Central Asia Metals PLC (CAML) Board of Directors | Ticker

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Central Asia Metals PLC Directors

/Equities/AIMX/CAML/Directors

Central Asia Metals PLC Directors

Board of Directors (10)

Nicholas Royston Clarke

Non-Executive Chair

17 yrs 4 mosAge: 74British

Gavin Ronald Ferrar

Chief Executive Officer

10 yrs 2 mosAge: 57British

Louise Elizabeth Wrathall

Chief Financial Officer

4 yrs 3 mosAge: 47British

Nigel Francis Robinson

Non-Executive Director

17 yrs 4 mosAge: 66British

Roger Owen Davey

Non-Executive Director

10 yrs 8 mosAge: 80British

Dr Gillian Davidson

Non-Executive Director

6 yrs 8 mosAge: 54British

Dr Michael Graham Armitage

Non-Executive Director

4 yrs 7 mosAge: 64British

Alison Claire Baker

Non-Executive Director

1 yrsAge: 55British

Michael Jonathan Prentis

Senior Independent Director

5 yrs 5 mosAge: 69British

Anthony George Hunter

Secretary

19 yrs 1 mosBritish

Name	Role	Appointed	Tenure	Nationality
Nicholas Royston Clarke	Non-Executive Chair	7 Apr 2009	17 yrs 4 mos	British
Gavin Ronald Ferrar	Chief Executive Officer	8 Jun 2016	10 yrs 2 mos	British
Louise Elizabeth Wrathall	Chief Financial Officer	26 May 2022	4 yrs 3 mos	British
Nigel Francis Robinson	Non-Executive Director	7 Apr 2009	17 yrs 4 mos	British
Roger Owen Davey	Non-Executive Director	8 Dec 2015	10 yrs 8 mos	British
Dr Gillian Davidson	Non-Executive Director	2 Dec 2019	6 yrs 8 mos	British
Dr Michael Graham Armitage	Non-Executive Director	10 Jan 2022	4 yrs 7 mos	British
Alison Claire Baker	Non-Executive Director	21 Aug 2025	1 yrs	British
Michael Jonathan Prentis	Senior Independent Director	31 Mar 2021	5 yrs 5 mos	British
AG Anthony George Hunter	Secretary	3 Jul 2007	19 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nick Clarke	Chair	£175,767	–	–	–	£175,767
Nigel Robinson	Executive Director	£453,210	£9,458	£330,252	–	£792,921
Gavin Ferrar	Executive Director	£382,273	£7,094	£281,384	£10,246	£680,997
Louise Wrathall	Executive Director	£306,607	£3,941	£229,364	£18,128	£558,040
Mike Prentis	Non-Executive Director	£90,642	–	–	–	£90,642
Roger Davey	Non-Executive Director	£85,125	–	–	–	£85,125
Dr Gillian Davidson	Non-Executive Director	£85,125	–	–	–	£85,125
David Swan	Non-Executive Director	£85,125	–	–	–	£85,125
Dr Mike Armitage	Non-Executive Director	£75,666	–	–	–	£75,666
Nurten Zhakupov	Non-Executive Director	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nick Clarke	Chair	–	–	–	–	£171,038
Nigel Robinson	Executive Director	–	–	–	–	£781,886
Gavin Ferrar	Executive Director	–	–	–	–	£636,859
Louise Wrathall	Executive Director	–	–	–	–	£543,852
Mike Prentis	Non-Executive Director	–	–	–	–	£84,336
Roger Davey	Non-Executive Director	–	–	–	–	£83,548
Dr Gillian Davidson	Non-Executive Director	–	–	–	–	£83,548
David Swan	Non-Executive Director	–	–	–	–	£83,548
Dr Mike Armitage	Non-Executive Director	–	–	–	–	£73,302
Nurten Zhakupov	Non-Executive Director	–	–	–	–	£18,128

Former Directors (10)

David John Swan

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 2 Sept 2025

Nurlan Zhakupov

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 3 Apr 2023

Robert Maitland Cathery

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 26 May 2022

Christopher Nigel Hurst-Brown

Director

Tenure: 14 yrs 7 mosResigned: 31 Jul 2021

Kenges Rakishev

Director

Tenure: 4 yrs 5 mosResigned: 23 May 2018

Howard Martin Nicholson

Director

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

Frank Wells

Director

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	Non-Executive Director	16 Jun 2014	2 Sept 2025	11 yrs 3 mos	Australian
Nurlan Zhakupov	Non-Executive Director	26 Oct 2011	3 Apr 2023	11 yrs 6 mos	Kazakh
Robert Maitland Cathery	Non-Executive 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	8 Jun 2016	4 yrs 6 mos	British
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

