CLEVELAND POTASH LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ariav, Yarom 70 DirDirector 2002-04-30 2006-07-15
2 Dreyfuss, Jaakov Israel 43 DirDirector 2021-08-05 2024-01-02
3 Glazer, Eli 68 DirDirector 2015-01-23 2017-05-05
4 Gold, Yehoshua 72 DirDirector 2002-04-30 2002-12-18
5 Goldstein, Noam 64 DirDirector 2002-04-30 2005-06-30
6 Marx, Rainer (1948-08) 76 DirDirector 2002-04-30 2015-01-23
7 Mladenov, Tihomir Evgeniev 48 DirDirector 2024-01-02
8 Borrowdale, Julie Anne F 65 DirDirector 2007-03-20 2013-04-08
9 Baines, Philip (1962-06) M 62 DirDirector 2007-03-20 2015-01-22
10 Ben Hamou, Jacob M 61 DirDirector 2017-12-11 2021-08-05
11 Burnell, Peter Charles Desborough M 83 DirDirector 1993-12-13 1999-05-07
12 Cather, David Connal M 65 DirDirector 1999-09-01 2002-04-30
13 Chilton, Frank M 91 DirDirector 1995-05-31
14 Clark, Howard David M 62 DirDirector 2007-02-20
15 Clarke, Graham (1963-10) M 61 DirDirector 2004-08-17 2011-10-27
16 Cockcroft, Roger Edward M 83 DirDirector 1994-12-07 2002-08-30
17 Degen, Steven Michael M 57 DirDirector 2011-01-01 2015-01-23
18 Deuchar, Allan David M 89 DirDirector 1995-02-09
19 Draper, John (1941-04) M 83 DirDirector 1993-12-13 1996-01-23
20 Evans, James Mcneilly M 83 DirDirector 1995-02-09 2002-04-30
21 Fulton, Andrew John (1973-04) M 51 DirDirector 2019-05-22 2022-09-01
22 Gibbs, George James M 91 DirDirector 1992-02-12 1993-03-15
23 Gibson, Christopher John (1957-01) M 67 DirDirector 2004-08-17 2007-01-31
24 Gilchrist, Ian Christopher Robertson M 65 DirDirector 1999-05-07 2004-09-30
25 Goldstein, Isaac M 72 DirDirector 2002-04-30 2002-12-18
26 Hewett, John Carr Bell M 84 DirDirector 1994-12-07 1999-05-31
27 Holyfield, Graham William M 83 DirDirector 1995-10-27 1999-05-07
28 Jackson, Francis Keith John M 75 DirDirector 1997-02-07 2002-04-30
29 King, Michael Wallis M 87 DirDirector 1993-12-13
30 Kirsten, Marc Michael M 53 DirDirector 2016-05-17 2017-12-23
31 Langveld, Cornelis Petrus M 72 DirDirector 2002-12-18 2012-09-24
32 Laybourne, Robert Anthony M 80 DirDirector 1995-02-09 2004-07-01
33 Lea, Anthony William (1948-11) M 76 DirDirector 1993-12-13 2002-04-30
34 Lockerbie, John Ross M 71 DirDirector 1998-09-01 2002-09-20
35 Marsden, Michael Howard M 80 DirDirector 2003-08-20 2004-08-31
36 Maxwell, Arthur Stephen M 88 DirDirector 1994-12-07 1996-12-31
37 Mewett, Malcolm John M 61 DirDirector 2022-09-01 2023-10-31
38 Nairn, William (1944-12) M 80 DirDirector 2000-02-11 2002-04-30
39 Pace Bonello, Alexander Francis M 67 DirDirector 1993-11-02 1993-12-13
DirDirector 1999-06-01 2004-08-11
40 Pettit, Richard Anthony M 86 DirDirector 1995-10-27 1998-08-31
41 Pretorius, Theodor Ludwig M 91 DirDirector 1993-03-15
42 Relly, Gavin Walter Hamilton M 98 DirDirector 1993-12-13
43 Robertson, Robert Sinclair (1951-12) M 73 DirDirector 1999-02-05
DirDirector 1999-05-07 2002-04-30
44 Shushan, Ronnie M 57 DirDirector 2012-09-24 2014-06-20
45 Simoes Carrelo, Joao Paulo M 65 DirDirector 2004-12-15 2005-06-30
46 Slack, Henry Richmond M 74 DirDirector 1999-02-05 1999-05-07
47 Van Schie, Antonius Martinus Sylvester M 77 DirDirector 2005-07-01 2011-01-01
48 Wadeson, Timothy Charles Aylmer M 88 DirDirector 1993-12-13 1999-12-31
49 Wallace, Grahame M 58 DirDirector 2024-01-02
50 Wilkinson, Geoffrey Allan M 77 DirDirector 1992-02-12 1993-12-13
51 Zuiderwijk, Ronald Johannes Nicolaas M 54 DirDirector 2015-01-23 2018-02-28
52 Zvida, David M 62 DirDirector 2015-01-23 2016-05-17

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