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the african investment trust limited

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THE AFRICAN INVESTMENT TRUST LIMITED
Address: London, SW1X 7YL

LONRHO AFRICA (HOLDINGS) LIMITED
00997945
LIVE
Date Incorporated:

TAYLOR, Nicholas Peter
Director - Resigned
Appointed: 2017-05-02
Resigned: 2021-01-31

WOOLF, Ashleigh Jane
Director - Resigned
Appointed: 2018-03-16
Resigned: 2022-07-07

ARMSTRONG, David James
Director - Resigned
Appointed: 2009-07-24
Resigned: 2013-10-07

ATKINSON, Keith Melvyn
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-12-19

BADGER, Roger Gregory
Director - Resigned
Appointed:
Resigned: 1993-04-02

BASUTHAKUR, Debapriya
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-01-19

BOCK, Hans-Dieter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1997-03-26

BRIDGES, Paul Malcolm
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-05-07

DECORVET, Roland Boris Aime
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-04-18

GARNETT, John Howard William
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-12-31

GILKS, Kevin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-10-20

GOODE, James Richard
Director - Resigned
Appointed: 2015-04-30
Resigned: 2018-06-28

HOWE, David
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-08-02

HUGHES, James Hugh
Director - Resigned
Appointed: 2000-05-22
Resigned: 2013-12-16

LEE, Jonathan Francis
Director - Resigned
Appointed: 1998-01-08
Resigned: 2005-05-11

LENIGAS, David Anthony
Director - Resigned
Appointed: 2007-03-28
Resigned: 2012-09-13

MATTHEWS, Colin
Director - Resigned
Appointed: 1996-04-17
Resigned: 1998-05-07

MORRELL, Nicholas Jeremy
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-05-07

NEWMAN, Mark Vivian Adrian
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-08-10

NEWNS, Paul
Director - Resigned
Appointed: 1999-09-09
Resigned: 2001-02-27

PARVIN, Anthony Christopher Leod
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-09-08

PRIESTLEY, Emma Kinder
Director - Resigned
Appointed: 2007-03-28
Resigned: 2013-07-24

ROWLAND, Roland Walter
Director - Resigned
Appointed:
Resigned: 1995-03-06

SMITH, John Edward
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-06-28

SPICER, Paul George Bullen
Director - Resigned
Appointed:
Resigned: 1994-07-31

SUTER, Reto, Dr
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-05-02

TARSH, Philip Maurice
Director - Resigned
Appointed:
Resigned: 1996-03-12

WHITE, Geoffrey Trevor
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-12-09

WHITTEN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1998-05-07

WILKINSON, James Henry
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-04-30

WILSON, Frederick Findlay
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-12-31

ELLIS, Jean
Director - Resigned
Appointed: 1999-08-16
Resigned: 2013-07-24

SIDLER, Bruno
Director - Active
Appointed: 2022-07-07

HUGHES, James Hugh
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-06-28

RAISBECK, John Bruce
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 1998-05-06

WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY
00042769
LIVE
Date Incorporated:

HAMILTON, Alexander Sethi
Director - Active
Appointed: 2006-02-24

HAMILTON, Britannia Eugenie
Director - Active
Appointed: 2010-06-07

HAMILTON, Maximilian Rhett
Director - Active
Appointed: 2006-02-07

HAMILTON, Richmond Louis
Director - Active
Appointed: 2010-06-07

NQINDI, James
Director - Active
Appointed: 1999-02-05

ABOU HAMDAN, Micha'Al
Director - Resigned
Appointed: 1998-09-30
Resigned: 2002-01-31

BADGER, Roger Gregory
Director - Resigned
Appointed:
Resigned: 1993-04-02

BROWNE, Anthony Joseph
Director - Resigned
Appointed: 1998-10-09
Resigned: 2002-01-31

DAVIES, Christopher John
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-09-02

MARRIOTT, Michael Patrick
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-09-30

MORRELL, Nicholas Jeremy
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-09-02

PARVIN, Anthony Christopher Leod
Director - Resigned
Appointed:
Resigned: 1998-03-31

PURCELL, Franklyn Kinnear
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-07-31

REILLY, Anthony Patrick
Director - Resigned
Appointed: 1998-09-02
Resigned: 1998-09-30

ROBERTS, David
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-10-05

ROBINSON, John Neil
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-09-02

ROWLAND, Roland Walter
Director - Resigned
Appointed:
Resigned: 1995-03-29

SPICER, Paul George Bullen
Director - Resigned
Appointed:
Resigned: 1994-03-28

TARSH, Philip Maurice
Director - Resigned
Appointed:
Resigned: 1996-02-02

TILLETT, Erroll Raymond
Director - Resigned
Appointed: 1993-06-24
Resigned: 1995-08-21

