TONGAAT HULETT GROUP LIMITED

Company number FC000043

44 officers / 19 resignations

KENNEDY, Michael Andrew

• Correspondence address: 65 Ennisdale Drive, Durtsan North 4051, South Africa
• Role: Secretary
• Appointed on: 1 August 1995
• Nationality: South African

BARBER, David Duncan

• Correspondence address: 1 Dewetshof Place, Hurlingham Manor, Sandton, 2196, South Africa
• Role: Director
• Date of birth: August 1952
• Appointed on: 8 March 2002
• Nationality: S. African
• Occupation: Finance Director

BAUM, Philip Michael

• Correspondence address: 30 Private Road, Linksfield Ridge, Johannesburg, 2001, South Africa, FOREIGN
• Role: Director
• Date of birth: October 1954
• Appointed on: 23 September 2003
• Nationality: South African
• Occupation: Chief Operating Officer

BOTHA, Ian

• Correspondence address: 13 B Marion Street, Sandown, 2196, South Africa
• Role: Director
• Date of birth: April 1971
• Appointed on: 23 February 2004
• Nationality: S. African
• Occupation: Head Of Finance

BOYD, Leslie

• Correspondence address: 54 Tweeddale, Hyde Park, 2196, South Africa
• Role: Director
• Date of birth: March 1937
• Appointed on: 14 June 1989
• Nationality: South African
• Occupation: Director

BRADLEY, Elizabeth Le Roux

• Correspondence address: 21 Rose Road, Lower Houghton, Johannesburg 2198, South Africa, FOREIGN
• Role: Director
• Date of birth: December 1938
• Appointed on: 9 August 1988
• Nationality: British
• Occupation: Managing Director

CLEASBY, Thomas Geoffrey, Dr

• Correspondence address: "Tembeni", Tongaat, South Africa
• Role: Director
• Appointed on: 9 August 1988
• Nationality: South African
• Occupation: Managing Director

DAVISON, Barry Ershine

• Correspondence address: 32 The Valley Road, Westcliff, Johannesburg, South Africia, 2001
• Role: Director
• Date of birth: June 1945
• Appointed on: 3 May 2004
• Nationality: S African
• Occupation: Non-Exec Chairman & Ceo

DUNCAN, Norman Edward

• Correspondence address: "Duzemanzi", Dudley Pringle Village, Tongaat, South Africa
• Role: Director
• Appointed on: 9 August 1988
• Nationality: South African
• Occupation: Managing Director

DUNLOP, Bruce Graham

• Correspondence address: 19 Village Road, Kloof, 3610, South Africa
• Role: Director
• Date of birth: November 1953
• Appointed on: 1 August 1997
• Nationality: South African
• Occupation: Managing Director

FOURIE, Alan

• Correspondence address: 49 Golf Road, Pietermaritzburg, 3201, South Africa
• Role: Director
• Date of birth: August 1949
• Appointed on: 10 May 2002
• Nationality: S.African
• Occupation: Managing Director

HAGWAZA, Johannes Bhekumuzi

• Correspondence address: Tongart Hovse, Hospital Hill, Tongart 4400, South Africa
• Role: Director
• Date of birth: May 1942
• Appointed on: 1 April 1994
• Nationality: South African
• Occupation: Executive Director

HIBBERT, Gordon Robert

• Correspondence address: 22 Ambleside Avenue, La Lucia, 4051, South Africa
• Role: Director
• Date of birth: August 1946
• Appointed on: 1 August 1996
• Nationality: South African
• Occupation: Managing Director

KING, Michael Wallis

• Correspondence address: "Bagatelle", 21 Killarney Road, Sandhurst, Sandton, South Africa
• Role: Director
• Appointed on: 9 August 1988
• Nationality: British
• Occupation: Executive Director

KRUGER, Gert Petrus Nicholas

• Correspondence address: 14 Fairway Drive, Randpark, 2154, South Africa
• Role: Director
• Date of birth: July 1957
• Appointed on: 1 August 1997
• Nationality: S African
• Occupation: Director

MCBRIDE, Richard Westwood

• Correspondence address: 126 Duncan Road, Glenfurness, 1685, South Africa
• Role: Director
• Date of birth: April 1954
• Appointed on: 24 July 1998
• Nationality: South African
• Occupation: Industrial Liaison Manager

MIA, Mahmood

• Correspondence address: 74 Battersea Avenue, Reservior Hills, Durban, South Africa, 4091
• Role: Director
• Date of birth: September 1947
• Appointed on: 1 October 1996
• Nationality: S.African
• Occupation: Director

