Officers & Directors
6 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Miles Johnson | Director | 1 Aug 2023 | South African | 43 years | United Kingdom |
| Anglo American Corporate Secretary Limited | Corporate Secretary | 31 May 2020 | - | - | - |
| Jacqueline Flynn | Director | 14 Jul 2021 | British | 56 years | England |
| Rachel Anne Dolby | Director | 14 Jan 2025 | British | 47 years | United Kingdom |
| Richard John Brent Price | Director | 4 Dec 2020 | Canadian | 63 years | United Kingdom |
| Thomas Joseph Mcculley | Director | 12 Jan 2022 | American | 58 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Stephen Watling | Director | 2 Jul 2012 | 22 Feb 2013 | British | 73 years |
| Andrew Mark Lindsay | Director | 17 Jan 2011 | 22 May 2012 | British | 64 years |
| Christopher James Lockett | Director | 14 Jul 2021 | 29 Sept 2023 | British | 63 years |
| Christopher Neil Fraser | Secretary | 12 May 2010 | 18 Apr 2011 | - | - |
| Christopher Neil Fraser | Director | 12 May 2010 | 4 Jan 2022 | British | 52 years |
| Duncan Graham Wanblad | Director | 4 Dec 2020 | 6 May 2022 | British | 59 years |
| Graham Clarke | Director | 7 Feb 2012 | 6 Dec 2019 | British | 63 years |
| Jason Henry Murray | Director | 22 May 2012 | 15 Aug 2014 | British | 58 years |
| Jaspreet Sembi | Secretary | 18 Apr 2011 | 9 Apr 2013 | - | - |
| Nicholas Anthony King | Secretary | 9 Apr 2013 | 31 May 2020 | - | - |
| Nicholas Anthony King | Director | 6 Dec 2019 | 31 May 2020 | British | 53 years |
| Simon Anthony Carter | Director | 9 Mar 2017 | 6 Dec 2019 | British | 70 years |
| Thomas Jay Staley | Director | 9 Mar 2017 | 16 Jul 2021 | Australian | 46 years |
| William Buxton Woods | Director | 24 May 2011 | 30 Jul 2013 | British | 60 years |
