Officers & Directors

6 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Miles JohnsonDirector1 Aug 2023South African43 yearsUnited Kingdom
Anglo American Corporate Secretary LimitedCorporate Secretary31 May 2020---
Clare Elizabeth DavageDirector31 May 2020British56 yearsEngland
Jacqueline FlynnDirector14 Jul 2021British56 yearsUnited Kingdom
Rachel Anne DolbyDirector17 Jun 2025British47 yearsUnited Kingdom
Thomas Joseph McculleyDirector12 Jan 2022American58 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christopher Neil FraserDirector26 Oct 20124 Jan 2022British52 years
Claire MurphyDirector12 Nov 202128 Mar 2025Irish37 years
Elaine Christina KlonaridesDirector31 May 202012 Nov 2021British50 years
Jacqueline FlynnDirector18 Feb 201310 Mar 2017British56 years
Jason Henry MurrayDirector26 Oct 201215 Aug 2014British58 years
Jaspreet SembiSecretary26 Oct 20129 Apr 2013--
Nicholas Anthony KingSecretary9 Apr 201331 May 2020--
Nicholas Anthony KingDirector6 Dec 201931 May 2020British53 years
Simon Anthony CarterDirector10 Mar 20176 Dec 2019British70 years
Thomas Jay StaleyDirector10 Mar 201716 Jul 2021Australian46 years
William Buxton WoodsDirector18 Feb 20136 Dec 2019British60 years