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Elaine Klonarides - Director
(British, 50 years old, born April 1976)
Appointed 01 May 2018
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Active
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Alan MacPherson - Director
(British, 56 years old, born May 1970)
Appointed 29 April 2017
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Active
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Craig Miller - Director
(British, 53 years old, born June 1973)
Appointed 29 April 2017, Resigned 29 March 2019
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Resigned
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John Mills - Director
(British, 62 years old, born January 1964)
Appointed 29 April 2017, Resigned 05 April 2018
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Resigned
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Zahira Quattrocchi - Director
(Italian, 52 years old, born September 1974)
Appointed 30 August 2019
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Active
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Douglas Smailes - Director
(British, 67 years old, born August 1959)
Appointed 29 April 2017, Resigned 31 July 2019
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Resigned
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William Ward-Brew - Director
(British, 57 years old, born January 1969)
Appointed 27 February 2019
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Active
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Anglo American Corporate Secretary Limited - Secretary
Appointed 29 April 2017
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Active
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Intertrust Corporate Services (Jersey) Limited - Secretary
Appointed 29 April 2017, Resigned 07 February 2019
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Resigned
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Ogier Global Company Secretary (Jersey) Limited - Secretary
Appointed 07 February 2019
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Active
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