Officers & Directors
8 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Brendan Paul Jones | Director | 3 Feb 2025 | Australian | 42 years | United Kingdom |
| Ivanhoe Cambridge Holdings Uk Limited | Corporate Director | 29 Jun 2021 | United Kingdom | - | - |
| James Edward Bechely-crundall | Director | 11 Jan 2023 | British | 39 years | England |
| Jeremy Guy Greenland | Director | 26 Aug 2016 | British | 57 years | United Kingdom |
| John Peter Whittaker | Director | 7 Mar 2025 | British | 44 years | United Kingdom |
| Neil Michael Osmond Dickinson | Director | 26 Aug 2016 | English | 52 years | England |
| Stanislas Marie-luc Henry | Director | 29 Jun 2021 | French | 61 years | France |
| Steven Keith Underwood | Director | 10 Jun 2015 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Richmond Rouse | Director | 14 Aug 2015 | 30 Jun 2016 | Australian | 45 years |
| Andrew Simon Davis | Director | 10 Jun 2015 | 10 Jun 2015 | British | 63 years |
| Athanasios Triantafillos Ioakim | Director | 9 Sept 2016 | 22 Aug 2019 | Australian | 40 years |
| Charles Dana Gibson | Director | 9 Jan 2020 | 3 Feb 2025 | American | 55 years |
| James Whittaker | Director | 10 Jun 2015 | 7 Mar 2025 | British | 55 years |
| Jonathan Andrew Stewart Harris | Director | 14 Aug 2015 | 22 Nov 2018 | British | 58 years |
| Miguel Ibanez-diez | Director | 15 Mar 2018 | 29 Jun 2021 | Spanish | 45 years |
| Oliver Vines | Director | 11 Aug 2016 | 9 Sept 2016 | British | 42 years |
| Prabhu Raman | Director | 9 Jan 2020 | 3 Jan 2023 | American | 53 years |
| Sylvain Dubois | Director | 15 Mar 2018 | 29 Jun 2021 | Canadian | 54 years |
