Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anglo American Corporate Secretary Limited | Corporate Secretary | 31 May 2020 | - | - | - |
| Clare Elizabeth Davage | Director | 31 May 2020 | British | 56 years | England |
| Jacqueline Flynn | Director | 14 Jul 2021 | British | 56 years | United Kingdom |
| Thomas Joseph Mcculley | Director | 12 Jan 2022 | American | 58 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Neil Fraser | Director | 26 Jun 2019 | 4 Jan 2022 | British | 52 years |
| Claire Murphy | Director | 12 Nov 2021 | 28 Mar 2025 | Irish | 37 years |
| Elaine Christina Klonarides | Director | 31 May 2020 | 12 Nov 2021 | British | 50 years |
| Nicholas Anthony King | Secretary | 26 Jun 2019 | 31 May 2020 | - | - |
| Thomas Jay Staley | Director | 26 Jun 2019 | 16 Jul 2021 | Australian | 46 years |
