Sir Michael A Heller
MA, FCA (Chairman)
Andrew R Heller
Pr Cert Eng
(Director of mining)
O+ Christopher A Joll
Christopher Joll was appointed a Director on 1 February 2001. He has held a number of non-executive directorships of quoted and un-quoted companies and is currently senior partner of MJ2 Events LLP an event management business.
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.