| BORKOWSKA, Aleksandra ACTIVE | Director | 30 Jun 2025 | | United Kingdom | July 1985 | First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom |
| SEHOOLE, Mosaletseng Relebohile ACTIVE | Director | 06 Nov 2025 | | South Africa | October 1977 | First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| BANNISTER, Andrew Charles RESIGNED | Secretary | 28 Sep 2007 | 05 Nov 2007 | | | Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB |
| BURROUGHS, Stephen Patrick RESIGNED | Secretary | 05 Jan 2019 | 31 Mar 2020 | | | First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| EMERY, Patricia Frances RESIGNED | Secretary | 05 Nov 2007 | 31 Mar 2015 | | | Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
| FAHY, Michael Jon RESIGNED | Secretary | 24 Jul 2003 | 28 Sep 2007 | | | 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ |
| MCCARTHY, John Michael RESIGNED | Secretary | 08 Dec 1994 | 18 Jul 2003 | | | Walnut Cottage Shurlock Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HP |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 08 Dec 1994 | 08 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BANNISTER, Andrew Charles RESIGNED | Director | 01 Sep 2000 | 05 Jan 2019 | England | August 1957 | Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
| BLACKBEARD, Peter John RESIGNED | Director | 27 Sep 2004 | 28 Apr 2017 | United Kingdom | May 1957 | Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
| BULTERMAN, Peter John RESIGNED | Director | 24 Oct 2007 | 08 May 2018 | South Africa | November 1955 | Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
| BURROUGHS, Stephen Patrick RESIGNED | Director | 02 Jul 2014 | 05 Jan 2019 | England | August 1956 | Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
| CHAMBERS, Russell Kenneth Jensen RESIGNED | Director | 08 Dec 1994 | 14 May 1999 | | January 1939 | 105 Eighth Street, Linden, Johannesburg, Transvaal, 2195, South Africa |
| DAY, Lester Stuart RESIGNED | Director | 14 May 1999 | 30 Nov 2006 | | October 1946 | 33 Victoria Street, Oaklands, Gauteng 2192, South Africa |
| EMERY, Patricia Frances RESIGNED | Director | 30 May 2008 | 31 Mar 2015 | United Kingdom | January 1951 | Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
| FAHY, Michael Jon RESIGNED | Director | 24 Jul 2003 | 28 Sep 2007 | United Kingdom | June 1954 | 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ |
| FELLIN, Paolo RESIGNED | Director | 01 Oct 2017 | 30 Jun 2025 | United States | December 1954 | First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| FRITZ, Ronald Maxwell RESIGNED | Director | 08 Dec 1994 | 31 Jan 1995 | | December 1932 | 4 East Lane, Sandown, 2196 South Africa, FOREIGN |
| GAYNOR, Kenneth Michael RESIGNED | Director | 24 Oct 2007 | 01 Aug 2008 | | August 1958 | 4 Eccleston Close, Bryanston, South Africa |
| GLOBUS, Anton Leonidovich RESIGNED | Director | 05 Jan 2019 | 31 May 2020 | England | March 1979 | First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| HALL, Gordon Norman RESIGNED | Director | 08 Dec 1994 | 20 Aug 2004 | | August 1941 | 5 Buckhurst Grove, Wokingham, Berkshire, RG11 2JR |
| IGHODARO, Olufunke RESIGNED | Director | 05 Jan 2019 | 01 Feb 2019 | South Africa | March 1963 | First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| LEEKA, Emmanuel RESIGNED | Director | 05 Jan 2019 | 30 Jun 2025 | United Kingdom | August 1969 | Barlow Park, 180 Katherine Street, Sandton 2146, South Africa |
| LEWIS, Graeme Robert RESIGNED | Director | 14 May 1999 | 24 Oct 2007 | | October 1960 | Avda Sancho Rosa 6, Madrid, Spain, FOREIGN |
| LILA, Nopasika Vuyelwa RESIGNED | Director | 01 Oct 2019 | 06 Nov 2025 | South Africa | April 1969 | First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| MACLEOD, Fergus Duncan RESIGNED | Director | 01 Aug 2008 | 31 May 2014 | South Africa | January 1952 | Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
| MANSELL JONES, Richard RESIGNED | Director | 08 Dec 1994 | 31 Jul 2000 | | April 1940 | 19 Astell Street, London, SW3 3RT |
| MCCARTHY, John Michael RESIGNED | Director | 08 Dec 1994 | 18 Jul 2003 | | July 1943 | Walnut Cottage Shurlock Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HP |
| MCGEER, Trevor Quinton RESIGNED | Director | 05 Jan 2019 | 26 Apr 2023 | United Kingdom | September 1964 | First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| MCGEER, Trevor Quinton RESIGNED | Director | 07 May 2003 | 30 May 2008 | United Kingdom | September 1964 | 20 Darby Vale, Warfield, Berkshire, RG42 2PG |
| PHILLIPS, Anthony John RESIGNED | Director | 01 Mar 1995 | 07 Feb 2007 | | June 1946 | 15 Crescent Drive, Westcliff, Johannesburg, 2193, South Africa |
| ROSS RUSSELL, Graham RESIGNED | Director | 19 Mar 1996 | 17 Jan 2003 | United Kingdom | January 1933 | 30 Ladbroke Square, London, W11 3NB |
| SCHREUDER, Dirk Jacobus RESIGNED | Director | 31 May 2020 | 30 Jun 2025 | United Kingdom | January 1962 | First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| SEWELA, Dominic Malentsha RESIGNED | Director | 02 Jul 2014 | 30 Jun 2025 | South Africa | June 1965 | First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England |
| THOMSON, Clive Bradney RESIGNED | Director | 03 Nov 2006 | 24 Oct 2007 | South Africa | May 1966 | 186 Bryanston Drive, Bryanston, Sandton 2010, Johannesburg, South Africa |
| WILSON, Donald Gert RESIGNED | Director | 24 Apr 2007 | 24 Oct 2007 | South Africa | February 1957 | 50 Worcester Road, Parkwood, Johannesburg 2193, South Africa |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 08 Dec 1994 | 08 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 08 Dec 1994 | 08 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |