Pan African Resources PLC (PAF) Board of Directors | Ticker | TickerKC
Keith Cousens Spencer
Independent Non-Executive Director (Chairman)
18 yrs 7 mosAge: 76South African
CN
Charles Needham
Independent Non-Executive Director
–
Jacobus Albertus Johannes Loots
Executive Director (CEO)
16 yrs 8 mosAge: 48South African
TM
Independent Non-Executive Director
12 yrs 5 mosAge: 56South African
YN
Yvonne Nokukhanya Themba
Independent Non-Executive Director
6 yrs 10 mosAge: 61South African
DE
Dawn Earp
Independent Non-Executive Director
4 yrs 8 mosAge: 64South African
MK
Executive Director (FD)
1 yrs 7 mosAge: 43South African
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Director (Chairman) | 8 Oct 2007 | 18 yrs 7 mos | South African |
| Independent Non-Executive Director | – | – | – |
Jacobus Albertus Johannes Loots | Executive Director (CEO) | 17 Sept 2009 | 16 yrs 8 mos | South African |
|
Gideon Petrus Louw
Director
Tenure: 9 yrs 6 mosResigned: 30 Sept 2024
Hester Helena Hickey
Director
Tenure: 9 yrs 5 mosResigned: 16 Sept 2021
Tenure: 3 yrs 11 mosResigned: 30 Jun 2015
Ronald Allan Holding
Director
Tenure: 1 yrs 6 mosResigned: 1 Mar 2015
Robert George Still
Director
Tenure: 9 yrs 10 mosResigned: 1 Jul 2014
KC
Keith Cousens Spencer
Independent Non-Executive Director (Chairman)
18 yrs 7 mosAge: 76South African
CN
Charles Needham
Independent Non-Executive Director
–
Jacobus Albertus Johannes Loots
Executive Director (CEO)
16 yrs 8 mosAge: 48South African
TM
Independent Non-Executive Director
12 yrs 5 mosAge: 56South African
YN
Yvonne Nokukhanya Themba
Independent Non-Executive Director
6 yrs 10 mosAge: 61South African
DE
Dawn Earp
Independent Non-Executive Director
4 yrs 8 mosAge: 64South African
MK
Executive Director (FD)
1 yrs 7 mosAge: 43South African
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Director (Chairman) | 8 Oct 2007 | 18 yrs 7 mos | South African |
| Independent Non-Executive Director | – | – | – |
Jacobus Albertus Johannes Loots | Executive Director (CEO) | 17 Sept 2009 | 16 yrs 8 mos | South African |
|
Gideon Petrus Louw
Director
Tenure: 9 yrs 6 mosResigned: 30 Sept 2024
Hester Helena Hickey
Director
Tenure: 9 yrs 5 mosResigned: 16 Sept 2021
Tenure: 3 yrs 11 mosResigned: 30 Jun 2015
Ronald Allan Holding
Director
Tenure: 1 yrs 6 mosResigned: 1 Mar 2015
Robert George Still
Director
Tenure: 9 yrs 10 mosResigned: 1 Jul 2014
| Independent Non-Executive Director |
YN Yvonne Nokukhanya Themba | Independent Non-Executive Director | 17 Jul 2019 | 6 yrs 10 mos | South African |
| Independent Non-Executive Director | 21 Sept 2021 | 4 yrs 8 mos | South African |
| Executive Director (FD) | 1 Oct 2024 | 1 yrs 7 mos | South African |
Tenure: 1 yrs 9 mosResigned: 30 Sept 2013
Jan Petrus Nelson
