|
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Miguel Aramburu - Director
(Peruvian, 63 years old, born October 1963)
Appointed 01 January 2009, Resigned 01 April 2010
|
Resigned
|
|
|
Alberto Beeck - Director
(Peruvian, 70 years old, born February 1956)
Appointed 28 June 2006, Resigned 30 September 2008
|
Resigned
|
|
|
Graham Birch - Director
(British, 66 years old, born June 1960)
Appointed 01 July 2011, Resigned 26 May 2022
|
Resigned
|
|
|
Enrico Bombieri - Director
(Italian, 71 years old, born September 1955)
Appointed 01 November 2012, Resigned 01 January 2018
|
Resigned
|
|
|
Jorge Born - Director
(Belgian,Argentine, 64 years old, born May 1962)
Appointed 16 October 2006
|
Active
|
|
|
Ignacio Bustamante Romero - Director
(Peruvian, 55 years old, born May 1971)
Appointed 01 April 2010, Resigned 31 December 2023
|
Resigned
|
|
|
Roberto Danino - Director
(Peruvian, 75 years old, born March 1951)
Appointed 31 August 2006, Resigned 11 May 2017
|
Resigned
|
|
|
Malcolm Field - Director
(British, 89 years old, born August 1937)
Appointed 16 October 2006, Resigned 20 May 2016
|
Resigned
|
|
|
Jill Gardiner - Director
(Canadian, 68 years old, born December 1958)
Appointed 01 August 2020
|
Active
|
|
|
Eduardo Hochschild - Director
(Peruvian, 63 years old, born December 1963)
Appointed 28 June 2006
|
Active
|
|
|
Nicolas Hochschild - Director
(Peruvian, 29 years old, born October 1997)
Appointed 26 May 2022, Resigned 09 June 2023
|
Resigned
|
|
|
Eileen Kamerick - Director
(American, 68 years old, born July 1958)
Appointed 01 November 2016, Resigned 09 June 2023
|
Resigned
|
|
|
Tracey Kerr - Director
(Australian,British, 61 years old, born January 1965)
Appointed 10 December 2021
|
Active
|
|
|
Eduardo Landin Navarro - Director
(Spanish, 56 years old, born January 1970)
Appointed 26 August 2023
|
Active
|
|
|
Nigel Moore - Director
(British, 82 years old, born April 1944)
Appointed 16 October 2006, Resigned 11 May 2017
|
Resigned
|
|
|
Joanna Pearson - Director
(Canadian, 52 years old, born June 1974)
Appointed 01 October 2023
|
Active
|
|
|
Rupert Pennant-Rea - Director
(British, 78 years old, born January 1948)
Appointed 01 September 2011, Resigned 01 August 2013
|
Resigned
|
|
|
Michael Rawlinson - Director
(British, 57 years old, born July 1969)
Appointed 01 January 2016, Resigned 12 June 2025
|
Resigned
|
|
|
Dionisio Romero - Director
(Peruvian Italian, 90 years old, born April 1936)
Appointed 16 October 2006, Resigned 23 May 2012
|
Resigned
|
|
|
Dionisio Romero Paoletti - Director
(Peruvian,Italian, 61 years old, born July 1965)
Appointed 01 January 2018, Resigned 26 May 2022
|
Resigned
|
|
|
Juan Rosado Gomez De La Torre - Director
(Peruvian, 57 years old, born September 1969)
Appointed 01 January 2009, Resigned 31 May 2010
|
Resigned
|
|
|
Emani Sarma - Director
(American, 58 years old, born May 1968)
Appointed 01 January 2017, Resigned 10 December 2021
|
Resigned
|
|
|
Michel Sylvestre - Director
(Canadian, 71 years old, born October 1955)
Appointed 26 May 2022
|
Active
|
|
|
Alfred Vinton - Director
(American, 88 years old, born May 1938)
Appointed 01 August 2009, Resigned 01 August 2013
|
Resigned
|
|
|
Andrew Wray - Director
(British, 63 years old, born October 1963)
Appointed 12 June 2025
|
Active
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 11 April 2006, Resigned 28 June 2006
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 11 April 2006, Resigned 16 October 2006
|
Resigned
|
|
|
Prism Cosec Limited - Secretary
Appointed 16 October 2006, Resigned 01 October 2007
|
Resigned
|
