Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	23 Mar 2016	United Kingdom	-	-
Ceri Howells	Director	3 Jul 2017	British	54 years	United Kingdom
Elaine Klonarides	Director	9 Nov 2016	British	50 years	England
Othilie Flore Jeanne Christine De Rendinger	Director	9 Nov 2016	French	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Hodges	Director	4 Jan 2007	29 Feb 2016	British	59 years
Andrew William Hodges	Secretary	4 Jan 2007	29 Feb 2016	British	-
Anthony Edwin Redman	Director	27 Jul 2000	5 Nov 2008	British	78 years
Anthony William Lea	Director	27 Jul 2000	31 Aug 2005	British	78 years
Douglas Smailes	Director	3 Sept 2008	9 Nov 2016	British	67 years
Geoffrey Allan Wilkinson	Director	27 Jul 2000	19 Mar 2007	British	79 years
Geoffrey Allan Wilkinson	Secretary	27 Jul 2000	19 Mar 2007	British	-
Gordon John West	Secretary	17 Jun 1997	27 Jul 2000	British	-
Ian David Cockerill	Director	5 Nov 2008	27 Oct 2009	British	72 years
James Wilbert Campbell	Director	27 Jul 2000	31 Jul 2001	British	77 years
John Michael Mills	Director	17 Nov 2014	9 Nov 2016	British	62 years
Karen Maria Alida De Segundo	Director	19 Oct 1998	27 Jul 2000	British	80 years
Maarten Albert Van Den Bergh	Director	20 Jun 1997	13 Jul 1999	Dutch	84 years
Nicholas Jordan	Director	27 Jul 2000	31 Jul 2014	British	71 years
Peter Graeme Whitcutt	Director	27 Jul 2000	3 Sept 2008	South African	61 years
Philip Beverley Watts	Director	13 Jul 1999	27 Jul 2000	British	81 years
Stephen Murley Garfield Hodge	Director	17 Jun 1997	27 Jul 2000	British	84 years
Walter Van De Vijver	Director	20 Jun 1997	31 Jul 1998	Dutch	71 years