Vast Resources PLC (VAST) Board of Directors | Ticker

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Vast Resources PLC Directors

/Equities/AIMX/VAST/Directors

Vast Resources PLC Directors

Board of Directors (8)

Brian Michael Moritz

Non-Executive Chairman

9 yrs 10 mosAge: 90British

Richard Andrew Prelea

Chief Executive Officer

8 yrs 5 mosAge: 58Australian,Romanian

ROY TUCKER

Non-Executive Director

–

Nicholas Philip Hatch

Non-Executive Director

8 yrs 3 mosAge: 67British

Nigel Patrick Gordon Wyatt

Non-Executive Director

5 yrsAge: 79British

James Andrew Stuart McFarlane

Non-Executive Director

1 yrs 3 mosAge: 42British

Ben Harber

Secretary

9 yrs 3 mos

Paul Edward Fletcher

Finance Director

6 yrs 9 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
BM Brian Michael Moritz	Non-Executive Chairman	3 Oct 2016	9 yrs 10 mos	British
RA Richard Andrew Prelea	Chief Executive Officer	1 Mar 2018	8 yrs 5 mos	Australian,Romanian
RT ROY TUCKER	Non-Executive Director	–	–	–
NP Nicholas Philip Hatch	Non-Executive Director	9 May 2018	8 yrs 3 mos	British
NP Nigel Patrick Gordon Wyatt	Non-Executive Director	23 Aug 2021	5 yrs	British
JA James Andrew Stuart McFarlane	Non-Executive Director	7 May 2025	1 yrs 3 mos	British
BH Ben Harber	Secretary	5 May 2017	9 yrs 3 mos	–
PE Paul Edward Fletcher	Finance Director	6 Nov 2019	6 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Andrew Prelea	Executive Director	£258,000	–	£258,000
Paul Fletcher	Executive Director	£187,000	£7,000	£194,000
Roy Tucker	Non-Executive Director	£88,000	–	£88,000
Brian Moritz	Non-Executive Director	£55,000	–	£55,000
Nick Hatch	Non-Executive Director	£40,000	–	£40,000
Nigel Wyatt	Non-Executive Director	£34,000	–	£34,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Other	Total
Andrew Prelea	Executive Director	£258,000	–	£258,000
Paul Fletcher	Executive Director	£182,000	£7,000	£189,000
Roy Tucker	Non-Executive Director	£87,000	–	£87,000
Brian Moritz	Non-Executive Director	£54,000	–	£54,000
Nick Hatch	Non-Executive Director	£39,000	–	£39,000
Nigel Wyatt	Non-Executive Director	£33,000	–	£33,000

Former Directors (19)

