Officers & Directors

14 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adam John MurphyDirector2 Sept 2025British42 yearsUnited Kingdom
Adrian GoreDirector5 Mar 2007South African62 yearsSouth Africa
Alastair David LyonsDirector7 Jun 2018British73 yearsUnited Kingdom
Andrew Michael ScottDirector22 Mar 2024British48 yearsUnited Kingdom
David John Paterson HareDirector26 Oct 2020British65 yearsScotland
Fiona Jane MorrisonSecretary1 Oct 2025---
Greg LevineDirector11 May 2021British55 yearsUnited Kingdom
Joanne Louise KenrickDirector1 Aug 2023British60 yearsUnited Kingdom
Joanne Mary ShawDirector5 Nov 2018British63 yearsEngland
Keith Rael KropmanDirector11 May 2021South African60 yearsUnited Kingdom
Neville Stanley KoopowitzDirector17 Jun 2010South African62 yearsUnited Kingdom
Nicholas John Gray ReadDirector22 Jul 2020British51 yearsUnited Kingdom
Nicholas Michael CaplanDirector24 May 2017British67 yearsUnited Kingdom
Penelope JamesDirector1 Jul 2024British57 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Boyles GraySecretary1 Jul 201330 Jun 2014--
Andrew Michael CrossleyDirector13 Nov 20086 Jun 2013British70 years
Andrew Michael CrossleyDirector1 Aug 201631 Jul 2025British70 years
Andrew William FosterDirector5 Mar 200726 Jan 2021British82 years
Angus MaciverDirector12 Apr 20074 Oct 2007British62 years
Ayanda NtsalubaDirector12 Sept 20124 Dec 2015South African66 years
Barry SwartzbergDirector3 Mar 200727 Jan 2015South African61 years
Bernard Andrew CurranDirector2 Jul 20093 Sept 2010British58 years
David John BelshamDirector8 Nov 200714 Nov 2014British67 years
David Richard MezherDirector5 Mar 200730 Jun 2011British59 years
Fiona MolloySecretary26 Jan 202317 Jun 2025--
Gary Paul John ShaughnessyDirector5 Mar 200725 Sept 2008British60 years
Hamayou Akbar HussainDirector25 Jul 201319 Dec 2013British54 years
Herschel Philip MayersDirector31 May 200722 Apr 2020South African66 years
Iain Andrew WrightDirector31 May 20074 Mar 2009British61 years
Jacqueline HuntDirector19 Dec 201331 Jul 2014British58 years
Jennifer ThornSecretary30 Jun 201426 Jan 2023--
Judith Mary ParfittDirector6 May 202130 Jun 2025South African69 years
Lord Sebastian CoeDirector1 Jan 202130 Apr 2024British70 years
Loviting LimitedCorporate Director12 Sept 200619 Dec 2006United Kingdom-
Ololade KuyeSecretary8 Nov 20111 Jul 2013British-
Prudential Group Secretarial Services LimitedCorporate Secretary8 Mar 20078 Nov 2011United Kingdom-
Rosemary HarrisDirector19 Dec 20062 Feb 2007British68 years
Rosemary HilaryDirector4 Oct 201631 Oct 2025British71 years
Sebastian Newbold CoeDirector28 Apr 201528 Apr 2015British70 years
Serjeants'inn Nominees LimitedCorporate Director12 Sept 200619 Dec 2006--
Shaun MatisonnDirector19 Dec 200625 Jan 2010South African54 years
Sisec LimitedCorporate Secretary12 Sept 20068 Mar 2007United Kingdom-
Stephen John SarjantDirector22 Sept 201531 Dec 2020British66 years
Stuart William SinclairDirector27 Sept 200725 May 2016British73 years
Susan Caroline EllenDirector5 Mar 200731 Dec 2016British78 years
Wolf Siegfried BeckeDirector18 Aug 20161 Jan 2021German79 years