| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
9 Nov 2004 |
9 Nov 2004 |
| CLARKS NOMINEES LIMITED |
Corporate-Secretary |
9 Nov 2004 |
2 Dec 2004 |
| GIBBONS, John Michael |
Director |
9 Nov 2004 |
27 Jan 2005 |
| CARGIL MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
2 Dec 2004 |
31 Mar 2006 |
| GREY, Jonathan Guthrie |
Director |
7 Aug 2006 |
21 Apr 2007 |
| JONES, Michael John |
Director |
31 Mar 2006 |
4 Mar 2009 |
| JONES, Michael John |
Secretary |
31 Mar 2006 |
4 Mar 2009 |
| BORN, Eric Martin |
Director |
27 Jan 2005 |
4 Mar 2009 |
| BURTON, Mark Andrew |
Secretary |
4 Mar 2009 |
27 Sep 2011 |
| AZIZ, Owais |
Secretary |
27 Sep 2011 |
26 Jun 2012 |
| VAN NIEKERK, Pieter |
Director |
4 Mar 2009 |
12 Jun 2013 |
| DE LA TORRE, David |
Director |
2 Aug 2013 |
28 Aug 2015 |
| BURTON, Mark Andrew, Mr. |
Director |
27 Sep 2011 |
23 Nov 2015 |
| CORR, Stephen Philip |
Director |
28 Aug 2015 |
31 Aug 2020 |
| NAIR, Sreekumar |
Secretary |
26 Jun 2012 |
13 Nov 2020 |
| HUMAN, Willem Hendrik |
Director |
23 Nov 2015 |
31 Dec 2020 |
| FOUNTAIN, Thomas William |
Director |
4 Mar 2009 |
31 Dec 2020 |
| NEDERHAND, Tim |
Director |
1 Feb 2021 |
1 Jul 2022 |
| TURNER, Mark |
Director |
1 Jan 2021 |
12 Jul 2023 |
| THOMAS, Nicholas Alexander |
Director |
22 Nov 2023 |
1 Jan 2026 |
| GUIDO VOGT, Adrian Wilhelm |
Director |
1 Jul 2022 |
1 Jan 2026 |
| VAN DEN BERG, Norbert (Adrianus Nicolaas) |
Director |
1 May 2021 |
1 Jan 2026 |
| DYER, Tracey Denise Mary |
Director |
1 Apr 2021 |
1 Jan 2026 |
| THOMAS, Byron |
Secretary |
13 Nov 2020 |
1 Jan 2026 |
| NAIR, Sreekumar |
Director |
13 Nov 2020 |
1 Jan 2026 |
| BUURMA, Bart |
Director |
1 Jan 2026 |
|
| ELEGAIZI, Ramy |
Director |
1 Jan 2026 |
|
| PLUESS, Christian Paul |
Director |
1 Jan 2026 |
|