Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	23 Mar 2016	United Kingdom	-	-
Ceri Howells	Director	15 May 2017	British	54 years	United Kingdom
Elaine Klonarides	Director	9 Nov 2016	British	50 years	England
William Kow Buabin Ward-brew	Director	12 Mar 2019	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Hodges	Director	22 Aug 2006	29 Feb 2016	British	59 years
Andrew William Hodges	Secretary	22 Aug 2006	29 Feb 2016	British	-
Douglas Smailes	Director	6 Jun 2005	9 Nov 2016	British	67 years
Geoffrey Allan Wilkinson	Director	5 Apr 2005	19 Mar 2007	British	79 years
Geoffrey Allan Wilkinson	Secretary	14 Jul 2005	19 Mar 2007	British	-
Hackwood Directors Limited	Corporate Nominee Director	11 Mar 2005	4 Apr 2005	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	11 Mar 2005	4 Apr 2005	United Kingdom	-
John Michael Mills	Director	17 Nov 2014	9 Nov 2016	British	62 years
Nicholas Jordan	Director	5 Apr 2005	31 Jul 2014	British	71 years
Othilie Flore Jeanne Christine De Rendinger	Director	9 Nov 2016	11 Feb 2019	French	45 years