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/Equities/AIMX/AAZ/Directors

Anglo Asian Mining PLC Directors

/Equities/AIMX/AAZ/Directors

Anglo Asian Mining PLC Directors

Anglo Asian Mining PLC (AAZ) Board of Directors | Ticker | Ticker

/Equities/AIMX/AAZ/Directors

/Equities/AIMX/AAZ/Directors

Anglo Asian Mining PLC Directors

Board of Directors (12)

Khosrow Zamani

Non-Executive Chairman

18 yrs 11 mosAge: 83American

Reza Vaziri

Chief Executive Officer

–

Mohammad Reza Vaziri

President and Chief Executive

20 yrs 10 mosAge: 73American

Ilham Khalilov

Chief Financial Officer

–

William Morgan

Chief Financial Officer, Company Secretary

7 yrs 6 mos

Farhang Hedjazi

Non-Executive Director

–

Amirreza Vaziri

Non-Executive Director

–

Afchine Tabrizian

Non-Executive Director

–

John Henry Sununu

Non-Executive Director

20 yrs 10 mosAge: 86American

Professor Andrew John Monhemius

Non-Executive Director

16 yrs 9 mosAge: 83British

Michael Charles Sununu

Non-Executive Director

5 yrs 5 mosAge: 58American

Stephen Westhead

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Khosrow Zamani	Non-Executive Chairman	1 Jun 2007	18 yrs 11 mos	American
Reza Vaziri	Chief Executive Officer	–	–	–
Mohammad Reza Vaziri	President and Chief Executive	7 Jul 2005	20 yrs 10 mos	American
Ilham Khalilov	Chief Financial Officer	–	–	–
William Morgan	Chief Financial Officer, Company Secretary	28 Nov 2018	7 yrs 6 mos	–
Farhang Hedjazi	Non-Executive Director	–	–	–
Amirreza Vaziri	Non-Executive Director	–	–	–
Afchine Tabrizian	Non-Executive Director	–	–	–
John Henry Sununu	Non-Executive Director	7 Jul 2005	20 yrs 10 mos	American
Professor Andrew John Monhemius	Non-Executive Director	19 Aug 2009	16 yrs 9 mos	British
Michael Charles Sununu	Non-Executive Director	7 Dec 2020	5 yrs 5 mos	American
Stephen Westhead	Company Secretary	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Reza Vaziri	Non-Executive Director	£54,000	£33,106	£576,096	£663,202
Khosrow Zamani	Non-Executive Director	£123,600	–	–	£123,600
John Sununu	Non-Executive Director	£74,400	–	–	£74,400
John Monhemius	Non-Executive Director	£56,898	–	£9,817	£66,715
Michael Sununu	Non-Executive Director	£54,000	–	–	£54,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Other	Total
Reza Vaziri	Non-Executive Director	£51,613	£33,166	£578,483	£663,262
Khosrow Zamani	Non-Executive Director	£123,888	–	–	£123,888
John Sununu	Non-Executive Director	£74,211	–	–	£74,211
John Monhemius	Non-Executive Director	£51,436	–	£5,362	£56,798
Michael Sununu	Non-Executive Director	£51,613	–	–	£51,613

Former Directors (12)

