Officers & Directors

12 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adrian GoreDirector5 Mar 2007South African62 yearsSouth Africa
Alastair David LyonsDirector7 Jun 2018British73 yearsUnited Kingdom
Andrew William FosterDirector5 Mar 2007British82 yearsEngland
Ayanda NtsalubaDirector12 Sept 2012South African66 yearsSouth Africa
David John Paterson HareDirector1 Sept 2020British65 yearsScotland
Deepak Suryakant JobanputraDirector28 Apr 2021British56 yearsUnited Kingdom
Fiona Jane MorrisonSecretary1 Oct 2025---
Joanne Louise KenrickDirector1 Aug 2023British60 yearsUnited Kingdom
Justin Michael Edward SkinnerDirector5 Nov 2021British52 yearsUnited Kingdom
Neville Stanley KoopowitzDirector17 Jun 2010South African62 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 Dec 2020British70 years
Angus MaciverDirector12 Apr 20074 Oct 2007British62 years
Barry SwartzbergDirector5 Mar 200727 Jan 2015South African61 years
Bernard Andrew CurranDirector2 Jul 20093 Sept 2010British58 years
David John BelshamDirector8 Nov 200714 Nov 2011British67 years
David Richard MezherDirector5 Mar 200730 Jun 2011British59 years
Fiona MolloySecretary28 Jul 202217 Jun 2025--
Gabrielle Miranda Dinah MocattaSecretary21 May 20158 Jul 2022--
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
Joanne Mary ShawDirector21 Sept 201831 Dec 2020British63 years
Justin Michael Edward SkinnerDirector26 Jan 202128 Apr 2021British52 years
Loviting LimitedCorporate Director12 Sept 200619 Dec 2006United Kingdom-
Michael SaundersDirector26 Jan 202115 Oct 2021British63 years
Monty Isidore HilkowitzDirector30 Jan 201830 Nov 2024Israeli86 years
Nicola Joanne MccabeDirector24 May 201831 Dec 2020British57 years
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 201531 Dec 2020British70 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 20154 Dec 2015British66 years
Stephen John SarjantDirector1 Jul 20161 Jul 2016British66 years
Stephen John SarjantDirector4 Aug 201631 Dec 2020British66 years
Stuart William SinclairDirector27 Sept 200725 May 2016British73 years
Susan Caroline EllenDirector5 Mar 200731 Dec 2016British78 years
Tracey Louise GrationSecretary18 Sept 201421 May 2015--
Wolf Siegfried BeckeDirector18 Aug 20161 Jan 2021German79 years