| Date | Description |
|---|
| 2024-04-06 |
delete cfo Les Wood |
| 2024-04-06 |
delete managingdirector Genevieve Sangudi |
| 2024-04-06 |
delete otherexecutives Les Wood |
| 2024-04-06 |
delete person Les Wood |
| 2024-04-06 |
delete person Mike Daly |
| 2024-04-06 |
update person_title Genevieve Sangudi: Non - Executive Director; Member of the Safety & Sustainability Committee; Chairman of the Remuneration Committee; Managing Director => Member of the Safety & Sustainability Committee; Independent Non - Executive Director; Chairman of the Remuneration Committee |
| 2024-04-06 |
update person_title Martin Greenslade: Chartered Accountant; Non - Executive Director; Trustee of the UK Arm of International Justice Mission; Member of the Safety & Sustainability Committee; Chairman of the Audit Committee => Senior Independent Director; Chairman of the Audit Committee |
| 2024-04-06 |
update person_title Mitchell Ingram: Non - Executive Director; Chairman; Member of the Nomination Committee => Member of the Safety & Sustainability Committee; Chairman; Independent Non - Executive Director |
| 2024-04-06 |
update person_title Rebecca Wiles: Non - Executive Director; Fellow of the British Geological Society => Independent Non - Executive Director |
| 2024-04-06 |
update person_title Richard Miller: Executive Director; Chief Financial Officer => Executive Director; Chief Financial Officer, and a Member of the Group Executive Team Was Appointed; Chief Financial Officer |
| 2024-04-06 |
update person_title Roald Goethe: Non - Executive Director => Independent Non - Executive Director |
| 2024-04-06 |
update person_title Sheila Khama: Member of the Advisory Board of the Centre for Sustainable Development Investment; Non - Executive Director => Member of the Nomination Committee; Independent Non - Executive Director |
| 2023-07-23 |
insert otherexecutives Rebecca Wiles |
| 2023-07-23 |
insert person Rebecca Wiles |
| 2023-06-18 |
delete otherexecutives Mike Daly |
| 2023-06-18 |
update person_description Mike Daly => Mike Daly |
| 2023-06-18 |
update person_title Mike Daly: Non - Executive Director => Staff Member |
| 2023-03-31 |
insert otherexecutives Nicola Rogers |
| 2023-03-31 |
insert treasurer Robert Hellwig |
| 2023-03-31 |
update person_title Nicola Rogers: Head of Investor Relations - on Maternity Leave => Head of Investor Relations |
| 2023-03-31 |
update person_title Robert Hellwig: Group Treasurer & Acting Head of Investor Relations => Group Treasurer |
| 2022-12-06 |
delete otherexecutives George Cazenove |
| 2022-12-06 |
delete otherexecutives Jeremy Wilson |
| 2022-12-06 |
delete person George Cazenove |
| 2022-12-06 |
update person_title Jeremy Wilson: Non - Executive Director; Senior Independent Director; Founder, Owner and Chair of the Lakeland Climbing Centre => Staff Member |
| 2022-04-08 |
update person_description Mike Daly => Mike Daly |
| 2022-03-08 |
delete otherexecutives Nicola Rogers |
| 2022-03-08 |
insert person Robert Hellwig |
| 2022-03-08 |
update person_title Nicola Rogers: Head of Investor Relations => Head of Investor Relations - on Maternity Leave |
| 2022-02-05 |
update person_description Phuthuma Nhleko => Phuthuma Nhleko |
| 2022-02-05 |
update person_title Phuthuma Nhleko: Non - Executive Director and Chair - Designate; Chairman of Phembani Group => Chairman of Phembani Group; Chairman of the Nominations Committee |
| 2021-12-01 |
insert person Phuthuma Nhleko |
| 2021-09-28 |
update person_title Matthew Evans: Senior Investor Relations Advisor => Investor Relations Manager |
| 2021-03-30 |
update person_description Mitchell Ingram => Mitchell Ingram |
| 2021-03-30 |
update person_title Dorothy Thompson: Chairman; Non - Executive Director of Eaton Corporation Plc; Executive Chair; Chairman of the Nominations Committee => Chairman; Non - Executive Director of Eaton Corporation Plc; Chairman of the Nominations Committee |
