AFRICAN EAGLE RESOURCES PLC
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Clarke, Nicholas Anthony | DirDirector | 2014-05-30 | 2020-05-10 |
| 2 | Colucci, Paul Joseph | DirDirector | 2013-08-14 | 2014-05-08 |
| 3 | Cooper, Geoffrey William (1942-06) | DirDirector | 2003-10-13 | 2012-04-24 |
| 4 | Davies, Christopher (1957-11) | DirDirector | 2001-02-01 | 2012-04-24 |
| 5 | Karim, Orikolade Adebayo | DirDirector | 2014-05-30 | 2020-05-10 |
| 6 | Loughlin, William Paul | DirDirector | 2000-01-19 | 2001-04-30 |
| 7 | McIntyre, Julian | DirDirector | 2011-04-28 | 2014-05-28 |
| 8 | McIntyre, Julian Alexander | DirDirector | 2011-04-28 | 2014-05-28 |
| 9 | McLearon, Robert | DirDirector | 2012-06-20 | 2012-07-02 |
| 10 | McLearon, Robert Jonathan | DirDirector | 2013-06-24 | 2015-03-13 |
| 11 | Metcalf, Bevan John | DirDirector | 2004-10-19 | 2011-11-25 |
| 12 | Moss, Trevor Antony | DirDirector | 2011-09-15 | 2013-06-30 |
| 13 | Newbold, David Ronald | DirDirector | 2012-07-02 | 2013-04-01 |
| 14 | Newport, Donald Macfee | DirDirector | 2012-01-26 | 2013-08-14 |
| 15 | Oehl, Herman Edward | DirDirector | 2000-10-06 | 2003-10-04 |
| 16 | Parker, Mark Edwin | DirDirector | 2000-01-19 | 2012-04-24 |
| 17 | Park, John Gordon | DirDirector | 2000-01-19 | 2009-10-14 |
| 18 | Parry, John Richard Farquhar | DirDirector | 2015-12-22 | 2020-05-10 |
| 19 | Pointon, Christopher Richard (1948-02) | DirDirector | 2012-01-26 | 2013-08-14 |
| 20 | Robertson, Andrew John Stuart (1951-10) | DirDirector | 2011-12-01 | 2012-06-07 |
| 21 | Rupia, Paul Milyango | DirDirector | 2012-08-07 | 2013-08-14 |
| 22 | Sivaramakrishnan, Venkatraghavan | DirDirector | 2013-08-14 | 2014-05-28 |
| 23 | Thompson, Mark Edward (1972-06) | DirDirector | 2013-08-14 | 2014-05-08 |
| 24 | Worthington, Euan Arthur | DirDirector | 2000-12-08 | 2012-04-24 |
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