⌘K

Arc Minerals Limited (ARCM) Board of Directors | Ticker | Ticker

/Equities/AIMX/ARCM/Directors

Arc Minerals Limited Directors

/Equities/AIMX/ARCM/Directors

Arc Minerals Limited Directors

Board of Directors (8)

Nick von Schirnding

Non-Executive Chairman

–

Nicholas von Schirnding

Non-Executive Chairman

–

Brian McMaster

Senior Independent NED

–

Rémy Welschinger

Director & CEO

–

Abyudi James Shonga

Non-Independent NED

–

Mark Christopher Jones

Director

12 yrs 7 mosAge: 66British

M Roger Williams

Director

8 yrs 11 mosAge: 62South African

James Henry Middleton Turnbull

Director

7 yrs 6 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Nick von Schirnding	Non-Executive Chairman	–	–	–
NV Nicholas von Schirnding	Non-Executive Chairman	–	–	–
BM Brian McMaster	Senior Independent NED	–	–	–
RW Rémy Welschinger	Director & CEO	–	–	–
AJ Abyudi James Shonga	Non-Independent NED	–	–	–
MC Mark Christopher Jones	Director	2 Oct 2013	12 yrs 7 mos	British
MR M Roger Williams	Director	9 Jun 2017	8 yrs 11 mos	South African
JH James Henry Middleton Turnbull	Director	2 Nov 2018	7 yrs 6 mos	British

Former Directors (19)

