Officers & Directors

5 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anglo American Corporate Secretary LimitedCorporate Secretary23 Mar 2016---
Ann Elizabeth BrennanDirector16 Sept 2020British50 yearsUnited Kingdom
Guy IngramDirector7 May 2021British55 yearsUnited Kingdom
Jonathan Michael HochDirector27 Mar 2024British55 yearsUnited Kingdom
Sarahan ZariffisDirector27 Mar 2024South African49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew William HodgesDirector9 May 200629 Feb 2016British59 years
Andrew William HodgesSecretary9 May 200629 Feb 2016British-
Ceri HowellsDirector15 May 201727 Sept 2019British54 years
Christopher Brian CorrinDirector19 Sept 200724 Apr 2015British73 years
Claire MurphyDirector12 Nov 202128 Mar 2025Irish37 years
Douglas SmailesDirector3 Sept 20089 Nov 2016British67 years
Elaine KlonaridesDirector9 Nov 201612 Nov 2021British50 years
Geoffrey Allan WilkinsonDirector11 Jul 200519 Mar 2007British79 years
Geoffrey Allan WilkinsonSecretary11 Jul 200519 Mar 2007British-
Hackwood Directors LimitedCorporate Nominee Director6 Jul 200511 Jul 2005United Kingdom-
Hackwood Directors LimitedCorporate Nominee Secretary6 Jul 200511 Jul 2005United Kingdom-
James Paul MaherDirector6 Oct 202027 Mar 2024British48 years
John Michael MillsDirector17 Nov 20149 Nov 2016British62 years
Keith Roderick TuckerDirector28 Nov 201131 Dec 2014British66 years
Nicholas JordanDirector11 Jul 200531 Jul 2014British71 years
Othilie Flore Jeanne Christine De RendingerDirector9 Nov 201611 Feb 2019French45 years
Peter Graeme WhitcuttDirector19 Sept 20073 Sept 2008South African61 years
Timothy Jonathon WrayDirector24 Apr 201531 Jul 2018British51 years
William Kow Buabin Ward-brewDirector12 Mar 201930 Apr 2021British57 years