Altyngold plc (ALTN) Board of Directors | Ticker

/Equities/XLON/ALTN/Directors

Altyngold plc Directors

/Equities/XLON/ALTN/Directors

Altyngold plc Directors

Board of Directors (8)

Kanat Assaubayev

Chairman

13 yrsAge: 78Kazakh

Aidar Assaubayev

CEO

13 yrs 8 mosAge: 48Kazakh

Ashar Qureshi

Non-executive Director

13 yrs 10 mosAge: 61British

Sanzhar Assaubayev

Executive Director

10 yrs 8 mosAge: 40Kazakh

Vladimir Shkolnik

Non-executive Director

8 yrs 11 mosAge: 77Kazakh

Andrew Charles Terry

Non-executive Director

4 yrs 9 mosAge: 69British

Maryam Buribayeva

CFO and Executive Director

4 yrs 9 mosAge: 42Kazakh

Rajinder Singh Basra

Secretary

13 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Kanat Assaubayev	Chairman	23 Oct 2013	13 yrs	Kazakh
Aidar Assaubayev	CEO	20 Feb 2013	13 yrs 8 mos	Kazakh
Ashar Qureshi	Non-executive Director	7 Dec 2012	13 yrs 10 mos	British
SA Sanzhar Assaubayev	Executive Director	29 Feb 2016	10 yrs 8 mos	Kazakh
Vladimir Shkolnik	Non-executive Director	22 Nov 2017	8 yrs 11 mos	Kazakh
Andrew Charles Terry	Non-executive Director	24 Jan 2022	4 yrs 9 mos	British
Maryam Buribayeva	CFO and Executive Director	24 Jan 2022	4 yrs 9 mos	Kazakh
RS Rajinder Singh Basra	Secretary	20 Aug 2013	13 yrs 2 mos	–

Former Directors (19)