Roy Aubrey Pitchford

Director

Tenure: 2 yrs 9 mosResigned: 14 Jun 2021

Kevin Van Wouw

Director

Tenure: 3 yrs 9 mosResigned: 14 Jun 2021

Michael Golding

Director

Tenure: 2 mosResigned: 2 Nov 2018

Oscar Ernst Kirkovits

Director

Tenure: 7 mosResigned: 2 Nov 2018

Toby David Howell

Director

Tenure: 12 yrs 5 mosResigned: 5 Sept 2018

Tom Swithenbank

Director

Tenure: 1 mosResigned: 15 Jan 2018

Dominic Janes Doherty

Director

Tenure: 3 yrs 4 mosResigned: 13 Nov 2017

Gerald David Chapman

Director

Tenure: 1 yrs 8 mosResigned: 11 Jul 2017

Mark Michael Wellesley-Wood

Director

Tenure: 10 mosResigned: 1 Jul 2015

Professor Michael Stephen Johnson

Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2014

Michael Desmond Ware

Director

Tenure: 1 yrs 10 mosResigned: 8 Jul 2014

John Michael Bottomley

Secretary

Tenure: 7 mosResigned: 11 Sept 2013

Damian Antony Conboy

Director

Tenure: 3 yrs 10 mosResigned: 20 Jun 2013

Malcolm Raymond Scott James

Director

Tenure: 8 yrs 4 mosResigned: 2 Apr 2013

Gregory Kuenzel

Secretary

Tenure: 6 yrs 10 mosResigned: 19 Feb 2013

Martin Hallowell Thomas

Director

Tenure: 2 yrs 5 mosResigned: 19 Aug 2009

Jade Lauren Styants

Director

Tenure: 1 yrs 10 mosResigned: 21 Feb 2008

Christopher Walter Lambert

Director

Tenure: 1 yrs 11 mosResigned: 4 Feb 2008

Alwyn Davey

Director

Tenure: 1 yrs 3 mosResigned: 13 Mar 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roy Aubrey Pitchford	Director	5 Sept 2018	14 Jun 2021	2 yrs 9 mos	Zimbabwean
Kevin Van Wouw	Director	26 Sept 2017	14 Jun 2021	3 yrs 9 mos	South African
Michael Golding	Director	5 Sept 2018	2 Nov 2018	2 mos	South African,British
Oscar Ernst Kirkovits	Director	25 Apr 2018	2 Nov 2018	7 mos	Austrian
Toby David Howell	Director	6 Apr 2006	5 Sept 2018	12 yrs 5 mos	British
Tom Swithenbank	Director	14 Dec 2017	15 Jan 2018	1 mos	Uk
Dominic Janes Doherty	Director	8 Jul 2014	13 Nov 2017	3 yrs 4 mos	British
Gerald David Chapman	Director	24 Nov 2015	11 Jul 2017	1 yrs 8 mos	South African
Mark Michael Wellesley-Wood	Director	30 Sept 2014	1 Jul 2015	10 mos	British
Professor Michael Stephen Johnson	Director	2 Apr 2013	30 Sept 2014	1 yrs 5 mos	British
Michael Desmond Ware	Director	7 Sept 2012	8 Jul 2014	1 yrs 10 mos	Australian
John Michael Bottomley	Secretary	19 Feb 2013	11 Sept 2013	7 mos	British
Damian Antony Conboy	Director	19 Aug 2009	20 Jun 2013	3 yrs 10 mos	Australian
Malcolm Raymond Scott James	Director	17 Dec 2004	2 Apr 2013	8 yrs 4 mos	Australian
Gregory Kuenzel	Secretary	6 Apr 2006	19 Feb 2013	6 yrs 10 mos	British
Martin Hallowell Thomas	Director	14 Mar 2007	19 Aug 2009	2 yrs 5 mos	British Australian
Jade Lauren Styants	Director	6 Apr 2006	21 Feb 2008	1 yrs 10 mos	Australian
Christopher Walter Lambert	Director	13 Mar 2006	4 Feb 2008	1 yrs 11 mos	British
Alwyn Davey	Director	17 Dec 2004	13 Mar 2006	1 yrs 3 mos	New Zealand

Board of Directors (8)

Nick von Schirnding

Non-Executive Chairman

–

Nicholas von Schirnding

Non-Executive Chairman

–

Brian McMaster

Senior Independent NED

–

Rémy Welschinger

Director & CEO

–

Abyudi James Shonga

Non-Independent NED

–

Mark Christopher Jones

Director

12 yrs 7 mosAge: 66British

M Roger Williams

Director

8 yrs 11 mosAge: 62South African

James Henry Middleton Turnbull

Director

7 yrs 6 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Nick von Schirnding	Non-Executive Chairman	–	–	–
NV Nicholas von Schirnding	Non-Executive Chairman	–	–	–
BM Brian McMaster	Senior Independent NED	–	–	–
RW Rémy Welschinger	Director & CEO	–	–	–
AJ Abyudi James Shonga	Non-Independent NED	–	–	–
MC Mark Christopher Jones	Director	2 Oct 2013	12 yrs 7 mos	British
MR M Roger Williams	Director	9 Jun 2017	8 yrs 11 mos	South African
JH James Henry Middleton Turnbull	Director	2 Nov 2018	7 yrs 6 mos	British

Former Directors (19)

