Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	23 Mar 2016	-	-	-
Guy Ingram	Director	7 May 2021	British	55 years	United Kingdom
Sarahan Zariffis	Director	27 Mar 2024	South African	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andres Mata Guzman	Director	24 Sept 2010	19 Aug 2013	Venezuelan	51 years
Andrew William Hodges	Director	19 Mar 2007	29 Feb 2016	British	59 years
Andrew William Hodges	Secretary	19 Mar 2007	29 Feb 2016	British	-
Brian Kevin Wood	Director	11 Aug 2006	24 Sept 2010	British	76 years
Ceri Howells	Director	3 Jul 2017	27 Sept 2019	British	54 years
Claire Murphy	Director	12 Nov 2021	28 Mar 2025	Irish	37 years
Douglas Smailes	Director	15 Apr 2003	9 Nov 2016	British	67 years
Eduardo Lopes Morales	Director	19 Oct 2011	31 May 2014	Brazilian	60 years
Elaine Klonarides	Director	9 Nov 2016	12 Nov 2021	British	50 years
Geoffrey Allan Wilkinson	Director	13 Mar 2003	19 Mar 2007	British	79 years
Geoffrey Allan Wilkinson	Secretary	13 Mar 2003	19 Mar 2007	British	-
Hackwood Directors Limited	Corporate Nominee Director	13 Mar 2003	13 Mar 2003	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	13 Mar 2003	13 Mar 2003	United Kingdom	-
James Edward Beams	Director	15 Apr 2003	11 Aug 2006	British	63 years
James Paul Maher	Director	6 Oct 2020	27 Mar 2024	British	48 years
John Michael Mills	Director	17 Nov 2014	9 Nov 2016	British	62 years
Keith Roderick Tucker	Director	15 Apr 2003	31 Dec 2014	British	66 years
Michael John Gordon	Director	15 Apr 2003	22 Aug 2008	British	73 years
Nicholas Jordan	Director	13 Mar 2003	31 Jul 2014	British	71 years
Othilie Flore Jeanne Christine De Rendinger	Director	9 Nov 2016	11 Feb 2019	French	45 years
Peter Graeme Whitcutt	Director	22 Aug 2008	24 Sept 2010	South African	61 years
Roger William Henderson	Director	16 Sept 2020	23 Sept 2025	British	46 years
William Kow Buabin Ward-brew	Director	12 Mar 2019	30 Apr 2021	British	57 years