Officers & Directors
5 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anglo American Corporate Secretary Limited | Corporate Secretary | 2 May 2018 | - | - | - |
| Anna Siobhan Oates | Director | 19 Dec 2019 | British | 48 years | United Kingdom |
| Charles Anthony O'donnell | Director | 2 May 2018 | British | 65 years | United Kingdom |
| Joanne Wilson | Director | 11 Jun 2021 | British | 56 years | United Kingdom |
| Sarahan Zariffis | Director | 15 Feb 2024 | South African | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Conway Macpherson | Director | 2 May 2018 | 27 May 2021 | British | 56 years |
| Ana Cristina Sanches Noronha | Director | 11 Jun 2021 | 4 Sept 2023 | Brazilian | 50 years |
| Claire Murphy | Director | 12 Nov 2021 | 8 Jan 2024 | Irish | 37 years |
| Craig Darren Fish | Director | 2 Sept 2021 | 1 Aug 2023 | South African | 47 years |
| Craig Wilson Miller | Director | 2 May 2018 | 29 Mar 2019 | British | 53 years |
| Elaine Christina Klonarides | Director | 2 May 2018 | 12 Nov 2021 | British | 50 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 |
| Zahira Quattrocchi | Director | 2 Sept 2019 | 1 Aug 2023 | Italian | 52 years |