Roy Aubrey Pitchford

Director

Tenure: 2 yrs 9 mosResigned: 14 Jun 2021

Kevin Van Wouw

Director

Tenure: 3 yrs 9 mosResigned: 14 Jun 2021

Michael Golding

Director

Tenure: 2 mosResigned: 2 Nov 2018

Oscar Ernst Kirkovits

Director

Tenure: 7 mosResigned: 2 Nov 2018

Toby David Howell

Director

Tenure: 12 yrs 5 mosResigned: 5 Sept 2018

Tom Swithenbank

Director

Tenure: 1 mosResigned: 15 Jan 2018

Dominic Janes Doherty

Director

Tenure: 3 yrs 4 mosResigned: 13 Nov 2017

Gerald David Chapman

Director

Tenure: 1 yrs 8 mosResigned: 11 Jul 2017

Mark Michael Wellesley-Wood

Director

Tenure: 10 mosResigned: 1 Jul 2015

Professor Michael Stephen Johnson

Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2014

Michael Desmond Ware

Director

Tenure: 1 yrs 10 mosResigned: 8 Jul 2014

John Michael Bottomley

Secretary

Tenure: 7 mosResigned: 11 Sept 2013

Damian Antony Conboy

Director

Tenure: 3 yrs 10 mosResigned: 20 Jun 2013

Malcolm Raymond Scott James

Director

Tenure: 8 yrs 4 mosResigned: 2 Apr 2013

Gregory Kuenzel

Secretary

Tenure: 6 yrs 10 mosResigned: 19 Feb 2013

Martin Hallowell Thomas

Director

Tenure: 2 yrs 5 mosResigned: 19 Aug 2009

Jade Lauren Styants

Director

Tenure: 1 yrs 10 mosResigned: 21 Feb 2008

Christopher Walter Lambert

Director

Tenure: 1 yrs 11 mosResigned: 4 Feb 2008

Alwyn Davey

Director

Tenure: 1 yrs 3 mosResigned: 13 Mar 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roy Aubrey Pitchford	Director	5 Sept 2018	14 Jun 2021	2 yrs 9 mos	Zimbabwean
Kevin Van Wouw	Director	26 Sept 2017	14 Jun 2021	3 yrs 9 mos	South African
Michael Golding	Director	5 Sept 2018	2 Nov 2018	2 mos	South African,British
Oscar Ernst Kirkovits	Director	25 Apr 2018	2 Nov 2018	7 mos	Austrian
Toby David Howell	Director	6 Apr 2006	5 Sept 2018	12 yrs 5 mos	British
Tom Swithenbank	Director	14 Dec 2017	15 Jan 2018	1 mos	Uk
Dominic Janes Doherty	Director	8 Jul 2014	13 Nov 2017	3 yrs 4 mos	British
Gerald David Chapman	Director	24 Nov 2015	11 Jul 2017	1 yrs 8 mos	South African
Mark Michael Wellesley-Wood	Director	30 Sept 2014	1 Jul 2015	10 mos	British
Professor Michael Stephen Johnson	Director	2 Apr 2013	30 Sept 2014	1 yrs 5 mos	British
Michael Desmond Ware	Director	7 Sept 2012	8 Jul 2014	1 yrs 10 mos	Australian
John Michael Bottomley	Secretary	19 Feb 2013	11 Sept 2013	7 mos	British
Damian Antony Conboy	Director	19 Aug 2009	20 Jun 2013	3 yrs 10 mos	Australian
Malcolm Raymond Scott James	Director	17 Dec 2004	2 Apr 2013	8 yrs 4 mos	Australian
Gregory Kuenzel	Secretary	6 Apr 2006	19 Feb 2013	6 yrs 10 mos	British
Martin Hallowell Thomas	Director	14 Mar 2007	19 Aug 2009	2 yrs 5 mos	British Australian
Jade Lauren Styants	Director	6 Apr 2006	21 Feb 2008	1 yrs 10 mos	Australian
Christopher Walter Lambert	Director	13 Mar 2006	4 Feb 2008	1 yrs 11 mos	British
Alwyn Davey	Director	17 Dec 2004	13 Mar 2006	1 yrs 3 mos	New Zealand

Board of Directors (8)

Nick von Schirnding

Non-Executive Chairman

–

Nicholas von Schirnding

Non-Executive Chairman

–

Brian McMaster

Senior Independent NED

–

Rémy Welschinger

Director & CEO

–

Abyudi James Shonga

Non-Independent NED

–

Mark Christopher Jones

Director

12 yrs 7 mosAge: 66British

M Roger Williams

Director

8 yrs 11 mosAge: 62South African

James Henry Middleton Turnbull

Director

7 yrs 6 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Nick von Schirnding	Non-Executive Chairman	–	–	–
NV Nicholas von Schirnding	Non-Executive Chairman	–	–	–
BM Brian McMaster	Senior Independent NED	–	–	–
RW Rémy Welschinger	Director & CEO	–	–	–
AJ Abyudi James Shonga	Non-Independent NED	–	–	–
MC Mark Christopher Jones	Director	2 Oct 2013	12 yrs 7 mos	British
MR M Roger Williams	Director	9 Jun 2017	8 yrs 11 mos	South African
JH James Henry Middleton Turnbull	Director	2 Nov 2018	7 yrs 6 mos	British

Former Directors (19)

