First Tin PLC (1SN) Board of Directors | Ticker

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First Tin PLC Directors

/Equities/XLON/1SN/Directors

First Tin PLC Directors

Board of Directors (8)

Charles Cannon Brookes

Non-Executive Chairman

5 yrs 4 mosAge: 50British

William Alan Scotting

Chief Executive Officer

2 yrs 7 mosAge: 67British

Ross Ainger

Non-Executive Director

–

Brett Robert Smith

Non-Executive Director

2 yrs 1 mosAge: 65Australian

Peter Lynton Gunzburg

Non-Executive Director

2 yrs 1 mosAge: 74Australian

Jane Lowden

Financial Advisor to the Board

–

Ross George James Ainger

Secretary

4 yrs 5 mos

Ross George James Ainger

Director

2 yrs 11 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Charles Cannon Brookes	Non-Executive Chairman	7 Apr 2021	5 yrs 4 mos	British
William Alan Scotting	Chief Executive Officer	1 Jan 2024	2 yrs 7 mos	British
Ross Ainger	Non-Executive Director	–	–	–
Brett Robert Smith	Non-Executive Director	11 Jul 2024	2 yrs 1 mos	Australian
Peter Lynton Gunzburg	Non-Executive Director	11 Jul 2024	2 yrs 1 mos	Australian
Jane Lowden	Financial Advisor to the Board	–	–	–
RG Ross George James Ainger	Secretary	15 Mar 2022	4 yrs 5 mos	–
RG Ross George James Ainger	Director	6 Sept 2023	2 yrs 11 mos	British

Former Directors (17)

