director: STEVEN MARC PRIOR ( DOB: Sep-1972   From: Aug-2023  )

Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970   From: Oct-2014  )

Current Director: JASVINDER KAUR UPPAL ( DOB: Sep-1971   From: Apr-2014  )

Current Secretary: ALBANY SECRETARIAT LIMITED (   From: Jul-2023  )

Current Secretary: ALBANY SECRETARIAT LIMITED (   From: Jul-2023  )

Resigned Director: THOMAS DOWNS ANDERSON ( DOB: Oct-1952   From: Oct-2007   To: Jun-2008  )

Resigned Director: BENJAMIN MATTHEW CASHIN (   From: Jul-2008   To: Jun-2011  )

Resigned Director: MICHAEL WILLIAM COUZENS ( DOB: Dec-1972   From: Jun-2010   To: Dec-2010  )

Resigned Director: MICHAEL EDWARD DAVIS ( DOB: Apr-1946   From: Dec-2006   To: Oct-2007  )

Resigned Director: MICHAEL ANDREW DONN ( DOB: Feb-1972   From: Dec-2006   To: Oct-2014  )

Resigned Director: STEVEN PAUL FRASER ( DOB: May-1963   From: Jul-2013   To: Jul-2023  )

Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961   From: Jul-2008   To: Jul-2018  )

Resigned Director: STEWART CHALMERS GRANT ( DOB: Oct-1951   From: Sep-2010   To: May-2013  )

Resigned Director: CHARLES WILLIAM GRANT HERRIOTT (   From: Jul-2013   To: Apr-2014  )

Resigned Director: DAVID BOYD LINDSAY ( DOB: Feb-1959   From: Dec-2006   To: Jul-2008  )

Resigned Director: CHARLES GEORGE ALEXANDER MCLEOD ( DOB: Mar-1963   From: Feb-2009   To: Sep-2010  )

Resigned Director: BARRY PAUL MILLSOM ( DOB: Jun-1974   From: Dec-2010   To: Jan-2013  )

Resigned Director: BARRY PAUL MILLSOM ( DOB: Jun-1974   From: Sep-2014   To: Jun-2018  )

Resigned Director: HELEN MARY MURPHY (   From: Jan-2013   To: Sep-2014  )

Resigned Director: LYNN BRIDGET MURPHY ( DOB: Mar-1970   From: Sep-2018   To: May-2019  )

Resigned Director: JOHAN HENDRIK POTGIETER ( DOB: Mar-1981   From: Jun-2018   To: Jul-2018  )

Resigned Director: SINESH RAMESH SHAH ( DOB: Jun-1977   From: Sep-2012   To: Mar-2015  )

Resigned Director: STEVEN FREDERICK SLATER (   From: Oct-2006   To: Dec-2006  )

Resigned Director: DAVID JAMES SNOWDON (   From: Dec-2006   To: Oct-2008  )

Resigned Director: ROGER MARK THOMPSON (   From: Oct-2007   To: Oct-2009  )

Resigned Director: MOIRA TURNBULL-FOX (   From: Dec-2010   To: Dec-2012  )

Resigned Director: DANIEL COLIN WARD ( DOB: Feb-1982   From: Aug-2020   To: Jul-2022  )

Resigned Secretary: AILISON LOUISE MITCHELL ( DOB: Dec-1971   From: Oct-2006   To: Jul-2023  )

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