Richard Calvin Round

Director

Tenure: 15 yrs 3 mosResigned: 7 Dec 2020

Sean Duffy

Secretary

Tenure: 2 yrsResigned: 30 Jun 2014

Andrew Miles Herbert

Secretary

Tenure: 3 yrsResigned: 25 Jun 2012

Ross R Bhappu

Director

Tenure: 3 yrs 8 mosResigned: 23 Jul 2009

Janette Lesley Davies

Secretary

Tenure: 1 yrs 8 mosResigned: 21 Jun 2009

Gordon Vernon Lewis

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2008

Timothy John Crommelin Eggar

Director

Tenure: 3 yrsResigned: 23 Jul 2008

Richard Calvin Round

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2007

Graham Edward Mascall

Director

Tenure: 1 yrs 4 mosResigned: 17 Jul 2007

Kevin Charles Hancock

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2006

Robert Parkyn Jeffcock

Director

Tenure: 1 yrs 11 mosResigned: 22 Aug 2006

John Robert Clement Protheroe

Secretary

Tenure: 2 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Calvin Round	Director	19 Sept 2005	7 Dec 2020	15 yrs 3 mos	British
Sean Duffy	Secretary	25 Jun 2012	30 Jun 2014	2 yrs	British
Andrew Miles Herbert	Secretary	21 Jun 2009	25 Jun 2012	3 yrs	British
Ross R Bhappu	Director	1 Nov 2005	23 Jul 2009	3 yrs 8 mos	Usa
Janette Lesley Davies	Secretary	1 Oct 2007	21 Jun 2009	1 yrs 8 mos	British
Gordon Vernon Lewis	Director	1 Jul 2006	30 Sept 2008	2 yrs 2 mos	Australian
Timothy John Crommelin Eggar	Director	7 Jul 2005	23 Jul 2008	3 yrs	British
Richard Calvin Round	Secretary	30 Sept 2005	1 Oct 2007	2 yrs 1 mos	British
Graham Edward Mascall	Director	13 Mar 2006	17 Jul 2007	1 yrs 4 mos	British
Kevin Charles Hancock	Director	14 Sept 2004	31 Dec 2006	2 yrs 3 mos	British
Robert Parkyn Jeffcock	Director	14 Sept 2004	22 Aug 2006	1 yrs 11 mos	British
John Robert Clement Protheroe	Secretary	4 Jul 2005	30 Sept 2005	2 mos	British

Board of Directors (12)

Khosrow Zamani

Non-Executive Chairman

18 yrs 11 mosAge: 83American

Reza Vaziri

Chief Executive Officer

–

Mohammad Reza Vaziri

President and Chief Executive

20 yrs 10 mosAge: 73American

Ilham Khalilov

Chief Financial Officer

–

William Morgan

Chief Financial Officer, Company Secretary

7 yrs 6 mos

Farhang Hedjazi

Non-Executive Director

–

Amirreza Vaziri

Non-Executive Director

–

Afchine Tabrizian

Non-Executive Director

–

John Henry Sununu

Non-Executive Director

20 yrs 10 mosAge: 86American

Professor Andrew John Monhemius

Non-Executive Director

16 yrs 9 mosAge: 83British

Michael Charles Sununu

Non-Executive Director

5 yrs 5 mosAge: 58American

Stephen Westhead

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Khosrow Zamani	Non-Executive Chairman	1 Jun 2007	18 yrs 11 mos	American
Reza Vaziri	Chief Executive Officer	–	–	–
Mohammad Reza Vaziri	President and Chief Executive	7 Jul 2005	20 yrs 10 mos	American
Ilham Khalilov	Chief Financial Officer	–	–	–
William Morgan	Chief Financial Officer, Company Secretary	28 Nov 2018	7 yrs 6 mos	–
Farhang Hedjazi	Non-Executive Director	–	–	–
Amirreza Vaziri	Non-Executive Director	–	–	–
Afchine Tabrizian	Non-Executive Director	–	–	–
John Henry Sununu	Non-Executive Director	7 Jul 2005	20 yrs 10 mos	American
Professor Andrew John Monhemius	Non-Executive Director	19 Aug 2009	16 yrs 9 mos	British
Michael Charles Sununu	Non-Executive Director	7 Dec 2020	5 yrs 5 mos	American
Stephen Westhead	Company Secretary	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Reza Vaziri	Non-Executive Director	£54,000	£33,106	£576,096	£663,202
Khosrow Zamani	Non-Executive Director	£123,600	–	–	£123,600
John Sununu	Non-Executive Director	£74,400	–	–	£74,400
John Monhemius	Non-Executive Director	£56,898	–	£9,817	£66,715
Michael Sununu	Non-Executive Director	£54,000	–	–	£54,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Other	Total
Reza Vaziri	Non-Executive Director	£51,613	£33,166	£578,483	£663,262
Khosrow Zamani	Non-Executive Director	£123,888	–	–	£123,888
John Sununu	Non-Executive Director	£74,211	–	–	£74,211
John Monhemius	Non-Executive Director	£51,436	–	£5,362	£56,798
Michael Sununu	Non-Executive Director	£51,613	–	–	£51,613

Former Directors (12)

