Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	23 Mar 2016	-	-	-
Anna Siobhan Oates	Director	15 Apr 2024	British	48 years	England
Joanne Wilson	Director	1 Aug 2023	British	56 years	United Kingdom
Michael Patrick Donnelly	Director	4 Aug 2025	British	50 years	United Kingdom
Richard John Brent Price	Director	1 May 2018	Canadian	63 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Conway Macpherson	Director	14 Jun 2017	2 Apr 2024	British	56 years
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 John Trahar	Director	11 Dec 2001	28 Feb 2007	South African	77 years
Anthony William Lea	Director	8 Jul 1999	31 Aug 2005	British	78 years
Craig Darren Fish	Director	2 Sept 2021	1 Aug 2023	South African	47 years
Craig Wilson Miller	Director	14 Jun 2017	29 Mar 2019	British	53 years
David Anthony Turner	Director	8 Jul 1999	14 Dec 2001	British	74 years
Douglas Smailes	Director	3 Sept 2008	31 Jul 2019	British	67 years
Geoffrey Allan Wilkinson	Director	8 Jul 1999	19 Mar 2007	British	79 years
Geoffrey Allan Wilkinson	Secretary	8 Jul 1999	19 Mar 2007	British	-
Hackwood Directors Limited	Corporate Nominee Director	17 Mar 1999	8 Jul 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	17 Mar 1999	8 Jul 1999	United Kingdom	-
John Michael Mills	Director	17 Nov 2014	5 Apr 2018	British	62 years
Kurt James Burrows	Director	1 Aug 2023	10 Jun 2025	Australian	46 years
Matthew Thomas Samuel Walker	Director	12 Mar 2019	1 Sept 2021	British	45 years
Nicholas Jordan	Director	8 Jul 1999	31 Jul 2014	British	71 years
Peter Graeme Whitcutt	Director	8 Jul 1999	3 Sept 2008	South African	61 years
Zahira Quattrocchi	Director	2 Sept 2019	1 Aug 2023	Italian	52 years