Thomas John Gallagher

Director

Tenure: 1 yrs 1 mosResigned: 24 Jan 2022

Neil Herbert

Director

Tenure: 3 yrs 5 mosResigned: 9 Jul 2019

Alain Balian

Director

Tenure: 4 yrs 2 mosResigned: 29 Dec 2017

William James Trew

Director

Tenure: 3 yrs 5 mosResigned: 14 Jul 2016

Ken Crichton

Director

Tenure: 2 yrs 4 mosResigned: 29 Feb 2016

Charles Henry Zorab

Secretary

Tenure: 10 mosResigned: 20 Aug 2013

Timothy John Daffern

Director

Tenure: 2 yrs 3 mosResigned: 20 Feb 2013

Nicholas John Bridgen

Director

Tenure: 8 yrs 8 mosResigned: 24 Dec 2012

Sabine Franka Anderson

Director

Tenure: 5 mosResigned: 6 Dec 2012

Baurzhan Yerkeyev

Director

Tenure: 5 yrs 8 mosResigned: 6 Dec 2012

George William O'Neale Eccles

Director

Tenure: 8 yrs 8 mosResigned: 6 Dec 2012

William Roy Morgan

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Oct 2012

Dr Jeffrey O'leary

Director

Tenure: 6 mosResigned: 22 Feb 2012

Christopher James Thomas

Director

Tenure: 7 yrs 4 mosResigned: 1 Aug 2011

Neil Robert Stevenson

Director

Tenure: 2 yrs 9 mosResigned: 31 Oct 2010

Randall Pyper

Director

Tenure: 3 yrs 9 mosResigned: 16 Jan 2008

Alzhan Shomaev

Director

Tenure: 3 yrsResigned: 2 Apr 2007

Ian Petts

Secretary

Tenure: 11 mosResigned: 27 Jul 2006

Nicholas Bridgen

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas John Gallagher	Director	9 Dec 2020	24 Jan 2022	1 yrs 1 mos	Irish
Neil Herbert	Director	29 Feb 2016	9 Jul 2019	3 yrs 5 mos	British
Alain Balian	Director	23 Oct 2013	29 Dec 2017	4 yrs 2 mos	Lebanese
William James Trew	Director	20 Feb 2013	14 Jul 2016	3 yrs 5 mos	British
Ken Crichton	Director	23 Oct 2013	29 Feb 2016	2 yrs 4 mos	British
Charles Henry Zorab	Secretary	1 Oct 2012	20 Aug 2013	10 mos	–
Timothy John Daffern	Director	5 Nov 2010	20 Feb 2013	2 yrs 3 mos	Australian
Nicholas John Bridgen	Director	16 Apr 2004	24 Dec 2012	8 yrs 8 mos	British
Sabine Franka Anderson	Director	10 Jul 2012	6 Dec 2012	5 mos	Danish
Baurzhan Yerkeyev	Director	2 Apr 2007	6 Dec 2012	5 yrs 8 mos	Kazakh
George William O'Neale Eccles	Director	16 Apr 2004	6 Dec 2012	8 yrs 8 mos	British
William Roy Morgan	Secretary	4 Sept 2006	1 Oct 2012	6 yrs 1 mos	British
Dr Jeffrey O'leary	Director	1 Aug 2011	22 Feb 2012	6 mos	British
Christopher James Thomas	Director	16 Apr 2004	1 Aug 2011	7 yrs 4 mos	British
Neil Robert Stevenson	Director	16 Jan 2008	31 Oct 2010	2 yrs 9 mos	Australian
Randall Pyper	Director	16 Apr 2004	16 Jan 2008	3 yrs 9 mos	Australian
Alzhan Shomaev	Director	16 Apr 2004	2 Apr 2007	3 yrs	Kazak
Ian Petts	Secretary	12 Aug 2005	27 Jul 2006	11 mos	British
Nicholas Bridgen	Secretary	25 May 2004	12 Aug 2005	1 yrs 3 mos	British

Board of Directors (8)

Kanat Assaubayev

Chairman

13 yrsAge: 78Kazakh

Aidar Assaubayev

CEO

13 yrs 8 mosAge: 48Kazakh

Ashar Qureshi

Non-executive Director

13 yrs 10 mosAge: 61British

Sanzhar Assaubayev

Executive Director

10 yrs 8 mosAge: 40Kazakh

Vladimir Shkolnik

Non-executive Director

8 yrs 11 mosAge: 77Kazakh

Andrew Charles Terry

Non-executive Director

4 yrs 9 mosAge: 69British

Maryam Buribayeva

CFO and Executive Director

4 yrs 9 mosAge: 42Kazakh

Rajinder Singh Basra

Secretary

13 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Kanat Assaubayev	Chairman	23 Oct 2013	13 yrs	Kazakh
Aidar Assaubayev	CEO	20 Feb 2013	13 yrs 8 mos	Kazakh
Ashar Qureshi	Non-executive Director	7 Dec 2012	13 yrs 10 mos	British
SA Sanzhar Assaubayev	Executive Director	29 Feb 2016	10 yrs 8 mos	Kazakh
Vladimir Shkolnik	Non-executive Director	22 Nov 2017	8 yrs 11 mos	Kazakh
Andrew Charles Terry	Non-executive Director	24 Jan 2022	4 yrs 9 mos	British
Maryam Buribayeva	CFO and Executive Director	24 Jan 2022	4 yrs 9 mos	Kazakh
RS Rajinder Singh Basra	Secretary	20 Aug 2013	13 yrs 2 mos	–

Former Directors (19)

