| COLLIN, Neil Proctor ACTIVE | Secretary | 17 Jun 2006 | | | | 9 The Foxwood, Charnock Richard, Chorley, Lancashire, PR7 5JQ |
| BLYTH, Stephen ACTIVE | Director | 01 Jul 2014 | | Belgium | July 1974 | 3, Hardman Street, Manchester, M3 3HF |
| CLINTON, John Anthony ACTIVE | Director | 01 May 2012 | | United Kingdom | October 1958 | 3, Hardman Street, Manchester, M3 3HF |
| BONN, Philip Albert RESIGNED | Secretary | 19 Sep 2000 | 16 Jun 2006 | | | 6 Hurst Road, London, N21 3JT |
| TUCKER, Arthur James RESIGNED | Secretary | 24 Apr 1998 | 19 Sep 2000 | | | 12 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Apr 1998 | 24 Apr 1998 | | | 26, Church Street, London, NW8 8EP |
| BOSSCHER, Doeko Dirk Pieter RESIGNED | Director | 14 Jul 1998 | 31 Mar 2004 | | January 1945 | 21 Godfrey Street, London, SW3 3TA |
| COETZEE, Sidney RESIGNED | Director | 15 Mar 2004 | 31 Dec 2006 | | July 1959 | 18 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE |
| FORBES, Ian RESIGNED | Director | 14 Jul 1998 | 30 Sep 1999 | | August 1948 | 157 Senior Drive, Northcliff 2195, South Africa, FOREIGN |
| GIBSON, Michael RESIGNED | Director | 23 Mar 2009 | 31 Jul 2012 | United Kingdom | November 1966 | 5, Upper Stephens, Langton Green, Tunbridge Wells, Kent, TN3 0BS, United Kingdom |
| HAYMON, Monte RESIGNED | Director | 14 Jul 1998 | 31 Dec 2002 | | September 1937 | 104 Marlborough Street, Boston Ma 02116, Usa, FOREIGN |
| HECKERS, Willy RESIGNED | Director | 15 Mar 2004 | 17 Jun 2009 | | January 1951 | 1 Old Forge, Cypress Point, Lytham St Annes, Lancashire, FY8 4UK |
| HEWITT, William Edward RESIGNED | Director | 24 Apr 1998 | 01 Jun 1999 | | August 1935 | 144 5th Street, Parkmore, Sandton, Transvaal, FOREIGN, South Africa |
| JOB, John Leonard, Dr RESIGNED | Director | 09 Jul 2001 | 31 Mar 2004 | | June 1945 | 192a Bryanston Drive, Bryanston, Sandton, Gauteng Province, South Africa |
| LARKAN, Trevor RESIGNED | Director | 23 Nov 1999 | 19 Oct 2001 | | May 1955 | The Glebe 11 Burstead Close, Cobham, Surrey, KT11 2NL |
| LESLIE, Jonathan Charles Alexander RESIGNED | Director | 01 Oct 2003 | 31 Mar 2004 | | December 1950 | 15a Killarney Road, Sandhurst, 2196, South Africa |
| LUBBE, Vergil Albert Raath RESIGNED | Director | 09 Jul 2001 | 31 Mar 2004 | | July 1948 | 4 Villa Toscan, 27-29 River Street, Houghton 2198, South Africa |
| MOLLENHAUER, Henry Louis RESIGNED | Director | 09 Jul 2001 | 31 Mar 2004 | | January 1944 | 29 Abingdon Court, Abingdon Villas, London, W8 6BT |
| NEUDECK, Franz RESIGNED | Director | 14 Jul 1998 | 31 Oct 1999 | | April 1944 | Meerlaan 138 3090 Overijse, Belgium, FOREIGN |
| NEWMAN, Laurence John RESIGNED | Director | 01 Feb 2007 | 31 Dec 2013 | South Africa | September 1956 | 5 Elma Gardens,, 14 Schunland Road, Elma Park, Edenvale, 1609, South Africa |
| PEARCE, Glen RESIGNED | Director | 10 Dec 2013 | 01 Jul 2014 | Belgium | June 1963 | Sappi Fine Paper Europe Sappi Europe Sa, 166 Chaussee De La Hulpe, 1170 Brussels, Belgium |
| PFARL, Wolfgang RESIGNED | Director | 14 Jul 1998 | 31 Mar 2004 | | December 1944 | 3 Avenue D'Ekselbos, Rhode St Genese 1640, Belgium, FOREIGN |
| SHEFFIELD, William Herbert RESIGNED | Director | 09 Jul 2001 | 14 Nov 2003 | | August 1948 | Flat 7, 6 Beaufort Gardens, London, SW3 1PU |
| TURNER, Michael William RESIGNED | Director | 15 Mar 2004 | 28 Feb 2007 | | November 1953 | 13 Rietfontein Road, Rivonia, Johannesburg, FOREIGN, South Africa |
| VAN AS, Eugene RESIGNED | Director | 24 Apr 1998 | 01 Oct 2003 | | January 1939 | Glen Falloch, Cedar Avenue, Witkoppen, Transvaal, South Africa |
| VLOK, Andries Gert Johannes RESIGNED | Director | 14 Jul 1998 | 31 Dec 1998 | | August 1935 | 41 Humewood Links 34 Planner Lane, River Club Box 71541 Bryanston, 2021 South Africa, FOREIGN |
| WILSON, Donald Gert RESIGNED | Director | 01 Jun 1999 | 28 May 2004 | South Africa | February 1957 | 50 Worcester Road, Parkwood, Johannesburg 2193, South Africa |