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Buenavista Gold Limited

Directors

Current

—

Retired

4

Closed

4

Director Details

Director Name	John Andrew Getty
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 August 2011 (same day as company formation)
Appointment Duration	7 years, 7 months (Closed 26 March 2019)
Assigned Occupation	Company Director
Correspondence Address	3 Brockles Ghyll Burnsall North Yorks BD23 6BZ

Director Name	Dr Richard Mark Spencer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 September 2011 (2 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (Closed 26 March 2019)
Assigned Occupation	Company Director
Country of Residence	Ontario Canada
Correspondence Address	Suite 710 8 King Street East Toronto Ontario M5c 1b5 Canada

Director Name	John Sutcliffe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 September 2011 (2 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (Closed 26 March 2019)
Assigned Occupation	Geologist
Country of Residence	Ecuador
Correspondence Address	3 Brockles Ghyll Burnsall North Yorks BD23 6BZ

Director Name	Alastair Donald Morrison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	New Zealander
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 February 2015 (3 years, 6 months after company formation)
Appointment Duration	4 years (Closed 26 March 2019)
Assigned Occupation	Investment Manager
Country of Residence	Australia
Correspondence Address	7 Braemar Terrace Stirling South Australia 5152 Australia

Director Name	Ms Eileen Carr
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2011 (same day as company formation)
Appointment Duration	2 years, 1 month (Resigned 30 September 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	John Andrew Getty
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2011 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 10 November 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Francis Sidney O'Kelly
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2011 (2 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (Resigned 17 November 2016)
Assigned Occupation	Company Director
Country of Residence	Chile
Correspondence Address	Santa Sofia Lo Cana 53 La Florida Santiago Chile

Director Name	Dr Jeffrey O'Leary
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.98%
Appointment Type	Director
Appointment Date	10 November 2011 (2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (Resigned 28 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

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