Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anglo American Corporate Secretary Limited	Corporate Secretary	13 Apr 2016	United Kingdom	-	-
Ceri Howells	Director	21 May 2018	British	54 years	United Kingdom
Clare Elizabeth Davage	Director	8 Apr 2016	British	56 years	United Kingdom
Elaine Klonarides	Director	16 Mar 2018	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Hodges	Secretary	22 Nov 2011	29 Feb 2016	-	-
Andrew William Hodges	Director	20 Jul 2015	29 Feb 2016	British	59 years
Jeremy Benjamin Kutner	Director	7 Nov 2011	8 Nov 2011	British	50 years
John Michael Mills	Director	17 Nov 2014	5 Apr 2018	British	62 years
Paul Reginald Cahill	Director	8 Nov 2011	31 Dec 2014	British	68 years
Peter Graeme Whitcutt	Director	8 Nov 2011	31 Dec 2014	South African	61 years
Susan Maree Marrinan	Director	8 Nov 2011	31 Dec 2014	Australian	59 years