Director
Tenure: 7 yrs 6 mosResigned: 1 Mar 2013
Matamela Cyril Ramaphosa
Director
Tenure: 2 yrs 3 mosResigned: 14 Dec 2011
Rowan Murray Smith
Director
Tenure: 1 yrs 10 mosResigned: 20 Jul 2011
John Gavin Hopwood
Director
Tenure: 1 yrs 10 mosResigned: 18 Mar 2010
Tenure: 1 yrs 7 mosResigned: 1 Sept 2009
Charles Denby Stockton Needham
Director
Tenure: 1 yrs 11 mosResigned: 26 Jun 2009
Anthony Simon Malone
Director
Tenure: 1 yrs 6 mosResigned: 20 Jan 2009
John Michael Bottomley
Secretary
Tenure: 8 yrs 4 mosResigned: 8 Jul 2008
Nathan Anthony Steinberg
Director
Tenure: 7 yrs 11 mosResigned: 21 Feb 2008
Dr Hennie Johan Blignault
Director
Tenure: 2 yrsResigned: 18 Jan 2008
Tenure: 3 yrs 1 mosResigned: 8 Oct 2007
Roger Martin Craddock
Director
Tenure: 1 yrs 6 mosResigned: 22 Jul 2005
Trygue Kroepelion
Director
Tenure: 6 mosResigned: 29 Mar 2005
Malcolm Alec Burne
Director
Tenure: 3 yrs 3 mosResigned: 13 Aug 2004
Sir Henry Campbell Bellingham
Director
Tenure: 4 yrs 4 mosResigned: 13 Aug 2004
Ronald Bruce Rowan
Director
Tenure: 2 yrsResigned: 3 Nov 2003
Erik Wilhelm Wachtmeister
Director
Tenure: 1 yrs 5 mosResigned: 24 Aug 2001
Hans Christian Von Schreeb
Director
Tenure: 1 yrs 1 mosResigned: 25 May 2001
The Right Honourable Earl Of Dartmouth William Dartmouth, Fca
Director
Tenure: 1 yrs 1 mosResigned: 25 May 2001
Erin Leigh Harrell
Director
Tenure: 7 mosResigned: 4 Oct 2000
Henrik Per Anton Stigell
Director
Tenure: 0 mosResigned: 31 Mar 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gideon Petrus Louw | Director | 1 Mar 2015 | 30 Sept 2024 | 9 yrs 6 mos | South African |
| Hester Helena Hickey | Director | 12 Apr 2012 | 16 Sept 2021 | 9 yrs 5 mos | South African |
| Phuthi Mahanyele | Director | 20 Jul 2011 | 30 Jun 2015 | 3 yrs 11 mos | South African |
| Ronald Allan Holding | Director | 9 Sept 2013 | 1 Mar 2015 | 1 yrs 6 mos | South African |
| Robert George Still | Director | 8 Sept 2004 | 1 Jul 2014 | 9 yrs 10 mos | South African |
| Yvonne Bongekile Sitole | Director | 14 Dec 2011 |
| Independent Non-Executive Director |
YN Yvonne Nokukhanya Themba | Independent Non-Executive Director | 17 Jul 2019 | 6 yrs 10 mos | South African |
| Independent Non-Executive Director | 21 Sept 2021 | 4 yrs 8 mos | South African |
| Executive Director (FD) | 1 Oct 2024 | 1 yrs 7 mos | South African |
Tenure: 1 yrs 9 mosResigned: 30 Sept 2013
Jan Petrus Nelson
Director
Tenure: 7 yrs 6 mosResigned: 1 Mar 2013
Matamela Cyril Ramaphosa
Director
Tenure: 2 yrs 3 mosResigned: 14 Dec 2011
Rowan Murray Smith
Director
Tenure: 1 yrs 10 mosResigned: 20 Jul 2011
John Gavin Hopwood
Director
Tenure: 1 yrs 10 mosResigned: 18 Mar 2010
Tenure: 1 yrs 7 mosResigned: 1 Sept 2009
Charles Denby Stockton Needham
Director