Board of Directors (10)

Nicholas Royston Clarke

Non-Executive Chair

17 yrs 4 mosAge: 74British

Gavin Ronald Ferrar

Chief Executive Officer

10 yrs 2 mosAge: 57British

Louise Elizabeth Wrathall

Chief Financial Officer

4 yrs 3 mosAge: 47British

Nigel Francis Robinson

Non-Executive Director

17 yrs 4 mosAge: 66British

Roger Owen Davey

Non-Executive Director

10 yrs 8 mosAge: 80British

Dr Gillian Davidson

Non-Executive Director

6 yrs 8 mosAge: 54British

Dr Michael Graham Armitage

Non-Executive Director

4 yrs 7 mosAge: 64British

Alison Claire Baker

Non-Executive Director

1 yrsAge: 55British

Michael Jonathan Prentis

Senior Independent Director

5 yrs 5 mosAge: 69British

Anthony George Hunter

Secretary

19 yrs 1 mosBritish

Name	Role	Appointed	Tenure	Nationality
Nicholas Royston Clarke	Non-Executive Chair	7 Apr 2009	17 yrs 4 mos	British
Gavin Ronald Ferrar	Chief Executive Officer	8 Jun 2016	10 yrs 2 mos	British
Louise Elizabeth Wrathall	Chief Financial Officer	26 May 2022	4 yrs 3 mos	British
Nigel Francis Robinson	Non-Executive Director	7 Apr 2009	17 yrs 4 mos	British
Roger Owen Davey	Non-Executive Director	8 Dec 2015	10 yrs 8 mos	British
Dr Gillian Davidson	Non-Executive Director	2 Dec 2019	6 yrs 8 mos	British
Dr Michael Graham Armitage	Non-Executive Director	10 Jan 2022	4 yrs 7 mos	British
Alison Claire Baker	Non-Executive Director	21 Aug 2025	1 yrs	British
Michael Jonathan Prentis	Senior Independent Director	31 Mar 2021	5 yrs 5 mos	British
AG Anthony George Hunter	Secretary	3 Jul 2007	19 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nick Clarke	Chair	£175,767	–	–	–	£175,767
Nigel Robinson	Executive Director	£453,210	£9,458	£330,252	–	£792,921
Gavin Ferrar	Executive Director	£382,273	£7,094	£281,384	£10,246	£680,997
Louise Wrathall	Executive Director	£306,607	£3,941	£229,364	£18,128	£558,040
Mike Prentis	Non-Executive Director	£90,642	–	–	–	£90,642
Roger Davey	Non-Executive Director	£85,125	–	–	–	£85,125
Dr Gillian Davidson	Non-Executive Director	£85,125	–	–	–	£85,125
David Swan	Non-Executive Director	£85,125	–	–	–	£85,125
Dr Mike Armitage	Non-Executive Director	£75,666	–	–	–	£75,666
Nurten Zhakupov	Non-Executive Director	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nick Clarke	Chair	–	–	–	–	£171,038
Nigel Robinson	Executive Director	–	–	–	–	£781,886
Gavin Ferrar	Executive Director	–	–	–	–	£636,859
Louise Wrathall	Executive Director	–	–	–	–	£543,852
Mike Prentis	Non-Executive Director	–	–	–	–	£84,336
Roger Davey	Non-Executive Director	–	–	–	–	£83,548
Dr Gillian Davidson	Non-Executive Director	–	–	–	–	£83,548
David Swan	Non-Executive Director	–	–	–	–	£83,548
Dr Mike Armitage	Non-Executive Director	–	–	–	–	£73,302
Nurten Zhakupov	Non-Executive Director	–	–	–	–	£18,128

Former Directors (10)

David John Swan

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 2 Sept 2025

Nurlan Zhakupov

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 3 Apr 2023

Robert Maitland Cathery

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 26 May 2022

Christopher Nigel Hurst-Brown

Director

Tenure: 14 yrs 7 mosResigned: 31 Jul 2021

Kenges Rakishev

Director

Tenure: 4 yrs 5 mosResigned: 23 May 2018

Howard Martin Nicholson

Director

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

Frank Wells

Director

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	Non-Executive Director	16 Jun 2014	2 Sept 2025	11 yrs 3 mos	Australian
Nurlan Zhakupov	Non-Executive Director	26 Oct 2011	3 Apr 2023	11 yrs 6 mos	Kazakh
Robert Maitland Cathery	Non-Executive 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	8 Jun 2016	4 yrs 6 mos	British
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