WHITTEN, Robert Edward
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-09-02

WILKINSON, Terence Anthony
Director - Resigned
Appointed: 1997-08-18
Resigned: 1998-09-02

WILLIAMS, Caroline
Director - Resigned
Appointed: 1998-09-30
Resigned: 2007-11-20

WILLIAMS, Caroline
Secretary - Active
Appointed: 1998-09-30

DUTTON-FORSHAW LIMITED
00199033
LIVE
Date Incorporated:

RABAN, Mark Douglas
Director - Resigned
Appointed: 2019-12-31
Resigned: 2024-01-10

WALKER, Richard Scott
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-06-29

LOOKERS DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-12-31
Resigned: 2021-04-12

BARBER, Richard Charles
Director - Resigned
Appointed: 1993-03-12
Resigned: 1996-02-23

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2007-09-28
Resigned: 2007-10-26

BOOTH, Alan Hoggarth
Director - Resigned
Appointed:
Resigned: 1997-12-15

BRIDGES, Paul Malcolm
Director - Resigned
Appointed: 1997-12-15
Resigned: 2006-01-23

BRUCE, Andrew Campbell
Director - Resigned
Appointed: 2009-05-22
Resigned: 2019-12-31

DYSON, David Victor, Mr.
Director - Resigned
Appointed: 2007-10-26
Resigned: 2009-05-19

GREGSON, Robin Anthony
Director - Resigned
Appointed: 2009-05-20
Resigned: 2019-07-05

JONES, Peter
Director - Resigned
Appointed: 2009-05-22
Resigned: 2013-12-31

MANNING, Arthur Edward
Director - Resigned
Appointed: 1997-08-26
Resigned: 1993-03-12

MORRELL, Nicholas Jeremy
Director - Resigned
Appointed: 1997-12-15
Resigned: 2006-01-23

ROURKE, Maurice
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-10-26

ROWLAND, Roland Walter
Director - Resigned
Appointed:
Resigned: 1995-06-08

SURGENOR, Kenry Kenneth
Director - Resigned
Appointed: 2007-10-26
Resigned: 2009-09-30

THERKELSEN, Ian
Director - Resigned
Appointed: 1997-12-15
Resigned: 2006-01-23

WEIDMANN, Eric Theodor
Director - Resigned
Appointed:
Resigned: 1993-03-12

WHITTEN, Robert Edward
Director - Resigned
Appointed: 1997-12-15
Resigned: 2006-01-23

WILLIAMS, Steven Wyn
Director - Resigned
Appointed: 1993-03-12
Resigned: 1997-08-26

PERRIE, James
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-01-22

BIELBY, Anna Catherine
Director - Resigned
Appointed: 2021-02-19
Resigned: 2021-06-30

MCPHEE, Duncan Andrew
Director - Resigned
Appointed: 2021-02-19
Resigned: 2024-04-04

REAY, Martin Paul
Director - Active
Appointed: 2024-01-10

REAY, Martin Paul
Director - Active
Appointed: 2024-01-10

WHITAKER, Christopher Trevor
Director - Active
Appointed: 2024-04-04

KENNY, Philip John
Secretary - Resigned
Appointed: 2019-12-20
Resigned: 2023-10-11

BOOTH, Alan Hoggarth
Secretary - Resigned
Appointed:
Resigned: 1997-12-15

GREGSON, Robin Anthony
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-10-01

MACDONALD, Stuart Randolph
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2009-12-31

MACGEEKIE, Glenda
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2019-12-20

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2007-10-26

WILLIAMS, Steven Wyn
Secretary - Resigned
Appointed: 2006-01-23
Resigned: 2007-07-01

SOURCE INSURANCE LIMITED
02864963
LIVE
Date Incorporated:

FROWEN, Tania Allison
Director - Resigned
Appointed: 2017-07-03
Resigned: 2021-11-09

MASTERS, Andrew Alistair
Director - Active
Appointed: 1993-10-22

ANTELL, Raymond Benjamin
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-07-28

BECKETT, Paul George
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-03-31

CAIRNS, Michael Robert
Director - Resigned
Appointed: 2011-03-17
Resigned: 2018-12-31

COLE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1994-06-09

DAVIDSON, Gavin Lindsay
Director - Resigned
Appointed: 2001-06-14
Resigned: 2017-12-31

GUEST, Malcolm Trevor
Director - Resigned
Appointed: 2004-01-19
Resigned: 2011-03-23