Andrew Nicholas Michael Hall

Director

Tenure: 1 yrs 11 mosResigned: 27 Nov 2023

Craig James Harvey

Director

Tenure: 5 yrsResigned: 3 Mar 2023

Eric Kevin Diack

Director

Tenure: 6 yrsResigned: 4 May 2020

Roy Aubrey Pitchford

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2017

Brian Arthur Basham

Director

Tenure: 4 mosResigned: 20 Oct 2017

Roy Clifford Tucker

Secretary

Tenure: 12 yrs 1 mosResigned: 5 May 2017

William Lionel Battershill

Director

Tenure: 2 yrs 6 mosResigned: 16 Nov 2016

Graham Paul Briggs

Director

Tenure: 10 mosResigned: 3 Oct 2016

Neville Francis Nicolau

Director

Tenure: 1 yrs 1 mosResigned: 29 May 2014

Michael Wallis Kellow

Director

Tenure: 8 yrs 2 mosResigned: 29 May 2014

Herbert Stuart Bottomley

Director

Tenure: 9 yrsResigned: 29 May 2014

Craig Michael Hutton

Director

Tenure: 1 yrs 2 mosResigned: 18 Mar 2014

Llotd Munyardzi Manokore

Director

Tenure: 2 yrs 10 mosResigned: 21 Feb 2014

Julian Peter Emery

Director

Tenure: 1 yrs 9 mosResigned: 18 Jan 2013

Andrew Noel Cranswick

Director

Tenure: 7 yrs 9 mosResigned: 18 Jan 2013

Ian Charles Fisher

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2008

Peter Martin Vanderspuy

Director

Tenure: 3 mosResigned: 1 Mar 2007

Simon Astley Maberly

Director

Tenure: 4 mosResigned: 17 Aug 2005

Annabel Hugh Tucker

Non-Executive Director

Tenure: 1 mosResigned: 27 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Nicholas Michael Hall	Director	6 Dec 2021	27 Nov 2023	1 yrs 11 mos	British
Craig James Harvey	Director	1 Mar 2018	3 Mar 2023	5 yrs	South African
Eric Kevin Diack	Director	30 May 2014	4 May 2020	6 yrs	South African
Roy Aubrey Pitchford	Director	7 Apr 2014	31 Dec 2017	3 yrs 8 mos	Zimbabwean
Brian Arthur Basham	Director	30 Jun 2017	20 Oct 2017	4 mos	British
Roy Clifford Tucker	Secretary	5 Apr 2005	5 May 2017	12 yrs 1 mos	British
William Lionel Battershill	Director	30 May 2014	16 Nov 2016	2 yrs 6 mos	South African
Graham Paul Briggs	Director	21 Dec 2015	3 Oct 2016	10 mos	South African
Neville Francis Nicolau	Director	24 Apr 2013	29 May 2014	1 yrs 1 mos	South African
Michael Wallis Kellow	Director	22 Mar 2006	29 May 2014	8 yrs 2 mos	New Zealander
Herbert Stuart Bottomley	Director	27 May 2005	29 May 2014	9 yrs	British
Craig Michael Hutton	Director	18 Jan 2013	18 Mar 2014	1 yrs 2 mos	South African
Llotd Munyardzi Manokore	Director	1 Apr 2011	21 Feb 2014	2 yrs 10 mos	Zimbabwean
Julian Peter Emery	Director	1 Apr 2011	18 Jan 2013	1 yrs 9 mos	British
Andrew Noel Cranswick	Director	12 Apr 2005	18 Jan 2013	7 yrs 9 mos	Zimbabwean
Ian Charles Fisher	Director	12 Apr 2005	31 Mar 2008	2 yrs 11 mos	Australian
Peter Martin Vanderspuy	Director	11 Dec 2006	1 Mar 2007	3 mos	Australian
Simon Astley Maberly	Director	12 Apr 2005	17 Aug 2005	4 mos	Zimbabwean
Annabel Hugh Tucker	Non-Executive Director	5 Apr 2005	27 May 2005	1 mos	British

Board of Directors (8)

Brian Michael Moritz

Non-Executive Chairman

9 yrs 10 mosAge: 90British

Richard Andrew Prelea

Chief Executive Officer

8 yrs 5 mosAge: 58Australian,Romanian

ROY TUCKER

Non-Executive Director

–

Nicholas Philip Hatch

Non-Executive Director

8 yrs 3 mosAge: 67British

Nigel Patrick Gordon Wyatt

Non-Executive Director

5 yrsAge: 79British

James Andrew Stuart McFarlane

Non-Executive Director

1 yrs 3 mosAge: 42British

Ben Harber

Secretary

9 yrs 3 mos

Paul Edward Fletcher

Finance Director

6 yrs 9 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
BM Brian Michael Moritz	Non-Executive Chairman	3 Oct 2016	9 yrs 10 mos	British
RA Richard Andrew Prelea	Chief Executive Officer	1 Mar 2018	8 yrs 5 mos	Australian,Romanian
RT ROY TUCKER	Non-Executive Director	–	–	–
NP Nicholas Philip Hatch	Non-Executive Director	9 May 2018	8 yrs 3 mos	British
NP Nigel Patrick Gordon Wyatt	Non-Executive Director	23 Aug 2021	5 yrs	British
JA James Andrew Stuart McFarlane	Non-Executive Director	7 May 2025	1 yrs 3 mos	British
BH Ben Harber	Secretary	5 May 2017	9 yrs 3 mos	–
PE Paul Edward Fletcher	Finance Director	6 Nov 2019	6 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Andrew Prelea	Executive Director	£258,000	–	£258,000
Paul Fletcher	Executive Director	£187,000	£7,000	£194,000
Roy Tucker	Non-Executive Director	£88,000	–	£88,000
Brian Moritz	Non-Executive Director	£55,000	–	£55,000
Nick Hatch	Non-Executive Director	£40,000	–	£40,000
Nigel Wyatt	Non-Executive Director	£34,000	–	£34,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Other	Total
Andrew Prelea	Executive Director	£258,000	–	£258,000
Paul Fletcher	Executive Director	£182,000	£7,000	£189,000
Roy Tucker	Non-Executive Director	£87,000	–	£87,000
Brian Moritz	Non-Executive Director	£54,000	–	£54,000
Nick Hatch	Non-Executive Director	£39,000	–	£39,000
Nigel Wyatt	Non-Executive Director	£33,000	–	£33,000

