Officers & Directors
3 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anglo American Corporate Secretary Limited | Corporate Secretary | 23 Mar 2016 | - | - | - |
| Guy Ingram | Director | 7 May 2021 | British | 55 years | United Kingdom |
| Sarahan Zariffis | Director | 27 Mar 2024 | South African | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew William Hodges | Secretary | 23 Mar 2012 | 29 Feb 2016 | - | - |
| Andrew William Hodges | Director | 23 Mar 2012 | 29 Feb 2016 | British | 59 years |
| Ceri Howells | Director | 15 May 2017 | 27 Sept 2019 | British | 54 years |
| Claire Murphy | Director | 12 Nov 2021 | 28 Mar 2025 | Irish | 37 years |
| Douglas Smailes | Director | 23 Mar 2012 | 9 Nov 2016 | British | 67 years |
| Elaine Klonarides | Director | 9 Nov 2016 | 12 Nov 2021 | British | 50 years |
| James Paul Maher | Director | 6 Oct 2020 | 27 Mar 2024 | British | 48 years |
| John Michael Mills | Director | 17 Nov 2014 | 9 Nov 2016 | British | 62 years |
| Keith Roderick Tucker | Director | 23 Mar 2012 | 31 Dec 2014 | British | 66 years |
| Nicholas Jordan | Director | 23 Mar 2012 | 31 Jul 2014 | British | 71 years |
| Othilie Flore Jeanne Christine De Rendinger | Director | 9 Nov 2016 | 11 Feb 2019 | French | 45 years |
| Rene Medori | Director | 23 Mar 2012 | 5 May 2017 | French | 69 years |
| Roger William Henderson | Director | 16 Sept 2020 | 23 Sept 2025 | British | 46 years |
| William Kow Buabin Ward-brew | Director | 12 Mar 2019 | 30 Apr 2021 | British | 57 years |