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Ivanhoe Mines UK Limited

Directors

Current

4

Retired

4

Closed

—

Director Details

Director Name	Mary Vincelli
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 June 2012 (2 months after company formation)
Appointment Duration	11 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	9-15 Queen'S Gate Place Mews London SW7 5BG

Director Name	Ms Martie Cloete
Date of Birth	May 1977 (Born 47 years ago)
Nationality	South African
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 August 2014 (2 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Assigned Occupation	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	9-15 Queen'S Gate Place Mews London SW7 5BG

Director Name	Mr Alex Pickard
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 July 2020 (8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Vice President, Corporate Development
Country of Residence	England
Correspondence Address	9-15 Queen'S Gate Place Mews London SW7 5BG

Director Name	Mr Mark Eric Sumner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 April 2021 (8 years, 12 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	9-15 Queen'S Gate Place Mews London SW7 5BG

Director Name	Martie Cloete
Date of Birth	May 1977 (Born 47 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2012 (same day as company formation)
Appointment Duration	3 months, 4 weeks (Resigned 13 August 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	11-15 Queens Gate Place Mews London SW7 5BG

Director Name	Martin Forrester Bawlf
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2012 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 11 August 2014)
Assigned Occupation	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 5th Floor St George Street London W1S 1FS

Director Name	Mr Lars Eric Johansson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2012 (3 months, 4 weeks after company formation)
Appointment Duration	7 years (Resigned 23 August 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-15 Queen'S Gate Place Mews London SW7 5BG

Director Name	Mr Matthieu Francois Thierry Bos
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2019 (7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 12 April 2021)
Assigned Occupation	Vice President Corporate Development
Country of Residence	United Kingdom
Correspondence Address	9-15 C/O Ivanhoe Mines Ltd Queen'S Gate Place Mews London SW7 5BG

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