| DE KLERK, Andre Johannes ACTIVE | Director | 30 Nov 2022 | | South Africa | December 1970 | 2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ |
| FUCHS, Anton Frederik ACTIVE | Director | 20 Mar 2020 | | South Africa | February 1976 | 1st Floor Oak Leaf Terrace, Old Oak Office Park, 1 Edmar Street, Bellville, 7530 SA, South Africa |
| CAMPAILLA, Nicholas Titus RESIGNED | Secretary | 05 Oct 1998 | 06 Aug 1999 | | | 14 Hungerford House, Napier Place, London, W14 8LY |
| CLARKE, Jeremy Sinclair RESIGNED | Secretary | 09 May 1996 | 24 Apr 1998 | | | 14 Chancellors Street, Hammersmith, London, W6 9RN |
| DE KLERK, Andre Johannes RESIGNED | Secretary | 10 Aug 2018 | 06 Feb 2019 | | | East Kent Storage, Western Link, Faversham, Kent, ME13 7TZ, England |
| DOCKAR, Neil Kelvin RESIGNED | Secretary | 06 Aug 1999 | 07 Feb 2006 | | | Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU |
| DOCKAR, Neil Kelvin RESIGNED | Secretary | 18 Jul 1998 | 05 Oct 1998 | | | Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU |
| LINNEY, Graham RESIGNED | Secretary | 06 Feb 2019 | 20 Mar 2020 | | | Helsby Ridge, Green End Road, Radnage, High Wycombe, Bucks, HP14 4BY, England |
| MOUNTFORT, Alan Ralph RESIGNED | Secretary | 20 Sep 1994 | 05 Oct 1994 | | | 13 Croft Gardens, London, W7 2JQ |
| ROBEY, Marion RESIGNED | Secretary | 28 Jul 1995 | 09 May 1996 | | | 62 Fairway Avenue, West Drayton, Middlesex, UB7 7AN |
| RYE, Victoria Elisabeth RESIGNED | Secretary | 10 Jun 2014 | 31 Mar 2018 | | | The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ |
| SMITH, Dorothy Ann RESIGNED | Secretary | 06 Oct 1994 | 28 Jul 1995 | | | 5 Bell Close, Beaconsfield, Buckinghamshire, HP14 5AT |
| TUCK, Nicholas Charles RESIGNED | Secretary | 24 Apr 1998 | 17 Jul 1998 | | | 31 Candlemas Mead, Beaconsfield, Buckinghamshire, HP9 1AP |
| WARD, Benjamin RESIGNED | Secretary | 07 Feb 2006 | 01 Mar 2007 | | | 18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT |
| WAYMAN, Kelly Janine RESIGNED | Secretary | 01 Mar 2007 | 29 Jul 2013 | | | The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Feb 1994 | 20 Sep 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BRIGHTEN, Richard Charles RESIGNED | Director | 20 Sep 1994 | 01 Oct 1999 | England | July 1945 | 1 Chalgrove Close, Maidenhead, Berkshire, SL6 1XN |
| BROOMHALL, Graham Austin RESIGNED | Director | 20 Sep 1994 | 01 Oct 1999 | England | September 1941 | 3 Lightwood Close Coptheath, Knowle, Solihull, West Midlands, B93 9LS |
| BYRNE, Rory Patrick RESIGNED | Director | 01 Apr 2002 | 03 Jan 2012 | Ireland | April 1960 | 1, Beresford Street, Dublin 7, Ireland, Ireland |
| CAULFIELD, Eugene Joseph RESIGNED | Director | 04 Nov 1999 | 01 Apr 2002 | | February 1948 | Knockbridge, Dundalk, Co Louth, IRISH, Ireland |
| CREED, Christopher David RESIGNED | Director | 28 Jan 1999 | 01 Mar 2001 | | April 1959 | 5 Ravensteyn Road, Camps Bay, Cape Town 8001, South Africa, FOREIGN |
| DAVIS, Francis James RESIGNED | Director | 19 Jul 2000 | 03 Jan 2012 | Ireland | January 1960 | 1, Beresford Street, Dublin 7, Ireland, Ireland |
| DE HAAST, Andrew John RESIGNED | Director | 15 Sep 2008 | 06 Nov 2012 | South Africa | May 1967 | 1, Mispel Road, Bellville, Western Cape 7535, South Africa |
| DE KLERK, Andre Johannes RESIGNED | Director | 13 Oct 2017 | 06 Feb 2019 | England | December 1970 | East Kent Storage, Western Link, Faversham, Kent, ME13 7TZ, England |
| DIQUE, Johannes Jacobus RESIGNED | Director | 15 Mar 2011 | 30 Oct 2014 | South Africa | December 1955 | Vineyards Square North, The Vineyards Office Estate, 99, Jip De Jager, Bellville, Tyger Valley, 7536, South Africa |
| DOCKAR, Neil Kelvin RESIGNED | Director | 06 Mar 1995 | 07 Feb 2006 | England | July 1957 | Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU |
| DU PREEZ, Anton Johan RESIGNED | Director | 20 Sep 1994 | 31 Mar 1998 | | August 1952 | 19a Grey Street, Welgemoed, Bellville, 7530, South Africa |
| GANT, David Walter RESIGNED | Director | 20 Sep 1994 | 27 Jun 1996 | | October 1947 | Lourensford Estate PO BOX 16, Somerset West Cape Province 7130, South Africa |