| 2021-02-03 |
delete person Chris Perry |
| 2020-03-17 |
delete coo Mark MacFarlane |
| 2020-03-17 |
delete otherexecutives Gary Thompson |
| 2020-03-17 |
delete otherexecutives Ian Cloke |
| 2020-03-17 |
delete otherexecutives Mark MacFarlane |
| 2020-03-17 |
delete person Gary Thompson |
| 2020-03-17 |
delete person Ian Cloke |
| 2020-03-17 |
delete person Mark MacFarlane |
| 2020-01-27 |
delete chieflegalofficer Kevin Massie |
| 2020-01-27 |
delete secretary Kevin Massie |
| 2020-01-27 |
delete person Kevin Massie |
| 2020-01-20 |
delete otherexecutives Claire Hawkings |
| 2020-01-20 |
delete otherexecutives Kweku Awotwi |
| 2020-01-20 |
delete person Claire Hawkings |
| 2020-01-20 |
delete person Kweku Awotwi |
| 2020-01-20 |
update person_title Ian Cloke: Member of the Executive Committee; Executive Vice President, New Ventures => Executive Vice President, Change; Member of the Executive Committee |
| 2019-12-21 |
insert otherexecutives George Cazenove |
| 2019-12-21 |
delete person Julia Ross |
| 2019-12-21 |
insert person Matthew Evans |
| 2019-12-21 |
update person_title George Cazenove: Head of Communications => Head of Communications; Head of Corporate Affairs |
| 2019-12-11 |
insert coo Mark MacFarlane |
| 2019-12-11 |
update person_title Dorothy Thompson: Non - Executive Director; Chairman; Chairman of the Nominations Committee => Executive Director; Chairman of the Executive Committee; Member of the Board of Directors; Executive Chair; Chairman of the Nominations Committee |
| 2019-12-11 |
update person_title Mark MacFarlane: Executive Vice President, East Africa & Non - Operated; Member of the Executive Committee => Chief Operating Officer; Member of the Executive Committee |
| 2019-11-04 |
insert otherexecutives Martin Greenslade |
| 2019-11-04 |
insert person Martin Greenslade |
| 2019-09-02 |
delete otherexecutives Sandy Stash |
| 2019-09-02 |
insert otherexecutives Kweku Awotwi |
| 2019-09-02 |
delete person Sandy Stash |
| 2019-09-02 |
insert person Kweku Awotwi |
| 2019-09-02 |
update person_title Claire Hawkings: Member of the Executive Committee; Executive Vice President, Organisation Strategy & Company Performance => Member of the Executive Committee; Executive Vice President, Business & Sustainability |
| 2019-09-02 |
update person_title Gary Thompson: Executive Vice President, West Africa; Member of the Executive Committee => Executive Vice President, Operations & Digital; Member of the Executive Committee |
| 2019-09-02 |
update person_title Mark MacFarlane: Member of the Executive Committee; Executive Vice President, East Africa => Executive Vice President, East Africa & Non - Operated; Member of the Executive Committee |
| 2019-08-08 |
insert otherexecutives Nicola Rogers |
| 2019-08-08 |
delete person Chris Perry |
| 2019-08-08 |
insert person Julia Ross |
| 2019-08-08 |
update person_title Nicola Rogers: Investor Relations Manager => Head of Investor Relations |
| 2019-05-12 |
insert otherexecutives Genevieve Sangudi |
| 2019-05-12 |
insert otherexecutives Sheila Khama |
| 2019-05-12 |
insert person Genevieve Sangudi |
| 2019-05-12 |
insert person Sheila Khama |
| 2018-07-23 |
insert chairman Dorothy Thompson |
| 2018-07-23 |
update person_title Dorothy Thompson: Non - Executive Director; Member of the Board of Directors; Non - Executive Director and Chair - Designate; Non - Executive Director and Chair - Designate / Non - Executive Director; Non - Executive Director of the Court of the Bank of England => Non - Executive Director; Chairman; Member of the Board of Directors; Non - Executive Director of the Court of the Bank of England |
| 2018-05-06 |
insert secretary Adam Holland |
| 2018-05-06 |
insert person Adam Holland |
| 2018-03-13 |
insert otherexecutives Claire Hawkings |
| 2018-03-13 |
insert otherexecutives Gary Thompson |
| 2018-03-13 |
insert otherexecutives Ian Cloke |
