Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	23 Mar 2016	United Kingdom	-	-
Elaine Klonarides	Director	9 Nov 2016	British	50 years	England
Roger William Henderson	Director	6 Sept 2018	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Francis Pace-bonello	Director	21 Jun 1994	31 Mar 1999	British	69 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	-
Anglo American Corporation Of South Africa Limited	Corporate Secretary	21 Jun 1994	6 Dec 1999	United Kingdom	-
Anthony William Lea	Director	27 Feb 1992	7 Dec 1993	British	78 years
Ceri Howells	Director	5 Apr 2017	27 Sept 2019	British	54 years
Charles Anthony Wentzel	Director	27 Feb 1992	7 Dec 1993	British	78 years
Charles Anthony Wentzel	Secretary	27 Feb 1992	7 Dec 1993	British	-
David Edwin Fisher	Director	27 Feb 1992	26 Jul 1994	British	84 years
Douglas Smailes	Director	23 Apr 2010	9 Nov 2016	British	67 years
Geoffrey Allan Wilkinson	Director	21 Jun 1994	19 Mar 2007	British	79 years
Geoffrey Allan Wilkinson	Secretary	6 Dec 1999	19 Mar 2007	British	-
George Rupert Pardoe	Director	21 Oct 1997	31 Aug 2001	South African	69 years
Graham Mortimer Holford	Director	21 Oct 1997	2 Nov 2001	British	85 years
John Michael Mills	Director	17 Nov 2014	9 Nov 2016	British	62 years
John Roger Broughton Phillimore	Director	27 Feb 1992	27 Feb 1993	British	77 years
Michael Glenn Taylor	Director	27 Feb 1992	4 Jul 1996	New Zealand	79 years
Nicholas Jordan	Director	6 Dec 1999	31 Jul 2014	British	71 years
Othilie Flore Jeanne Christine De Rendinger	Director	9 Nov 2016	11 Feb 2019	French	45 years
Robert Sinclair Robertson	Director	21 Jun 1994	30 Jun 1997	British	75 years
Theodorus Adrianus Maria Bosman	Director	22 Oct 2002	7 May 2006	Dutch	72 years
William Kow Buabin Ward-brew	Director	12 Mar 2019	30 Apr 2021	British	57 years