Officers & Directors

6 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Harvey Tunna	Director	25 Feb 2020	British	69 years	United Kingdom
Anglo American Corporate Secretary Limited	Corporate Secretary	7 Sept 2016	-	-	-
Francis Thomas Allan	Director	25 Aug 2006	British	76 years	-
Joanne Victoria Murfitt	Director	28 Aug 2010	British	62 years	United Kingdom
John Tony Davies	Director	1 Jan 2021	British	71 years	England
Paul Howard Missen	Director	25 Aug 2006	British	68 years	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Hodges	Secretary	27 Jun 2006	29 Feb 2016	British	-
Douglas Smailes	Director	27 Jun 2006	31 Dec 2020	British	67 years
Geoffrey Allan Wilkinson	Director	27 Jun 2006	8 May 2020	British	79 years
Hackwood Directors Limited	Corporate Nominee Director	13 Jun 2006	27 Jun 2006	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	13 Jun 2006	27 Jun 2006	United Kingdom	-
John Henry Collett	Director	25 Aug 2006	13 Jul 2009	British	84 years
Kenneth Brian Riding	Director	25 Aug 2006	10 Dec 2019	British	74 years
Peter Raymond Proffitt	Director	25 Aug 2006	28 Sept 2010	British	88 years
Russell John King	Director	27 Jun 2006	8 Jan 2010	British	69 years