Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anglo American Corporate Secretary LimitedCorporate Secretary18 Mar 2020---
Jacqueline FlynnDirector13 Jul 2021British56 yearsUnited Kingdom
Rachel Anne DolbyDirector14 Jan 2025British47 yearsUnited Kingdom
Richard John Brent PriceDirector18 Mar 2020Canadian63 yearsUnited Kingdom
Thomas Joseph McculleyDirector12 Jan 2022American58 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Mark LindsayDirector17 Jan 201122 May 2012British64 years
Anthony Martin O'neillDirector18 Mar 202031 Dec 2022Australian69 years
Bayshill Management LimitedCorporate Director30 Oct 200315 Jul 2004United Kingdom-
Bayshill Secretaries LimitedCorporate Secretary30 Oct 200324 May 2007United Kingdom-
Christopher James CatlowDirector6 Apr 201024 Jul 2015Australian66 years
Christopher Neil FraserDirector17 Jan 20114 Jan 2022British52 years
David Hartmann HigginsDirector15 Mar 201223 Dec 2013British72 years
Derek Charles William StonleyDirector4 May 200515 Mar 2012British84 years
Duncan Graham WanbladDirector18 Mar 20206 May 2022British59 years
Elizabeth Noel HarwerthDirector27 Jul 201517 Mar 2020Uk/usa Dual National79 years
Hutton Of Furness Hutton Of FurnessDirector18 Jan 201217 Mar 2020British71 years
Ian William SaundersSecretary24 May 200731 Dec 2008British-
Jane Ann LodgeDirector27 Jul 201517 Mar 2020British71 years
Jason Henry MurrayDirector22 May 201215 Aug 2014British58 years
Jaspreet SembiSecretary18 Apr 20119 Apr 2013--
John Patrick Nicholas BadhamDirector1 Jun 200419 Jun 2010British79 years
Jonathan Charles HarrisonDirector22 Nov 200417 Jan 2011British79 years
Keith Edward ClarkeDirector23 Dec 201317 Mar 2020British74 years
London Registrars P.l.c.Corporate Secretary2 Jul 200918 Apr 2011United Kingdom-
Louise Jane HardyDirector12 May 201617 Mar 2020British60 years
Michael Raymond MainelliDirector4 May 200518 Mar 2014Irish68 years
Nicholas Anthony KingSecretary9 Apr 201331 May 2020--
Peter John Esdaile WoodsDirector18 Apr 201124 Jul 2015British,canadian89 years
Richard O'dell PouldenDirector14 May 200418 Jan 2012British And Australian74 years
Russell John ScrimshawDirector20 Dec 201017 Mar 2020Australian77 years
Stephen Gerard PycroftDirector18 Mar 201412 May 2016British Citizen68 years
Stephen Thomas PearceDirector18 Mar 20201 Dec 2023Australian62 years
Thomas Jay StaleyDirector2 Feb 201716 Jul 2021Australian46 years
Wendy Elizabeth Anne FaulknerSecretary13 Jul 200424 May 2007British-