VAN DIEMAN MINES PLC

Company number 05135841

12 officers / 8 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 24 May 2004

CHRISTIE, Nigel Bryan

• Correspondence address: 37 Dymock Street, London, SW2 3ET
• Role: Director
• Date of birth: December 1948
• Appointed on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ETHERIDGE, Michael Anthony, Dr

• Correspondence address: 25 Darvall Street, Balmain, Nsw 2041, Australia
• Role: Director
• Date of birth: July 1946
• Appointed on: 16 August 2007
• Nationality: Australian
• Occupation: Company Director

GOODMAN, Ronald Harry

• Correspondence address: 43 Gordon Street, Elstern Wick, Victoria 3185, Australia
• Role: Director
• Date of birth: February 1943
• Appointed on: 9 October 2007
• Nationality: Australian
• Occupation: Metallurgist

FREY, Kenan George

• Correspondence address: 61 Florence Terrace, Scotland Island, New South Wales Nsw 2105, Australia
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 June 2004
• Resigned on: 29 August 2008
• Nationality: Australian
• Occupation: Director

KINNANE, Neil Russell

• Correspondence address: 51 Springvale Drive, Weetangera, Act 2614, Australia
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 June 2004
• Resigned on: 8 April 2008
• Nationality: Australian
• Occupation: Director

SPRIGGS, Michael Jeremy

• Correspondence address: 24 Charrington Street, London, NW1 1RE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 October 2004
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STACPOOLE, Henry James

• Correspondence address: 10 Newstead Crescent, Launceston 7250, Tasmania, 7250, Australia
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 29 August 2008
• Resigned on: 13 July 2009
• Nationality: Australian
• Occupation: Company Director Mining

TRIST, Clive Norman

• Correspondence address: 15 Bungaloe Avenue, Balgowlah, 2093, Australia
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 May 2004
• Resigned on: 8 February 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WISE, William Tamsan

• Correspondence address: 20 Ellsa Stret, Melbourne, Ictoria, 3104, Australia
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 August 2008
• Resigned on: 13 July 2009
• Nationality: Australian
• Occupation: Consultant

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 24 May 2004
• Resigned on: 24 May 2004

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 24 May 2004
• Resigned on: 16 June 2004