JENKINS, Stephen Warner
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-07-31

KHETIA, Manoj Ramesh
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-07-24

MCLAUCHLAN, Alexander
Director - Resigned
Appointed: 1997-04-16
Resigned: 2003-12-31

PATERSON, Kevin Richard
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-08-27

SMITH, Stuart Debbage Coulthard
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-07-28

PINKERTON, Jonathan
Director - Active
Appointed: 2020-08-21

MASTERS, Andrew Alistair
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1994-06-10

MASTERS, Caroline Michelle
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1997-04-10

TTAF MANAGEMENT LIMITED
02809535
LIVE
Date Incorporated:

KRIZMANIC, Goran, Mr.
Director - Active
Appointed: 2018-11-29

OHIRA, Masakazu, Mr.
Director - Active
Appointed: 2013-07-31

TAKEUCHI, Naoki, Mr.
Director - Resigned
Appointed: 2013-07-31
Resigned: 2022-08-09

CORRISH, Peter John
Director - Resigned
Appointed: 1999-11-12
Resigned: 2001-08-21

DUNLOP, Robert Fergus
Director - Resigned
Appointed: 1993-05-10
Resigned: 1994-09-30

FURUBAYASHI, Kiyoshi, Mr.
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-05-31

GARNETT, John Howard William
Director - Resigned
Appointed: 1999-04-16
Resigned: 2001-08-21

HATTORI, Takashi
Director - Resigned
Appointed: 2001-11-27
Resigned: 2006-04-16

ISOGAWA, Kenro
Director - Resigned
Appointed: 1995-10-23
Resigned: 2001-11-27

KATO, Masaru
Director - Resigned
Appointed: 1993-07-28
Resigned: 2001-11-27

MANAGO, Norihiko
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-07-31

MATTHEWS, Colin
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-05-07

MIYASAKA, Junichi
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-16

MUTO, Kazuyuki
Director - Resigned
Appointed: 2006-04-16
Resigned: 2008-07-09

PAYNTER, Robert Horatio
Director - Resigned
Appointed: 1995-10-23
Resigned: 2001-08-21

ROSS, Patrick John Mackenzie
Director - Resigned
Appointed: 1993-05-24
Resigned: 1999-07-31

SAKAI, Michiro
Director - Resigned
Appointed: 1993-07-28
Resigned: 1999-10-26

SAWAYAMA, Hiroki, Mr.
Director - Resigned
Appointed: 2007-06-26
Resigned: 2010-07-01

TADA, Shiro
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-03-31

TANI, Eiji
Director - Resigned
Appointed: 2006-04-16
Resigned: 2011-04-01

TANIZEKI, Masahiro
Director - Resigned
Appointed: 1993-07-28
Resigned: 1995-10-23

TARSH, Philip Maurice
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-10-23

TONE, Junichi
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-04-01

TSUTSUI, Hidenori
Director - Resigned
Appointed: 2002-07-19
Resigned: 2007-06-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-04-15
Resigned: 1993-05-10

DEANN-VALENTINE, Michael
Secretary - Active
Appointed: 2012-07-10

FUJIMOTO, Tsutomu
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2004-10-06

MIZUTANI, Saburo
Secretary - Resigned
Appointed: 1997-07-11
Resigned: 2000-04-26

SHINKAI, Yuji
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2008-05-30

TADA, Shiro
Secretary - Resigned
Appointed: 2012-04-01
Resigned: 2012-07-10

TONE, Junichi
Secretary - Resigned
Appointed: 2008-05-30
Resigned: 2012-04-01

YANASE, Toshiyuki
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2004-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-04-15
Resigned: 1993-05-10

LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED
00195624
LIVE
Date Incorporated:

KUFA, Franky
Director - Active
Appointed: 2017-08-15

MUGAVAZI, Solomon
Director - Active
Appointed: 2017-08-15

MUGAVAZI, Webster Chipazu
Director - Active
Appointed: 2019-04-09

BADGER, Roger Gregory
Director - Resigned
Appointed:
Resigned: 1993-04-02

BOYD-MOSS, Anthony Durban James
Director - Resigned
Appointed:
Resigned: 1993-03-31

ELLIS, Jean Mckay
Director - Resigned
Appointed: 1999-08-16
Resigned: 2001-08-07

FERGUSON, Frank
Director - Resigned
Appointed: 1998-01-26
Resigned: 1999-01-18

GARNETT, John Howard William
Director - Resigned
Appointed: 1998-01-26
Resigned: 2001-08-07