Thomas John Gallagher

Director

Tenure: 1 yrs 1 mosResigned: 24 Jan 2022

Neil Herbert

Director

Tenure: 3 yrs 5 mosResigned: 9 Jul 2019

Alain Balian

Director

Tenure: 4 yrs 2 mosResigned: 29 Dec 2017

William James Trew

Director

Tenure: 3 yrs 5 mosResigned: 14 Jul 2016

Ken Crichton

Director

Tenure: 2 yrs 4 mosResigned: 29 Feb 2016

Charles Henry Zorab

Secretary

Tenure: 10 mosResigned: 20 Aug 2013

Timothy John Daffern

Director

Tenure: 2 yrs 3 mosResigned: 20 Feb 2013

Nicholas John Bridgen

Director

Tenure: 8 yrs 8 mosResigned: 24 Dec 2012

Sabine Franka Anderson

Director

Tenure: 5 mosResigned: 6 Dec 2012

Baurzhan Yerkeyev

Director

Tenure: 5 yrs 8 mosResigned: 6 Dec 2012

George William O'Neale Eccles

Director

Tenure: 8 yrs 8 mosResigned: 6 Dec 2012

William Roy Morgan

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Oct 2012

Dr Jeffrey O'leary

Director

Tenure: 6 mosResigned: 22 Feb 2012

Christopher James Thomas

Director

Tenure: 7 yrs 4 mosResigned: 1 Aug 2011

Neil Robert Stevenson

Director

Tenure: 2 yrs 9 mosResigned: 31 Oct 2010

Randall Pyper

Director

Tenure: 3 yrs 9 mosResigned: 16 Jan 2008

Alzhan Shomaev

Director

Tenure: 3 yrsResigned: 2 Apr 2007

Ian Petts

Secretary

Tenure: 11 mosResigned: 27 Jul 2006

Nicholas Bridgen

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas John Gallagher	Director	9 Dec 2020	24 Jan 2022	1 yrs 1 mos	Irish
Neil Herbert	Director	29 Feb 2016	9 Jul 2019	3 yrs 5 mos	British
Alain Balian	Director	23 Oct 2013	29 Dec 2017	4 yrs 2 mos	Lebanese
William James Trew	Director	20 Feb 2013	14 Jul 2016	3 yrs 5 mos	British
Ken Crichton	Director	23 Oct 2013	29 Feb 2016	2 yrs 4 mos	British
Charles Henry Zorab	Secretary	1 Oct 2012	20 Aug 2013	10 mos	–
Timothy John Daffern	Director	5 Nov 2010	20 Feb 2013	2 yrs 3 mos	Australian
Nicholas John Bridgen	Director	16 Apr 2004	24 Dec 2012	8 yrs 8 mos	British
Sabine Franka Anderson	Director	10 Jul 2012	6 Dec 2012	5 mos	Danish
Baurzhan Yerkeyev	Director	2 Apr 2007	6 Dec 2012	5 yrs 8 mos	Kazakh
George William O'Neale Eccles	Director	16 Apr 2004	6 Dec 2012	8 yrs 8 mos	British
William Roy Morgan	Secretary	4 Sept 2006	1 Oct 2012	6 yrs 1 mos	British
Dr Jeffrey O'leary	Director	1 Aug 2011	22 Feb 2012	6 mos	British
Christopher James Thomas	Director	16 Apr 2004	1 Aug 2011	7 yrs 4 mos	British
Neil Robert Stevenson	Director	16 Jan 2008	31 Oct 2010	2 yrs 9 mos	Australian
Randall Pyper	Director	16 Apr 2004	16 Jan 2008	3 yrs 9 mos	Australian
Alzhan Shomaev	Director	16 Apr 2004	2 Apr 2007	3 yrs	Kazak
Ian Petts	Secretary	12 Aug 2005	27 Jul 2006	11 mos	British
Nicholas Bridgen	Secretary	25 May 2004	12 Aug 2005	1 yrs 3 mos	British

Board of Directors (8)

Kanat Assaubayev

Chairman

13 yrsAge: 78Kazakh

Aidar Assaubayev

CEO

13 yrs 8 mosAge: 48Kazakh

Ashar Qureshi

Non-executive Director

13 yrs 10 mosAge: 61British

Sanzhar Assaubayev

Executive Director

10 yrs 8 mosAge: 40Kazakh

Vladimir Shkolnik

Non-executive Director

8 yrs 11 mosAge: 77Kazakh

Andrew Charles Terry

Non-executive Director

4 yrs 9 mosAge: 69British

Maryam Buribayeva

CFO and Executive Director

4 yrs 9 mosAge: 42Kazakh

Rajinder Singh Basra

Secretary

13 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Kanat Assaubayev	Chairman	23 Oct 2013	13 yrs	Kazakh
Aidar Assaubayev	CEO	20 Feb 2013	13 yrs 8 mos	Kazakh
Ashar Qureshi	Non-executive Director	7 Dec 2012	13 yrs 10 mos	British
SA Sanzhar Assaubayev	Executive Director	29 Feb 2016	10 yrs 8 mos	Kazakh
Vladimir Shkolnik	Non-executive Director	22 Nov 2017	8 yrs 11 mos	Kazakh
Andrew Charles Terry	Non-executive Director	24 Jan 2022	4 yrs 9 mos	British
Maryam Buribayeva	CFO and Executive Director	24 Jan 2022	4 yrs 9 mos	Kazakh
RS Rajinder Singh Basra	Secretary	20 Aug 2013	13 yrs 2 mos	–

Former Directors (19)

