Full Mining PLC List

Sir Michael A Heller
MA, FCA (Chairman)

Andrew R Heller
MA, ACA
(Managing Director)

Garrett Casey
(CA SA)
(Finance Director)

Robert Grobler
Pr Cert Eng
(Director of mining)

O+ Christopher A Joll
MA (Non-executive)
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
BL (Non-executive)
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
James Charlton
BSc MRICS

* – Member of the nomination committee

+ – Senior independent director

O – Member of the audit, nomination
and remuneration committees.