Atlas Metals Group PLC (AMG) Board of Directors | Ticker

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Atlas Metals Group PLC Directors

/Equities/XLON/AMG/Directors

Atlas Metals Group PLC Directors

Board of Directors (5)

Christopher Latilla-Campbell

Chairman

–

Christian Schaffalitzky De Muckadell

Chairman of the Remuneration Committee

13 yrsAge: 72Irish

Christopher Damon Chadwick

Chief Executive Officer and Executive Director

2 yrs 11 mosAge: 58British

Christian Schaffalitzky

Non-Executive Director

–

Thomas Bradley Griffiths

Non-Executive Director

1 yrs 3 mosAge: 33British

Name	Role	Appointed	Tenure	Nationality
Christopher Latilla-Campbell	Chairman	–	–	–
CS Christian Schaffalitzky De Muckadell	Chairman of the Remuneration Committee	20 Aug 2013	13 yrs	Irish
Christopher Damon Chadwick	Chief Executive Officer and Executive Director	4 Sept 2023	2 yrs 11 mos	British
Christian Schaffalitzky	Non-Executive Director	–	–	–
Thomas Bradley Griffiths	Non-Executive Director	1 May 2025	1 yrs 3 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	Total
R Gerritsen	Executive Director	£52,500	£24,170	£27,500	£104,170
P Rocco	Executive Director	–	–	–	–
C Latilla-Campbell	Non-Executive Director	–	–	–	–
G Heddle	Non-Executive Director	–	–	–	–
C Schaffalitzky	Non-Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
R Gerritsen	Executive Director	–	–	–	–
P Rocco	Executive Director	–	–	–	–
C Latilla-Campbell	Non-Executive Director	–	–	–	–
G Heddle	Non-Executive Director	–	–	–	–
C Schaffalitzky	Non-Executive Director	–	–	–	–

Former Directors (10)

Rolf Gerritsen

Chief Executive Officer

Tenure: 7 yrsResigned: 6 Feb 2025

Pierpaolo Rocco

Executive Director

Tenure: 1 yrs 11 mosResigned: 19 Oct 2021

Gervaise Robert John Heddle

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 23 Sept 2019

Paul Johnson

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2018

Jonathan Charles Wilfred De Thierry

Director

Tenure: 10 yrs 1 mosResigned: 11 Mar 2016

Valentine Chitalu

Director

Tenure: 2 yrs 6 mosResigned: 20 Aug 2013

Christopher Peter Latilla-Campbell

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Jul 2011

Alan Frederick Mason

Director

Tenure: 5 yrsResigned: 21 Feb 2011

Shingayi Stanley Mutasa

Director

Tenure: 2 yrsResigned: 19 Feb 2008

Jacqueline Samuels

Director

Tenure: 0 mosResigned: 20 Feb 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Rolf Gerritsen	Chief Executive Officer	21 Feb 2018	6 Feb 2025	7 yrs	Dutch
Pierpaolo Rocco	Executive Director	29 Nov 2019	19 Oct 2021	1 yrs 11 mos	British
Gervaise Robert John Heddle	Non-Executive Director	20 Mar 2017	23 Sept 2019	2 yrs 6 mos	Australian
Paul Johnson	Director	11 Mar 2016	31 Jul 2018	2 yrs 4 mos	British
Jonathan Charles Wilfred De Thierry	Director	24 Feb 2006	11 Mar 2016	10 yrs 1 mos	British
Valentine Chitalu	Director	25 Feb 2011	20 Aug 2013	2 yrs 6 mos	Zambian
Christopher Peter Latilla-Campbell	Secretary	20 Feb 2006	28 Jul 2011	5 yrs 5 mos	British
Alan Frederick Mason	Director	20 Feb 2006	21 Feb 2011	5 yrs	British
Shingayi Stanley Mutasa	Director	24 Feb 2006	19 Feb 2008	2 yrs	Zimbabwean
Jacqueline Samuels	Director	20 Feb 2006	20 Feb 2006	0 mos	British

Board of Directors (5)

Christopher Latilla-Campbell

Chairman

–

Christian Schaffalitzky De Muckadell

Chairman of the Remuneration Committee

13 yrsAge: 72Irish

Christopher Damon Chadwick

Chief Executive Officer and Executive Director

2 yrs 11 mosAge: 58British

Christian Schaffalitzky

Non-Executive Director

–

Thomas Bradley Griffiths

Non-Executive Director

1 yrs 3 mosAge: 33British

Name	Role	Appointed	Tenure	Nationality
Christopher Latilla-Campbell	Chairman	–	–	–
CS Christian Schaffalitzky De Muckadell	Chairman of the Remuneration Committee	20 Aug 2013	13 yrs	Irish
Christopher Damon Chadwick	Chief Executive Officer and Executive Director	4 Sept 2023	2 yrs 11 mos	British
Christian Schaffalitzky	Non-Executive Director	–	–	–
Thomas Bradley Griffiths	Non-Executive Director	1 May 2025	1 yrs 3 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	Total
R Gerritsen	Executive Director	£52,500	£24,170	£27,500	£104,170
P Rocco	Executive Director	–	–	–	–
C Latilla-Campbell	Non-Executive Director	–	–	–	–
G Heddle	Non-Executive Director	–	–	–	–
C Schaffalitzky	Non-Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
R Gerritsen	Executive Director	–	–	–	–
P Rocco	Executive Director	–	–	–	–
C Latilla-Campbell	Non-Executive Director	–	–	–	–
G Heddle	Non-Executive Director	–	–	–	–
C Schaffalitzky	Non-Executive Director	–	–	–	–

