Officers & Directors

3 Active 68 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Fiona Jane MorrisonSecretary1 Oct 2025---
Justin Michael Edward SkinnerDirector15 May 2019British52 yearsUnited Kingdom
Neville Stanley KoopowitzDirector31 Jul 2010South African62 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian GoreDirector31 Jul 201015 May 2019South African62 years
Alastair David LyonsDirector7 Jun 20187 Jun 2018British73 years
Alexander Maxwell CrombieDirector15 Dec 200115 Nov 2007British77 years
Alexander Maxwell CrombieDirector22 Jun 199424 Oct 1994British77 years
Alexander Scott BellDirector22 Jun 199415 Mar 2002British85 years
Alison Boyles GraySecretary1 Jul 201330 Jun 2014--
Andrew Michael CrossleyDirector1 Feb 20116 Jun 2013British70 years
Andrew Michael CrossleyDirector1 Aug 201615 May 2019British70 years
Andrew William FosterDirector31 Jul 201015 May 2019British82 years
Anne Margaret GuntherDirector1 Jun 200827 Feb 2009British71 years
Ayanda NtsalubaDirector12 Sept 201215 May 2019South African66 years
Barry SwartzbergDirector31 Jul 201027 Jan 2015South African61 years
Caroline Maria SouthwoodDirector16 Jun 200331 Mar 2008British62 years
Colin William AndersonSecretary26 Mar 200831 Jul 2010British-
David Drysdale FotheringhamSecretary22 Jun 19941 Sept 1994British-
David John BelshamDirector1 Feb 201114 Nov 2014British67 years
David Richard MezherDirector31 Jul 201030 Jun 2011British59 years
David Stewart GriffinSecretary31 May 199231 Jul 1993British-
David Thomas NishDirector11 Apr 200715 Nov 2007British66 years
Evelyn Brigid BourkeDirector16 Nov 200714 Aug 2008Irish61 years
Frederick Donald MurdochDirector31 May 199231 Jul 1993British98 years
Hamayou Akbar HussainDirector25 Jul 201319 Dec 2013British54 years
Herschel Philip MayersDirector31 Jul 20104 Dec 2015South African66 years
Iain Cobden LumsdenDirector22 Jun 199415 Dec 2001British80 years
Ian Mitchell McmillanDirector16 Nov 200229 Jan 2008British65 years
Jacqueline HuntDirector19 Dec 201331 Jul 2014British58 years
James Masson BlackDirector27 Feb 200931 Jul 2010British62 years
James Masson BlackDirector16 May 20012 Jan 2004British62 years
James StrettonDirector22 Jun 19941 Jul 1998British83 years
Janet Ruth GrantDirector1 Mar 200430 Nov 2007British78 years
Jennifer ColeSecretary30 Jun 20141 Oct 2025--
John Francis HylandsDirector12 Jun 200231 Mar 2007British75 years
John Lewis MorganDirector31 May 199222 Jun 1994British107 years
John Philip BarberDirector5 Apr 199422 Jun 1994English78 years
John Roger LovillDirector31 May 199222 Jun 1994British97 years
Joseph SmallDirector31 May 199222 Jun 1994British97 years
Laurent Pochat-cottillouxDirector26 Mar 200816 Mar 2010French54 years
Marco CeresteDirector15 Apr 200030 Nov 2007British76 years
Maurice Frank StonefrostDirector31 May 19921 Dec 1993British99 years
Michael Andrew HallDirector12 May 199730 Jun 2008British72 years
Michael Ronald DownieDirector18 Mar 201031 Jul 2010British50 years
Michael SaundersDirector15 May 201915 Oct 2021British63 years
Monty Isidore HilkowitzDirector30 Jan 201815 May 2019Israeli86 years
Nicholas Michael CaplanDirector24 May 201715 May 2019British67 years
Ololade KuyeSecretary8 Nov 20111 Jul 2013British-
Paul Stephen MatthewsDirector10 Jul 201031 Jul 2010British66 years
Pauline Jean StoffbergDirector20 Dec 199514 Nov 1996British71 years
Peter John DalbyDirector31 May 19925 Mar 1999British86 years
Philip Henry RobinsonDirector31 May 199222 Oct 1992British100 years
Philip Peter Clinton GregoryDirector31 May 199230 Apr 1994British71 years
Philip WrightDirector16 Nov 199931 Dec 2006British67 years
Prudential Group Secretarial Services LimitedCorporate Secretary31 Jul 20108 Nov 2011United Kingdom-
Richard Joseph RocheDirector20 Dec 199526 Aug 1997British69 years
Robert Francis HuxsterDirector31 May 199213 May 1994British82 years
Robert William WattsDirector1 Jul 199831 Jul 2010British71 years
Rosemary HilaryDirector4 Oct 201615 May 2019British71 years
Sean Patrick GaskinDirector20 Dec 199516 Nov 1998British71 years
Sebastian Newbold CoeDirector28 Apr 201515 May 2019British70 years
Simon David George DouglasDirector1 Jul 199816 May 2001British61 years
Stephen John SarjantDirector22 Sept 201515 May 2019British66 years
Stephen Linley EvansDirector11 Feb 199426 Aug 1997British79 years
Stuart William SinclairDirector31 Jul 201025 May 2016British73 years
Susan Caroline EllenDirector31 Jul 201031 Dec 2016British78 years
Thomas Robertson KingDirector24 Oct 199420 Dec 1995British85 years
Timothy Robert BaileyDirector1 Jul 199831 Mar 2009British67 years
Timothy Robert BaileySecretary1 Sept 199426 Mar 2008British-
Trevor Charles GroocockSecretary1 Aug 199322 Jun 1994British-
Trevor John MatthewsDirector16 Nov 200729 Jan 2008Australian74 years