Central Asia Metals PLC (CAML) Board of Directors | TickerNicholas Royston Clarke
Non-Executive Chairman
17 yrs 2 mosAge: 73British
Chief Executive Officer
10 yrsAge: 56British
Louise Elizabeth Wrathall Chief Financial Officer
4 yrs 1 mosAge: 46British
Non-Executive Director
17 yrs 2 mosAge: 66British
Roger Owen Davey
Non-Executive Director
10 yrs 6 mosAge: 80British
Non-Executive Director
6 yrs 6 mosAge: 54British
Dr Michael Graham Armitage
Non-Executive Director
4 yrs 5 mosAge: 64British
Alison Claire Baker
Non-Executive Director
10 mosAge: 55British
Michael Jonathan Prentis
Senior Independent Director
5 yrs 3 mosAge: 68British
AG
Anthony George Hunter
Secretary
18 yrs 11 mosBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 7 Apr 2009 | 17 yrs 2 mos | British |
| Chief Executive Officer | 8 Jun 2016 | 10 yrs | British |
|
Tenure: 11 yrs 3 mosResigned: 2 Sept 2025
Tenure: 11 yrs 6 mosResigned: 3 Apr 2023
Robert Maitland Cathery
Director
Tenure: 14 yrs 8 mosResigned: 26 May 2022
Christopher Nigel Hurst-Brown
Director
Tenure: 14 yrs 7 mosResigned: 31 Jul 2021
Tenure: 4 yrs 5 mosResigned: 23 May 2018
Nicholas Royston Clarke
Non-Executive Chairman
17 yrs 2 mosAge: 73British
Chief Executive Officer
10 yrsAge: 56British
Louise Elizabeth Wrathall Chief Financial Officer
4 yrs 1 mosAge: 46British
Non-Executive Director
17 yrs 2 mosAge: 66British
Roger Owen Davey
Non-Executive Director
10 yrs 6 mosAge: 80British
Non-Executive Director
6 yrs 6 mosAge: 54British
Dr Michael Graham Armitage
Non-Executive Director
4 yrs 5 mosAge: 64British
Alison Claire Baker
Non-Executive Director
10 mosAge: 55British
Michael Jonathan Prentis
Senior Independent Director
5 yrs 3 mosAge: 68British
AG
Anthony George Hunter
Secretary
18 yrs 11 mosBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 7 Apr 2009 | 17 yrs 2 mos | British |
| Chief Executive Officer | 8 Jun 2016 | 10 yrs | British |
|
Tenure: 11 yrs 3 mosResigned: 2 Sept 2025
Tenure: 11 yrs 6 mosResigned: 3 Apr 2023
Robert Maitland Cathery
Director
Tenure: 14 yrs 8 mosResigned: 26 May 2022
Christopher Nigel Hurst-Brown
Director
Tenure: 14 yrs 7 mosResigned: 31 Jul 2021
Tenure: 4 yrs 5 mosResigned: 23 May 2018
Louise Elizabeth Wrathall | Non-Executive Director | 7 Apr 2009 | 17 yrs 2 mos | British |
| Non-Executive Director | 8 Dec 2015 | 10 yrs 6 mos | British |
| Non-Executive Director | 2 Dec 2019 | 6 yrs 6 mos | British |
Dr Michael Graham Armitage | Non-Executive Director | 10 Jan 2022 | 4 yrs 5 mos | British |
| Non-Executive Director | 21 Aug 2025 | 10 mos | British |
| Senior Independent Director | 31 Mar 2021 | 5 yrs 3 mos | British |
| Secretary | 3 Jul 2007 | 18 yrs 11 mos | British |
Tenure: 4 yrs 6 mosResigned: 8 Jun 2016
Dr Michael Allan Price
Director