MUNRO, Murray Hector

• Correspondence address: 4 Nothumberland Place, Durban North, 4051, South Africa, FOREIGN
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 October 2003
• Nationality: S. African
• Occupation: Financial Director

NYASULU, Thembalihle Hixonia

• Correspondence address: 10 Sheila Place, Gillitts, Knazulu Natal, South Africa, 3610
• Role: Director
• Date of birth: September 1954
• Appointed on: 19 May 2000
• Nationality: South African
• Country of residence: South Africa
• Occupation: Research & Marketing Consultan

SAUNDERS, Steven James

• Correspondence address: Manga Ridge, Amantinnyaka Hill, Tongart, South Africa
• Role: Director
• Date of birth: October 1959
• Appointed on: 20 November 1991
• Nationality: South African
• Occupation: Executive Director

SAVAGE, Cedric Michael Langton

• Correspondence address: 24 Guntree Road, Mount Edgecombe, 4300, South Africa
• Role: Director
• Date of birth: January 1939
• Appointed on: 9 August 1988
• Nationality: South African
• Occupation: Managing Director

SERFONTEIN, Menanteau

• Correspondence address: 21 Windsor Avenue, Umhlanga Ridge 4320, South Africa
• Role: Director
• Date of birth: December 1952
• Appointed on: 1 August 1996
• Nationality: South African
• Occupation: Director

STAUDE, Peter Heinz

• Correspondence address: 9 Ashmore Road, Chase Valley Heights, Pieter Maritzburg, Siuth Africa, 3201
• Role: Director
• Date of birth: June 1953
• Appointed on: 1 August 1997
• Nationality: S African
• Occupation: Director

STEVENS, Russell Howard John

• Correspondence address: 16a 134 Manning Road, Durban, Natal, South Africa
• Role: Director
• Appointed on: 9 August 1988
• Nationality: South African
• Occupation: Chairman

THOMPSON, Andrew Murray

• Correspondence address: 3 Campbell Road, Parktown, Johannesburg 2193, South Africa, FOREIGN
• Role: Director
• Date of birth: April 1957
• Appointed on: 31 July 2002
• Nationality: S. African
• Occupation: Ceo Mondi Limited

AITKEN, Douglas Graham

• Correspondence address: 8 Kingfisher Crescent, Dudley Pringle Village, Tongaat 4400, South Africa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 August 1996
• Resigned on: 23 February 2004
• Nationality: South African
• Occupation: Executive Director

ARMSTRONG, Robert Stanley Ross

• Correspondence address: M'Donini Estate (Pty) Ltd, PO BOX 1, Umhlali, Natal, South Africa
• Role (Resigned): Director
• Appointed on: 9 August 1988
• Resigned on: 11 May 2001
• Nationality: South African
• Occupation: Sugar Planter

BAKER, Richard Francis

• Correspondence address: Export House, 71 Maude Street, Sandton, South Africa, 2196
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 August 1996
• Resigned on: 1 October 1998
• Nationality: South African
• Occupation: Managing Director

DIACK, Eric Kevin

• Correspondence address: 16 Senior Drive, Northcliffe, Johannesburg, South Africa, 2195
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 1997
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Financial Director

DOUGHERTY, Simon Martin

• Correspondence address: 12 Pretoria Avenue, Athol, Johannesburg, South Africa
• Role (Resigned): Director
• Appointed on: 9 August 1988
• Resigned on: 31 July 1995
• Nationality: South African
• Occupation: Business Executive

DU TREVOU, Peter Charles

• Correspondence address: 25 Claredon Drive, Durban North, 4051, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 1997
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Managing Director

GARNER, Edward Sephton Clayton

• Correspondence address: "Braeside", Compensation, Natal, South Africa
• Role (Resigned): Director
• Appointed on: 9 August 1988
• Resigned on: 18 June 2002
• Nationality: South African
• Occupation: Financial Director

MARSHALL, Richard Thomas Piers Dyson

• Correspondence address: Dudley Pringle Village, Maidstone, Natal, South African
• Role (Resigned): Director
• Appointed on: 9 August 1988
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Commercial Director

NKUHLU, Wiseman Lumkile

• Correspondence address: 154 Linden Road, Strathavon, Sandown 2031, South Africa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 August 1995
• Resigned on: 20 September 2000
• Nationality: South African
• Occupation: Chairman

PARDOE, George Rupert

• Correspondence address: 11 The Valley Road, Westcliff Johannesburg 2193, South Africa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 September 1994
• Resigned on: 1 September 2001
• Nationality: South African
• Country of residence: South Africa
• Occupation: Financial Director