Board of Directors (10)

Nicholas Royston Clarke

Non-Executive Chair

17 yrs 4 mosAge: 74British

Gavin Ronald Ferrar

Chief Executive Officer

10 yrs 2 mosAge: 57British

Louise Elizabeth Wrathall

Chief Financial Officer

4 yrs 3 mosAge: 47British

Nigel Francis Robinson

Non-Executive Director

17 yrs 4 mosAge: 66British

Roger Owen Davey

Non-Executive Director

10 yrs 8 mosAge: 80British

Dr Gillian Davidson

Non-Executive Director

6 yrs 8 mosAge: 54British

Dr Michael Graham Armitage

Non-Executive Director

4 yrs 7 mosAge: 64British

Alison Claire Baker

Non-Executive Director

1 yrsAge: 55British

Michael Jonathan Prentis

Senior Independent Director

5 yrs 5 mosAge: 69British

Anthony George Hunter

Secretary

19 yrs 1 mosBritish

Name	Role	Appointed	Tenure	Nationality
Nicholas Royston Clarke	Non-Executive Chair	7 Apr 2009	17 yrs 4 mos	British
Gavin Ronald Ferrar	Chief Executive Officer	8 Jun 2016	10 yrs 2 mos	British
Louise Elizabeth Wrathall	Chief Financial Officer	26 May 2022	4 yrs 3 mos	British
Nigel Francis Robinson	Non-Executive Director	7 Apr 2009	17 yrs 4 mos	British
Roger Owen Davey	Non-Executive Director	8 Dec 2015	10 yrs 8 mos	British
Dr Gillian Davidson	Non-Executive Director	2 Dec 2019	6 yrs 8 mos	British
Dr Michael Graham Armitage	Non-Executive Director	10 Jan 2022	4 yrs 7 mos	British
Alison Claire Baker	Non-Executive Director	21 Aug 2025	1 yrs	British
Michael Jonathan Prentis	Senior Independent Director	31 Mar 2021	5 yrs 5 mos	British
AG Anthony George Hunter	Secretary	3 Jul 2007	19 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nick Clarke	Chair	£175,767	–	–	–	£175,767
Nigel Robinson	Executive Director	£453,210	£9,458	£330,252	–	£792,921
Gavin Ferrar	Executive Director	£382,273	£7,094	£281,384	£10,246	£680,997
Louise Wrathall	Executive Director	£306,607	£3,941	£229,364	£18,128	£558,040
Mike Prentis	Non-Executive Director	£90,642	–	–	–	£90,642
Roger Davey	Non-Executive Director	£85,125	–	–	–	£85,125
Dr Gillian Davidson	Non-Executive Director	£85,125	–	–	–	£85,125
David Swan	Non-Executive Director	£85,125	–	–	–	£85,125
Dr Mike Armitage	Non-Executive Director	£75,666	–	–	–	£75,666
Nurten Zhakupov	Non-Executive Director	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nick Clarke	Chair	–	–	–	–	£171,038
Nigel Robinson	Executive Director	–	–	–	–	£781,886
Gavin Ferrar	Executive Director	–	–	–	–	£636,859
Louise Wrathall	Executive Director	–	–	–	–	£543,852
Mike Prentis	Non-Executive Director	–	–	–	–	£84,336
Roger Davey	Non-Executive Director	–	–	–	–	£83,548
Dr Gillian Davidson	Non-Executive Director	–	–	–	–	£83,548
David Swan	Non-Executive Director	–	–	–	–	£83,548
Dr Mike Armitage	Non-Executive Director	–	–	–	–	£73,302
Nurten Zhakupov	Non-Executive Director	–	–	–	–	£18,128

Former Directors (10)

David John Swan

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 2 Sept 2025

Nurlan Zhakupov

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 3 Apr 2023

Robert Maitland Cathery

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 26 May 2022

Christopher Nigel Hurst-Brown

Director

Tenure: 14 yrs 7 mosResigned: 31 Jul 2021

Kenges Rakishev

Director

Tenure: 4 yrs 5 mosResigned: 23 May 2018

Howard Martin Nicholson

Director

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

Frank Wells

Director

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	Non-Executive Director	16 Jun 2014	2 Sept 2025	11 yrs 3 mos	Australian
Nurlan Zhakupov	Non-Executive Director	26 Oct 2011	3 Apr 2023	11 yrs 6 mos	Kazakh
Robert Maitland Cathery	Non-Executive 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	8 Jun 2016	4 yrs 6 mos	British
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

