Blencowe Resources PLC (BRES) Board of Directors

Cameron William Leslie Pearce

Executive Chairman

8 yrs 11 mosAge: 54Australian

Mike Ralston

CEO

–

Sam Delevan Quinn

Non-Executive Director

8 yrs 11 mosAge: 49British

Alexander Ross Passmore

Non-Executive Director

8 yrs 5 mosAge: 48Australian

BLENCOWE RESOURCES

–

Name	Role	Appointed	Tenure	Nationality
Cameron William Leslie Pearce	Executive Chairman	13 Nov 2017	8 yrs 11 mos	Australian
Mike Ralston	CEO	–	–	–
Sam Delevan Quinn	Non-Executive Director	13 Nov 2017	8 yrs 11 mos	British
Alexander Ross Passmore	Non-Executive Director	18 May 2018	8 yrs 5 mos	Australian
BR BLENCOWE RESOURCES	–	–	–	–

Kieren Charles Mildwaters

Director

Tenure: 2 mosResigned: 13 Nov 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Kieren Charles Mildwaters	Director	18 Sept 2017	13 Nov 2017	2 mos	Australian

Cameron William Leslie Pearce

Executive Chairman

8 yrs 11 mosAge: 54Australian

Mike Ralston

CEO

–

Sam Delevan Quinn

Non-Executive Director

8 yrs 11 mosAge: 49British

Alexander Ross Passmore

Non-Executive Director

8 yrs 5 mosAge: 48Australian

BLENCOWE RESOURCES

–

Name	Role	Appointed	Tenure	Nationality
Cameron William Leslie Pearce	Executive Chairman	13 Nov 2017	8 yrs 11 mos	Australian
Mike Ralston	CEO	–	–	–
Sam Delevan Quinn	Non-Executive Director	13 Nov 2017	8 yrs 11 mos	British
Alexander Ross Passmore	Non-Executive Director	18 May 2018	8 yrs 5 mos	Australian
BR BLENCOWE RESOURCES	–	–	–	–

Kieren Charles Mildwaters

Director

Tenure: 2 mosResigned: 13 Nov 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Kieren Charles Mildwaters	Director	18 Sept 2017	13 Nov 2017	2 mos	Australian

Cameron William Leslie Pearce

Executive Chairman

8 yrs 11 mosAge: 54Australian

Mike Ralston

CEO

–

Sam Delevan Quinn

Non-Executive Director

8 yrs 11 mosAge: 49British

Alexander Ross Passmore

Non-Executive Director

8 yrs 5 mosAge: 48Australian

BLENCOWE RESOURCES

–

Name	Role	Appointed	Tenure	Nationality
Cameron William Leslie Pearce	Executive Chairman	13 Nov 2017	8 yrs 11 mos	Australian
Mike Ralston	CEO	–	–	–
Sam Delevan Quinn	Non-Executive Director	13 Nov 2017	8 yrs 11 mos	British
Alexander Ross Passmore	Non-Executive Director	18 May 2018	8 yrs 5 mos	Australian
BR BLENCOWE RESOURCES	–	–	–	–

Kieren Charles Mildwaters

Director

Tenure: 2 mosResigned: 13 Nov 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Kieren Charles Mildwaters	Director	18 Sept 2017	13 Nov 2017	2 mos	Australian

Cameron William Leslie Pearce

Executive Chairman

8 yrs 11 mosAge: 54Australian

Mike Ralston

CEO

–

Sam Delevan Quinn

Non-Executive Director

8 yrs 11 mosAge: 49British

Alexander Ross Passmore

Non-Executive Director

8 yrs 5 mosAge: 48Australian

BLENCOWE RESOURCES

–

Name	Role	Appointed	Tenure	Nationality
Cameron William Leslie Pearce	Executive Chairman	13 Nov 2017	8 yrs 11 mos	Australian
Mike Ralston	CEO	–	–	–
Sam Delevan Quinn	Non-Executive Director	13 Nov 2017	8 yrs 11 mos	British
Alexander Ross Passmore	Non-Executive Director	18 May 2018	8 yrs 5 mos	Australian
BR BLENCOWE RESOURCES	–	–	–	–

Kieren Charles Mildwaters

Director

Tenure: 2 mosResigned: 13 Nov 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Kieren Charles Mildwaters	Director	18 Sept 2017	13 Nov 2017	2 mos	Australian

Blencowe Resources PLC Directors

Blencowe Resources PLC Directors

Board of Directors (5)

Former Directors (1)

Board of Directors (5)

Former Directors (1)

Board of Directors (5)

Former Directors (1)

Board of Directors (5)

Former Directors (1)