Richard Calvin Round

Director

Tenure: 15 yrs 3 mosResigned: 7 Dec 2020

Sean Duffy

Secretary

Tenure: 2 yrsResigned: 30 Jun 2014

Andrew Miles Herbert

Secretary

Tenure: 3 yrsResigned: 25 Jun 2012

Ross R Bhappu

Director

Tenure: 3 yrs 8 mosResigned: 23 Jul 2009

Janette Lesley Davies

Secretary

Tenure: 1 yrs 8 mosResigned: 21 Jun 2009

Gordon Vernon Lewis

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2008

Timothy John Crommelin Eggar

Director

Tenure: 3 yrsResigned: 23 Jul 2008

Richard Calvin Round

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2007

Graham Edward Mascall

Director

Tenure: 1 yrs 4 mosResigned: 17 Jul 2007

Kevin Charles Hancock

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2006

Robert Parkyn Jeffcock

Director

Tenure: 1 yrs 11 mosResigned: 22 Aug 2006

John Robert Clement Protheroe

Secretary

Tenure: 2 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Calvin Round	Director	19 Sept 2005	7 Dec 2020	15 yrs 3 mos	British
Sean Duffy	Secretary	25 Jun 2012	30 Jun 2014	2 yrs	British
Andrew Miles Herbert	Secretary	21 Jun 2009	25 Jun 2012	3 yrs	British
Ross R Bhappu	Director	1 Nov 2005	23 Jul 2009	3 yrs 8 mos	Usa
Janette Lesley Davies	Secretary	1 Oct 2007	21 Jun 2009	1 yrs 8 mos	British
Gordon Vernon Lewis	Director	1 Jul 2006	30 Sept 2008	2 yrs 2 mos	Australian
Timothy John Crommelin Eggar	Director	7 Jul 2005	23 Jul 2008	3 yrs	British
Richard Calvin Round	Secretary	30 Sept 2005	1 Oct 2007	2 yrs 1 mos	British
Graham Edward Mascall	Director	13 Mar 2006	17 Jul 2007	1 yrs 4 mos	British
Kevin Charles Hancock	Director	14 Sept 2004	31 Dec 2006	2 yrs 3 mos	British
Robert Parkyn Jeffcock	Director	14 Sept 2004	22 Aug 2006	1 yrs 11 mos	British
John Robert Clement Protheroe	Secretary	4 Jul 2005	30 Sept 2005	2 mos	British

Board of Directors (12)

Khosrow Zamani

Non-Executive Chairman

18 yrs 11 mosAge: 83American

Reza Vaziri

Chief Executive Officer

–

Mohammad Reza Vaziri

President and Chief Executive

20 yrs 10 mosAge: 73American

Ilham Khalilov

Chief Financial Officer

–

William Morgan

Chief Financial Officer, Company Secretary

7 yrs 6 mos

Farhang Hedjazi

Non-Executive Director

–

Amirreza Vaziri

Non-Executive Director

–

Afchine Tabrizian

Non-Executive Director

–

John Henry Sununu

Non-Executive Director

20 yrs 10 mosAge: 86American

Professor Andrew John Monhemius

Non-Executive Director

16 yrs 9 mosAge: 83British

Michael Charles Sununu

Non-Executive Director

5 yrs 5 mosAge: 58American

Stephen Westhead

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Khosrow Zamani	Non-Executive Chairman	1 Jun 2007	18 yrs 11 mos	American
Reza Vaziri	Chief Executive Officer	–	–	–
Mohammad Reza Vaziri	President and Chief Executive	7 Jul 2005	20 yrs 10 mos	American
Ilham Khalilov	Chief Financial Officer	–	–	–
William Morgan	Chief Financial Officer, Company Secretary	28 Nov 2018	7 yrs 6 mos	–
Farhang Hedjazi	Non-Executive Director	–	–	–
Amirreza Vaziri	Non-Executive Director	–	–	–
Afchine Tabrizian	Non-Executive Director	–	–	–
John Henry Sununu	Non-Executive Director	7 Jul 2005	20 yrs 10 mos	American
Professor Andrew John Monhemius	Non-Executive Director	19 Aug 2009	16 yrs 9 mos	British
Michael Charles Sununu	Non-Executive Director	7 Dec 2020	5 yrs 5 mos	American
Stephen Westhead	Company Secretary	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Reza Vaziri	Non-Executive Director	£54,000	£33,106	£576,096	£663,202
Khosrow Zamani	Non-Executive Director	£123,600	–	–	£123,600
John Sununu	Non-Executive Director	£74,400	–	–	£74,400
John Monhemius	Non-Executive Director	£56,898	–	£9,817	£66,715
Michael Sununu	Non-Executive Director	£54,000	–	–	£54,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Other	Total
Reza Vaziri	Non-Executive Director	£51,613	£33,166	£578,483	£663,262
Khosrow Zamani	Non-Executive Director	£123,888	–	–	£123,888
John Sununu	Non-Executive Director	£74,211	–	–	£74,211
John Monhemius	Non-Executive Director	£51,436	–	£5,362	£56,798
Michael Sununu	Non-Executive Director	£51,613	–	–	£51,613