Board of Directors (10)

Nicholas Royston Clarke

Non-Executive Chair

17 yrs 4 mosAge: 74British

Gavin Ronald Ferrar

Chief Executive Officer

10 yrs 2 mosAge: 57British

Louise Elizabeth Wrathall

Chief Financial Officer

4 yrs 3 mosAge: 47British

Nigel Francis Robinson

Non-Executive Director

17 yrs 4 mosAge: 66British

Roger Owen Davey

Non-Executive Director

10 yrs 8 mosAge: 80British

Dr Gillian Davidson

Non-Executive Director

6 yrs 8 mosAge: 54British

Dr Michael Graham Armitage

Non-Executive Director

4 yrs 7 mosAge: 64British

Alison Claire Baker

Non-Executive Director

1 yrsAge: 55British

Michael Jonathan Prentis

Senior Independent Director

5 yrs 5 mosAge: 69British

Anthony George Hunter

Secretary

19 yrs 1 mosBritish

Name	Role	Appointed	Tenure	Nationality
Nicholas Royston Clarke	Non-Executive Chair	7 Apr 2009	17 yrs 4 mos	British
Gavin Ronald Ferrar	Chief Executive Officer	8 Jun 2016	10 yrs 2 mos	British
Louise Elizabeth Wrathall	Chief Financial Officer	26 May 2022	4 yrs 3 mos	British
Nigel Francis Robinson	Non-Executive Director	7 Apr 2009	17 yrs 4 mos	British
Roger Owen Davey	Non-Executive Director	8 Dec 2015	10 yrs 8 mos	British
Dr Gillian Davidson	Non-Executive Director	2 Dec 2019	6 yrs 8 mos	British
Dr Michael Graham Armitage	Non-Executive Director	10 Jan 2022	4 yrs 7 mos	British
Alison Claire Baker	Non-Executive Director	21 Aug 2025	1 yrs	British
Michael Jonathan Prentis	Senior Independent Director	31 Mar 2021	5 yrs 5 mos	British
AG Anthony George Hunter	Secretary	3 Jul 2007	19 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nick Clarke	Chair	£175,767	–	–	–	£175,767
Nigel Robinson	Executive Director	£453,210	£9,458	£330,252	–	£792,921
Gavin Ferrar	Executive Director	£382,273	£7,094	£281,384	£10,246	£680,997
Louise Wrathall	Executive Director	£306,607	£3,941	£229,364	£18,128	£558,040
Mike Prentis	Non-Executive Director	£90,642	–	–	–	£90,642
Roger Davey	Non-Executive Director	£85,125	–	–	–	£85,125
Dr Gillian Davidson	Non-Executive Director	£85,125	–	–	–	£85,125
David Swan	Non-Executive Director	£85,125	–	–	–	£85,125
Dr Mike Armitage	Non-Executive Director	£75,666	–	–	–	£75,666
Nurten Zhakupov	Non-Executive Director	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nick Clarke	Chair	–	–	–	–	£171,038
Nigel Robinson	Executive Director	–	–	–	–	£781,886
Gavin Ferrar	Executive Director	–	–	–	–	£636,859
Louise Wrathall	Executive Director	–	–	–	–	£543,852
Mike Prentis	Non-Executive Director	–	–	–	–	£84,336
Roger Davey	Non-Executive Director	–	–	–	–	£83,548
Dr Gillian Davidson	Non-Executive Director	–	–	–	–	£83,548
David Swan	Non-Executive Director	–	–	–	–	£83,548
Dr Mike Armitage	Non-Executive Director	–	–	–	–	£73,302
Nurten Zhakupov	Non-Executive Director	–	–	–	–	£18,128

Former Directors (10)

David John Swan

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 2 Sept 2025

Nurlan Zhakupov

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 3 Apr 2023

Robert Maitland Cathery

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 26 May 2022

Christopher Nigel Hurst-Brown

Director

Tenure: 14 yrs 7 mosResigned: 31 Jul 2021

Kenges Rakishev

Director

Tenure: 4 yrs 5 mosResigned: 23 May 2018

Howard Martin Nicholson

Director

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

Frank Wells

Director

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	Non-Executive Director	16 Jun 2014	2 Sept 2025	11 yrs 3 mos	Australian
Nurlan Zhakupov	Non-Executive Director	26 Oct 2011	3 Apr 2023	11 yrs 6 mos	Kazakh
Robert Maitland Cathery	Non-Executive 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	8 Jun 2016	4 yrs 6 mos	British
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