Roy Aubrey Pitchford

Director

Tenure: 2 yrs 9 mosResigned: 14 Jun 2021

Kevin Van Wouw

Director

Tenure: 3 yrs 9 mosResigned: 14 Jun 2021

Michael Golding

Director

Tenure: 2 mosResigned: 2 Nov 2018

Oscar Ernst Kirkovits

Director

Tenure: 7 mosResigned: 2 Nov 2018

Toby David Howell

Director

Tenure: 12 yrs 5 mosResigned: 5 Sept 2018

Tom Swithenbank

Director

Tenure: 1 mosResigned: 15 Jan 2018

Dominic Janes Doherty

Director

Tenure: 3 yrs 4 mosResigned: 13 Nov 2017

Gerald David Chapman

Director

Tenure: 1 yrs 8 mosResigned: 11 Jul 2017

Mark Michael Wellesley-Wood

Director

Tenure: 10 mosResigned: 1 Jul 2015

Professor Michael Stephen Johnson

Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2014

Michael Desmond Ware

Director

Tenure: 1 yrs 10 mosResigned: 8 Jul 2014

John Michael Bottomley

Secretary

Tenure: 7 mosResigned: 11 Sept 2013

Damian Antony Conboy

Director

Tenure: 3 yrs 10 mosResigned: 20 Jun 2013

Malcolm Raymond Scott James

Director

Tenure: 8 yrs 4 mosResigned: 2 Apr 2013

Gregory Kuenzel

Secretary

Tenure: 6 yrs 10 mosResigned: 19 Feb 2013

Martin Hallowell Thomas

Director

Tenure: 2 yrs 5 mosResigned: 19 Aug 2009

Jade Lauren Styants

Director

Tenure: 1 yrs 10 mosResigned: 21 Feb 2008

Christopher Walter Lambert

Director

Tenure: 1 yrs 11 mosResigned: 4 Feb 2008

Alwyn Davey

Director

Tenure: 1 yrs 3 mosResigned: 13 Mar 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roy Aubrey Pitchford	Director	5 Sept 2018	14 Jun 2021	2 yrs 9 mos	Zimbabwean
Kevin Van Wouw	Director	26 Sept 2017	14 Jun 2021	3 yrs 9 mos	South African
Michael Golding	Director	5 Sept 2018	2 Nov 2018	2 mos	South African,British
Oscar Ernst Kirkovits	Director	25 Apr 2018	2 Nov 2018	7 mos	Austrian
Toby David Howell	Director	6 Apr 2006	5 Sept 2018	12 yrs 5 mos	British
Tom Swithenbank	Director	14 Dec 2017	15 Jan 2018	1 mos	Uk
Dominic Janes Doherty	Director	8 Jul 2014	13 Nov 2017	3 yrs 4 mos	British
Gerald David Chapman	Director	24 Nov 2015	11 Jul 2017	1 yrs 8 mos	South African
Mark Michael Wellesley-Wood	Director	30 Sept 2014	1 Jul 2015	10 mos	British
Professor Michael Stephen Johnson	Director	2 Apr 2013	30 Sept 2014	1 yrs 5 mos	British
Michael Desmond Ware	Director	7 Sept 2012	8 Jul 2014	1 yrs 10 mos	Australian
John Michael Bottomley	Secretary	19 Feb 2013	11 Sept 2013	7 mos	British
Damian Antony Conboy	Director	19 Aug 2009	20 Jun 2013	3 yrs 10 mos	Australian
Malcolm Raymond Scott James	Director	17 Dec 2004	2 Apr 2013	8 yrs 4 mos	Australian
Gregory Kuenzel	Secretary	6 Apr 2006	19 Feb 2013	6 yrs 10 mos	British
Martin Hallowell Thomas	Director	14 Mar 2007	19 Aug 2009	2 yrs 5 mos	British Australian
Jade Lauren Styants	Director	6 Apr 2006	21 Feb 2008	1 yrs 10 mos	Australian
Christopher Walter Lambert	Director	13 Mar 2006	4 Feb 2008	1 yrs 11 mos	British
Alwyn Davey	Director	17 Dec 2004	13 Mar 2006	1 yrs 3 mos	New Zealand

Board of Directors (8)

Nick von Schirnding

Non-Executive Chairman

–

Nicholas von Schirnding

Non-Executive Chairman

–

Brian McMaster

Senior Independent NED

–

Rémy Welschinger

Director & CEO

–

Abyudi James Shonga

Non-Independent NED

–

Mark Christopher Jones

Director

12 yrs 7 mosAge: 66British

M Roger Williams

Director

8 yrs 11 mosAge: 62South African

James Henry Middleton Turnbull

Director

7 yrs 6 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Nick von Schirnding	Non-Executive Chairman	–	–	–
NV Nicholas von Schirnding	Non-Executive Chairman	–	–	–
BM Brian McMaster	Senior Independent NED	–	–	–
RW Rémy Welschinger	Director & CEO	–	–	–
AJ Abyudi James Shonga	Non-Independent NED	–	–	–
MC Mark Christopher Jones	Director	2 Oct 2013	12 yrs 7 mos	British
MR M Roger Williams	Director	9 Jun 2017	8 yrs 11 mos	South African
JH James Henry Middleton Turnbull	Director	2 Nov 2018	7 yrs 6 mos	British

