MINERAL SECURITIES (UK) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Bailey, Harold William M 91 DirDirector 1994-06-07
2 Bovard, John Graham M 81 DirDirector 2001-12-10 2006-07-11
3 Bridges, Peter Sinclair M 79 DirDirector 1991-07-23 2006-04-19
4 Carnegie, Mark Howard M 64 DirDirector 2006-04-19 2007-07-20
5 Champion de Crespigny, Robert James M 76 DirDirector 2006-04-19 2008-09-19
6 Corcoran, John Anthony M 68 DirDirector 2001-12-10 2006-04-19
7 Crown, Stephen Maurice M 82 DirDirector 2001-12-10
8 Davey, Roger Owen M 81 DirDirector 1992-04-30
9 Gandy, Paul Francis M 66 DirDirector 2002-04-17 2005-07-01
10 Hillier, David (1951-05) M 75 DirDirector 2008-03-11 2009-06-29
11 Lewis, Donald Patrick M 64 DirDirector 2005-10-05 2006-05-17
12 Liddell, Keith Stuart M 68 DirDirector 2008-03-11 2009-06-29
13 Macphail, Bruce Dugald M 87 DirDirector 2006-05-04 2007-07-20
14 McDonald, Robert John (1950-03) M 76 DirDirector 2006-04-19 2007-07-20
15 Mihalop, Paul Bradley M 83 DirDirector 2001-12-10 2006-04-19
16 Miller, Simon Edward Callum M 74 DirDirector 1992-09-30
17 Morris, David Graham (1968-08) M 58 DirDirector 2002-04-17 2003-02-04
18 Pendleton, Roy Albert M 83 DirDirector 1994-07-04 2001-12-10
19 Phipps, Colin Barry M 92 DirDirector 2001-12-10
20 Phipps, Stephen Lawrey M 69 DirDirector 1995-03-24 2007-07-20
21 Quick, David Huw M 83 DirDirector 2002-02-19
22 Richards, John (1960-11) M 66 DirDirector 2006-04-19 2007-12-21
23 Roberts, Andrew Timothy M 60 DirDirector 2001-12-10 2005-09-29
DirDirector 2006-07-17 2007-07-20
24 Sage, Anthony William Paul M 66 DirDirector 2009-06-29 2019-08-20
25 Sheppard, Barry John M 69 DirDirector 2003-03-26 2005-07-01
26 Szymanski, Jan Paul Benson M 73 DirDirector 1991-07-23 1992-04-30
27 Turner, Timothy Paul M 67 DirDirector 2009-06-29 2019-08-20
28 Walker, Ronald Joseph M 87 DirDirector 2006-04-19 2007-07-20

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