| 2018-03-13 |
insert otherexecutives Mark MacFarlane |
| 2018-03-13 |
insert otherexecutives Sandy Stash |
| 2018-03-13 |
insert person Claire Hawkings |
| 2018-03-13 |
insert person Gary Thompson |
| 2018-03-13 |
insert person Ian Cloke |
| 2018-03-13 |
insert person Mark MacFarlane |
| 2018-03-13 |
insert person Sandy Stash |
| 2017-04-29 |
delete coo Paul McDade |
| 2017-04-29 |
insert ceo Paul McDade |
| 2017-04-29 |
insert chairman Aidan Heavey |
| 2017-04-29 |
insert chairman Jeremy Wilson |
| 2017-04-29 |
update person_title Aidan Heavey: Executive Director; Member of the Board of Directors; Chief Executive Officer and Chairman Designate / Executive Director; Chief Executive Officer and Chairman Designate; CEO; Founder => Non - Executive Director; Chairman; Member of the Board of Directors; CEO; Founder |
| 2017-04-29 |
update person_title Jeremy Wilson: Non - Executive Director; Member of the Board of Directors; Non - Executive Director and Senior Independent Director Designate / Non - Executive Director; Non - Executive Director of John Wood Group PLC; Chairman of Remuneration / Committee; Non - Executive Director and Senior Independent Director Designate => Chairman of Nominations / Committee; Non - Executive Director; Senior Independent Director; Chairman; Member of the Board of Directors; Non - Executive Director of John Wood Group PLC |
| 2017-04-29 |
update person_title Paul McDade: Executive Director; Chief Operating Officer; Chief Executive Officer Designate; Member of the Board of Directors => Executive Director; Member of the Board of Directors; Chief Executive Officer |
| 2017-03-02 |
update person_description Aidan Heavey => Aidan Heavey |
| 2017-03-02 |
update person_title Aidan Heavey: Executive Director; Member of the Board of Directors; Chief Executive Officer; Founder => Executive Director; Member of the Board of Directors; Chief Executive Officer and Chairman Designate / Executive Director; Chief Executive Officer and Chairman Designate; CEO; Founder |
| 2017-03-02 |
update person_title Jeremy Wilson: Non - Executive Director; Member of the Board of Directors; Non - Executive Director of John Wood Group PLC; Chairman of Remuneration / Committee => Non - Executive Director; Member of the Board of Directors; Non - Executive Director and Senior Independent Director Designate / Non - Executive Director; Non - Executive Director of John Wood Group PLC; Chairman of Remuneration / Committee; Non - Executive Director and Senior Independent Director Designate |
| 2017-03-02 |
update person_title Paul McDade: Executive Director; Chief Operating Officer; Member of the Board of Directors => Executive Director; Chief Operating Officer; Chief Executive Officer Designate; Member of the Board of Directors |
| 2017-01-05 |
update person_description Ian Springett => Ian Springett |
| 2016-09-05 |
delete otherexecutives James Arnold |
| 2016-09-05 |
delete person James Arnold |
| 2016-03-19 |
insert cfo Ian Springett |
| 2016-03-19 |
insert coo Paul McDade |
| 2016-03-19 |
update person_description Steve Lucas => Steve Lucas |
| 2016-03-19 |
update person_title Aidan Heavey: Executive Director; Member of the Board of Directors; Chief Executive Officer, 61 / Executive Director; Chief Executive Officer, 61; CEO; Founder => Executive Director; Member of the Board of Directors; Chief Executive Officer; Founder |
| 2016-03-19 |
update person_title Angus McCoss: Exploration Director; Executive Director; Non - Executive Director of Ikon Science Limited; Exploration Director, 53 / Executive Director; Member of the Board of Directors; Exploration Director, 53 => Exploration Director; Executive Director; Non - Executive Director of Ikon Science Limited; Member of the Board of Directors |
| 2016-03-19 |
