RAMBLER METALS AND MINING PLC

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Ackerman, Terrell Iver 72 DirDirector 2016-06-02 2023-08-09
2 Baker, John Antle M 72 DirDirector 2005-03-20 2011-10-13
3 Booyzen, Andre (1961-08) M 64 DirDirector 2019-04-01 2020-05-31
4 Bradbury, Toby Jonathan M 66 DirDirector 2020-04-09 2023-08-09
5 Chan, Tat Sze 62 DirDirector 2012-03-28 2016-06-02
6 Chen, Eason Cong 44 DirDirector 2012-09-24 2022-03-24
7 Dalton, Brian Francis (1972-12) M 53 DirDirector 2005-03-20 2011-10-13
8 Dobson, David Harry Williamson M 78 DirDirector 2005-03-20 2015-12-04
9 Goodman, Leslie David M 79 DirDirector 2004-04-14 2016-06-02
10 Hinchcliffe, Brian (1955-07) M 70 DirDirector 2005-06-30 2014-01-02
11 Labatte, Belinda F 51 DirDirector 2016-06-02 2021-11-01
12 Mills, Bradford Alan M 71 DirDirector 2016-06-02 2023-08-09
13 Neamonitis, Stanley M 86 DirDirector 2005-03-20 2013-12-05
14 Ogilvie, George O'Neil M 58 DirDirector 2008-03-03 2016-06-02
15 Patil, Priya F 63 DirDirector 2021-02-22 2023-08-09
16 Poulter, Glenn Robert M 61 DirDirector 2014-12-04 2020-11-27
17 Roberts, John Merfyn M 75 DirDirector 2004-04-14 2013-02-20
18 Round, Richard Calvin M 67 DirDirector 2021-02-15 2023-08-09
19 Sander, Mark Vandyke M 70 DirDirector 2016-06-02 2023-08-09
20 Tester, William Andrew Joseph M 63 DirDirector 2004-04-14 2004-04-14
21 Thomas, Howard (1945-05-03) M 80 DirDirector 2004-04-14 2004-04-14
22 Thomson, John Sidney M 60 DirDirector 2008-10-20 2016-06-02
23 Williams, Norman Patrick M 51 DirDirector 2014-02-19 2019-03-31

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