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Mike Nayler
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Chairman (Non-executive)
- Company Secretary of Anglo American until 2002
- Currently executive company secretarial consultant to Anglo American
- Previously company secretary and director on the boards of various companies within the Anglo American group
Iqbal Haniff
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Managing Director
- Joined the company in May 2003
- Director of Operations at Computershare until November 2002
- Operations Manager at Computershare until May 2000
- Operations Manager at Consolidated Share Registrars - a subsidiary of Anglo American Corporation - until 1998
John McMurtrie
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Director (Non-Exec, Australian)
- Managing Director of Link Market Services Limited
Jonathan Arthur
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Director (Non-Exec)
- Executive Director of Mercantile Registrars until 2001
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