Thomas John Gallagher

Director

Tenure: 1 yrs 1 mosResigned: 24 Jan 2022

Neil Herbert

Director

Tenure: 3 yrs 5 mosResigned: 9 Jul 2019

Alain Balian

Director

Tenure: 4 yrs 2 mosResigned: 29 Dec 2017

William James Trew

Director

Tenure: 3 yrs 5 mosResigned: 14 Jul 2016

Ken Crichton

Director

Tenure: 2 yrs 4 mosResigned: 29 Feb 2016

Charles Henry Zorab

Secretary

Tenure: 10 mosResigned: 20 Aug 2013

Timothy John Daffern

Director

Tenure: 2 yrs 3 mosResigned: 20 Feb 2013

Nicholas John Bridgen

Director

Tenure: 8 yrs 8 mosResigned: 24 Dec 2012

Sabine Franka Anderson

Director

Tenure: 5 mosResigned: 6 Dec 2012

Baurzhan Yerkeyev

Director

Tenure: 5 yrs 8 mosResigned: 6 Dec 2012

George William O'Neale Eccles

Director

Tenure: 8 yrs 8 mosResigned: 6 Dec 2012

William Roy Morgan

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Oct 2012

Dr Jeffrey O'leary

Director

Tenure: 6 mosResigned: 22 Feb 2012

Christopher James Thomas

Director

Tenure: 7 yrs 4 mosResigned: 1 Aug 2011

Neil Robert Stevenson

Director

Tenure: 2 yrs 9 mosResigned: 31 Oct 2010

Randall Pyper

Director

Tenure: 3 yrs 9 mosResigned: 16 Jan 2008

Alzhan Shomaev

Director

Tenure: 3 yrsResigned: 2 Apr 2007

Ian Petts

Secretary

Tenure: 11 mosResigned: 27 Jul 2006

Nicholas Bridgen

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas John Gallagher	Director	9 Dec 2020	24 Jan 2022	1 yrs 1 mos	Irish
Neil Herbert	Director	29 Feb 2016	9 Jul 2019	3 yrs 5 mos	British
Alain Balian	Director	23 Oct 2013	29 Dec 2017	4 yrs 2 mos	Lebanese
William James Trew	Director	20 Feb 2013	14 Jul 2016	3 yrs 5 mos	British
Ken Crichton	Director	23 Oct 2013	29 Feb 2016	2 yrs 4 mos	British
Charles Henry Zorab	Secretary	1 Oct 2012	20 Aug 2013	10 mos	–
Timothy John Daffern	Director	5 Nov 2010	20 Feb 2013	2 yrs 3 mos	Australian
Nicholas John Bridgen	Director	16 Apr 2004	24 Dec 2012	8 yrs 8 mos	British
Sabine Franka Anderson	Director	10 Jul 2012	6 Dec 2012	5 mos	Danish
Baurzhan Yerkeyev	Director	2 Apr 2007	6 Dec 2012	5 yrs 8 mos	Kazakh
George William O'Neale Eccles	Director	16 Apr 2004	6 Dec 2012	8 yrs 8 mos	British
William Roy Morgan	Secretary	4 Sept 2006	1 Oct 2012	6 yrs 1 mos	British
Dr Jeffrey O'leary	Director	1 Aug 2011	22 Feb 2012	6 mos	British
Christopher James Thomas	Director	16 Apr 2004	1 Aug 2011	7 yrs 4 mos	British
Neil Robert Stevenson	Director	16 Jan 2008	31 Oct 2010	2 yrs 9 mos	Australian
Randall Pyper	Director	16 Apr 2004	16 Jan 2008	3 yrs 9 mos	Australian
Alzhan Shomaev	Director	16 Apr 2004	2 Apr 2007	3 yrs	Kazak
Ian Petts	Secretary	12 Aug 2005	27 Jul 2006	11 mos	British
Nicholas Bridgen	Secretary	25 May 2004	12 Aug 2005	1 yrs 3 mos	British

Board of Directors (8)

Kanat Assaubayev

Chairman

13 yrsAge: 78Kazakh

Aidar Assaubayev

CEO

13 yrs 8 mosAge: 48Kazakh

Ashar Qureshi

Non-executive Director

13 yrs 10 mosAge: 61British

Sanzhar Assaubayev

Executive Director

10 yrs 8 mosAge: 40Kazakh

Vladimir Shkolnik

Non-executive Director

8 yrs 11 mosAge: 77Kazakh

Andrew Charles Terry

Non-executive Director

4 yrs 9 mosAge: 69British

Maryam Buribayeva

CFO and Executive Director

4 yrs 9 mosAge: 42Kazakh

Rajinder Singh Basra

Secretary

13 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Kanat Assaubayev	Chairman	23 Oct 2013	13 yrs	Kazakh
Aidar Assaubayev	CEO	20 Feb 2013	13 yrs 8 mos	Kazakh
Ashar Qureshi	Non-executive Director	7 Dec 2012	13 yrs 10 mos	British
SA Sanzhar Assaubayev	Executive Director	29 Feb 2016	10 yrs 8 mos	Kazakh
Vladimir Shkolnik	Non-executive Director	22 Nov 2017	8 yrs 11 mos	Kazakh
Andrew Charles Terry	Non-executive Director	24 Jan 2022	4 yrs 9 mos	British
Maryam Buribayeva	CFO and Executive Director	24 Jan 2022	4 yrs 9 mos	Kazakh
RS Rajinder Singh Basra	Secretary	20 Aug 2013	13 yrs 2 mos	–

