ANGLESEY MINING PLC officers and directors : Companies House Number 01849957

WCS COMPANY SECRETARIES LIMITED

Corporate Secretary Active

Correspondence address: C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2026-07-02

Andrew John FULTON

Director Active

Correspondence address: Parys Mountain Mine Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2026-06-01
Nationality: British
Country of residence: England
Date of birth: April 1973

Martin John WOOD

Director Active

Correspondence address: Parys Mountain Mine Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2026-06-01
Nationality: British
Country of residence: England
Date of birth: March 1969

James Thomas WILLIAMS

Director Active

Correspondence address: Parys Mountain Mine Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2025-12-11
Nationality: British
Country of residence: Wales
Date of birth: August 1960

Brendan Thomas CAHILL

Director Active

Correspondence address: Parys Mountain Mine Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2025-12-11
Nationality: Canadian
Country of residence: Canada
Date of birth: July 1978

Namrata VERMA

Director Active

Correspondence address: Parys Minesite Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2021-12-20
Occupation: Financial Executive
Nationality: British
Country of residence: England
Date of birth: July 1980

Derek William HOOLEY

Director Active

Correspondence address: Parys Mountain Mine Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2006-01-10
Occupation: Engineer
Nationality: British
Country of residence: England
Date of birth: March 1947

Taj SINGH

Director Resigned

Correspondence address: Parys Mountain Mine Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2026-06-01
Nationality: Canadian
Country of residence: Canada
Date of birth: January 1980

Robert Douglas James HALL

Director Resigned

Correspondence address: Parys Mountain Mine Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2024-12-05
Resigned: 2026-05-31
Nationality: British
Country of residence: England
Date of birth: May 1961

Robert Hanning MARSDEN

Director Resigned

Correspondence address: Parys Mountain Mine Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2024-05-01
Resigned: 2026-05-06
Nationality: British
Country of residence: England
Date of birth: June 1973

Robert Ian CUTHBERTSON

Secretary Resigned

Correspondence address: Parys Mountain Mine Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2024-01-17
Resigned: 2026-07-02

Andrew John KING

Director Resigned

Correspondence address: Parys Minesite Anglesey Mining Plc, Pays Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2021-12-20
Resigned: 2026-05-31
Nationality: British
Country of residence: England
Date of birth: January 1965

Jonathan BATTERSHILL

Director Resigned

Correspondence address: Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 2021-08-01
Resigned: 2024-12-05
Occupation: Manager
Nationality: British
Country of residence: England
Date of birth: July 1970

MR. Danesh Kumar, Mr. VARMA

Secretary Resigned

Correspondence address: Painters Hall Chambers Little Trinity Lane, London, England, EC4V 2AN

Appointed: 2013-08-01
Resigned: 2024-01-17

MR ROGER WILLIAM TURNER

Director Resigned

Correspondence address: LYTCHETTS, BRIGHTON ROAD, WOODMANCOTE, WEST SUSSEX, BN5 9SS

Appointed: 2006-01-10
Resigned: 2016-07-29
Occupation: MINING
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: November 1942

DAVID RUSSELL LEAN

Director Resigned

Correspondence address: FORDE HOUSE, ASHURST, STEYNING, WEST SUSSEX, BN44 3AT

Appointed: 2001-09-20
Resigned: 2019-09-05
Occupation: MANAGER
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: August 1946

Howard Bertram MILLER

Director Resigned

Correspondence address: 39 Cheval Place, London, England, SW7 1EW

Appointed: 2001-09-20
Resigned: 2022-12-22
Occupation: Mining Co Executive
Nationality: British
Country of residence: England
Date of birth: March 1944

MR MALCOLM ALEC BURNE

Director Resigned

Correspondence address: 56, STATION ROAD, EGHAM, SURREY, TW20 9LF

Appointed: 1997-12-22
Resigned: 2001-06-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1944

MR ROBERT IAN CUTHBERTSON

Director Resigned

Correspondence address: 14 FFRIDDOEDD ROAD, BANGOR, GWYNEDD, LL57 2EH

Appointed: 1997-12-22
Resigned: 2013-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: WALES
Date of birth: May 1947

MR Danesh Kumar VARMA

Director Resigned

Correspondence address: Painters' Hall Little Trinity Lane, London, England, EC4V 2AN

Appointed: 1994-11-15
Resigned: 2023-11-14
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: January 1950

John Francis KEARNEY

Director Resigned

Correspondence address: Parys Mountain Mine Parys Mountain, Amlwch, Anglesey, Wales, LL68 9RE

Appointed: 1994-11-10
Resigned: 2023-10-27
Occupation: Company Director
Nationality: Canadian
Country of residence: Canada
Date of birth: March 1951

MANFRED BINDER

Director Resigned

Correspondence address: FUCHSHOHL 24, 6232 BAD SODEN 2/TS, W GERMANY, FOREIGN

Appointed: 1991-08-14
Resigned: 1994-11-10
Occupation: GENERAL MANAGER
Nationality: GERMAN
Date of birth: June 1942

MALCOLM JOHN ALEXANDER SWALLOW

Director Resigned

Correspondence address: 8719 -252 STREET LANGLEY, BRITISH COLUMBIA V3A 4P9, CANADA, FOREIGN

Appointed: 1991-08-14
Resigned: 2001-06-14
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: November 1950

MR ROBERT IAN CUTHBERTSON

Secretary Resigned

Correspondence address: 14 FFRIDDOEDD ROAD, BANGOR, GWYNEDD, LL57 2EH

Appointed: 1991-08-14
Resigned: 2013-07-31
Nationality: BRITISH
Country of residence: WALES

HARRY PERCY SUTHERLAND

Director Resigned

Correspondence address: 4295 VALENCIA AVENUE, VANCOUVER BRITISH COLUMBIA V7N 4A7, CANADA, FOREIGN

Appointed: 1991-08-14
Resigned: 1992-10-20
Occupation: CHARTERED ACCOUNTANT
Nationality: CANADIAN
Date of birth: January 1948

KENNETH BARRY SMALE-ADAMS

Director Resigned

Correspondence address: 4 THE HERMITAGE, RICHMOND, SURREY, TW10 6SH

Appointed: 1991-08-14
Resigned: 1994-11-10
Nationality: BRITISH
Date of birth: June 1932

DR HUGH MORRIS

Director Resigned

Correspondence address: 45326 4A AVENUE, DELTA, BC V4M 1H5, CANADA, FOREIGN

Appointed: 1991-08-14
Resigned: 1994-11-10
Occupation: MINING EXECUTIVE
Nationality: CANADA
Date of birth: June 1932

NORMAN ARTHUR GILBERTHORPE

Director Resigned

Correspondence address: BELLTREES COOPERS FIELD, MACCLESFIELD VICTORIA 3782, AUSTRALIA, FOREIGN

Appointed: 1991-08-14
Resigned: 1994-11-10
Occupation: MINING ENGINEER
Nationality: AUSTRALIAN
Date of birth: November 1925

PIERRE BRUNO LEBEL

Director Resigned

Correspondence address: 629 VERONA PLACE, NORTH VANCOUVER BRITISH COLUMBIA V7N 3A4, CANADA, FOREIGN

Appointed: 1991-08-14
Resigned: 1994-11-10
Occupation: MINING EXECUTIVE
Nationality: CANADIAN
Date of birth: June 1949

ROGER NICHOLAS EDWARDS THE LORD CRICKHOWELL

Director Resigned

Correspondence address: 4 HENNING STREET, LONDON, SW11 3DR

Appointed: 1991-08-14
Resigned: 2000-09-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1934