Former Directors (10)

Rolf Gerritsen

Chief Executive Officer

Tenure: 7 yrsResigned: 6 Feb 2025

Pierpaolo Rocco

Executive Director

Tenure: 1 yrs 11 mosResigned: 19 Oct 2021

Gervaise Robert John Heddle

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 23 Sept 2019

Paul Johnson

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2018

Jonathan Charles Wilfred De Thierry

Director

Tenure: 10 yrs 1 mosResigned: 11 Mar 2016

Valentine Chitalu

Director

Tenure: 2 yrs 6 mosResigned: 20 Aug 2013

Christopher Peter Latilla-Campbell

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Jul 2011

Alan Frederick Mason

Director

Tenure: 5 yrsResigned: 21 Feb 2011

Shingayi Stanley Mutasa

Director

Tenure: 2 yrsResigned: 19 Feb 2008

Jacqueline Samuels

Director

Tenure: 0 mosResigned: 20 Feb 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Rolf Gerritsen	Chief Executive Officer	21 Feb 2018	6 Feb 2025	7 yrs	Dutch
Pierpaolo Rocco	Executive Director	29 Nov 2019	19 Oct 2021	1 yrs 11 mos	British
Gervaise Robert John Heddle	Non-Executive Director	20 Mar 2017	23 Sept 2019	2 yrs 6 mos	Australian
Paul Johnson	Director	11 Mar 2016	31 Jul 2018	2 yrs 4 mos	British
Jonathan Charles Wilfred De Thierry	Director	24 Feb 2006	11 Mar 2016	10 yrs 1 mos	British
Valentine Chitalu	Director	25 Feb 2011	20 Aug 2013	2 yrs 6 mos	Zambian
Christopher Peter Latilla-Campbell	Secretary	20 Feb 2006	28 Jul 2011	5 yrs 5 mos	British
Alan Frederick Mason	Director	20 Feb 2006	21 Feb 2011	5 yrs	British
Shingayi Stanley Mutasa	Director	24 Feb 2006	19 Feb 2008	2 yrs	Zimbabwean
Jacqueline Samuels	Director	20 Feb 2006	20 Feb 2006	0 mos	British

Board of Directors (5)

Christopher Latilla-Campbell

Chairman

–

Christian Schaffalitzky De Muckadell

Chairman of the Remuneration Committee

13 yrsAge: 72Irish

Christopher Damon Chadwick

Chief Executive Officer and Executive Director

2 yrs 11 mosAge: 58British

Christian Schaffalitzky

Non-Executive Director

–

Thomas Bradley Griffiths

Non-Executive Director

1 yrs 3 mosAge: 33British

Name	Role	Appointed	Tenure	Nationality
Christopher Latilla-Campbell	Chairman	–	–	–
CS Christian Schaffalitzky De Muckadell	Chairman of the Remuneration Committee	20 Aug 2013	13 yrs	Irish
Christopher Damon Chadwick	Chief Executive Officer and Executive Director	4 Sept 2023	2 yrs 11 mos	British
Christian Schaffalitzky	Non-Executive Director	–	–	–
Thomas Bradley Griffiths	Non-Executive Director	1 May 2025	1 yrs 3 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	Total
R Gerritsen	Executive Director	£52,500	£24,170	£27,500	£104,170
P Rocco	Executive Director	–	–	–	–
C Latilla-Campbell	Non-Executive Director	–	–	–	–
G Heddle	Non-Executive Director	–	–	–	–
C Schaffalitzky	Non-Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
R Gerritsen	Executive Director	–	–	–	–
P Rocco	Executive Director	–	–	–	–
C Latilla-Campbell	Non-Executive Director	–	–	–	–
G Heddle	Non-Executive Director	–	–	–	–
C Schaffalitzky	Non-Executive Director	–	–	–	–

Former Directors (10)