update person_title Ann Grant: Non - Executive Director; Board Member of the Overseas Development Institute; Member of the Board of Directors; Senior Independent Director, 66; Senior Independent Director, 66 / Non - Executive Director; Chairman of Committee => Non - Executive Director; Senior Independent Director; Board Member of the Overseas Development Institute; Member of the Board of Directors; Chairman of Committee |
| 2016-03-19 |
update person_title Anne Drinkwater: Non - Executive Director; Non - Executive Director, 59; Non - Executive Director, 59 / Non - Executive Director; Member of the Board of Directors; Non - Executive Director of Aker Solutions ASA; Chairman of Committee => Non - Executive Director; Member of the Board of Directors; Chairman of Committee; Non - Executive Director of Aker Solutions ASA |
| 2016-03-19 |
update person_title Graham Martin: Executive Director; Solicitor; Executive Director, 60 / Executive Director; Member of the Board of Directors; Executive Director, 60 => Executive Director; Solicitor; Member of the Board of Directors |
| 2016-03-19 |
update person_title Ian Springett: Chief Financial Officer, 57; Executive Director; Member of the Board of Directors; Chief Financial Officer, 57 / Executive Director => Executive Director; Member of the Board of Directors; Chief Financial Officer |
| 2016-03-19 |
update person_title Jeremy Wilson: Non - Executive Director; Member of the Board of Directors; Non - Executive Director of John Wood Group PLC; Chairman of Remuneration / Committee; Non - Executive Director, 50; Non - Executive Director, 50 / Non - Executive Director => Non - Executive Director; Member of the Board of Directors; Non - Executive Director of John Wood Group PLC; Chairman of Remuneration / Committee |
| 2016-03-19 |
update person_title Mike Daly: Non - Executive Director; Member of the Board of Directors; Non - Executive Director, 60 / Non - Executive Director; Member of the World Economic Forum 's Global Agenda Council; Non - Executive Director, 60 => Non - Executive Director; Visiting Professor at the University of Oxford; Member of the Board of Directors |
| 2016-03-19 |
update person_title Paul McDade: Executive Director; Chief Operating Officer, 51 / Executive Director; Member of the Board of Directors; Chief Operating Officer, 51 => Executive Director; Chief Operating Officer; Member of the Board of Directors |
| 2016-03-19 |
update person_title Simon Thompson: Chairman of Nominations / Committee; Chairman; Chairman, 55; Non - Executive Director; Member of the Board of Directors; Chairman, 55 / Non - Executive Director; Chairman of 3i => Chairman of Nominations / Committee; Non - Executive Director; Chairman; Member of the Board of Directors; Chairman of 3i Group Plc |
| 2016-03-19 |
update person_title Steve Lucas: Non - Executive Director; Member of the Board of Directors; Chairman of Audit / Committee; Non - Executive Director, 60 / Non - Executive Director; Non - Executive Director, 60 => Non - Executive Director; Non - Executive Director of Acacia Mining Plc; Chairman of Audit / Committee; Member of the Board of Directors |
| 2016-03-19 |
update person_title Tutu Agyare: Non - Executive Director; Chairman; Director of the Nubuke Foundation; Member of the Board of Directors; Non - Executive Director, 52 / Non - Executive Director; Non - Executive Director, 52 => Non - Executive Director; Chairman; Senior Advisor to Power Africa; Director of the Nubuke Foundation; Member of the Board of Directors |
| 2016-01-06 |
delete secretary Graham Martin |
| 2016-01-06 |
insert otherexecutives Kevin Massie |
| 2016-01-06 |
insert secretary Kevin Massie |
| 2016-01-06 |
update person_description Graham Martin => Graham Martin |
| 2016-01-06 |
update person_title Graham Martin: Executive Director; Solicitor; Executive Director & Company Secretary, 60; Member of the Board of Directors; Executive Director & Company Secretary, 60 / Executive Director; Company Secretary => Executive Director; Solicitor; Executive Director, 60 / Executive Director; Member of the Board of Directors; Executive Director, 60 |