Tenure: 1 yrs 11 mosResigned: 26 Jun 2009
Anthony Simon Malone
Director
Tenure: 1 yrs 6 mosResigned: 20 Jan 2009
John Michael Bottomley
Secretary
Tenure: 8 yrs 4 mosResigned: 8 Jul 2008
Nathan Anthony Steinberg
Director
Tenure: 7 yrs 11 mosResigned: 21 Feb 2008
Dr Hennie Johan Blignault
Director
Tenure: 2 yrsResigned: 18 Jan 2008
Tenure: 3 yrs 1 mosResigned: 8 Oct 2007
Roger Martin Craddock
Director
Tenure: 1 yrs 6 mosResigned: 22 Jul 2005
Trygue Kroepelion
Director
Tenure: 6 mosResigned: 29 Mar 2005
Malcolm Alec Burne
Director
Tenure: 3 yrs 3 mosResigned: 13 Aug 2004
Sir Henry Campbell Bellingham
Director
Tenure: 4 yrs 4 mosResigned: 13 Aug 2004
Ronald Bruce Rowan
Director
Tenure: 2 yrsResigned: 3 Nov 2003
Erik Wilhelm Wachtmeister
Director
Tenure: 1 yrs 5 mosResigned: 24 Aug 2001
Hans Christian Von Schreeb
Director
Tenure: 1 yrs 1 mosResigned: 25 May 2001
The Right Honourable Earl Of Dartmouth William Dartmouth, Fca
Director
Tenure: 1 yrs 1 mosResigned: 25 May 2001
Erin Leigh Harrell
Director
Tenure: 7 mosResigned: 4 Oct 2000
Henrik Per Anton Stigell
Director
Tenure: 0 mosResigned: 31 Mar 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gideon Petrus Louw | Director | 1 Mar 2015 | 30 Sept 2024 | 9 yrs 6 mos | South African |
| Hester Helena Hickey | Director | 12 Apr 2012 | 16 Sept 2021 | 9 yrs 5 mos | South African |
| Phuthi Mahanyele | Director | 20 Jul 2011 | 30 Jun 2015 | 3 yrs 11 mos | South African |
| Ronald Allan Holding | Director | 9 Sept 2013 | 1 Mar 2015 | 1 yrs 6 mos | South African |
| Robert George Still | Director | 8 Sept 2004 | 1 Jul 2014 | 9 yrs 10 mos | South African |
| Yvonne Bongekile Sitole | Director | 14 Dec 2011 |
| Jan Petrus Nelson | Director | 1 Sept 2005 | 1 Mar 2013 | 7 yrs 6 mos | South African |
| Matamela Cyril Ramaphosa | Director | 17 Sept 2009 | 14 Dec 2011 | 2 yrs 3 mos | South African |
| Rowan Murray Smith | Director | 17 Sept 2009 | 20 Jul 2011 | 1 yrs 10 mos | South African |
| John Gavin Hopwood | Director | 6 May 2008 | 18 Mar 2010 | 1 yrs 10 mos | South African |
| Maritz Smith | Director | 21 Feb 2008 | 1 Sept 2009 | 1 yrs 7 mos | South African |
| Charles Denby Stockton Needham | Director | 27 Jul 2007 | 26 Jun 2009 | 1 yrs 11 mos | South African |
| Anthony Simon Malone | Director | 27 Jul 2007 | 20 Jan 2009 | 1 yrs 6 mos | South African |
| John Michael Bottomley | Secretary | 10 Mar 2000 | 8 Jul 2008 | 8 yrs 4 mos | British |
| Nathan Anthony Steinberg | Director | 10 Mar 2000 | 21 Feb 2008 | 7 yrs 11 mos | British |
| Dr Hennie Johan Blignault | Director | 9 Jan 2006 | 18 Jan 2008 | 2 yrs | South African |
| Colin Bird | Director | 8 Sept 2004 | 8 Oct 2007 | 3 yrs 1 mos | British |
| Roger Martin Craddock | Director | 1 Jan 2004 | 22 Jul 2005 | 1 yrs 6 mos | British |