HUGHES, James Hugh
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-08-07

MATTHEWS, Colin
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-05-07

MCLEAN, Alexander Chubb
Director - Resigned
Appointed:
Resigned: 1996-09-25

NEWNS, Paul
Director - Resigned
Appointed: 1998-01-26
Resigned: 2001-02-27

ORTAC LIMITED
Director - Resigned
Appointed: 2001-08-07
Resigned: 2007-06-26

PEARCE, Michael John
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-01-26

PLATTS-MILLS, Jonathan Lewis
Director - Resigned
Appointed:
Resigned: 1995-03-06

RAISBECK, John Bruce
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-05-06

ROBERTS, Keith Nicholson
Director - Resigned
Appointed:
Resigned: 1995-01-03

ROWLAND, Roland Walter
Director - Resigned
Appointed:
Resigned: 1995-03-06

SMITH, John Edward
Director - Resigned
Appointed:
Resigned: 1999-01-18

SPENCER, Christopher Ernest
Director - Resigned
Appointed: 2010-12-08
Resigned: 2017-08-15

SPICER, Paul George Bullen
Director - Resigned
Appointed:
Resigned: 1994-07-31

TARSH, Philip Maurice
Director - Resigned
Appointed:
Resigned: 1996-03-12

WHITTEN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1998-01-26

BURHOU LIMITED
Director - Resigned
Appointed: 2001-08-07
Resigned: 2007-06-26

CORPSERVE LIMITED
Director - Resigned
Appointed: 2007-06-26
Resigned: 2017-06-20

HUGHES, James Hugh
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 2001-08-07

RAISBECK, John Bruce
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 1998-05-06

STENHAM SUPPORT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-07
Resigned: 2014-01-01

MAKANDI ESTATES LIMITED
00224562
LIVE
Date Incorporated:

STRONG, Robert
Director - Active
Appointed: 2017-06-15

BOYD-MOSS, Anthony Durban James
Director - Resigned
Appointed:
Resigned: 1993-03-31

DENTON, Timothy Kipling
Director - Resigned
Appointed: 2003-05-14
Resigned: 2006-01-24

GOLAN, Dekel
Director - Resigned
Appointed: 1997-08-01
Resigned: 2003-05-14

HWENGA, Elias
Director - Resigned
Appointed: 2009-12-29
Resigned: 2017-06-15

JONES, Cheryl
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-05-28

LAFFERTY, Guy Delemere
Director - Resigned
Appointed: 2003-10-31
Resigned: 2017-06-15

LOADES, John Graham
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-10-31

MCLEAN, Alexander Chubb
Director - Resigned
Appointed:
Resigned: 1996-09-25

MORTIMER, Edward Paul
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-12-29

PEARCE, Michael John
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-08-01

PLATTS-MILLS, Jonathan Lewis
Director - Resigned
Appointed:
Resigned: 1997-08-01

ROBERTS, Keith Nicholson
Director - Resigned
Appointed:
Resigned: 1996-09-25

ROWLAND, Roland Walter
Director - Resigned
Appointed:
Resigned: 1995-03-10

SMITH, John Edward
Director - Resigned
Appointed:
Resigned: 1997-08-01

SPICER, Paul George Bullen
Director - Resigned
Appointed:
Resigned: 1994-07-31

TEWARI, Vimalendu Kumar
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-05-28

WHITTEN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1997-08-01

LAFFERTY, Guy Delemere
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2017-06-15

LOADES, John Graham
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-10-31

TEWARI, Vimalendu Kumar
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2002-05-28

MNG INVESTMENTS LIMITED
02718766
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-13

KEYTER, Charl
Director - Expired
Appointed: 2019-08-01

WATSON, Bryony Jane
Director - Expired
Appointed: 2019-08-01

ANDREW, Annabel
Director - Resigned
Appointed: 2016-09-14
Resigned: 2019-07-31

BALL, Robert Geoffrey
Director - Resigned
Appointed: 1992-08-06
Resigned: 1992-11-20

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2004-03-01
Resigned: 2015-01-31

DAVIES, Christopher John
Director - Resigned
Appointed: 1996-05-08
Resigned: 2005-08-22

EGGERS, Delwin Louis
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-12-01

HASLAM, Gordon Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-03-26

JARVIS, Mark Edwin
Director - Resigned
Appointed: 2007-06-06
Resigned: 2010-12-31

KAMBOJ, Seema
Director - Resigned
Appointed: 2012-04-01
Resigned: 2019-08-31

MAZARURA, Bothwell Anesu
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-03-31

MILLS, Bradford Alan
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-10-09

MORRISON, John Robert
Director - Resigned
Appointed: 2015-07-03
Resigned: 2016-09-14

