Current Director: STEPHEN THOMAS PEARCE ( DOB: Feb-1964   From: Mar-2020  )

Current Director: RICHARD JOHN BRENT PRICE ( DOB: Aug-1963   From: Mar-2020  )

Current Director: RICHARD JOHN BRENT PRICE ( DOB: Aug-1963   From: Mar-2020  )

Current Director: RUSSELL JOHN SCRIMSHAW ( DOB: May-1949   From: Dec-2010  )

Current Director: DUNCAN GRAHAM WANBLAD ( DOB: Feb-1967   From: Mar-2020  )

Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (   From: Mar-2020  )

Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (   From: Mar-2020  )

Resigned Director: JOHN PATRICK NICHOLAS BADHAM ( DOB: May-1947   From: Jun-2004   To: Jun-2010  )

Resigned Director: BAYSHILL MANAGEMENT LIMITED (   From: Oct-2003   To: Jul-2004  )

Resigned Director: CHRISTOPHER JAMES CATLOW (   From: Apr-2010   To: Jul-2015  )

Resigned Director: KEITH EDWARD CLARKE ( DOB: May-1952   From: Dec-2013   To: Mar-2020  )

Resigned Director: CHRISTOPHER NEIL FRASER ( DOB: Jul-1974   From: Jan-2011   To: Jan-2022  )

Resigned Director: LOUISE JANE HARDY ( DOB: Oct-1966   From: May-2016   To: Mar-2020  )

Resigned Director: JONATHAN CHARLES HARRISON ( DOB: Apr-1947   From: Nov-2004   To: Jan-2011  )

Resigned Director: ELIZABETH NOEL HARWERTH ( DOB: Dec-1947   From: Jul-2015   To: Mar-2020  )

Resigned Director: DAVID HARTMANN HIGGINS ( DOB: Nov-1954   From: Mar-2012   To: Dec-2013  )

Resigned Director: HUTTON OF FURNESS HUTTON OF FURNESS ( DOB: May-1955   From: Jan-2012   To: Mar-2020  )

Resigned Director: ANDREW MARK LINDSAY ( DOB: Nov-1962   From: Jan-2011   To: May-2012  )

Resigned Director: JANE ANN LODGE ( DOB: Apr-1955   From: Jul-2015   To: Mar-2020  )

Resigned Director: MICHAEL RAYMOND MAINELLI (   From: May-2005   To: Mar-2014  )

Resigned Director: JASON HENRY MURRAY (   From: May-2012   To: Aug-2014  )

Resigned Director: ANTHONY MARTIN O'NEILL ( DOB: Jun-1957   From: Mar-2020   To: Dec-2022  )

Resigned Director: STEPHEN THOMAS PEARCE ( DOB: Feb-1964   From: Mar-2020   To: Dec-2023  )

Resigned Director: RICHARD O'DELL POULDEN ( DOB: Mar-1952   From: May-2004   To: Jan-2012  )

Resigned Director: STEPHEN GERARD PYCROFT (   From: Mar-2014   To: May-2016  )

Resigned Director: RUSSELL JOHN SCRIMSHAW ( DOB: May-1949   From: Dec-2010   To: Mar-2020  )

Resigned Director: THOMAS JAY STALEY ( DOB: Oct-1980   From: Feb-2017   To: Jul-2021  )

Resigned Director: DEREK CHARLES WILLIAM STONLEY (   From: May-2005   To: Mar-2012  )

Resigned Director: DUNCAN GRAHAM WANBLAD ( DOB: Feb-1967   From: Mar-2020   To: May-2022  )

Resigned Director: PETER JOHN ESDAILE WOODS ( DOB: Sep-1937   From: Apr-2011   To: Jul-2015  )

Resigned Secretary: BAYSHILL SECRETARIES LIMITED (   From: Oct-2003   To: May-2007  )

Resigned Secretary: WENDY ELIZABETH ANNE FAULKNER ( DOB: Jan-1963   From: Jul-2004   To: May-2007  )

Resigned Secretary: NICHOLAS ANTHONY KING (   From: Apr-2013   To: May-2020  )

Resigned Secretary: LONDON REGISTRARS P.L.C. (   From: Jul-2009   To: Apr-2011  )

Resigned Secretary: IAN WILLIAM SAUNDERS ( DOB: Mar-1965   From: May-2007   To: Dec-2008  )

Resigned Secretary: JASPREET SEMBI (   From: Apr-2011   To: Apr-2013  )

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