Critical Mineral Resources PLC (CMRS) Board of Directors | Ticker | TickerGJ
Geraud John Marie Moussarie
Chairman
3 mosAge: 56British
CO
Charles Oliver Long
Chief Executive Officer
4 yrsAge: 48British
RT
Non-Executive Director
4 yrsAge: 67Australian
RW
Russell Wayne George Tucker Non-Executive Director
1 yrsAge: 36South African
NS
Noureddine Sabraoui
Director
2 yrs 5 mosAge: 37Moroccan
| Name | Role | Appointed | Tenure | Nationality |
|---|
GJ Geraud John Marie Moussarie | Chairman | 16 Feb 2026 | 3 mos | British |
| Chief Executive Officer | 16 May 2022 | 4 yrs | British |
| Non-Executive Director |
Tenure: 3 yrs 9 mosResigned: 13 Feb 2026
Adrian Charles England
Director
Tenure: 1 yrsResigned: 31 Dec 2023
Christopher Lambert
Director
Tenure: 1 yrs 7 mosResigned: 20 Dec 2023
Harold Andrew Daniels
Director
Tenure: 1 yrs 8 mosResigned: 11 Jul 2022
Tenure: 0 mosResigned: 25 May 2022
GJ
Geraud John Marie Moussarie
Chairman
3 mosAge: 56British
CO
Charles Oliver Long
Chief Executive Officer
4 yrsAge: 48British
RT
Non-Executive Director
4 yrsAge: 67Australian
RW
Russell Wayne George Tucker Non-Executive Director
1 yrsAge: 36South African
NS
Noureddine Sabraoui
Director
2 yrs 5 mosAge: 37Moroccan
| Name | Role | Appointed | Tenure | Nationality |
|---|
GJ Geraud John Marie Moussarie | Chairman | 16 Feb 2026 | 3 mos | British |
| Chief Executive Officer | 16 May 2022 | 4 yrs | British |
| Non-Executive Director |
Tenure: 3 yrs 9 mosResigned: 13 Feb 2026
Adrian Charles England
Director
Tenure: 1 yrsResigned: 31 Dec 2023
Christopher Lambert
Director
Tenure: 1 yrs 7 mosResigned: 20 Dec 2023
Harold Andrew Daniels
Director
Tenure: 1 yrs 8 mosResigned: 11 Jul 2022
Tenure: 0 mosResigned: 25 May 2022
RW Russell Wayne George Tucker | Non-Executive Director | 23 May 2025 | 1 yrs | South African |
| Director | 20 Dec 2023 | 2 yrs 5 mos | Moroccan |
Tenure: 0 mosResigned: 25 May 2022
Martyn John Churchouse
Director
Tenure: 4 yrs 5 mosResigned: 16 May 2022
Professor Michael Stephen Johnson
Director
Tenure: 4 yrs 6 mosResigned: 16 May 2022
Christopher John Eadie
Director
Tenure: 10 mosResigned: 13 Nov 2018
Tenure: 0 mosResigned: 9 Nov 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dominic Traynor | Director | 25 May 2022 | 13 Feb 2026 | 3 yrs 9 mos | British |
| Adrian Charles England | Director | 1 Dec 2022 | 31 Dec 2023 | 1 yrs | British |
| Christopher Lambert | Director | 25 May 2022 | 20 Dec 2023 | 1 yrs 7 mos | British |
| Harold Andrew Daniels | Director | 13 Nov 2020 | 11 Jul 2022 | 1 yrs 8 mos | Canadian |
| Richard Hawken | Director | 16 May 2022 | 25 May 2022 | 0 mos | South African |
| Brian Rowbotham | Director | 16 May 2022 |
RW Russell Wayne George Tucker | Non-Executive Director | 23 May 2025 | 1 yrs | South African |
| Director | 20 Dec 2023 | 2 yrs 5 mos | Moroccan |
Tenure: 0 mosResigned: 25 May 2022
Martyn John Churchouse
Director
Tenure: 4 yrs 5 mosResigned: 16 May 2022
Professor Michael Stephen Johnson
Director
Tenure: 4 yrs 6 mosResigned: 16 May 2022
Christopher John Eadie
Director
Tenure: 10 mosResigned: 13 Nov 2018
Tenure: 0 mosResigned: 9 Nov 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dominic Traynor | Director | 25 May 2022 | 13 Feb 2026 | 3 yrs 9 mos | British |
| Adrian Charles England | Director | 1 Dec 2022 | 31 Dec 2023 | 1 yrs | British |
| Christopher Lambert | Director | 25 May 2022 | 20 Dec 2023 | 1 yrs 7 mos | British |
| Harold Andrew Daniels | Director | 13 Nov 2020 | 11 Jul 2022 | 1 yrs 8 mos | Canadian |
| Richard Hawken | Director | 16 May 2022 | 25 May 2022 | 0 mos | South African |
| Brian Rowbotham | Director | 16 May 2022 |
| Martyn John Churchouse | Director | 1 Dec 2017 | 16 May 2022 | 4 yrs 5 mos | British |
| Professor Michael Stephen Johnson | Director | 1 Nov 2017 | 16 May 2022 | 4 yrs 6 mos | British |
| Christopher John Eadie | Director | 17 Jan 2018 | 13 Nov 2018 | 10 mos | British |
| Garth Palmer | Secretary | 9 Nov 2017 | 9 Nov 2017 | 0 mos | – |
| Martyn John Churchouse | Director | 1 Dec 2017 | 16 May 2022 | 4 yrs 5 mos | British |
| Professor Michael Stephen Johnson | Director | 1 Nov 2017 | 16 May 2022 | 4 yrs 6 mos | British |
| Christopher John Eadie | Director | 17 Jan 2018 | 13 Nov 2018 | 10 mos | British |
| Garth Palmer | Secretary | 9 Nov 2017 | 9 Nov 2017 | 0 mos | – |
