Altyngold PLC (ALTN) Board of Directors | TickerKA
Kanat Assaubayev
Chairman
12 yrs 7 mosAge: 77Kazakh
AA
Chief Executive Officer
13 yrs 3 mosAge: 47Kazakh
MB
Chief Financial Officer
4 yrs 4 mosAge: 41Kazakh
AQ
Ashar Qureshi
Non-Executive Director
13 yrs 5 mosAge: 61British
SA
Sanzhar Assaubayev
Executive Director
10 yrs 3 mosAge: 39Kazakh
VS
Vladimir Shkolnik
Non-Executive Director
8 yrs 6 mosAge: 77Kazakh
AC
Non-Executive Director
4 yrs 4 mosAge: 69British
RS
Rajinder Singh Basra
Secretary
12 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 23 Oct 2013 | 12 yrs 7 mos | Kazakh |
| Chief Executive Officer | 20 Feb 2013 | 13 yrs 3 mos | Kazakh |
|
Thomas John Gallagher
Director
Tenure: 1 yrs 1 mosResigned: 24 Jan 2022
Tenure: 3 yrs 5 mosResigned: 9 Jul 2019
Tenure: 4 yrs 2 mosResigned: 29 Dec 2017
William James Trew
Director
Tenure: 3 yrs 5 mosResigned: 14 Jul 2016
Tenure: 2 yrs 4 mosResigned: 29 Feb 2016
Charles Henry Zorab
Secretary
KA
Kanat Assaubayev
Chairman
12 yrs 7 mosAge: 77Kazakh
AA
Chief Executive Officer
13 yrs 3 mosAge: 47Kazakh
MB
Chief Financial Officer
4 yrs 4 mosAge: 41Kazakh
AQ
Ashar Qureshi
Non-Executive Director
13 yrs 5 mosAge: 61British
SA
Sanzhar Assaubayev
Executive Director
10 yrs 3 mosAge: 39Kazakh
VS
Vladimir Shkolnik
Non-Executive Director
8 yrs 6 mosAge: 77Kazakh
AC
Non-Executive Director
4 yrs 4 mosAge: 69British
RS
Rajinder Singh Basra
Secretary
12 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 23 Oct 2013 | 12 yrs 7 mos | Kazakh |
| Chief Executive Officer | 20 Feb 2013 | 13 yrs 3 mos | Kazakh |
|
Thomas John Gallagher
Director
Tenure: 1 yrs 1 mosResigned: 24 Jan 2022
Tenure: 3 yrs 5 mosResigned: 9 Jul 2019
Tenure: 4 yrs 2 mosResigned: 29 Dec 2017
William James Trew
Director
Tenure: 3 yrs 5 mosResigned: 14 Jul 2016
Tenure: 2 yrs 4 mosResigned: 29 Feb 2016
Charles Henry Zorab
Secretary
| Non-Executive Director | 7 Dec 2012 | 13 yrs 5 mos | British |
| Executive Director | 29 Feb 2016 | 10 yrs 3 mos | Kazakh |
| Non-Executive Director | 22 Nov 2017 | 8 yrs 6 mos | Kazakh |
| Non-Executive Director | 24 Jan 2022 | 4 yrs 4 mos | British |
| Secretary | 20 Aug 2013 | 12 yrs 9 mos | – |
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
Tenure: 3 yrs 9 mosResigned: 16 Jan 2008
Tenure: 3 yrsResigned: 2 Apr 2007
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 |
| Non-Executive Director | 7 Dec 2012 | 13 yrs 5 mos | British |
| Executive Director | 29 Feb 2016 | 10 yrs 3 mos | Kazakh |
| Non-Executive Director | 22 Nov 2017 | 8 yrs 6 mos | Kazakh |
| Non-Executive Director | 24 Jan 2022 | 4 yrs 4 mos | British |
| Secretary | 20 Aug 2013 | 12 yrs 9 mos | – |
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
Tenure: 3 yrs 9 mosResigned: 16 Jan 2008
Tenure: 3 yrsResigned: 2 Apr 2007
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 |
| 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 |
| 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 |