Former Directors (19)

Andrew Nicholas Michael Hall

Director

Tenure: 1 yrs 11 mosResigned: 27 Nov 2023

Craig James Harvey

Director

Tenure: 5 yrsResigned: 3 Mar 2023

Eric Kevin Diack

Director

Tenure: 6 yrsResigned: 4 May 2020

Roy Aubrey Pitchford

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2017

Brian Arthur Basham

Director

Tenure: 4 mosResigned: 20 Oct 2017

Roy Clifford Tucker

Secretary

Tenure: 12 yrs 1 mosResigned: 5 May 2017

William Lionel Battershill

Director

Tenure: 2 yrs 6 mosResigned: 16 Nov 2016

Graham Paul Briggs

Director

Tenure: 10 mosResigned: 3 Oct 2016

Neville Francis Nicolau

Director

Tenure: 1 yrs 1 mosResigned: 29 May 2014

Michael Wallis Kellow

Director

Tenure: 8 yrs 2 mosResigned: 29 May 2014

Herbert Stuart Bottomley

Director

Tenure: 9 yrsResigned: 29 May 2014

Craig Michael Hutton

Director

Tenure: 1 yrs 2 mosResigned: 18 Mar 2014

Llotd Munyardzi Manokore

Director

Tenure: 2 yrs 10 mosResigned: 21 Feb 2014

Julian Peter Emery

Director

Tenure: 1 yrs 9 mosResigned: 18 Jan 2013

Andrew Noel Cranswick

Director

Tenure: 7 yrs 9 mosResigned: 18 Jan 2013

Ian Charles Fisher

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2008

Peter Martin Vanderspuy

Director

Tenure: 3 mosResigned: 1 Mar 2007

Simon Astley Maberly

Director

Tenure: 4 mosResigned: 17 Aug 2005

Annabel Hugh Tucker

Non-Executive Director

Tenure: 1 mosResigned: 27 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Nicholas Michael Hall	Director	6 Dec 2021	27 Nov 2023	1 yrs 11 mos	British
Craig James Harvey	Director	1 Mar 2018	3 Mar 2023	5 yrs	South African
Eric Kevin Diack	Director	30 May 2014	4 May 2020	6 yrs	South African
Roy Aubrey Pitchford	Director	7 Apr 2014	31 Dec 2017	3 yrs 8 mos	Zimbabwean
Brian Arthur Basham	Director	30 Jun 2017	20 Oct 2017	4 mos	British
Roy Clifford Tucker	Secretary	5 Apr 2005	5 May 2017	12 yrs 1 mos	British
William Lionel Battershill	Director	30 May 2014	16 Nov 2016	2 yrs 6 mos	South African
Graham Paul Briggs	Director	21 Dec 2015	3 Oct 2016	10 mos	South African
Neville Francis Nicolau	Director	24 Apr 2013	29 May 2014	1 yrs 1 mos	South African
Michael Wallis Kellow	Director	22 Mar 2006	29 May 2014	8 yrs 2 mos	New Zealander
Herbert Stuart Bottomley	Director	27 May 2005	29 May 2014	9 yrs	British
Craig Michael Hutton	Director	18 Jan 2013	18 Mar 2014	1 yrs 2 mos	South African
Llotd Munyardzi Manokore	Director	1 Apr 2011	21 Feb 2014	2 yrs 10 mos	Zimbabwean
Julian Peter Emery	Director	1 Apr 2011	18 Jan 2013	1 yrs 9 mos	British
Andrew Noel Cranswick	Director	12 Apr 2005	18 Jan 2013	7 yrs 9 mos	Zimbabwean
Ian Charles Fisher	Director	12 Apr 2005	31 Mar 2008	2 yrs 11 mos	Australian
Peter Martin Vanderspuy	Director	11 Dec 2006	1 Mar 2007	3 mos	Australian
Simon Astley Maberly	Director	12 Apr 2005	17 Aug 2005	4 mos	Zimbabwean
Annabel Hugh Tucker	Non-Executive Director	5 Apr 2005	27 May 2005	1 mos	British