OELOFSE, Johannes Gerhardus
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-09-29

PEARCE, Michael John
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-05-09

PLATTS-MILLS, Jonathan Lewis
Director - Resigned
Appointed: 1992-10-26
Resigned: 1996-05-08

ROBINSON, John Neil
Director - Resigned
Appointed: 1996-05-08
Resigned: 2007-06-06

TITFORD, Austen Jeffrey
Director - Resigned
Appointed: 1992-08-06
Resigned: 1996-05-08

WILLIAMS, David Henry
Director - Resigned
Appointed: 1994-08-17
Resigned: 1996-05-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-05-29
Resigned: 1992-08-06

MATLOSA, Lerato
Secretary - Expired
Appointed: 2019-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1992-08-06

CABLEAIR LIMITED
01748960
LIVE
Date Incorporated:

SIKWILA, Tulani
Director - Active
Appointed: 2018-04-19

AKOSAH-BEMPAH, Kwaku
Director - Resigned
Appointed: 2008-03-06
Resigned: 2017-10-06

BADGER, Roger Gregory
Director - Resigned
Appointed:
Resigned: 1993-04-02

DUNLOP, Robert Fergus
Director - Resigned
Appointed:
Resigned: 1993-05-17

HASLAM, Gordon Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-10-28

KHUMALO, Mzilikazi Godfrey
Director - Resigned
Appointed: 2002-10-28
Resigned: 2007-09-03

MURRAY, Ian
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-03-06

PEARCE, Michael John
Director - Resigned
Appointed:
Resigned: 2002-10-28

REVE, Andile Joy
Director - Resigned
Appointed: 2002-10-28
Resigned: 2007-09-03

ROBINSON, John Neil
Director - Resigned
Appointed: 1999-04-12
Resigned: 2002-10-28

TARSH, Philip Maurice
Director - Resigned
Appointed:
Resigned: 1996-03-12

WELLESLEY-WOOD, Mark Michael
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-03-06

WHITTEN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1999-03-31

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2007-09-03

REVE, Andile Joy
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2007-09-03

LONMIN TEXTILES LIMITED
00323286
LIVE
Date Incorporated:

KEYTER, Charl
Director - Active
Appointed: 2019-08-01

WATSON, Bryony Jane
Director - Active
Appointed: 2019-08-01

ANDREW, Annabel
Director - Resigned
Appointed: 2016-06-25
Resigned: 2019-07-31

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2004-03-01
Resigned: 2015-01-31

BRIDGES, Paul Malcolm
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-15

BRIDGES, Richard Edward Spencer
Director - Resigned
Appointed:
Resigned: 1997-01-03

CAMPBELL, Stuart
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-07-31

EVANS, Ian Keith
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-10-30

HASLAM, Gordon Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-03-26

HICKSON, Peter
Director - Resigned
Appointed:
Resigned: 1993-05-31

HILL, Malcolm
Director - Resigned
Appointed: 1992-05-21
Resigned: 1993-04-30

JARVIS, Mark Edwin
Director - Resigned
Appointed: 2007-06-06
Resigned: 2010-12-31

KAMBOJ, Seema
Director - Resigned
Appointed: 2015-02-01
Resigned: 2019-08-31

LIMBURN, Raymond Leslie
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-06-09

MAZARURA, Bothwell Anesu
Director - Resigned
Appointed: 2010-12-31
Resigned: 2016-06-24

MCMEAN, Peter Ian
Director - Resigned
Appointed:
Resigned: 1993-04-01

MILLS, Bradford Alan
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-10-09

MORRELL, Nicholas Jeremy
Director - Resigned
Appointed: 1992-05-21
Resigned: 2000-11-30

MORRISON, Norman
Director - Resigned
Appointed:
Resigned: 1993-04-09

PEARCE, Michael John
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-05-09

ROBINSON, John Neil
Director - Resigned
Appointed: 1997-06-19
Resigned: 2007-06-06

SLACK, Ronald
Director - Resigned
Appointed:
Resigned: 1993-09-23

SLATER, Keith John Peniston
Director - Resigned
Appointed:
Resigned: 1993-11-11

TAYLOR, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1992-02-12

WATSON, Eric
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-10-30

WHITTEN, Robert Edward
Director - Resigned
Appointed: 1997-06-19
Resigned: 1999-03-31

YOUENS, Peter William, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-25

MATLOSA, Lerato
Secretary - Active
Appointed: 2019-09-01

GRENFELL, Richard John
Secretary - Resigned
Appointed:
Resigned: 1997-10-30

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