|
|
Jason Baldock - Director (British, 48 years old, born January 1978)
Appointed 01 October 2025
|
Active
|
|
|
Karen Boswell - Director (British, 63 years old, born March 1963)
Appointed 07 September 2020, Resigned 30 November 2023
|
Resigned
|
|
|
Adrian Darling - Director (British, 74 years old, born August 1952)
Appointed 13 February 2004, Resigned 31 May 2012
|
Resigned
|
|
|
Michael Davies - Director (British, 79 years old, born August 1947)
Appointed 16 December 1996, Resigned 15 July 2002
|
Resigned
|
|
|
Mark Edwards - Director (British, 72 years old, born July 1954)
Appointed 16 December 1996, Resigned 15 July 2002
|
Resigned
|
|
|
John McFaull - Director (British, 70 years old, born September 1956)
Appointed 13 February 2004, Resigned 26 March 2012
|
Resigned
|
|
|
Paul Moss - Director (British, 68 years old, born August 1958)
Appointed 26 March 2012, Resigned 31 December 2016
|
Resigned
|
|
|
Simon Oliver - Director (British, 58 years old, born August 1968)
Appointed 31 December 2016, Resigned 31 March 2024
|
Resigned
|
|
|
David Pinder - Director (British, 63 years old, born December 1963)
Appointed 26 March 2014, Resigned 30 September 2020
|
Resigned
|
|
|
Johannes Rijnen - Director (Dutch, 54 years old, born December 1972)
Appointed 30 November 2023, Resigned 01 October 2025
|
Resigned
|
|
|
Christopher Robottom - Director (British, 53 years old, born July 1973)
Appointed 31 March 2024
|
Active
|
|
|
Jan-Feie Zwiers - Director (Dutch, 54 years old, born June 1972)
Appointed 31 May 2012, Resigned 30 September 2020
|
Resigned
|
|
|
Newmond Administration Limited - Director
Appointed 15 July 2002, Resigned 13 February 2004
|
Resigned
|
|
|
Newmond Management Services Limited - Director
Appointed 15 July 2002, Resigned 13 February 2004
|
Resigned
|
|
|
Westminster Securities Limited - Director
|
Resigned
|
|
|
Williams Management Services Limited - Director
|
Resigned
|