Former Directors (19)

Roy Aubrey Pitchford

Director

Tenure: 2 yrs 9 mosResigned: 14 Jun 2021

Kevin Van Wouw

Director

Tenure: 3 yrs 9 mosResigned: 14 Jun 2021

Michael Golding

Director

Tenure: 2 mosResigned: 2 Nov 2018

Oscar Ernst Kirkovits

Director

Tenure: 7 mosResigned: 2 Nov 2018

Toby David Howell

Director

Tenure: 12 yrs 5 mosResigned: 5 Sept 2018

Tom Swithenbank

Director

Tenure: 1 mosResigned: 15 Jan 2018

Dominic Janes Doherty

Director

Tenure: 3 yrs 4 mosResigned: 13 Nov 2017

Gerald David Chapman

Director

Tenure: 1 yrs 8 mosResigned: 11 Jul 2017

Mark Michael Wellesley-Wood

Director

Tenure: 10 mosResigned: 1 Jul 2015

Professor Michael Stephen Johnson

Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2014

Michael Desmond Ware

Director

Tenure: 1 yrs 10 mosResigned: 8 Jul 2014

John Michael Bottomley

Secretary

Tenure: 7 mosResigned: 11 Sept 2013

Damian Antony Conboy

Director

Tenure: 3 yrs 10 mosResigned: 20 Jun 2013

Malcolm Raymond Scott James

Director

Tenure: 8 yrs 4 mosResigned: 2 Apr 2013

Gregory Kuenzel

Secretary

Tenure: 6 yrs 10 mosResigned: 19 Feb 2013

Martin Hallowell Thomas

Director

Tenure: 2 yrs 5 mosResigned: 19 Aug 2009

Jade Lauren Styants

Director

Tenure: 1 yrs 10 mosResigned: 21 Feb 2008

Christopher Walter Lambert

Director

Tenure: 1 yrs 11 mosResigned: 4 Feb 2008

Alwyn Davey

Director

Tenure: 1 yrs 3 mosResigned: 13 Mar 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roy Aubrey Pitchford	Director	5 Sept 2018	14 Jun 2021	2 yrs 9 mos	Zimbabwean
Kevin Van Wouw	Director	26 Sept 2017	14 Jun 2021	3 yrs 9 mos	South African
Michael Golding	Director	5 Sept 2018	2 Nov 2018	2 mos	South African,British
Oscar Ernst Kirkovits	Director	25 Apr 2018	2 Nov 2018	7 mos	Austrian
Toby David Howell	Director	6 Apr 2006	5 Sept 2018	12 yrs 5 mos	British
Tom Swithenbank	Director	14 Dec 2017	15 Jan 2018	1 mos	Uk
Dominic Janes Doherty	Director	8 Jul 2014	13 Nov 2017	3 yrs 4 mos	British
Gerald David Chapman	Director	24 Nov 2015	11 Jul 2017	1 yrs 8 mos	South African
Mark Michael Wellesley-Wood	Director	30 Sept 2014	1 Jul 2015	10 mos	British
Professor Michael Stephen Johnson	Director	2 Apr 2013	30 Sept 2014	1 yrs 5 mos	British
Michael Desmond Ware	Director	7 Sept 2012	8 Jul 2014	1 yrs 10 mos	Australian
John Michael Bottomley	Secretary	19 Feb 2013	11 Sept 2013	7 mos	British
Damian Antony Conboy	Director	19 Aug 2009	20 Jun 2013	3 yrs 10 mos	Australian
Malcolm Raymond Scott James	Director	17 Dec 2004	2 Apr 2013	8 yrs 4 mos	Australian
Gregory Kuenzel	Secretary	6 Apr 2006	19 Feb 2013	6 yrs 10 mos	British
Martin Hallowell Thomas	Director	14 Mar 2007	19 Aug 2009	2 yrs 5 mos	British Australian
Jade Lauren Styants	Director	6 Apr 2006	21 Feb 2008	1 yrs 10 mos	Australian
Christopher Walter Lambert	Director	13 Mar 2006	4 Feb 2008	1 yrs 11 mos	British
Alwyn Davey	Director	17 Dec 2004	13 Mar 2006	1 yrs 3 mos	New Zealand