| 2016-01-06 |
update person_title Kevin Massie: Deputy Company Secretary => Solicitor; Corporate Counsel; Member of the Board of Directors; Company Secretary |
| 2015-11-01 |
update person_description Aidan Heavey => Aidan Heavey |
| 2015-10-01 |
delete otherexecutives George Cazenove |
| 2015-10-01 |
insert cco George Cazenove |
| 2015-10-01 |
delete person Andrea Woods |
| 2015-10-01 |
update person_title George Cazenove: Head of Media Relations => Head of Communications |
| 2015-10-01 |
update person_title Nicola Rogers: Investor Relations Adviser => Investor Relations Manager |
| 2015-07-31 |
delete chieflegalofficer Graham Martin |
| 2015-07-31 |
update person_title Graham Martin: Executive Director; Solicitor; Executive Director & Company Secretary, 60; Member of the Board of Directors; Executive Director & Company Secretary, 60 / Executive Director; General Counsel; Company Secretary => Executive Director; Solicitor; Executive Director & Company Secretary, 60; Member of the Board of Directors; Executive Director & Company Secretary, 60 / Executive Director; Company Secretary |
| 2015-06-20 |
update person_description Aidan Heavey => Aidan Heavey |
| 2015-05-16 |
insert otherexecutives James Arnold |
| 2015-05-16 |
update person_title James Arnold: Investor Relations Manager => Head of Investor Relations |
| 2015-04-01 |
delete person Derrick Kyaterekera |
| 2015-03-01 |
update person_description Ann Grant => Ann Grant |
| 2015-03-01 |
update person_description Mike Daly => Mike Daly |
| 2014-12-09 |
delete otherexecutives Joe Murray |
| 2014-12-09 |
delete person Joe Murray |
| 2014-07-11 |
insert otherexecutives Mike Daly |
| 2014-07-11 |
insert person Mike Daly |
| 2014-05-28 |
delete personal_emails ko..@computershare.co.uk |
| 2014-04-21 |
delete cfo Ian Springett |
| 2014-04-21 |
delete otherexecutives Aidan Heavey |
| 2014-04-21 |
insert founder Aidan Heavey |
| 2014-04-21 |
insert person Andrew Hopkins |
| 2014-04-21 |
update person_description Aidan Heavey => Aidan Heavey |
| 2014-04-21 |
update person_description Angus McCoss => Angus McCoss |
| 2014-04-21 |
update person_description Ann Grant => Ann Grant |
| 2014-04-21 |
update person_description Graham Martin => Graham Martin |
| 2014-04-21 |
update person_description Ian Springett => Ian Springett |
| 2014-04-21 |
update person_title Aidan Heavey: Member of the Nominations Committee; Director of Traidlinks => Founder; Director of Traidlinks |
| 2014-04-21 |
update person_title Ian Springett: Chief Financial Officer => Chartered Accountant |
| 2013-08-17 |
delete person Clare Spottiswoode |
| 2013-06-02 |
update person_title Aidan Heavey: Member of the Nominations Committee; Director of Traidlinks => Member of the Nominations Committee; CEO, Talks about the Responsibilities That Come With Being a Successful Operator.; Director of Traidlinks |
| 2013-05-15 |
delete person Davidson Essel |
| 2013-04-20 |
delete person Abdul Kibuuka |
| 2013-04-20 |
delete person Allan Mugisha |
| 2013-04-20 |
delete person Felicity Harris |
| 2013-04-20 |
insert person Bismark Osei |
| 2013-04-20 |
insert person Fafa Buama |
| 2013-04-20 |
insert person Gideon Chomse |
| 2013-04-20 |
insert person Michael Agyemang |
| 2013-04-20 |
insert person Nii Kwame |
| 2013-04-20 |
insert person Randy Griffin |
| 2013-04-20 |
insert person Richard Bondzie |
| 2013-04-20 |
insert person Scott Lester |
| 2013-04-20 |
update person_description Aidan Heavey => Aidan Heavey |
| 2013-04-20 |
update person_description Ann Grant => Ann Grant |
| 2013-04-20 |
update person_description Anne Drinkwater => Anne Drinkwater |
| 2013-04-20 |
update person_description Steve Lucas => Steve Lucas |
| 2012-11-16 |
insert person Anne Drinkwater |
| 2012-11-16 |
update person_description Steven McTiernan |