Sir Michael A Heller
MA, FCA (Chairman)
Andrew R Heller
Pr Cert Eng
(Director of mining)
O+ Christopher A Joll
Christopher Joll is an Oxford University law graduate with twenty years’ experience in financial public relations and investor relations both in-house and as a consultant. Since selling his last consultancy, Christopher has held a number of non-executive directorships of private, pre-listed and listed companies; he is also a trustee of two national charities.
O* John A Sibbald
John Sibbald has been a Director since 1988. After qualifying as a Chartered Accountant he spent over 20 years in stockbroking, specialising in mining and international investment.
Property Portfolio Asset Manager
* – Member of the nomination committee
+ – Senior independent director
O – Member of the audit, nomination
and remuneration committees.