| Name | Biography |
|---|---|
| Mr Terry Cole | . |
| Ms Anne McFarland | Ms Anne Mcfarland is Board Member at Botswana Diamonds PLC. |
| Mr Robert Bouquet | Mr Robert Bouquet is Board Member at Botswana Diamonds PLC. |
| Mr David Horgan | Mr David Horgan is Board Member at Botswana Diamonds PLC. He owns 4.1% in Botswana Diamonds PLC since June 2014 |
| Mr James Finn | Mr James Finn is Board Member at Botswana Diamonds PLC. He owns 5.6% in Botswana Diamonds PLC since June 2014. Mr James Finn is the contact person at Botswana Diamonds PLC. |
| Mr John James Teeling | Mr John James Teeling is Chairman of Botswana Diamonds PLC. He owns 13.7% in Botswana Diamonds PLC since June 2014. |
| Mr Douglas Armour | Mr. Douglas Armour is the contact person at African copper PLC. |
| Mr George Mark Malloch Brown | Mr George Mark Malloch Brown is Board Member at Seplat Petroleum Development Co PLC. |
| Mr Steven Georgala | Mr Steven Georgala was Board Member at African Copper PLC and resigned in February 2015. |
| Mr Stephen Simukanga | Mr Stephen Simukanga is Board Member at African Copper PLC. |
| Mr Roy Derek Corrans | Mr Roy Derek Corrans is Chairman of African Copper PLC. |
| Mr Jordan Soko | Mr Jordan Soko is Board Member at African Copper PLC. |
| Mr David Rodier | Mr David Rodier was Chairman of African Copper PLC and resigned in January 2015. |
| Ms Diane Bosman | Ms Diane Bosman was Board Member at New Frontier Properties Ltd and resigned in March 2015. |
| Mr David Bamford | . |
| Mr Jeremy Wilson | . |
| Ms Anne Drinkwater | . |
| Mr Tutu Agyare | . |
| Mr Aidan Joseph Heavey | . |
| Ms Ann Grant | . |