| Trygue Kroepelion | Director | 8 Sept 2004 | 29 Mar 2005 | 6 mos | Norwegian |
| Malcolm Alec Burne | Director | 25 May 2001 | 13 Aug 2004 | 3 yrs 3 mos | British |
| Sir Henry Campbell Bellingham | Director | 3 Apr 2000 | 13 Aug 2004 | 4 yrs 4 mos | British |
| Ronald Bruce Rowan | Director | 12 Nov 2001 | 3 Nov 2003 | 2 yrs | Australian |
| Erik Wilhelm Wachtmeister | Director | 10 Mar 2000 | 24 Aug 2001 | 1 yrs 5 mos | Swedish |
| Hans Christian Von Schreeb | Director | 3 Apr 2000 | 25 May 2001 | 1 yrs 1 mos | Swede |
| The Right Honourable Earl Of Dartmouth William Dartmouth, Fca | Director | 3 Apr 2000 | 25 May 2001 | 1 yrs 1 mos | British |
| Erin Leigh Harrell | Director | 10 Mar 2000 | 4 Oct 2000 | 7 mos | American |
| Henrik Per Anton Stigell | Director | 10 Mar 2000 | 31 Mar 2000 | 0 mos | Swedish |
| Jan Petrus Nelson | Director | 1 Sept 2005 | 1 Mar 2013 | 7 yrs 6 mos | South African |
| Matamela Cyril Ramaphosa | Director | 17 Sept 2009 | 14 Dec 2011 | 2 yrs 3 mos | South African |
| Rowan Murray Smith | Director | 17 Sept 2009 | 20 Jul 2011 | 1 yrs 10 mos | South African |
| John Gavin Hopwood | Director | 6 May 2008 | 18 Mar 2010 | 1 yrs 10 mos | South African |
| Maritz Smith | Director | 21 Feb 2008 | 1 Sept 2009 | 1 yrs 7 mos | South African |
| Charles Denby Stockton Needham | Director | 27 Jul 2007 | 26 Jun 2009 | 1 yrs 11 mos | South African |
| Anthony Simon Malone | Director | 27 Jul 2007 | 20 Jan 2009 | 1 yrs 6 mos | South African |
| John Michael Bottomley | Secretary | 10 Mar 2000 | 8 Jul 2008 | 8 yrs 4 mos | British |
| Nathan Anthony Steinberg | Director | 10 Mar 2000 | 21 Feb 2008 | 7 yrs 11 mos | British |
| Dr Hennie Johan Blignault | Director | 9 Jan 2006 | 18 Jan 2008 | 2 yrs | South African |
| Colin Bird | Director | 8 Sept 2004 | 8 Oct 2007 | 3 yrs 1 mos | British |
| Roger Martin Craddock | Director | 1 Jan 2004 | 22 Jul 2005 | 1 yrs 6 mos | British |
| Trygue Kroepelion | Director | 8 Sept 2004 | 29 Mar 2005 | 6 mos | Norwegian |
| Malcolm Alec Burne | Director | 25 May 2001 | 13 Aug 2004 | 3 yrs 3 mos | British |
| Sir Henry Campbell Bellingham | Director | 3 Apr 2000 | 13 Aug 2004 | 4 yrs 4 mos | British |
| Ronald Bruce Rowan | Director | 12 Nov 2001 | 3 Nov 2003 | 2 yrs | Australian |
| Erik Wilhelm Wachtmeister | Director | 10 Mar 2000 | 24 Aug 2001 | 1 yrs 5 mos | Swedish |
| Hans Christian Von Schreeb | Director | 3 Apr 2000 | 25 May 2001 | 1 yrs 1 mos | Swede |
| The Right Honourable Earl Of Dartmouth William Dartmouth, Fca | Director | 3 Apr 2000 | 25 May 2001 | 1 yrs 1 mos | British |
| Erin Leigh Harrell | Director | 10 Mar 2000 | 4 Oct 2000 | 7 mos | American |
| Henrik Per Anton Stigell | Director | 10 Mar 2000 | 31 Mar 2000 | 0 mos | Swedish |