Tenure: 7 yrs 6 mosResigned: 16 Jun 2014
Alexander Capelson
Director
Tenure: 5 yrs 7 mosResigned: 26 Apr 2011
Tenure: 3 yrs 7 mosResigned: 10 Jul 2010
Edward Bloomstein
Director
Tenure: 3 yrs 7 mosResigned: 4 Jul 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David John Swan | Director | 16 Jun 2014 | 2 Sept 2025 | 11 yrs 3 mos | Australian |
| Nurlan Zhakupov | Director | 26 Oct 2011 | 3 Apr 2023 | 11 yrs 6 mos | Kazakh |
| Robert Maitland Cathery | Director | 18 Sept 2007 | 26 May 2022 | 14 yrs 8 mos | British |
| Christopher Nigel Hurst-Brown | Director | 7 Dec 2006 | 31 Jul 2021 | 14 yrs 7 mos | British |
| Kenges Rakishev | Director | 9 Dec 2013 | 23 May 2018 | 4 yrs 5 mos | Kazakh |
| Howard Martin Nicholson | Director | 5 Dec 2011 |
Louise Elizabeth Wrathall | Non-Executive Director | 7 Apr 2009 | 17 yrs 2 mos | British |
| Non-Executive Director | 8 Dec 2015 | 10 yrs 6 mos | British |
| Non-Executive Director | 2 Dec 2019 | 6 yrs 6 mos | British |
Dr Michael Graham Armitage | Non-Executive Director | 10 Jan 2022 | 4 yrs 5 mos | British |
| Non-Executive Director | 21 Aug 2025 | 10 mos | British |
| Senior Independent Director | 31 Mar 2021 | 5 yrs 3 mos | British |
| Secretary | 3 Jul 2007 | 18 yrs 11 mos | British |
Tenure: 4 yrs 6 mosResigned: 8 Jun 2016
Dr Michael Allan Price
Director
Tenure: 7 yrs 6 mosResigned: 16 Jun 2014
Alexander Capelson
Director
Tenure: 5 yrs 7 mosResigned: 26 Apr 2011
Tenure: 3 yrs 7 mosResigned: 10 Jul 2010
Edward Bloomstein
Director
Tenure: 3 yrs 7 mosResigned: 4 Jul 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David John Swan | Director | 16 Jun 2014 | 2 Sept 2025 | 11 yrs 3 mos | Australian |
| Nurlan Zhakupov | Director | 26 Oct 2011 | 3 Apr 2023 | 11 yrs 6 mos | Kazakh |
| Robert Maitland Cathery | Director | 18 Sept 2007 | 26 May 2022 | 14 yrs 8 mos | British |
| Christopher Nigel Hurst-Brown | Director | 7 Dec 2006 | 31 Jul 2021 | 14 yrs 7 mos | British |
| Kenges Rakishev | Director | 9 Dec 2013 | 23 May 2018 | 4 yrs 5 mos | Kazakh |
| Howard Martin Nicholson | Director | 5 Dec 2011 |
| Dr Michael Allan Price | Director | 7 Dec 2006 | 16 Jun 2014 | 7 yrs 6 mos | British |
| Alexander Capelson | Director | 9 Sept 2005 | 26 Apr 2011 | 5 yrs 7 mos | American |
| Frank Wells | Director | 7 Dec 2006 | 10 Jul 2010 | 3 yrs 7 mos | American |
| Edward Bloomstein | Director | 7 Dec 2006 | 4 Jul 2010 | 3 yrs 7 mos | American |
| Dr Michael Allan Price | Director | 7 Dec 2006 | 16 Jun 2014 | 7 yrs 6 mos | British |
| Alexander Capelson | Director | 9 Sept 2005 | 26 Apr 2011 | 5 yrs 7 mos | American |
| Frank Wells | Director | 7 Dec 2006 | 10 Jul 2010 | 3 yrs 7 mos | American |
| Edward Bloomstein | Director | 7 Dec 2006 | 4 Jul 2010 | 3 yrs 7 mos | American |
