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Jamie Clark - Director (British, 49 years old, born August 1977)
Appointed 10 December 2021
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Active
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Richard Giles - Director (British, 49 years old, born August 1977)
Appointed 04 July 2013, Resigned 30 September 2021
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 04 July 2013, Resigned 04 July 2013
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Resigned
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Jonathan Kendall - Director (British, 63 years old, born August 1963)
Appointed 04 July 2013, Resigned 30 November 2020
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Resigned
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Andrew Kirkbride - Director (British, 50 years old, born January 1976)
Appointed 08 March 2018, Resigned 31 December 2021
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Resigned
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Andrew Kirkbride - Director (British, 50 years old, born January 1976)
Appointed 05 September 2024
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Active
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Stephen Lussier - Director (British, 69 years old, born December 1957)
Appointed 04 July 2013, Resigned 30 June 2022
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Resigned
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Alex Pregnolato - Director (Italian, 53 years old, born December 1973)
Appointed 27 September 2021, Resigned 06 September 2024
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Resigned
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A G Secretarial Limited - Director
Appointed 04 July 2013, Resigned 04 July 2013
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Resigned
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A G Secretarial Limited - Secretary
Appointed 04 July 2013, Resigned 04 July 2013
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Resigned
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Anglo American Corporate Secretary Limited - Secretary
Appointed 27 July 2016, Resigned 01 May 2023
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Resigned
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De Beers Corporate Secretary Limited - Secretary
Appointed 01 July 2023
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Active
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Inhoco Formations Limited - Nominee Director
Appointed 04 July 2013, Resigned 04 July 2013
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Resigned
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