| Name | Biography |
|---|---|
| Mr James Finn | Mr James Finn is Board Member at Botswana Diamonds PLC. He owns 5.6% in Botswana Diamonds PLC since June 2014. Mr James Finn is the contact person at Botswana Diamonds PLC. |
| Mr John James Teeling | Mr John James Teeling is Chairman of Botswana Diamonds PLC. He owns 13.7% in Botswana Diamonds PLC since June 2014. |
| Mr Douglas Armour | Mr. Douglas Armour is the contact person at African copper PLC. |
| Mr George Mark Malloch Brown | Mr George Mark Malloch Brown is Board Member at Seplat Petroleum Development Co PLC. |
| Mr Steven Georgala | Mr Steven Georgala was Board Member at African Copper PLC and resigned in February 2015. |
| Mr Stephen Simukanga | Mr Stephen Simukanga is Board Member at African Copper PLC. |
| Mr Roy Derek Corrans | Mr Roy Derek Corrans is Chairman of African Copper PLC. |
| Mr Jordan Soko | Mr Jordan Soko is Board Member at African Copper PLC. |
| Mr David Rodier | Mr David Rodier was Chairman of African Copper PLC and resigned in January 2015. |
| Ms Diane Bosman | Ms Diane Bosman was Board Member at New Frontier Properties Ltd and resigned in March 2015. |
| Mr David Bamford | . |
| Mr Jeremy Wilson | . |
| Ms Anne Drinkwater | . |
| Mr Tutu Agyare | . |
| Mr Aidan Joseph Heavey | . |
| Ms Ann Grant | . |
| Ms Cleopatra Liana Folkes | Ms Cleopatra Liana Folkes is Board Member at Atlantic Leaf Properties Ltd |
| Mr Nick Matulovich | Mr Nick Matulovich is Board Member and Chief Financial Officer at Rockcastle Global Real Estate Co Ltd. He owns a stake in Rockcastle Global Real Estate Co Ltd since February 2015. |
| Mr Spiro Noussis | Mr Spiro Noussis is CEO in Rockcastle Global Real Estate Co Ltd. He also serves as Board Member at Resilient Property Income Fund Ltd. Mr Noussis owns a stake in Rockcastle Global Real Estate Co Ltd since November 2014. |
| Ms Ruth Markland | Ms Ruth Markland was a Board Member at Standard Chartered Bank Bahrain. She is a Chair at Quilter plc. |