Critical Metals PLC (CRTM) Board of Directors | TickerDanilo Lange
CEO
9 mosAge: 53German
Non-Executive Director
2 yrs 2 mosAge: 51South African
Balanganayi Jean Pierre Tshienda
Non-Executive Director
1 yrs 7 mosAge: 51British
Kelvin Williams
Non-Executive Director
1 yrs 7 mosAge: 72British
Kristofer Tremaine
Non-Executive Director
9 mosAge: 46British
Selina Hayes
Non-Executive Director
9 mosAge: 59American
TB
The Board
Board of Directors
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 29 Oct 2025 | 9 mos | German |
| Non-Executive Director | 15 May 2024 | 2 yrs 2 mos | South African |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary |
|---|
| Russell Fryer | Executive Director | £138,000 |
| Ali Farid Khwaja | Executive Director | £220,000 |
| Marcus Edwards-Jones | Non-Executive Director | £48,000 |
| Kelvin Williams | Non-Executive Director | £36,000 |
| Avinash Bisnath | Non-Executive Director |
Ali Khwaja
Executive Director
Tenure: 3 mosResigned: 17 Dec 2025
Russell Steven Fryer
Executive Director
Tenure: 7 yrs 4 mosResigned: 4 Sept 2025
Marcus Edwards-Jones
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 18 Dec 2024
Tenure: 1 mosResigned: 15 May 2024
Anthony Neville Chisholm Eastman
Non-Executive Director
Tenure: 5 yrsResigned: 9 Jan 2024
Christopher Edward Ecclestone
Danilo Lange
CEO
9 mosAge: 53German
Non-Executive Director
2 yrs 2 mosAge: 51South African
Balanganayi Jean Pierre Tshienda
Non-Executive Director
1 yrs 7 mosAge: 51British
Kelvin Williams
Non-Executive Director
1 yrs 7 mosAge: 72British
Kristofer Tremaine
Non-Executive Director
9 mosAge: 46British
Selina Hayes
Non-Executive Director
9 mosAge: 59American
TB
The Board
Board of Directors
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 29 Oct 2025 | 9 mos | German |
| Non-Executive Director | 15 May 2024 | 2 yrs 2 mos | South African |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary |
|---|
| Russell Fryer | Executive Director | £138,000 |
| Ali Farid Khwaja | Executive Director | £220,000 |
| Marcus Edwards-Jones | Non-Executive Director | £48,000 |
| Kelvin Williams | Non-Executive Director | £36,000 |
| Avinash Bisnath | Non-Executive Director |
Ali Khwaja
Executive Director
Tenure: 3 mosResigned: 17 Dec 2025
Russell Steven Fryer
Executive Director
Tenure: 7 yrs 4 mosResigned: 4 Sept 2025
Marcus Edwards-Jones
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 18 Dec 2024
Tenure: 1 mosResigned: 15 May 2024
Anthony Neville Chisholm Eastman
Non-Executive Director
Tenure: 5 yrsResigned: 9 Jan 2024
Christopher Edward Ecclestone
Balanganayi Jean Pierre Tshienda
| Non-Executive Director | 18 Dec 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | 28 Oct 2025 | 9 mos | British |
| Non-Executive Director | 29 Oct 2025 | 9 mos | American |
| Jean Pierre Tshienda | Non-Executive Director | £80,000 |
Tenure: 1 yrs 10 mosResigned: 18 Mar 2020
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ali Khwaja | Executive Director | 2 Sept 2025 | 17 Dec 2025 | 3 mos | British |
| Russell Steven Fryer | Executive Director | 30 May 2018 | 4 Sept 2025 | 7 yrs 4 mos | South African |
| Marcus Edwards-Jones | Non-Executive Director | 29 Sept 2020 | 18 Dec 2024 | 4 yrs 3 mos | British |
| Gordon Thompson | Director | 2 Apr 2024 | 15 May 2024 | 1 mos | South African |
| Anthony Neville Chisholm Eastman | Non-Executive Director | 29 Jan 2019 | 9 Jan 2024 | 5 yrs | Australian |
| Christopher Edward Ecclestone | Director | 30 May 2018 |
Balanganayi Jean Pierre Tshienda
| Non-Executive Director | 18 Dec 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | 28 Oct 2025 | 9 mos | British |
| Non-Executive Director | 29 Oct 2025 | 9 mos | American |
| Jean Pierre Tshienda | Non-Executive Director | £80,000 |
Tenure: 1 yrs 10 mosResigned: 18 Mar 2020
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ali Khwaja | Executive Director | 2 Sept 2025 | 17 Dec 2025 | 3 mos | British |
| Russell Steven Fryer | Executive Director | 30 May 2018 | 4 Sept 2025 | 7 yrs 4 mos | South African |
| Marcus Edwards-Jones | Non-Executive Director | 29 Sept 2020 | 18 Dec 2024 | 4 yrs 3 mos | British |
| Gordon Thompson | Director | 2 Apr 2024 | 15 May 2024 | 1 mos | South African |
| Anthony Neville Chisholm Eastman | Non-Executive Director | 29 Jan 2019 | 9 Jan 2024 | 5 yrs | Australian |
| Christopher Edward Ecclestone | Director | 30 May 2018 |