Ingo Hofmaier

Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2024

Catherine Jane Apthorpe

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2024

Nicholas Mather

Director

Tenure: 1 yrs 10 mosResigned: 11 Jul 2024

Thomas Buenger

Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 2023

Seamus Ian Cornelius

Director

Tenure: 1 yrs 5 mosResigned: 6 Sept 2023

Stephen Leslie Fabian

Director

Tenure: 3 yrs 7 mosResigned: 24 Mar 2022

Albert Collette

Director

Tenure: 4 yrs 11 mosResigned: 24 Mar 2022

Antony James Truelove

Director

Tenure: 8 yrs 4 mosResigned: 24 Mar 2022

Mark Edward Thompson

Director

Tenure: 10 yrs 1 mosResigned: 24 Mar 2022

Geoffrey Douglas Stanley

Executive Director

Tenure: 4 yrs 2 mosResigned: 27 Mar 2021

Patrick James Boot

Director

Tenure: 4 yrs 3 mosResigned: 25 Oct 2017

Rupert Jocelyn Smale Edis

Director

Tenure: 4 yrs 8 mosResigned: 1 Sept 2017

Ian William Stark

Secretary

Tenure: 1 yrs 10 mosResigned: 4 Aug 2017

Michael Lindsay Higgins

Director

Tenure: 1 yrs 8 mosResigned: 1 Dec 2016

Nicola Zoe Haylings

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Oct 2015

Nicholas Antony Clarke

Director

Tenure: 1 yrs 2 mosResigned: 4 Dec 2013

Nicola Zoe Haylings

Director

Tenure: 8 mosResigned: 4 Oct 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Ingo Hofmaier	Director	8 Apr 2022	30 Sept 2024	2 yrs 5 mos	Austrian
Catherine Jane Apthorpe	Non-Executive Director	8 Apr 2022	30 Sept 2024	2 yrs 5 mos	British
Nicholas Mather	Director	30 Sept 2022	11 Jul 2024	1 yrs 10 mos	Australian
Thomas Buenger	Director	1 Oct 2021	31 Dec 2023	2 yrs 2 mos	German
Seamus Ian Cornelius	Director	8 Apr 2022	6 Sept 2023	1 yrs 5 mos	Australian
Stephen Leslie Fabian	Director	9 Aug 2018	24 Mar 2022	3 yrs 7 mos	Australian
Albert Collette	Director	27 Apr 2017	24 Mar 2022	4 yrs 11 mos	Belgian
Antony James Truelove	Director	26 Nov 2013	24 Mar 2022	8 yrs 4 mos	Australian,British
Mark Edward Thompson	Director	1 Feb 2012	24 Mar 2022	10 yrs 1 mos	British
Geoffrey Douglas Stanley	Executive Director	11 Jan 2017	27 Mar 2021	4 yrs 2 mos	Australian
Patrick James Boot	Director	1 Jul 2013	25 Oct 2017	4 yrs 3 mos	Canadian
Rupert Jocelyn Smale Edis	Director	1 Jan 2013	1 Sept 2017	4 yrs 8 mos	British
Ian William Stark	Secretary	21 Oct 2015	4 Aug 2017	1 yrs 10 mos	–
Michael Lindsay Higgins	Director	23 Apr 2015	1 Dec 2016	1 yrs 8 mos	Australian
Nicola Zoe Haylings	Secretary	8 Nov 2012	21 Oct 2015	2 yrs 11 mos	–
Nicholas Antony Clarke	Director	11 Oct 2012	4 Dec 2013	1 yrs 2 mos	British
Nicola Zoe Haylings	Director	1 Feb 2012	4 Oct 2012	8 mos	British

Board of Directors (8)

Charles Cannon Brookes

Non-Executive Chairman

5 yrs 4 mosAge: 50British

William Alan Scotting

Chief Executive Officer

2 yrs 7 mosAge: 67British

Ross Ainger

Non-Executive Director

–

Brett Robert Smith

Non-Executive Director

2 yrs 1 mosAge: 65Australian

Peter Lynton Gunzburg

Non-Executive Director

2 yrs 1 mosAge: 74Australian

Jane Lowden

Financial Advisor to the Board

–

Ross George James Ainger

Secretary

4 yrs 5 mos

Ross George James Ainger

Director

2 yrs 11 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Charles Cannon Brookes	Non-Executive Chairman	7 Apr 2021	5 yrs 4 mos	British
William Alan Scotting	Chief Executive Officer	1 Jan 2024	2 yrs 7 mos	British
Ross Ainger	Non-Executive Director	–	–	–
Brett Robert Smith	Non-Executive Director	11 Jul 2024	2 yrs 1 mos	Australian
Peter Lynton Gunzburg	Non-Executive Director	11 Jul 2024	2 yrs 1 mos	Australian
Jane Lowden	Financial Advisor to the Board	–	–	–
RG Ross George James Ainger	Secretary	15 Mar 2022	4 yrs 5 mos	–
RG Ross George James Ainger	Director	6 Sept 2023	2 yrs 11 mos	British

Former Directors (17)

