| Wayne Taylor | |
Director/Board Member
|
29/11/2022
|
02/09/2025
|
|
| Tristan Garthe | |
Director of Finance/CFO
|
25/11/2024
|
01/09/2025
|
|
| Jules Grove | |
Director of Finance/CFO
|
16/05/2023
|
25/11/2024
|
|
| Hannah Badenach | |
Director/Board Member
|
18/04/2013
|
31/01/2023
|
|
| Philip Milton Rundell | |
Director of Finance/CFO
|
14/02/2011
|
-
| |
Corporate Secretary
|
19/02/2010
|
06/12/2022
|
|
| Neil Lithgow | |
Director/Board Member
|
12/02/2010
|
29/11/2022
|
|
| David Paull | |
Director/Board Member
|
12/02/2010
|
20/03/2018
| |
Chief Executive Officer
|
12/02/2010
|
-
| |
Chairman
|
20/03/2018
|
29/11/2022
|
|
| Alexander Passmore | |
Director/Board Member
|
10/04/2018
|
03/12/2019
|
|
| David Lesley McSweeney | |
Chairman
|
19/02/2010
|
20/03/2018
| |
Independent Dir/Board Member
|
12/02/2010
|
20/03/2018
|
|
| Sado Demchigsuren Turbat | |
Director/Board Member
|
26/09/2012
|
29/01/2016
| |
Independent Dir/Board Member
|
20/09/2012
|
29/01/2016
|
|
| Mark Andrew Read | |
Director/Board Member
|
06/07/2011
|
27/01/2015
| |
Independent Dir/Board Member
|
01/07/2011
|
27/01/2015
|
|
| Hugh Andrew Jon Edwards | |
Director/Board Member
|
01/07/2011
|
08/05/2014
| |
Independent Dir/Board Member
|
01/07/2011
|
08/05/2014
|
|
| Fergus Campbell | |
Chief Operating Officer
|
14/02/2011
|
30/10/2013
| |
Corporate Officer/Principal
|
14/02/2011
|
14/02/2011
|
|
| Robert Stuart Tolbert | |
Corporate Officer/Principal
|
01/03/2012
|
01/07/2013
|
|
| Kenneth Ross Tromans | |
Director/Board Member
|
05/12/2012
|
31/03/2013
|
|
| Tony Pearson | |
Director/Board Member
|
27/12/2010
|
06/11/2012
| |
Independent Dir/Board Member
|
23/12/2010
|
06/11/2012
|
|
| Gan-Ochir Zunduisuren | |
Director/Board Member
|
19/02/2010
|
26/09/2012
| |
Director/Board Member
|
21/03/2016
|
01/04/2018
| |
Director/Board Member
|
-
|
03/12/2019
|
|
| Scott Southwood | |
Sales & Marketing
|
19/09/2011
|
-
|
|
| Barsbold Tserenpuntsag | |
Corporate Officer/Principal
|
14/09/2011
|
-
|
|
| Russell Lynton-Brown | |
Director/Board Member
|
26/06/2011
|
26/06/2011
| |
Independent Dir/Board Member
|
26/06/2011
|
26/06/2011
|
|
| Kerry Griffin | |
Corporate Officer/Principal
|
01/01/2010
|
01/01/2011
|
|
| Matt Walker | |
Director/Board Member
|
13/10/2006
|
12/02/2010
|
|
| Klaus Eckhof | |
Director/Board Member
|
30/09/2009
|
30/09/2009
|
|
| Iestyn Broomfield | |
Corporate Officer/Principal
|
-
|
-
|
|
| Naomi Dolmatoff | |
Investor Relations Contact
|
-
|
-
|
|
| Glen Ainsworth | |
Corporate Officer/Principal
|
-
|
-
|
|