Former Directors (12)

Richard Calvin Round

Director

Tenure: 15 yrs 3 mosResigned: 7 Dec 2020

Sean Duffy

Secretary

Tenure: 2 yrsResigned: 30 Jun 2014

Andrew Miles Herbert

Secretary

Tenure: 3 yrsResigned: 25 Jun 2012

Ross R Bhappu

Director

Tenure: 3 yrs 8 mosResigned: 23 Jul 2009

Janette Lesley Davies

Secretary

Tenure: 1 yrs 8 mosResigned: 21 Jun 2009

Gordon Vernon Lewis

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2008

Timothy John Crommelin Eggar

Director

Tenure: 3 yrsResigned: 23 Jul 2008

Richard Calvin Round

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2007

Graham Edward Mascall

Director

Tenure: 1 yrs 4 mosResigned: 17 Jul 2007

Kevin Charles Hancock

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2006

Robert Parkyn Jeffcock

Director

Tenure: 1 yrs 11 mosResigned: 22 Aug 2006

John Robert Clement Protheroe

Secretary

Tenure: 2 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Calvin Round	Director	19 Sept 2005	7 Dec 2020	15 yrs 3 mos	British
Sean Duffy	Secretary	25 Jun 2012	30 Jun 2014	2 yrs	British
Andrew Miles Herbert	Secretary	21 Jun 2009	25 Jun 2012	3 yrs	British
Ross R Bhappu	Director	1 Nov 2005	23 Jul 2009	3 yrs 8 mos	Usa
Janette Lesley Davies	Secretary	1 Oct 2007	21 Jun 2009	1 yrs 8 mos	British
Gordon Vernon Lewis	Director	1 Jul 2006	30 Sept 2008	2 yrs 2 mos	Australian
Timothy John Crommelin Eggar	Director	7 Jul 2005	23 Jul 2008	3 yrs	British
Richard Calvin Round	Secretary	30 Sept 2005	1 Oct 2007	2 yrs 1 mos	British
Graham Edward Mascall	Director	13 Mar 2006	17 Jul 2007	1 yrs 4 mos	British
Kevin Charles Hancock	Director	14 Sept 2004	31 Dec 2006	2 yrs 3 mos	British
Robert Parkyn Jeffcock	Director	14 Sept 2004	22 Aug 2006	1 yrs 11 mos	British
John Robert Clement Protheroe	Secretary	4 Jul 2005	30 Sept 2005	2 mos	British

Board of Directors (12)