Board of Directors (8)

Brian Michael Moritz

Non-Executive Chairman

9 yrs 10 mosAge: 90British

Richard Andrew Prelea

Chief Executive Officer

8 yrs 5 mosAge: 58Australian,Romanian

ROY TUCKER

Non-Executive Director

–

Nicholas Philip Hatch

Non-Executive Director

8 yrs 3 mosAge: 67British

Nigel Patrick Gordon Wyatt

Non-Executive Director

5 yrsAge: 79British

James Andrew Stuart McFarlane

Non-Executive Director

1 yrs 3 mosAge: 42British

Ben Harber

Secretary

9 yrs 3 mos

Paul Edward Fletcher

Finance Director

6 yrs 9 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
BM Brian Michael Moritz	Non-Executive Chairman	3 Oct 2016	9 yrs 10 mos	British
RA Richard Andrew Prelea	Chief Executive Officer	1 Mar 2018	8 yrs 5 mos	Australian,Romanian
RT ROY TUCKER	Non-Executive Director	–	–	–
NP Nicholas Philip Hatch	Non-Executive Director	9 May 2018	8 yrs 3 mos	British
NP Nigel Patrick Gordon Wyatt	Non-Executive Director	23 Aug 2021	5 yrs	British
JA James Andrew Stuart McFarlane	Non-Executive Director	7 May 2025	1 yrs 3 mos	British
BH Ben Harber	Secretary	5 May 2017	9 yrs 3 mos	–
PE Paul Edward Fletcher	Finance Director	6 Nov 2019	6 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Andrew Prelea	Executive Director	£258,000	–	£258,000
Paul Fletcher	Executive Director	£187,000	£7,000	£194,000
Roy Tucker	Non-Executive Director	£88,000	–	£88,000
Brian Moritz	Non-Executive Director	£55,000	–	£55,000
Nick Hatch	Non-Executive Director	£40,000	–	£40,000
Nigel Wyatt	Non-Executive Director	£34,000	–	£34,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Other	Total
Andrew Prelea	Executive Director	£258,000	–	£258,000
Paul Fletcher	Executive Director	£182,000	£7,000	£189,000
Roy Tucker	Non-Executive Director	£87,000	–	£87,000
Brian Moritz	Non-Executive Director	£54,000	–	£54,000
Nick Hatch	Non-Executive Director	£39,000	–	£39,000
Nigel Wyatt	Non-Executive Director	£33,000	–	£33,000

Former Directors (19)

