Officers & Directors

5 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	23 Mar 2016	United Kingdom	-	-
Ceri Howells	Director	3 Jul 2017	British	54 years	United Kingdom
Clare Elizabeth Davage	Director	23 Mar 2016	British	56 years	United Kingdom
Elaine Klonarides	Director	9 Nov 2016	British	50 years	England
Othilie Flore Jeanne Christine De Rendinger	Director	9 Nov 2016	French	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Hodges	Director	25 Apr 2006	29 Feb 2016	British	59 years
Andrew William Hodges	Secretary	25 Apr 2006	29 Feb 2016	British	-
Douglas Smailes	Director	6 Jun 2005	9 Nov 2016	British	67 years
Geoffrey Allan Wilkinson	Director	26 May 2005	19 Mar 2007	British	79 years
Geoffrey Allan Wilkinson	Secretary	26 May 2005	19 Mar 2007	British	-
Hackwood Directors Limited	Corporate Nominee Director	27 Apr 2005	26 May 2005	United Kingdom	-
Hackwood Directors Limited	Corporate Nominee Secretary	27 Apr 2005	26 May 2005	United Kingdom	-
John Michael Mills	Director	17 Nov 2014	9 Nov 2016	British	62 years
Nicholas Jordan	Director	26 May 2005	31 Jul 2014	British	71 years