Central Asia Metals PLC (CAML) Board of Directors | TickerNicholas Royston Clarke
Non-Executive Chair
17 yrs 7 mosAge: 74British
CEO
10 yrs 5 mosAge: 57British
Louise Elizabeth Wrathall CFO
4 yrs 6 mosAge: 47British
Non-Executive Director
17 yrs 7 mosAge: 66British
Roger Owen Davey
Non-Executive Director
10 yrs 11 mosAge: 80British
Non-Executive Director
6 yrs 11 mosAge: 55British
Dr Michael Graham Armitage
Non-Executive Director
4 yrs 10 mosAge: 64British
Alison Claire Baker
Non-Executive Director
1 yrs 3 mosAge: 55British
Michael Jonathan Prentis
Senior Independent Director
5 yrs 8 mosAge: 69British
AG
Anthony George Hunter
Secretary
19 yrs 4 mosBritish
ED
Ernest Daniel Mast
Director
1 mosAge: 62Canadian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 7 Apr 2009 | 17 yrs 7 mos | British |
| CEO | 8 Jun 2016 | 10 yrs 5 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 |
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
Tenure: 4 yrs 5 mosResigned: 23 May 2018
Nicholas Royston Clarke
Non-Executive Chair
17 yrs 7 mosAge: 74British
CEO
10 yrs 5 mosAge: 57British
Louise Elizabeth Wrathall CFO
4 yrs 6 mosAge: 47British
Non-Executive Director
17 yrs 7 mosAge: 66British
Roger Owen Davey
Non-Executive Director
10 yrs 11 mosAge: 80British
Non-Executive Director
6 yrs 11 mosAge: 55British
Dr Michael Graham Armitage
Non-Executive Director
4 yrs 10 mosAge: 64British
Alison Claire Baker
Non-Executive Director
1 yrs 3 mosAge: 55British
Michael Jonathan Prentis
Senior Independent Director
5 yrs 8 mosAge: 69British
AG
Anthony George Hunter
Secretary
19 yrs 4 mosBritish
ED
Ernest Daniel Mast
Director
1 mosAge: 62Canadian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 7 Apr 2009 | 17 yrs 7 mos | British |
| CEO | 8 Jun 2016 | 10 yrs 5 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 |
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
Tenure: 4 yrs 5 mosResigned: 23 May 2018
Louise Elizabeth Wrathall | Non-Executive Director | 7 Apr 2009 | 17 yrs 7 mos | British |
| Non-Executive Director | 8 Dec 2015 | 10 yrs 11 mos | British |
| Non-Executive Director | 2 Dec 2019 | 6 yrs 11 mos | British |
Dr Michael Graham Armitage | Non-Executive Director | 10 Jan 2022 | 4 yrs 10 mos | British |
| Non-Executive Director | 21 Aug 2025 | 1 yrs 3 mos | British |
| Senior Independent Director | 31 Mar 2021 | 5 yrs 8 mos | British |
| Secretary | 3 Jul 2007 | 19 yrs 4 mos | British |
| Director | 27 Oct 2026 | 1 mos | Canadian |
| 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 |
Howard Martin Nicholson
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 | 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 |
Louise Elizabeth Wrathall | Non-Executive Director | 7 Apr 2009 | 17 yrs 7 mos | British |
| Non-Executive Director | 8 Dec 2015 | 10 yrs 11 mos | British |
| Non-Executive Director | 2 Dec 2019 | 6 yrs 11 mos | British |
Dr Michael Graham Armitage | Non-Executive Director | 10 Jan 2022 | 4 yrs 10 mos | British |
| Non-Executive Director | 21 Aug 2025 | 1 yrs 3 mos | British |
| Senior Independent Director | 31 Mar 2021 | 5 yrs 8 mos | British |
| Secretary | 3 Jul 2007 | 19 yrs 4 mos | British |
| Director | 27 Oct 2026 | 1 mos | Canadian |
| 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 |
Howard Martin Nicholson
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 | 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 |
| 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 |