Rolf Gerritsen

Chief Executive Officer

Tenure: 7 yrsResigned: 6 Feb 2025

Pierpaolo Rocco

Executive Director

Tenure: 1 yrs 11 mosResigned: 19 Oct 2021

Gervaise Robert John Heddle

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 23 Sept 2019

Paul Johnson

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2018

Jonathan Charles Wilfred De Thierry

Director

Tenure: 10 yrs 1 mosResigned: 11 Mar 2016

Valentine Chitalu

Director

Tenure: 2 yrs 6 mosResigned: 20 Aug 2013

Christopher Peter Latilla-Campbell

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Jul 2011

Alan Frederick Mason

Director

Tenure: 5 yrsResigned: 21 Feb 2011

Shingayi Stanley Mutasa

Director

Tenure: 2 yrsResigned: 19 Feb 2008

Jacqueline Samuels

Director

Tenure: 0 mosResigned: 20 Feb 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Rolf Gerritsen	Chief Executive Officer	21 Feb 2018	6 Feb 2025	7 yrs	Dutch
Pierpaolo Rocco	Executive Director	29 Nov 2019	19 Oct 2021	1 yrs 11 mos	British
Gervaise Robert John Heddle	Non-Executive Director	20 Mar 2017	23 Sept 2019	2 yrs 6 mos	Australian
Paul Johnson	Director	11 Mar 2016	31 Jul 2018	2 yrs 4 mos	British
Jonathan Charles Wilfred De Thierry	Director	24 Feb 2006	11 Mar 2016	10 yrs 1 mos	British
Valentine Chitalu	Director	25 Feb 2011	20 Aug 2013	2 yrs 6 mos	Zambian
Christopher Peter Latilla-Campbell	Secretary	20 Feb 2006	28 Jul 2011	5 yrs 5 mos	British
Alan Frederick Mason	Director	20 Feb 2006	21 Feb 2011	5 yrs	British
Shingayi Stanley Mutasa	Director	24 Feb 2006	19 Feb 2008	2 yrs	Zimbabwean
Jacqueline Samuels	Director	20 Feb 2006	20 Feb 2006	0 mos	British

Board of Directors (5)

Christopher Latilla-Campbell

Chairman

–

Christian Schaffalitzky De Muckadell

Chairman of the Remuneration Committee

13 yrsAge: 72Irish

Christopher Damon Chadwick

Chief Executive Officer and Executive Director

2 yrs 11 mosAge: 58British

Christian Schaffalitzky

Non-Executive Director

–

Thomas Bradley Griffiths

Non-Executive Director

1 yrs 3 mosAge: 33British

Name	Role	Appointed	Tenure	Nationality
Christopher Latilla-Campbell	Chairman	–	–	–
CS Christian Schaffalitzky De Muckadell	Chairman of the Remuneration Committee	20 Aug 2013	13 yrs	Irish
Christopher Damon Chadwick	Chief Executive Officer and Executive Director	4 Sept 2023	2 yrs 11 mos	British
Christian Schaffalitzky	Non-Executive Director	–	–	–
Thomas Bradley Griffiths	Non-Executive Director	1 May 2025	1 yrs 3 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	Total
R Gerritsen	Executive Director	£52,500	£24,170	£27,500	£104,170
P Rocco	Executive Director	–	–	–	–
C Latilla-Campbell	Non-Executive Director	–	–	–	–
G Heddle	Non-Executive Director	–	–	–	–
C Schaffalitzky	Non-Executive Director	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
R Gerritsen	Executive Director	–	–	–	–
P Rocco	Executive Director	–	–	–	–
C Latilla-Campbell	Non-Executive Director	–	–	–	–
G Heddle	Non-Executive Director	–	–	–	–
C Schaffalitzky	Non-Executive Director	–	–	–	–

Former Directors (10)

Rolf Gerritsen

Chief Executive Officer

Tenure: 7 yrsResigned: 6 Feb 2025

Pierpaolo Rocco

Executive Director

Tenure: 1 yrs 11 mosResigned: 19 Oct 2021

Gervaise Robert John Heddle

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 23 Sept 2019

Paul Johnson

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2018

Jonathan Charles Wilfred De Thierry

Director

Tenure: 10 yrs 1 mosResigned: 11 Mar 2016

Valentine Chitalu

Director

Tenure: 2 yrs 6 mosResigned: 20 Aug 2013

Christopher Peter Latilla-Campbell

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Jul 2011

Alan Frederick Mason

Director

Tenure: 5 yrsResigned: 21 Feb 2011

Shingayi Stanley Mutasa

Director

Tenure: 2 yrsResigned: 19 Feb 2008

Jacqueline Samuels

Director

Tenure: 0 mosResigned: 20 Feb 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Rolf Gerritsen	Chief Executive Officer	21 Feb 2018	6 Feb 2025	7 yrs	Dutch
Pierpaolo Rocco	Executive Director	29 Nov 2019	19 Oct 2021	1 yrs 11 mos	British
Gervaise Robert John Heddle	Non-Executive Director	20 Mar 2017	23 Sept 2019	2 yrs 6 mos	Australian
Paul Johnson	Director	11 Mar 2016	31 Jul 2018	2 yrs 4 mos	British
Jonathan Charles Wilfred De Thierry	Director	24 Feb 2006	11 Mar 2016	10 yrs 1 mos	British
Valentine Chitalu	Director	25 Feb 2011	20 Aug 2013	2 yrs 6 mos	Zambian
Christopher Peter Latilla-Campbell	Secretary	20 Feb 2006	28 Jul 2011	5 yrs 5 mos	British
Alan Frederick Mason	Director	20 Feb 2006	21 Feb 2011	5 yrs	British
Shingayi Stanley Mutasa	Director	24 Feb 2006	19 Feb 2008	2 yrs	Zimbabwean
Jacqueline Samuels	Director	20 Feb 2006	20 Feb 2006	0 mos	British