Officers & Directors

5 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	3 Jul 2017	British	54 years	United Kingdom
Douglas Smailes	Director	14 Nov 2018	British	67 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	23 Nov 2007	29 Feb 2016	British	59 years
Andrew William Hodges	Secretary	17 May 2006	29 Feb 2016	British	-
Douglas Smailes	Director	3 Sept 2008	9 Nov 2016	British	67 years
Geoffrey Allan Wilkinson	Director	17 May 2006	19 Mar 2007	British	79 years
Hackwood Directors Limited	Corporate Nominee Director	16 May 2006	17 May 2006	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	16 May 2006	17 May 2006	United Kingdom	-
John Michael Mills	Director	17 Nov 2014	9 Nov 2016	British	62 years
Nicholas Jordan	Director	17 May 2006	31 Jul 2014	British	71 years
Peter Graeme Whitcutt	Director	17 May 2006	3 Sept 2008	South African	61 years
Rene Medori	Director	17 May 2006	5 May 2017	French	69 years