Ingo Hofmaier

Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2024

Catherine Jane Apthorpe

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2024

Nicholas Mather

Director

Tenure: 1 yrs 10 mosResigned: 11 Jul 2024

Thomas Buenger

Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 2023

Seamus Ian Cornelius

Director

Tenure: 1 yrs 5 mosResigned: 6 Sept 2023

Stephen Leslie Fabian

Director

Tenure: 3 yrs 7 mosResigned: 24 Mar 2022

Albert Collette

Director

Tenure: 4 yrs 11 mosResigned: 24 Mar 2022

Antony James Truelove

Director

Tenure: 8 yrs 4 mosResigned: 24 Mar 2022

Mark Edward Thompson

Director

Tenure: 10 yrs 1 mosResigned: 24 Mar 2022

Geoffrey Douglas Stanley

Executive Director

Tenure: 4 yrs 2 mosResigned: 27 Mar 2021

Patrick James Boot

Director

Tenure: 4 yrs 3 mosResigned: 25 Oct 2017

Rupert Jocelyn Smale Edis

Director

Tenure: 4 yrs 8 mosResigned: 1 Sept 2017

Ian William Stark

Secretary

Tenure: 1 yrs 10 mosResigned: 4 Aug 2017

Michael Lindsay Higgins

Director

Tenure: 1 yrs 8 mosResigned: 1 Dec 2016

Nicola Zoe Haylings

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Oct 2015

Nicholas Antony Clarke

Director

Tenure: 1 yrs 2 mosResigned: 4 Dec 2013

Nicola Zoe Haylings

Director

Tenure: 8 mosResigned: 4 Oct 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Ingo Hofmaier	Director	8 Apr 2022	30 Sept 2024	2 yrs 5 mos	Austrian
Catherine Jane Apthorpe	Non-Executive Director	8 Apr 2022	30 Sept 2024	2 yrs 5 mos	British
Nicholas Mather	Director	30 Sept 2022	11 Jul 2024	1 yrs 10 mos	Australian
Thomas Buenger	Director	1 Oct 2021	31 Dec 2023	2 yrs 2 mos	German
Seamus Ian Cornelius	Director	8 Apr 2022	6 Sept 2023	1 yrs 5 mos	Australian
Stephen Leslie Fabian	Director	9 Aug 2018	24 Mar 2022	3 yrs 7 mos	Australian
Albert Collette	Director	27 Apr 2017	24 Mar 2022	4 yrs 11 mos	Belgian
Antony James Truelove	Director	26 Nov 2013	24 Mar 2022	8 yrs 4 mos	Australian,British
Mark Edward Thompson	Director	1 Feb 2012	24 Mar 2022	10 yrs 1 mos	British
Geoffrey Douglas Stanley	Executive Director	11 Jan 2017	27 Mar 2021	4 yrs 2 mos	Australian
Patrick James Boot	Director	1 Jul 2013	25 Oct 2017	4 yrs 3 mos	Canadian
Rupert Jocelyn Smale Edis	Director	1 Jan 2013	1 Sept 2017	4 yrs 8 mos	British
Ian William Stark	Secretary	21 Oct 2015	4 Aug 2017	1 yrs 10 mos	–
Michael Lindsay Higgins	Director	23 Apr 2015	1 Dec 2016	1 yrs 8 mos	Australian
Nicola Zoe Haylings	Secretary	8 Nov 2012	21 Oct 2015	2 yrs 11 mos	–
Nicholas Antony Clarke	Director	11 Oct 2012	4 Dec 2013	1 yrs 2 mos	British
Nicola Zoe Haylings	Director	1 Feb 2012	4 Oct 2012	8 mos	British

Board of Directors (8)

Charles Cannon Brookes

Non-Executive Chairman

5 yrs 4 mosAge: 50British

William Alan Scotting

Chief Executive Officer

2 yrs 7 mosAge: 67British

Ross Ainger

Non-Executive Director

–

Brett Robert Smith

Non-Executive Director

2 yrs 1 mosAge: 65Australian

Peter Lynton Gunzburg

Non-Executive Director

2 yrs 1 mosAge: 74Australian

Jane Lowden

Financial Advisor to the Board

–

Ross George James Ainger

Secretary

4 yrs 5 mos

Ross George James Ainger

Director

2 yrs 11 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Charles Cannon Brookes	Non-Executive Chairman	7 Apr 2021	5 yrs 4 mos	British
William Alan Scotting	Chief Executive Officer	1 Jan 2024	2 yrs 7 mos	British
Ross Ainger	Non-Executive Director	–	–	–
Brett Robert Smith	Non-Executive Director	11 Jul 2024	2 yrs 1 mos	Australian
Peter Lynton Gunzburg	Non-Executive Director	11 Jul 2024	2 yrs 1 mos	Australian
Jane Lowden	Financial Advisor to the Board	–	–	–
RG Ross George James Ainger	Secretary	15 Mar 2022	4 yrs 5 mos	–
RG Ross George James Ainger	Director	6 Sept 2023	2 yrs 11 mos	British

Former Directors (17)