Khosrow Zamani

Non-Executive Chairman

18 yrs 11 mosAge: 83American

Reza Vaziri

Chief Executive Officer

–

Mohammad Reza Vaziri

President and Chief Executive

20 yrs 10 mosAge: 73American

Ilham Khalilov

Chief Financial Officer

–

William Morgan

Chief Financial Officer, Company Secretary

7 yrs 6 mos

Farhang Hedjazi

Non-Executive Director

–

Amirreza Vaziri

Non-Executive Director

–

Afchine Tabrizian

Non-Executive Director

–

John Henry Sununu

Non-Executive Director

20 yrs 10 mosAge: 86American

Professor Andrew John Monhemius

Non-Executive Director

16 yrs 9 mosAge: 83British

Michael Charles Sununu

Non-Executive Director

5 yrs 5 mosAge: 58American

Stephen Westhead

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Khosrow Zamani	Non-Executive Chairman	1 Jun 2007	18 yrs 11 mos	American
Reza Vaziri	Chief Executive Officer	–	–	–
Mohammad Reza Vaziri	President and Chief Executive	7 Jul 2005	20 yrs 10 mos	American
Ilham Khalilov	Chief Financial Officer	–	–	–
William Morgan	Chief Financial Officer, Company Secretary	28 Nov 2018	7 yrs 6 mos	–
Farhang Hedjazi	Non-Executive Director	–	–	–
Amirreza Vaziri	Non-Executive Director	–	–	–
Afchine Tabrizian	Non-Executive Director	–	–	–
John Henry Sununu	Non-Executive Director	7 Jul 2005	20 yrs 10 mos	American
Professor Andrew John Monhemius	Non-Executive Director	19 Aug 2009	16 yrs 9 mos	British
Michael Charles Sununu	Non-Executive Director	7 Dec 2020	5 yrs 5 mos	American
Stephen Westhead	Company Secretary	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Reza Vaziri	Non-Executive Director	£54,000	£33,106	£576,096	£663,202
Khosrow Zamani	Non-Executive Director	£123,600	–	–	£123,600
John Sununu	Non-Executive Director	£74,400	–	–	£74,400
John Monhemius	Non-Executive Director	£56,898	–	£9,817	£66,715
Michael Sununu	Non-Executive Director	£54,000	–	–	£54,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Other	Total
Reza Vaziri	Non-Executive Director	£51,613	£33,166	£578,483	£663,262
Khosrow Zamani	Non-Executive Director	£123,888	–	–	£123,888
John Sununu	Non-Executive Director	£74,211	–	–	£74,211
John Monhemius	Non-Executive Director	£51,436	–	£5,362	£56,798
Michael Sununu	Non-Executive Director	£51,613	–	–	£51,613

Former Directors (12)

Richard Calvin Round

Director

Tenure: 15 yrs 3 mosResigned: 7 Dec 2020

Sean Duffy

Secretary

Tenure: 2 yrsResigned: 30 Jun 2014

Andrew Miles Herbert

Secretary

Tenure: 3 yrsResigned: 25 Jun 2012

Ross R Bhappu

Director

Tenure: 3 yrs 8 mosResigned: 23 Jul 2009

Janette Lesley Davies

Secretary

Tenure: 1 yrs 8 mosResigned: 21 Jun 2009

Gordon Vernon Lewis

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2008

Timothy John Crommelin Eggar

Director

Tenure: 3 yrsResigned: 23 Jul 2008

Richard Calvin Round

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2007

Graham Edward Mascall

Director

Tenure: 1 yrs 4 mosResigned: 17 Jul 2007

Kevin Charles Hancock

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2006

Robert Parkyn Jeffcock

Director

Tenure: 1 yrs 11 mosResigned: 22 Aug 2006

John Robert Clement Protheroe

Secretary

Tenure: 2 mosResigned: 30 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Calvin Round	Director	19 Sept 2005	7 Dec 2020	15 yrs 3 mos	British
Sean Duffy	Secretary	25 Jun 2012	30 Jun 2014	2 yrs	British
Andrew Miles Herbert	Secretary	21 Jun 2009	25 Jun 2012	3 yrs	British
Ross R Bhappu	Director	1 Nov 2005	23 Jul 2009	3 yrs 8 mos	Usa
Janette Lesley Davies	Secretary	1 Oct 2007	21 Jun 2009	1 yrs 8 mos	British
Gordon Vernon Lewis	Director	1 Jul 2006	30 Sept 2008	2 yrs 2 mos	Australian
Timothy John Crommelin Eggar	Director	7 Jul 2005	23 Jul 2008	3 yrs	British
Richard Calvin Round	Secretary	30 Sept 2005	1 Oct 2007	2 yrs 1 mos	British
Graham Edward Mascall	Director	13 Mar 2006	17 Jul 2007	1 yrs 4 mos	British
Kevin Charles Hancock	Director	14 Sept 2004	31 Dec 2006	2 yrs 3 mos	British
Robert Parkyn Jeffcock	Director	14 Sept 2004	22 Aug 2006	1 yrs 11 mos	British
John Robert Clement Protheroe	Secretary	4 Jul 2005	30 Sept 2005	2 mos	British