ROCKFIRE RESOURCES PLC

PRICE, David William

Status:	Active
Appointed on:	Monday, 16 October 2017
Correspondence address:	201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Nationality:	Australian
Date of birth:	November 1965
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	Australia

STAUNTON, Ian Bernard, Dr

Status:	Active
Appointed on:	Monday, 24 December 2018
Correspondence address:	C/O Druces Llp Salisbury House, London Wall, London, England, EC2M 5PS
Nationality:	English
Date of birth:	February 1956
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

WALLEY, Nicholas Adam John

Status:	Active
Appointed on:	Wednesday, 01 May 2019
Correspondence address:	Salisbury House London Wall, London, United Kingdom, United Kingdom, EC2M 5PS
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Company Director
Country of residence:	Portugal

PALM, Gunnar Torsten

Status:	Not active
Appointed on:	Monday, 28 November 2011
Resigned on:	Friday, 09 June 2017
Correspondence address:	27/28 Eastcastle Street, London, W1W 8DH
Nationality:	Swedish
Date of birth:	June 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JOLLIFFE, Michael Gordon

Status:	Not active
Appointed on:	Monday, 28 November 2011
Resigned on:	Friday, 13 October 2017
Correspondence address:	27/28 Eastcastle Street, London, W1W 8DH
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Director
Country of residence:	Greece

CARGIL MANAGEMENT SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 13 September 2016
Resigned on:	Friday, 25 May 2018
Correspondence address:	27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	02601236

HUTCHINSON, John Christopher

Status:	Not active
Appointed on:	Thursday, 03 November 2016
Resigned on:	Monday, 16 October 2017
Correspondence address:	Glenfield Foxcombe Road, Boards Hill, Oxford, United Kingdom, OX1 5DL
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LOUGH, Keith Geddes

Status:	Not active
Appointed on:	Thursday, 29 March 2012
Resigned on:	Thursday, 03 November 2016
Correspondence address:	27/28 Eastcastle Street, London, W1W 8DH
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HARRINGTON, Kieran

Status:	Not active
Appointed on:	Thursday, 29 September 2011
Resigned on:	Thursday, 07 June 2018
Correspondence address:	Salisbury House London Wall, London, United Kingdom, EC2M 5PS
Nationality:	Irish
Date of birth:	August 1962
Role:	Director
Occupation:	Director
Country of residence:	Ireland

MCCULLOGH, Hugh

Status:	Not active
Appointed on:	Thursday, 29 September 2011
Resigned on:	Thursday, 07 June 2018
Correspondence address:	Salisbury House London Wall, London, United Kingdom, EC2M 5PS
Nationality:	Irish
Date of birth:	April 1950
Role:	Director
Occupation:	Director
Country of residence:	Ireland

SOMERSET-LEEKE, Michael

Status:	Not active
Appointed on:	Thursday, 03 November 2016
Resigned on:	Thursday, 07 June 2018
Correspondence address:	Salisbury House London Wall, London, United Kingdom, EC2M 5PS
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	None
Country of residence:	Monaco

SCRIP SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 29 September 2011
Resigned on:	Tuesday, 13 September 2016
Correspondence address:	Fifth Floor 17 Hanover Square, London, United Kingdom, W1S 1HU
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	04116112

JOHNSON, Paul

Status:	Not active
Appointed on:	Monday, 16 October 2017
Resigned on:	Tuesday, 19 December 2017
Correspondence address:	21 Milden Gardens, Frimley Green, Camberley, United Kingdom, Surrey, GU16 6PU
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	Company Director
Country of residence:	England

HAGGMAN, John Arnold

Status:	Not active
Appointed on:	Monday, 16 October 2017
Resigned on:	Tuesday, 20 February 2018
Correspondence address:	39 Myahgah Road, Mosman, Australia, New South Wales, 2088
Nationality:	Australian
Date of birth:	April 1962
Role:	Director
Occupation:	Company Director
Country of residence:	Australia

RONALDSON, Stephen Frank

Status:	Not active
Appointed on:	Friday, 25 May 2018
Resigned on:	Wednesday, 01 July 2020
Correspondence address:	201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Role:	Secretary