Ingo Hofmaier

Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2024

Catherine Jane Apthorpe

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2024

Nicholas Mather

Director

Tenure: 1 yrs 10 mosResigned: 11 Jul 2024

Thomas Buenger

Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 2023

Seamus Ian Cornelius

Director

Tenure: 1 yrs 5 mosResigned: 6 Sept 2023

Stephen Leslie Fabian

Director

Tenure: 3 yrs 7 mosResigned: 24 Mar 2022

Albert Collette

Director

Tenure: 4 yrs 11 mosResigned: 24 Mar 2022

Antony James Truelove

Director

Tenure: 8 yrs 4 mosResigned: 24 Mar 2022

Mark Edward Thompson

Director

Tenure: 10 yrs 1 mosResigned: 24 Mar 2022

Geoffrey Douglas Stanley

Executive Director

Tenure: 4 yrs 2 mosResigned: 27 Mar 2021

Patrick James Boot

Director

Tenure: 4 yrs 3 mosResigned: 25 Oct 2017

Rupert Jocelyn Smale Edis

Director

Tenure: 4 yrs 8 mosResigned: 1 Sept 2017

Ian William Stark

Secretary

Tenure: 1 yrs 10 mosResigned: 4 Aug 2017

Michael Lindsay Higgins

Director

Tenure: 1 yrs 8 mosResigned: 1 Dec 2016

Nicola Zoe Haylings

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Oct 2015

Nicholas Antony Clarke

Director

Tenure: 1 yrs 2 mosResigned: 4 Dec 2013

Nicola Zoe Haylings

Director

Tenure: 8 mosResigned: 4 Oct 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Ingo Hofmaier	Director	8 Apr 2022	30 Sept 2024	2 yrs 5 mos	Austrian
Catherine Jane Apthorpe	Non-Executive Director	8 Apr 2022	30 Sept 2024	2 yrs 5 mos	British
Nicholas Mather	Director	30 Sept 2022	11 Jul 2024	1 yrs 10 mos	Australian
Thomas Buenger	Director	1 Oct 2021	31 Dec 2023	2 yrs 2 mos	German
Seamus Ian Cornelius	Director	8 Apr 2022	6 Sept 2023	1 yrs 5 mos	Australian
Stephen Leslie Fabian	Director	9 Aug 2018	24 Mar 2022	3 yrs 7 mos	Australian
Albert Collette	Director	27 Apr 2017	24 Mar 2022	4 yrs 11 mos	Belgian
Antony James Truelove	Director	26 Nov 2013	24 Mar 2022	8 yrs 4 mos	Australian,British
Mark Edward Thompson	Director	1 Feb 2012	24 Mar 2022	10 yrs 1 mos	British
Geoffrey Douglas Stanley	Executive Director	11 Jan 2017	27 Mar 2021	4 yrs 2 mos	Australian
Patrick James Boot	Director	1 Jul 2013	25 Oct 2017	4 yrs 3 mos	Canadian
Rupert Jocelyn Smale Edis	Director	1 Jan 2013	1 Sept 2017	4 yrs 8 mos	British
Ian William Stark	Secretary	21 Oct 2015	4 Aug 2017	1 yrs 10 mos	–
Michael Lindsay Higgins	Director	23 Apr 2015	1 Dec 2016	1 yrs 8 mos	Australian
Nicola Zoe Haylings	Secretary	8 Nov 2012	21 Oct 2015	2 yrs 11 mos	–
Nicholas Antony Clarke	Director	11 Oct 2012	4 Dec 2013	1 yrs 2 mos	British
Nicola Zoe Haylings	Director	1 Feb 2012	4 Oct 2012	8 mos	British

Board of Directors (8)

Charles Cannon Brookes

Non-Executive Chairman

5 yrs 4 mosAge: 50British

William Alan Scotting

Chief Executive Officer

2 yrs 7 mosAge: 67British

Ross Ainger

Non-Executive Director

–

Brett Robert Smith

Non-Executive Director

2 yrs 1 mosAge: 65Australian

Peter Lynton Gunzburg

Non-Executive Director

2 yrs 1 mosAge: 74Australian

Jane Lowden

Financial Advisor to the Board

–

Ross George James Ainger

Secretary

4 yrs 5 mos

Ross George James Ainger

Director

2 yrs 11 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Charles Cannon Brookes	Non-Executive Chairman	7 Apr 2021	5 yrs 4 mos	British
William Alan Scotting	Chief Executive Officer	1 Jan 2024	2 yrs 7 mos	British
Ross Ainger	Non-Executive Director	–	–	–
Brett Robert Smith	Non-Executive Director	11 Jul 2024	2 yrs 1 mos	Australian
Peter Lynton Gunzburg	Non-Executive Director	11 Jul 2024	2 yrs 1 mos	Australian
Jane Lowden	Financial Advisor to the Board	–	–	–
RG Ross George James Ainger	Secretary	15 Mar 2022	4 yrs 5 mos	–
RG Ross George James Ainger	Director	6 Sept 2023	2 yrs 11 mos	British

