Officers & Directors
5 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anglo American Corporate Secretary Limited | Corporate Secretary | 31 May 2020 | United Kingdom | - | - |
| Christopher Neil Fraser | Director | 17 Jan 2011 | British | 52 years | England |
| Clare Elizabeth Davage | Director | 31 May 2020 | British | 56 years | United Kingdom |
| Elaine Christina Klonarides | Director | 31 May 2020 | British | 50 years | United Kingdom |
| Thomas Jay Staley | Director | 7 Aug 2017 | Australian | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Mark Lindsay | Director | 17 Jan 2011 | 22 May 2012 | British | 64 years |
| Jason Henry Murray | Director | 22 May 2012 | 15 Aug 2014 | British | 58 years |
| Jaspreet Sembi | Secretary | 18 Apr 2011 | 9 Apr 2013 | - | - |
| Jonathan Charles Harrison | Director | 5 Oct 2010 | 17 Jan 2011 | British | 79 years |
| London Registrars P.l.c. | Corporate Secretary | 10 Aug 2010 | 18 Apr 2011 | United Kingdom | - |
| Nicholas Anthony King | Secretary | 9 Apr 2013 | 31 May 2020 | - | - |
| Richard O'dell Poulden | Director | 10 Aug 2010 | 5 Oct 2010 | Australian | 74 years |