Anglo Asian Mining plc (AAZ) Board of Directors | TickerWilliam Morgan
Chief Financial Officer, Company Secretary
7 yrs 11 mos
Professor John Monhemius
Non-Executive Director
–
Governor John H Sununu
Non-Executive Director
–
Professor Andrew John Monhemius
Non-Executive Director
17 yrs 2 mosAge: 84British
Cameron Dean Pforr
Non-executive Director
3 mosAge: 62American
John Henry Sununu
Director
21 yrs 3 mosAge: 87American
Mohammad Reza Vaziri
Director
21 yrs 3 mosAge: 73American
Khosrow Zamani
Independent Director
19 yrs 4 mosAge: 83American
Director
5 yrs 10 mosAge: 59American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Financial Officer, Company Secretary | 28 Nov 2018 | 7 yrs 11 mos | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Other | Total |
|---|
| Reza Vaziri | Executive Director | £42,562 | £36,444 | £461,077 | £540,084 |
| Khosrow Zamani | Non-Executive Director | £97,420 | – |
Richard Calvin Round
Director
Tenure: 15 yrs 3 mosResigned: 7 Dec 2020
Tenure: 2 yrsResigned: 30 Jun 2014
Andrew Miles Herbert
Secretary
Tenure: 3 yrsResigned: 25 Jun 2012
Tenure: 3 yrs 8 mosResigned: 23 Jul 2009
Janette Lesley Davies
Secretary
Tenure: 1 yrs 8 mosResigned: 21 Jun 2009
Gordon Vernon Lewis
Director
William Morgan
Chief Financial Officer, Company Secretary
7 yrs 11 mos
Professor John Monhemius
Non-Executive Director
–
Governor John H Sununu
Non-Executive Director
–
Professor Andrew John Monhemius
Non-Executive Director
17 yrs 2 mosAge: 84British
Cameron Dean Pforr
Non-executive Director
3 mosAge: 62American
John Henry Sununu
Director
21 yrs 3 mosAge: 87American
Mohammad Reza Vaziri
Director
21 yrs 3 mosAge: 73American
Khosrow Zamani
Independent Director
19 yrs 4 mosAge: 83American
Director
5 yrs 10 mosAge: 59American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Financial Officer, Company Secretary | 28 Nov 2018 | 7 yrs 11 mos | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Other | Total |
|---|
| Reza Vaziri | Executive Director | £42,562 | £36,444 | £461,077 | £540,084 |
| Khosrow Zamani | Non-Executive Director | £97,420 | – |
Richard Calvin Round
Director
Tenure: 15 yrs 3 mosResigned: 7 Dec 2020
Tenure: 2 yrsResigned: 30 Jun 2014
Andrew Miles Herbert
Secretary
Tenure: 3 yrsResigned: 25 Jun 2012
Tenure: 3 yrs 8 mosResigned: 23 Jul 2009
Janette Lesley Davies
Secretary
Tenure: 1 yrs 8 mosResigned: 21 Jun 2009
Gordon Vernon Lewis
Director
Professor Andrew John Monhemius | Non-executive Director | 22 Jul 2026 | 3 mos | American |
| Director | 7 Jul 2005 | 21 yrs 3 mos | American |
| Director | 7 Jul 2005 | 21 yrs 3 mos | American |
| Independent Director | 1 Jun 2007 | 19 yrs 4 mos | American |
| Director | 7 Dec 2020 | 5 yrs 10 mos | American |
| John Sununu | Non-Executive Director | £58,641 | – | – | £58,641 |
| John Monhemius | Non-Executive Director | £45,974 | – | £11,158 | £57,133 |
| Michael Sununu | Non-Executive Director | £42,562 | – | – | £42,562 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Other | Total |
|---|
| Reza Vaziri | Executive Director | £42,562 | £26,094 | £454,074 | £522,730 |
| Khosrow Zamani | Non-Executive Director | £97,420 | – | – | £97,420 |
| John Sununu | Non-Executive Director | £58,641 | – | – | £58,641 |
| John Monhemius | Non-Executive Director | £44,847 | – | £7,738 | £52,584 |
| Michael Sununu | Non-Executive Director | £42,562 | – | – | £42,562 |
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 |
Professor Andrew John Monhemius | Non-executive Director | 22 Jul 2026 | 3 mos | American |
| Director | 7 Jul 2005 | 21 yrs 3 mos | American |
| Director | 7 Jul 2005 | 21 yrs 3 mos | American |
| Independent Director | 1 Jun 2007 | 19 yrs 4 mos | American |
| Director | 7 Dec 2020 | 5 yrs 10 mos | American |
| John Sununu | Non-Executive Director | £58,641 | – | – | £58,641 |
| John Monhemius | Non-Executive Director | £45,974 | – | £11,158 | £57,133 |
| Michael Sununu | Non-Executive Director | £42,562 | – | – | £42,562 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Other | Total |
|---|
| Reza Vaziri | Executive Director | £42,562 | £26,094 | £454,074 | £522,730 |
| Khosrow Zamani | Non-Executive Director | £97,420 | – | – | £97,420 |
| John Sununu | Non-Executive Director | £58,641 | – | – | £58,641 |
| John Monhemius | Non-Executive Director | £44,847 | – | £7,738 | £52,584 |
| Michael Sununu | Non-Executive Director | £42,562 | – | – | £42,562 |
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 |
| 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 |
| 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 |