Former Directors (17)

Ingo Hofmaier

Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2024

Catherine Jane Apthorpe

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Sept 2024

Nicholas Mather

Director

Tenure: 1 yrs 10 mosResigned: 11 Jul 2024

Thomas Buenger

Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 2023

Seamus Ian Cornelius

Director

Tenure: 1 yrs 5 mosResigned: 6 Sept 2023

Stephen Leslie Fabian

Director

Tenure: 3 yrs 7 mosResigned: 24 Mar 2022

Albert Collette

Director

Tenure: 4 yrs 11 mosResigned: 24 Mar 2022

Antony James Truelove

Director

Tenure: 8 yrs 4 mosResigned: 24 Mar 2022

Mark Edward Thompson

Director

Tenure: 10 yrs 1 mosResigned: 24 Mar 2022

Geoffrey Douglas Stanley

Executive Director

Tenure: 4 yrs 2 mosResigned: 27 Mar 2021

Patrick James Boot

Director

Tenure: 4 yrs 3 mosResigned: 25 Oct 2017

Rupert Jocelyn Smale Edis

Director

Tenure: 4 yrs 8 mosResigned: 1 Sept 2017

Ian William Stark

Secretary

Tenure: 1 yrs 10 mosResigned: 4 Aug 2017

Michael Lindsay Higgins

Director

Tenure: 1 yrs 8 mosResigned: 1 Dec 2016

Nicola Zoe Haylings

Secretary

Tenure: 2 yrs 11 mosResigned: 21 Oct 2015

Nicholas Antony Clarke

Director

Tenure: 1 yrs 2 mosResigned: 4 Dec 2013

Nicola Zoe Haylings

Director

Tenure: 8 mosResigned: 4 Oct 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Ingo Hofmaier	Director	8 Apr 2022	30 Sept 2024	2 yrs 5 mos	Austrian
Catherine Jane Apthorpe	Non-Executive Director	8 Apr 2022	30 Sept 2024	2 yrs 5 mos	British
Nicholas Mather	Director	30 Sept 2022	11 Jul 2024	1 yrs 10 mos	Australian
Thomas Buenger	Director	1 Oct 2021	31 Dec 2023	2 yrs 2 mos	German
Seamus Ian Cornelius	Director	8 Apr 2022	6 Sept 2023	1 yrs 5 mos	Australian
Stephen Leslie Fabian	Director	9 Aug 2018	24 Mar 2022	3 yrs 7 mos	Australian
Albert Collette	Director	27 Apr 2017	24 Mar 2022	4 yrs 11 mos	Belgian
Antony James Truelove	Director	26 Nov 2013	24 Mar 2022	8 yrs 4 mos	Australian,British
Mark Edward Thompson	Director	1 Feb 2012	24 Mar 2022	10 yrs 1 mos	British
Geoffrey Douglas Stanley	Executive Director	11 Jan 2017	27 Mar 2021	4 yrs 2 mos	Australian
Patrick James Boot	Director	1 Jul 2013	25 Oct 2017	4 yrs 3 mos	Canadian
Rupert Jocelyn Smale Edis	Director	1 Jan 2013	1 Sept 2017	4 yrs 8 mos	British
Ian William Stark	Secretary	21 Oct 2015	4 Aug 2017	1 yrs 10 mos	–
Michael Lindsay Higgins	Director	23 Apr 2015	1 Dec 2016	1 yrs 8 mos	Australian
Nicola Zoe Haylings	Secretary	8 Nov 2012	21 Oct 2015	2 yrs 11 mos	–
Nicholas Antony Clarke	Director	11 Oct 2012	4 Dec 2013	1 yrs 2 mos	British
Nicola Zoe Haylings	Director	1 Feb 2012	4 Oct 2012	8 mos	British