Former Directors (19)

Thomas John Gallagher

Director

Tenure: 1 yrs 1 mosResigned: 24 Jan 2022

Neil Herbert

Director

Tenure: 3 yrs 5 mosResigned: 9 Jul 2019

Alain Balian

Director

Tenure: 4 yrs 2 mosResigned: 29 Dec 2017

William James Trew

Director

Tenure: 3 yrs 5 mosResigned: 14 Jul 2016

Ken Crichton

Director

Tenure: 2 yrs 4 mosResigned: 29 Feb 2016

Charles Henry Zorab

Secretary

Tenure: 10 mosResigned: 20 Aug 2013

Timothy John Daffern

Director

Tenure: 2 yrs 3 mosResigned: 20 Feb 2013

Nicholas John Bridgen

Director

Tenure: 8 yrs 8 mosResigned: 24 Dec 2012

Sabine Franka Anderson

Director

Tenure: 5 mosResigned: 6 Dec 2012

Baurzhan Yerkeyev

Director

Tenure: 5 yrs 8 mosResigned: 6 Dec 2012

George William O'Neale Eccles

Director

Tenure: 8 yrs 8 mosResigned: 6 Dec 2012

William Roy Morgan

Secretary

Tenure: 6 yrs 1 mosResigned: 1 Oct 2012

Dr Jeffrey O'leary

Director

Tenure: 6 mosResigned: 22 Feb 2012

Christopher James Thomas

Director

Tenure: 7 yrs 4 mosResigned: 1 Aug 2011

Neil Robert Stevenson

Director

Tenure: 2 yrs 9 mosResigned: 31 Oct 2010

Randall Pyper

Director

Tenure: 3 yrs 9 mosResigned: 16 Jan 2008

Alzhan Shomaev

Director

Tenure: 3 yrsResigned: 2 Apr 2007

Ian Petts

Secretary

Tenure: 11 mosResigned: 27 Jul 2006

Nicholas Bridgen

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas John Gallagher	Director	9 Dec 2020	24 Jan 2022	1 yrs 1 mos	Irish
Neil Herbert	Director	29 Feb 2016	9 Jul 2019	3 yrs 5 mos	British
Alain Balian	Director	23 Oct 2013	29 Dec 2017	4 yrs 2 mos	Lebanese
William James Trew	Director	20 Feb 2013	14 Jul 2016	3 yrs 5 mos	British
Ken Crichton	Director	23 Oct 2013	29 Feb 2016	2 yrs 4 mos	British
Charles Henry Zorab	Secretary	1 Oct 2012	20 Aug 2013	10 mos	–
Timothy John Daffern	Director	5 Nov 2010	20 Feb 2013	2 yrs 3 mos	Australian
Nicholas John Bridgen	Director	16 Apr 2004	24 Dec 2012	8 yrs 8 mos	British
Sabine Franka Anderson	Director	10 Jul 2012	6 Dec 2012	5 mos	Danish
Baurzhan Yerkeyev	Director	2 Apr 2007	6 Dec 2012	5 yrs 8 mos	Kazakh
George William O'Neale Eccles	Director	16 Apr 2004	6 Dec 2012	8 yrs 8 mos	British
William Roy Morgan	Secretary	4 Sept 2006	1 Oct 2012	6 yrs 1 mos	British
Dr Jeffrey O'leary	Director	1 Aug 2011	22 Feb 2012	6 mos	British
Christopher James Thomas	Director	16 Apr 2004	1 Aug 2011	7 yrs 4 mos	British
Neil Robert Stevenson	Director	16 Jan 2008	31 Oct 2010	2 yrs 9 mos	Australian
Randall Pyper	Director	16 Apr 2004	16 Jan 2008	3 yrs 9 mos	Australian
Alzhan Shomaev	Director	16 Apr 2004	2 Apr 2007	3 yrs	Kazak
Ian Petts	Secretary	12 Aug 2005	27 Jul 2006	11 mos	British
Nicholas Bridgen	Secretary	25 May 2004	12 Aug 2005	1 yrs 3 mos	British