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Zimbabwe Platinum Mines Limited

Directors

Current

—

Retired

7

Closed

3

Director Details

Director Name	Ronald Reed Marshman
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 July 1994 (same day as company formation)
Appointment Duration	11 years, 6 months (Closed 24 January 2006)
Assigned Occupation	Public Relations Officer
Correspondence Address	8 Bickleigh Walk Netherton Peterborough PE3 9QQ

Director Name	Greg Sebborn
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 June 1999 (4 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (Closed 24 January 2006)
Assigned Occupation	Company Director
Correspondence Address	85 Harare Drive Northwood Harare Foreign Zimbabwe

Director Name	Greg Sebborn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2004 (9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Closed 24 January 2006)
Assigned Occupation	Company Director
Correspondence Address	85 Harare Drive Northwood Harare Foreign Zimbabwe

Director Name	Kathleen Susan Keppe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 1994 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 30 June 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castell Madoc Lower Chapel Brecon Powys LD3 9RF Wales

Director Name	Terence Baron Burgess
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1998 (3 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 June 2001)
Assigned Occupation	Chief Engineer Officer
Correspondence Address	4/30 Elamang Avenue Kirribilli 2061 N.S.W Australia

Director Name	Peter Martin Vanderspuy
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1998 (3 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 June 2001)
Assigned Occupation	Geologist
Correspondence Address	15 Cowdroy Avenue Cammeray Nsw Australia Foreign

Director Name	Roy Aubrey Pitchford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Zimbabwean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2001 (6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 April 2004)
Assigned Occupation	Chief Executive Officer
Country of Residence	Zimbabwe
Correspondence Address	37 Aberdeen Road Avondale Harare Foreign

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 July 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1994 (same day as company formation)
Appointment Duration	1 year (Resigned 29 July 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 July 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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