Atlas Metals Group PLC (AMG) Board of Directors | TickerChristopher Latilla-Campbell
Chairman
–
CS
Christian Schaffalitzky De Muckadell
Chairman of the Remuneration Committee
12 yrs 10 mosAge: 72Irish
Christopher Damon Chadwick
Chief Executive Officer and Executive Director
2 yrs 9 mosAge: 58British
Christian Schaffalitzky
Non-Executive Director
–
Thomas Bradley Griffiths
Non-Executive Director
1 yrs 1 mosAge: 33British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Christopher Latilla-Campbell | Chairman | – | – | – |
CS Christian Schaffalitzky De Muckadell | Chairman of the Remuneration Committee | 20 Aug 2013 | 12 yrs 10 mos | Irish |
Christopher Damon Chadwick | Chief Executive Officer and Executive Director | 4 Sept 2023 | 2 yrs 9 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 | – | – |
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
Tenure: 2 yrs 4 mosResigned: 31 Jul 2018
Jonathan Charles Wilfred De Thierry
Director
Tenure: 10 yrs 1 mosResigned: 11 Mar 2016
Christopher Latilla-Campbell
Chairman
–
CS
Christian Schaffalitzky De Muckadell
Chairman of the Remuneration Committee
12 yrs 10 mosAge: 72Irish
Christopher Damon Chadwick
Chief Executive Officer and Executive Director
2 yrs 9 mosAge: 58British
Christian Schaffalitzky
Non-Executive Director
–
Thomas Bradley Griffiths
Non-Executive Director
1 yrs 1 mosAge: 33British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Christopher Latilla-Campbell | Chairman | – | – | – |
CS Christian Schaffalitzky De Muckadell | Chairman of the Remuneration Committee | 20 Aug 2013 | 12 yrs 10 mos | Irish |
Christopher Damon Chadwick | Chief Executive Officer and Executive Director | 4 Sept 2023 | 2 yrs 9 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 | – | – |
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
Tenure: 2 yrs 4 mosResigned: 31 Jul 2018
Jonathan Charles Wilfred De Thierry
Director
Tenure: 10 yrs 1 mosResigned: 11 Mar 2016
| Non-Executive Director | 1 May 2025 | 1 yrs 1 mos | British |
| 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 | – | – | – | – |
Valentine Chitalu
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 |
| Non-Executive Director | 1 May 2025 | 1 yrs 1 mos | British |
| 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 | – | – | – | – |
Valentine Chitalu
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 |
| 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 |
| 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 |
