Ajax Resources plc Directors

Board of Directors (4)

Michael John Hutchinson

Non-Executive Chairman

4 yrs 7 mosAge: 79British

Ippolito Ingo Cattaneo

Chief Executive Officer

–

Richard Garnett Heywood

Executive Director

2 yrsAge: 32British

Ippolito Ingo Cattaneo Della Volta Cattaneo Adorno

Director

5 yrs 3 mosAge: 32British

Name	Role	Appointed	Tenure	Nationality
Michael John Hutchinson	Non-Executive Chairman	10 Feb 2022	4 yrs 7 mos	British
Ippolito Ingo Cattaneo	Chief Executive Officer	–	–	–
Richard Garnett Heywood	Executive Director	30 Sept 2024	2 yrs	British
II Ippolito Ingo Cattaneo Della Volta Cattaneo Adorno	Director	21 Jun 2021	5 yrs 3 mos	British

Luca Benedetto

Director

Tenure: 3 yrs 1 mosResigned: 24 Jul 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Luca Benedetto	Director	21 Jun 2021	24 Jul 2024	3 yrs 1 mos	Italian

Michael John Hutchinson

Non-Executive Chairman

4 yrs 7 mosAge: 79British

Ippolito Ingo Cattaneo

Chief Executive Officer

–

Richard Garnett Heywood

Executive Director

2 yrsAge: 32British

Ippolito Ingo Cattaneo Della Volta Cattaneo Adorno

Director

5 yrs 3 mosAge: 32British

Name	Role	Appointed	Tenure	Nationality
Michael John Hutchinson	Non-Executive Chairman	10 Feb 2022	4 yrs 7 mos	British
Ippolito Ingo Cattaneo	Chief Executive Officer	–	–	–
Richard Garnett Heywood	Executive Director	30 Sept 2024	2 yrs	British
II Ippolito Ingo Cattaneo Della Volta Cattaneo Adorno	Director	21 Jun 2021	5 yrs 3 mos	British

Luca Benedetto

Director

Tenure: 3 yrs 1 mosResigned: 24 Jul 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Luca Benedetto	Director	21 Jun 2021	24 Jul 2024	3 yrs 1 mos	Italian