Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	23 Mar 2016	-	-	-
Ann Elizabeth Brennan	Director	16 Sept 2020	British	50 years	United Kingdom
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
Alistair Martin	Director	14 Feb 1996	24 Jun 1996	British	82 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	-
Ceri Howells	Director	3 Jul 2017	27 Sept 2019	British	54 years
Charles Anthony Wentzel	Director	25 Mar 1998	27 Nov 2000	British	78 years
Charles Anthony Wentzel	Secretary	15 Jan 1996	30 Jul 1999	British	-
Charles Fraser Norris	Director	14 Feb 1996	25 Mar 1998	British	73 years
Claire Murphy	Director	12 Nov 2021	28 Mar 2025	Irish	37 years
David Anthony Turner	Director	27 Nov 2000	14 Dec 2001	British	74 years
David Bruce Moore	Director	15 Jan 1996	25 Mar 1998	British	75 years
Douglas Smailes	Director	3 Sept 2008	9 Nov 2016	British	67 years
Elaine Klonarides	Director	9 Nov 2016	12 Nov 2021	British	50 years
Geoffrey Allan Wilkinson	Director	27 Nov 2000	19 Mar 2007	British	79 years
Geoffrey Allan Wilkinson	Secretary	30 Jul 1999	19 Mar 2007	British	-
Graham Samuel Greenhalgh	Director	14 Feb 1996	24 Jun 1996	British	79 years
Instant Companies Limited	Corporate Nominee Director	21 Dec 1995	15 Jan 1996	United Kingdom	-
James Paul Maher	Director	6 Oct 2020	27 Mar 2024	British	48 years
James Robert Brown Jamieson	Director	14 Feb 1996	24 Jun 1996	British	84 years
John Draper	Director	15 Jan 1996	25 Mar 1998	British	85 years
John Hunter Matthews	Director	14 Feb 1996	24 Jun 1996	British	83 years
John Michael Mills	Director	17 Nov 2014	9 Nov 2016	British	62 years
Nicholas Jordan	Director	27 Nov 2000	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	27 Nov 2000	3 Sept 2008	South African	61 years
Swift Incorporations Limited	Corporate Nominee Secretary	21 Dec 1995	15 Jan 1996	United Kingdom	-
Walter Silcock	Director	14 Feb 1996	24 Jun 1996	British	83 years
William Kow Buabin Ward-brew	Director	12 Mar 2019	30 Apr 2021	British	57 years