Officers & Directors

6 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Keith Sandum	Director	6 May 2022	British	50 years	United Kingdom
Henry Philip	Director	28 Feb 2024	British	47 years	United Kingdom
James Edward Ellis Barham	Director	11 Sept 2018	British	63 years	England
Matthew Way	Director	9 Jun 2022	British	55 years	United Kingdom
Ross Leach	Director	3 Mar 2020	British	47 years	England
Schroder Corporate Services Limited	Corporate Secretary	1 Feb 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adriaan Sarel Du Plessis	Director	18 Jun 1999	1 Feb 2001	South African	82 years
Ajeet Amar Manjrekar	Director	5 Mar 2020	24 Mar 2022	British	50 years
Alan Watt Wardrop	Director	15 Sept 1999	2 Oct 2000	British	65 years
Alan Watt Wardrop	Secretary	15 Sept 1999	2 Jan 2000	British	-
Anton Dirk Botha	Director	19 Mar 1999	1 Feb 2001	South African	73 years
Bina Sanghvi	Director	1 Feb 2001	16 Aug 2001	British	65 years
Bina Sanghvi	Secretary	1 Feb 2001	16 Aug 2001	British	-
Carol Teague	Director	16 Aug 2001	3 Sept 2009	British	60 years
Christopher Stewart Rutt	Director	8 Jan 2019	1 Apr 2019	British	44 years
Cmh Directors Limited	Corporate Nominee Director	24 Apr 1997	2 Jul 1997	United Kingdom	-
Cmh Secretaries Limited	Corporate Nominee Director	24 Apr 1997	2 Jul 1997	United Kingdom	-
Cmh Secretaries Limited	Corporate Nominee Secretary	24 Apr 1997	2 Jul 1997	United Kingdom	-
Deon Etienne Gouws	Director	7 Feb 2003	31 Dec 2003	South African	62 years
Elizabeth Weston	Secretary	19 May 2014	30 Jan 2015	-	-
Geralo Carl Gonzenbach	Director	18 Jun 1999	1 Feb 2001	Swiss	72 years
Gerrit Erasmus Smit	Director	2 Jul 1997	30 Nov 1999	South African	75 years
Glyn Nelson Jones	Director	6 Sept 2011	1 Jul 2014	British	58 years
Hendrick Schalk Conradie Bester	Director	14 Jul 1997	27 Nov 1998	South African	76 years
Ian Eric Nash	Secretary	23 Jan 2008	19 May 2014	British	-
James Anthony Angus Samuels	Director	1 Jul 1999	29 Aug 2014	British	76 years
James John Berry	Director	21 Oct 2008	3 Oct 2018	British	58 years
Janet Elaine Lauder	Director	24 May 2022	1 Aug 2023	British	62 years
Johannes Cornelius Van Reenen	Director	27 Nov 1998	18 Feb 2000	South African	71 years
Johannes Hendrik Petrus Van Der Merwe	Director	5 Nov 2002	31 Dec 2003	South Africani	61 years
John Hendrick Van Helden	Secretary	27 Nov 1998	15 Sept 1999	South African	-
Jonathan Dominic Punter	Director	1 Feb 2001	29 Aug 2014	British	69 years
Kenneth John Mckelvey	Director	1 Feb 2001	6 May 2014	British	70 years
Kevin James Patrick Hayes	Director	19 May 2014	25 Nov 2019	British	66 years
Markram Jan Kellerman	Secretary	8 Jul 1997	17 Nov 1998	South African	-
Masroor Ahmad	Director	16 Jul 2019	1 Sept 2022	British	57 years
Michael Jonathan Faulkner	Director	21 Oct 2008	3 May 2017	British	57 years
Nico Siebrits	Director	19 Mar 1999	1 Nov 2000	South African	66 years
Nico Siebrits	Secretary	2 Oct 2000	1 Nov 2000	South African	-
Paul James Chislett	Director	15 Jun 2022	28 Feb 2024	British	48 years
Peter John Cook	Director	19 Mar 1999	1 Feb 2001	South African	80 years
Peter Nicholas Aves	Secretary	16 Aug 2001	7 Feb 2003	British	-
Richard Garmon Jones	Secretary	7 Feb 2003	23 Jan 2008	British	-
Sally Angela Buckmaster	Secretary	12 Feb 2015	1 Feb 2022	-	-
Tamsin Evans	Director	3 Dec 2019	21 Jun 2022	British	46 years
Wallace Pollock Wormley	Director	30 Nov 1999	31 Dec 2002	British	79 years