Officers & Directors

6 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	23 Mar 2016	-	-	-
Clare Elizabeth Davage	Director	15 Mar 2016	British	56 years	England
Jasmine Anna Callaway	Director	11 Aug 2025	British	33 years	England
Joanne Wilson	Director	1 Aug 2023	British	56 years	United Kingdom
Richard John Brent Price	Director	21 May 2018	Canadian	63 years	United Kingdom
Thomas James Beresford	Director	30 Jun 2025	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Hodges	Director	4 Jan 2007	29 Feb 2016	British	59 years
Andrew William Hodges	Secretary	27 Mar 2006	29 Feb 2016	British	-
Anthony William Lea	Director	27 Feb 1992	31 Aug 2005	British	78 years
Chandrika Kumari Kher	Director	8 Sept 2022	18 Aug 2023	British	50 years
Chandrika Kumari Kher	Director	9 May 2024	15 Aug 2025	British	50 years
Charles Anthony Wentzel	Secretary	27 Feb 1992	30 Jul 1999	British	-
Christopher Brian Corrin	Director	11 Feb 2002	24 Apr 2015	British	73 years
Claire Murphy	Director	12 Nov 2021	28 Mar 2025	Irish	37 years
Clare Louise Peake	Director	14 May 2021	30 Jun 2025	British	46 years
Craig Darren Fish	Director	2 Sept 2021	1 Aug 2023	South African	47 years
David Anthony Turner	Director	15 Oct 1999	14 Dec 2001	British	74 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	15 Oct 1999	19 Mar 2007	British	79 years
Geoffrey Allan Wilkinson	Secretary	30 Jul 1999	19 Mar 2007	British	-
John Michael Mills	Director	17 Nov 2014	5 Apr 2018	British	62 years
John Roger Broughton Phillimore	Director	27 Feb 1992	30 Dec 1992	British	77 years
Kurt James Burrows	Director	11 Mar 2024	10 Jun 2025	Australian	46 years
Matthew Thomas Samuel Walker	Director	27 Feb 2019	1 Sept 2021	British	45 years
Nicholas Jordan	Director	15 Oct 1999	31 Jul 2014	British	71 years
Peter Charles Desborough Burnell	Director	17 Feb 1993	17 Aug 1999	British	85 years
Peter Graeme Whitcutt	Director	15 Oct 1999	3 Sept 2008	South African	61 years
Rene Medori	Director	31 Aug 2005	5 May 2017	French	69 years
Stephen Thomas Pearce	Director	14 Jun 2017	1 Dec 2023	Australian	62 years
Timothy Deiniol Walker-jones	Director	8 Jan 2019	17 May 2021	British	53 years
Timothy Jonathon Wray	Director	24 Apr 2015	31 Jul 2018	British	51 years