| GREEN, Geoffrey Ian RESIGNED | Director | 01 Aug 2018 | 30 Nov 2022 | England | September 1961 | 37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom |
| GREEN, Geoffrey Ian RESIGNED | Director | 01 Jan 1998 | 18 Jul 2008 | United Kingdom | September 1961 | Beggars Roost, Long Lane, Bovingdon, Hertfordshire, HP3 0NE |
| GREEN, Jacqui RESIGNED | Director | 04 Jan 2010 | 30 Jun 2010 | United Kingdom | July 1973 | Lappel Bank, Port Of Sheerness, Sheerness, Kent, ME12 1RS |
| GROENEWALD, Gabriel Gideon RESIGNED | Director | 27 Jun 1996 | 01 Jan 1998 | | June 1943 | 5 Ashcroft Park, Cobham, Surrey, KT11 2DN |
| KRIEL, Louis Boshoff RESIGNED | Director | 20 Sep 1994 | 28 Jan 1999 | | February 1940 | 31 Van Der Stel Street, Stellenbosch, Cape, South Africa |
| KRIEL JNR, Louis Boshoff, Jnr RESIGNED | Director | 14 Mar 2002 | 14 Jun 2013 | South Africa | December 1966 | Vineyards Square North, The Vineyards Office Estate, 99, Jip De Jager, Bellville, Tyger Valley, 7536, South Africa |
| LENNON, Ronan Eamon RESIGNED | Director | 04 Jan 2010 | 10 Jan 2012 | United Kingdom | February 1959 | The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom |
| LENNON, Ronan Eamon RESIGNED | Director | 20 Sep 1994 | 18 Mar 2008 | United Kingdom | February 1959 | Cotherstone 80 Chesterfield Road, Chesterfield, Whitstable, Kent, CT5 3LU |
| LINNEY, Graham RESIGNED | Director | 06 Feb 2019 | 20 Mar 2020 | England | November 1964 | Helsby Ridge, Green End Road, Radnage, High Wycombe, Bucks, HP14 4BY, England |
| MCVICKERS, Andrew Stephen RESIGNED | Director | 02 Mar 2012 | 16 Oct 2017 | England | January 1965 | The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom |
| MISSELBROOK, Peter Guy RESIGNED | Director | 20 Sep 1994 | 04 Nov 1999 | | November 1945 | 1 Arum Avenue, Morningside Manor, Sandton, 2052, South Africa |
| MULLER, Gerald RESIGNED | Director | 04 Nov 1999 | 18 Mar 2008 | | September 1959 | Grote Markt 46, Antwerp B-2000, Netherlands, FOREIGN |
| OLLIER, Keith RESIGNED | Director | 20 Sep 1994 | 30 Jun 2002 | | February 1947 | La Punta Del Sol, 43 Av Des Baleares, Laroque Des Alberes, France |
| OOSTHUIZEN, Neil William RESIGNED | Director | 15 Sep 2008 | 03 Nov 2010 | South Africa | April 1950 | 1, Parc Du Cap, Mispel Road, Bellville, Western Cape, South Africa |
| OOSTHUIZEN, Neil William RESIGNED | Director | 01 Jun 1998 | 01 May 2002 | | April 1950 | 18 Oewertuyn Noordwal West Street, Stellenbosch, Western Cape, South Africa |
| RYE, Victoria Elisabeth RESIGNED | Director | 30 Oct 2014 | 31 Mar 2018 | England | July 1980 | The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ |
| SHAUGHNESSY, Charles Daniel RESIGNED | Director | 02 Feb 2012 | 14 Sep 2012 | Ireland | January 1959 | 29, North Anne Street, Dublin 7, Ireland, Ireland |
| SHAUGHNESSY, Charles Daniel RESIGNED | Director | 01 Mar 2007 | 03 Jan 2012 | Ireland | January 1959 | 29, North Anne Street, Dublin 1, Ireland |
| STANBURY, John Shapton RESIGNED | Director | 20 Sep 1994 | 04 Nov 1999 | | July 1945 | 376 Albert Street, Waterkloof, Pretoria, 0181, South Africa |
| STRAUSS, Jacobus Coenrad RESIGNED | Director | 01 Jun 1998 | 28 Jan 1999 | | January 1954 | 733 Frensch Street, Moreletta Park, Pretoria, South Africa |
| VAN BILJON, Leon RESIGNED | Director | 29 Jul 2014 | 18 May 2016 | South Africa | July 1967 | The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ |
| VAN HEERDEN, Johanna Catharina RESIGNED | Director | 06 Nov 2012 | 28 Jul 2016 | South Africa | October 1972 | Capespan Group Limited, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley 7536, South Africa |
| VAN VLAANDEREN, Erik RESIGNED | Director | 20 Sep 1994 | 04 Nov 1999 | | April 1949 | 56 Avenue De Mist, Ronde Bosch Cape, Capetown, South Africa |
| VENTER, Arend Jacobus RESIGNED | Director | 20 Sep 1994 | 06 May 1998 | | January 1941 | 105 Bouvardia Avenue, Lynnwood Ridge, Pretoria 0081, South Africa, FOREIGN |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 02 Feb 1994 | 02 Feb 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 02 Feb 1994 | 20 Sep 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |