Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	29 Feb 2016	-	-	-
Clare Elizabeth Davage	Director	9 May 2016	British	56 years	England
Sarahan Zariffis	Director	27 Mar 2024	South African	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Francis Pace-bonello	Director	5 Mar 1993	31 Mar 1999	British	69 years
Allan Paul Newey	Director	17 Nov 1991	31 Dec 1998	British	79 years
Andrew William Hodges	Director	28 Feb 2006	29 Feb 2016	British	59 years
Andrew William Hodges	Secretary	19 Mar 2007	29 Feb 2016	British	-
Ashley Louise Gerrard	Director	10 Sept 2014	21 Dec 2015	British	41 years
Catherine Louise Mason	Secretary	6 Mar 2008	21 Jul 2014	Other	-
Cherisse Esther Rao	Director	31 Jul 2014	31 Aug 2015	South African	39 years
Christopher Brian Corrin	Director	2 Oct 2007	24 Apr 2015	British	73 years
Claire Murphy	Director	12 Nov 2021	28 Mar 2025	Irish	37 years
Douglas Smailes	Director	3 Sept 2008	31 Jul 2019	British	67 years
Elaine Klonarides	Director	20 Apr 2016	12 Nov 2021	British	50 years
Geoffrey Allan Wilkinson	Director	17 Nov 1991	19 Mar 2007	British	79 years
Geoffrey Allan Wilkinson	Secretary	1 Jan 1999	19 Mar 2007	British	-
George James Gibbs	Director	17 Nov 1991	5 Mar 1993	British	93 years
George Rupert Pardoe	Director	21 Oct 1997	31 Aug 2001	South African	69 years
Graham Mortimer Holford	Director	17 Nov 1991	2 Nov 2001	British	85 years
Jacqueline Anne Mcnally	Secretary	17 Sept 2012	1 Jul 2013	-	-
James Paul Maher	Director	12 Nov 2021	27 Mar 2024	British	48 years
John Charles Greensmith	Director	17 Nov 1991	31 Dec 1998	British	79 years
John Charles Greensmith	Secretary	17 Nov 1991	31 Dec 1998	British	-
John Michael Mills	Director	17 Nov 2014	5 Apr 2018	British	62 years
Marina Monika Searle	Director	29 Feb 2016	28 Apr 2017	British	64 years
Nicholas Jordan	Director	6 Dec 1999	31 Jul 2014	British	71 years
Peter Graeme Whitcutt	Director	17 Jan 2007	3 Sept 2008	South African	61 years
Robert Sinclair Robertson	Director	17 Nov 1991	30 Jun 1997	British	75 years
Roy Francis Pile	Director	17 Nov 1991	24 Apr 1998	British	88 years
Timothy Jonathon Wray	Director	24 Apr 2015	31 Jul 2018	British	51 years