Andrew Nicholas Michael Hall

Director

Tenure: 1 yrs 11 mosResigned: 27 Nov 2023

Craig James Harvey

Director

Tenure: 5 yrsResigned: 3 Mar 2023

Eric Kevin Diack

Director

Tenure: 6 yrsResigned: 4 May 2020

Roy Aubrey Pitchford

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2017

Brian Arthur Basham

Director

Tenure: 4 mosResigned: 20 Oct 2017

Roy Clifford Tucker

Secretary

Tenure: 12 yrs 1 mosResigned: 5 May 2017

William Lionel Battershill

Director

Tenure: 2 yrs 6 mosResigned: 16 Nov 2016

Graham Paul Briggs

Director

Tenure: 10 mosResigned: 3 Oct 2016

Neville Francis Nicolau

Director

Tenure: 1 yrs 1 mosResigned: 29 May 2014

Michael Wallis Kellow

Director

Tenure: 8 yrs 2 mosResigned: 29 May 2014

Herbert Stuart Bottomley

Director

Tenure: 9 yrsResigned: 29 May 2014

Craig Michael Hutton

Director

Tenure: 1 yrs 2 mosResigned: 18 Mar 2014

Llotd Munyardzi Manokore

Director

Tenure: 2 yrs 10 mosResigned: 21 Feb 2014

Julian Peter Emery

Director

Tenure: 1 yrs 9 mosResigned: 18 Jan 2013

Andrew Noel Cranswick

Director

Tenure: 7 yrs 9 mosResigned: 18 Jan 2013

Ian Charles Fisher

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2008

Peter Martin Vanderspuy

Director

Tenure: 3 mosResigned: 1 Mar 2007

Simon Astley Maberly

Director

Tenure: 4 mosResigned: 17 Aug 2005

Annabel Hugh Tucker

Non-Executive Director

Tenure: 1 mosResigned: 27 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Nicholas Michael Hall	Director	6 Dec 2021	27 Nov 2023	1 yrs 11 mos	British
Craig James Harvey	Director	1 Mar 2018	3 Mar 2023	5 yrs	South African
Eric Kevin Diack	Director	30 May 2014	4 May 2020	6 yrs	South African
Roy Aubrey Pitchford	Director	7 Apr 2014	31 Dec 2017	3 yrs 8 mos	Zimbabwean
Brian Arthur Basham	Director	30 Jun 2017	20 Oct 2017	4 mos	British
Roy Clifford Tucker	Secretary	5 Apr 2005	5 May 2017	12 yrs 1 mos	British
William Lionel Battershill	Director	30 May 2014	16 Nov 2016	2 yrs 6 mos	South African
Graham Paul Briggs	Director	21 Dec 2015	3 Oct 2016	10 mos	South African
Neville Francis Nicolau	Director	24 Apr 2013	29 May 2014	1 yrs 1 mos	South African
Michael Wallis Kellow	Director	22 Mar 2006	29 May 2014	8 yrs 2 mos	New Zealander
Herbert Stuart Bottomley	Director	27 May 2005	29 May 2014	9 yrs	British
Craig Michael Hutton	Director	18 Jan 2013	18 Mar 2014	1 yrs 2 mos	South African
Llotd Munyardzi Manokore	Director	1 Apr 2011	21 Feb 2014	2 yrs 10 mos	Zimbabwean
Julian Peter Emery	Director	1 Apr 2011	18 Jan 2013	1 yrs 9 mos	British
Andrew Noel Cranswick	Director	12 Apr 2005	18 Jan 2013	7 yrs 9 mos	Zimbabwean
Ian Charles Fisher	Director	12 Apr 2005	31 Mar 2008	2 yrs 11 mos	Australian
Peter Martin Vanderspuy	Director	11 Dec 2006	1 Mar 2007	3 mos	Australian
Simon Astley Maberly	Director	12 Apr 2005	17 Aug 2005	4 mos	Zimbabwean
Annabel Hugh Tucker	Non-Executive Director	5 Apr 2005	27 May 2005	1 mos	British

Board of Directors (8)

Brian Michael Moritz

Non-Executive Chairman

9 yrs 10 mosAge: 90British

Richard Andrew Prelea

Chief Executive Officer

8 yrs 5 mosAge: 58Australian,Romanian

ROY TUCKER

Non-Executive Director

–

Nicholas Philip Hatch

Non-Executive Director

8 yrs 3 mosAge: 67British

Nigel Patrick Gordon Wyatt

Non-Executive Director

5 yrsAge: 79British

James Andrew Stuart McFarlane

Non-Executive Director

1 yrs 3 mosAge: 42British

Ben Harber

Secretary

9 yrs 3 mos

Paul Edward Fletcher

Finance Director

6 yrs 9 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
BM Brian Michael Moritz	Non-Executive Chairman	3 Oct 2016	9 yrs 10 mos	British
RA Richard Andrew Prelea	Chief Executive Officer	1 Mar 2018	8 yrs 5 mos	Australian,Romanian
RT ROY TUCKER	Non-Executive Director	–	–	–
NP Nicholas Philip Hatch	Non-Executive Director	9 May 2018	8 yrs 3 mos	British
NP Nigel Patrick Gordon Wyatt	Non-Executive Director	23 Aug 2021	5 yrs	British
JA James Andrew Stuart McFarlane	Non-Executive Director	7 May 2025	1 yrs 3 mos	British
BH Ben Harber	Secretary	5 May 2017	9 yrs 3 mos	–
PE Paul Edward Fletcher	Finance Director	6 Nov 2019	6 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Andrew Prelea	Executive Director	£258,000	–	£258,000
Paul Fletcher	Executive Director	£187,000	£7,000	£194,000
Roy Tucker	Non-Executive Director	£88,000	–	£88,000
Brian Moritz	Non-Executive Director	£55,000	–	£55,000
Nick Hatch	Non-Executive Director	£40,000	–	£40,000
Nigel Wyatt	Non-Executive Director	£34,000	–	£34,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Other	Total
Andrew Prelea	Executive Director	£258,000	–	£258,000
Paul Fletcher	Executive Director	£182,000	£7,000	£189,000
Roy Tucker	Non-Executive Director	£87,000	–	£87,000
Brian Moritz	Non-Executive Director	£54,000	–	£54,000
Nick Hatch	Non-Executive Director	£39,000	–	£39,000
Nigel Wyatt	Non-Executive Director	£33,000	–	£33,000

