Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	15 Jul 2016	United Kingdom	-	-
Ceri Howells	Director	29 May 2018	British	54 years	United Kingdom
Donald Eric Tooth	Director	14 Apr 1994	South African	70 years	South Africa
Elaine Klonarides	Director	15 Jul 2016	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Francis Pace-bonello	Director	28 Jun 1996	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	-
Edward Bryce Turner	Director	27 Jun 1995	3 Oct 2011	South African	70 years
Geoffrey Allan Wilkinson	Director	25 Mar 1994	19 Mar 2007	British	79 years
Geoffrey Allan Wilkinson	Secretary	25 Mar 1994	19 Mar 2007	British	-
Graham Mortimer Holford	Director	1 Jul 1997	2 Nov 2001	British	85 years
Instant Companies Limited	Corporate Nominee Director	16 Mar 1994	25 Mar 1994	United Kingdom	-
John Michael Mills	Director	17 Nov 2014	5 Apr 2018	British	62 years
John Stuart Knight	Director	27 Jun 1995	30 Nov 2004	British	77 years
Keith Michael Hosking	Director	14 Apr 1994	1 Jul 2000	South African	84 years
Marcia Frances Randall	Director	14 Apr 1994	31 Aug 1998	British	66 years
Margaret Alison Leroy	Director	14 Apr 1994	18 Jul 2001	South African	89 years
Michael Wolseley Spicer	Director	17 May 1999	3 Oct 2011	South African	73 years
Nicholas Jordan	Director	30 Mar 2005	31 Jul 2014	British	71 years
Robert Sinclair Robertson	Director	25 Mar 1994	30 Jun 1997	British	75 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Mar 1994	25 Mar 1994	United Kingdom	-