Former Directors (19)

Andrew Nicholas Michael Hall

Director

Tenure: 1 yrs 11 mosResigned: 27 Nov 2023

Craig James Harvey

Director

Tenure: 5 yrsResigned: 3 Mar 2023

Eric Kevin Diack

Director

Tenure: 6 yrsResigned: 4 May 2020

Roy Aubrey Pitchford

Director

Tenure: 3 yrs 8 mosResigned: 31 Dec 2017

Brian Arthur Basham

Director

Tenure: 4 mosResigned: 20 Oct 2017

Roy Clifford Tucker

Secretary

Tenure: 12 yrs 1 mosResigned: 5 May 2017

William Lionel Battershill

Director

Tenure: 2 yrs 6 mosResigned: 16 Nov 2016

Graham Paul Briggs

Director

Tenure: 10 mosResigned: 3 Oct 2016

Neville Francis Nicolau

Director

Tenure: 1 yrs 1 mosResigned: 29 May 2014

Michael Wallis Kellow

Director

Tenure: 8 yrs 2 mosResigned: 29 May 2014

Herbert Stuart Bottomley

Director

Tenure: 9 yrsResigned: 29 May 2014

Craig Michael Hutton

Director

Tenure: 1 yrs 2 mosResigned: 18 Mar 2014

Llotd Munyardzi Manokore

Director

Tenure: 2 yrs 10 mosResigned: 21 Feb 2014

Julian Peter Emery

Director

Tenure: 1 yrs 9 mosResigned: 18 Jan 2013

Andrew Noel Cranswick

Director

Tenure: 7 yrs 9 mosResigned: 18 Jan 2013

Ian Charles Fisher

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2008

Peter Martin Vanderspuy

Director

Tenure: 3 mosResigned: 1 Mar 2007

Simon Astley Maberly

Director

Tenure: 4 mosResigned: 17 Aug 2005

Annabel Hugh Tucker

Non-Executive Director

Tenure: 1 mosResigned: 27 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Nicholas Michael Hall	Director	6 Dec 2021	27 Nov 2023	1 yrs 11 mos	British
Craig James Harvey	Director	1 Mar 2018	3 Mar 2023	5 yrs	South African
Eric Kevin Diack	Director	30 May 2014	4 May 2020	6 yrs	South African
Roy Aubrey Pitchford	Director	7 Apr 2014	31 Dec 2017	3 yrs 8 mos	Zimbabwean
Brian Arthur Basham	Director	30 Jun 2017	20 Oct 2017	4 mos	British
Roy Clifford Tucker	Secretary	5 Apr 2005	5 May 2017	12 yrs 1 mos	British
William Lionel Battershill	Director	30 May 2014	16 Nov 2016	2 yrs 6 mos	South African
Graham Paul Briggs	Director	21 Dec 2015	3 Oct 2016	10 mos	South African
Neville Francis Nicolau	Director	24 Apr 2013	29 May 2014	1 yrs 1 mos	South African
Michael Wallis Kellow	Director	22 Mar 2006	29 May 2014	8 yrs 2 mos	New Zealander
Herbert Stuart Bottomley	Director	27 May 2005	29 May 2014	9 yrs	British
Craig Michael Hutton	Director	18 Jan 2013	18 Mar 2014	1 yrs 2 mos	South African
Llotd Munyardzi Manokore	Director	1 Apr 2011	21 Feb 2014	2 yrs 10 mos	Zimbabwean
Julian Peter Emery	Director	1 Apr 2011	18 Jan 2013	1 yrs 9 mos	British
Andrew Noel Cranswick	Director	12 Apr 2005	18 Jan 2013	7 yrs 9 mos	Zimbabwean
Ian Charles Fisher	Director	12 Apr 2005	31 Mar 2008	2 yrs 11 mos	Australian
Peter Martin Vanderspuy	Director	11 Dec 2006	1 Mar 2007	3 mos	Australian
Simon Astley Maberly	Director	12 Apr 2005	17 Aug 2005	4 mos	Zimbabwean
Annabel Hugh Tucker	Non-Executive Director	5 Apr 2005	27 May 2005	1 mos	British