Eurasia Mining plc (EUA) Board of Directors | Ticker

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Eurasia Mining plc Directors

/Equities/AIMX/EUA/Directors

Eurasia Mining plc Directors

Board of Directors (7)

David Iain Rawlinson

Executive Chairman

6 yrs 5 mosAge: 68British

Christian Schaffalitzky

Non-Executive Director

–

Christian Schaffalitzky De Muckadell

Non-Executive Director

24 yrsAge: 73Irish

Tamerlan Abdikeev

Non-Executive Director

5 yrs 6 mosAge: 48Russian

Kotaro Kosaka

Non-Executive Director

4 yrs 10 mosAge: 48Japanese

Artem Matyushok

Non-Executive Director

4 yrs 5 mosAge: 46British

Anna Price

Secretary

2 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
DI David Iain Rawlinson	Executive Chairman	27 May 2020	6 yrs 5 mos	British
CS Christian Schaffalitzky	Non-Executive Director	–	–	–
CS Christian Schaffalitzky De Muckadell	Non-Executive Director	2 Oct 2002	24 yrs	Irish
TA Tamerlan Abdikeev	Non-Executive Director	9 Apr 2021	5 yrs 6 mos	Russian
KK Kotaro Kosaka	Non-Executive Director	21 Dec 2021	4 yrs 10 mos	Japanese
AM Artem Matyushok	Non-Executive Director	18 May 2022	4 yrs 5 mos	British
AP Anna Price	Secretary	18 Dec 2023	2 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
J. Nieuwenhuys	Executive Director	£60,000	£60,000

Former Directors (18)

Keith Byrne

Secretary

Tenure: 4 yrs 8 mosResigned: 22 Dec 2023

Anthony James Nieuwenhuys

Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Jul 2023

Gary Christopher Fitzgerald

Director

Tenure: 21 yrs 8 mosResigned: 19 Feb 2021

Dmitry Suschov

Director

Tenure: 12 yrs 3 mosResigned: 18 Sept 2020

Alexandr Agaev

Secretary

Tenure: 1 yrs 6 mosResigned: 25 Apr 2019

Michael John De Villiers

Secretary

Tenure: 13 yrs 4 mosResigned: 5 Oct 2017

Dr Michael Peter Martineau

Director

Tenure: 16 yrs 7 mosResigned: 1 Jul 2017

John Anthony Mitchell

Director

Tenure: 9 yrs 7 mosResigned: 20 Jan 2006

William Bernard Anderson

Director

Tenure: 4 yrs 3 mosResigned: 10 Aug 2005

Robert John Garton Jenkins

Director

Tenure: 8 yrs 11 mosResigned: 22 Jun 2004

Charles Guybon Hutson

Director

Tenure: 1 yrs 11 mosResigned: 2 Feb 2004

Mark Valentine St Giles

Director

Tenure: 3 yrsResigned: 14 Jun 2002

Andrew Horton Counsell

Director

Tenure: 6 yrs 10 mosResigned: 26 Nov 2001

Clive Malcolm Line

Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Jul 1999

Charles Anthony MacKay

Director

Tenure: 3 yrs 8 mosResigned: 23 Feb 1999

Michael Peter Bates

Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 1997

Anthony Graeme Douglas Johnston

Director

Tenure: 6 mosResigned: 20 Dec 1995

John Coker

Director

Tenure: 5 mosResigned: 16 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Keith Byrne	Secretary	25 Apr 2019	22 Dec 2023	4 yrs 8 mos	–
Anthony James Nieuwenhuys	Executive Director	26 Nov 2019	3 Jul 2023	3 yrs 8 mos	South African
Gary Christopher Fitzgerald	Director	22 Jun 1999	19 Feb 2021	21 yrs 8 mos	British
Dmitry Suschov	Director	17 Jun 2008	18 Sept 2020	12 yrs 3 mos	Russian
Alexandr Agaev	Secretary	5 Oct 2017	25 Apr 2019	1 yrs 6 mos	–
Michael John De Villiers	Secretary	2 Jun 2004	5 Oct 2017	13 yrs 4 mos	British
Dr Michael Peter Martineau	Director	8 Dec 2000	1 Jul 2017	16 yrs 7 mos	British
John Anthony Mitchell	Director	27 Jun 1996	20 Jan 2006	9 yrs 7 mos	British
William Bernard Anderson	Director	16 May 2001	10 Aug 2005	4 yrs 3 mos	Australian
Robert John Garton Jenkins	Director	26 Jul 1995	22 Jun 2004	8 yrs 11 mos	British
Charles Guybon Hutson	Director	4 Mar 2002	2 Feb 2004	1 yrs 11 mos	British
Mark Valentine St Giles	Director	22 Jun 1999	14 Jun 2002	3 yrs	British
Andrew Horton Counsell	Director	16 Jan 1995	26 Nov 2001	6 yrs 10 mos	Australian
Clive Malcolm Line	Executive Director	27 Jun 1996	30 Jul 1999	3 yrs 1 mos	British
Charles Anthony MacKay	Director	16 Jun 1995	23 Feb 1999	3 yrs 8 mos	British
Michael Peter Bates	Director	27 Jun 1996	31 Oct 1997	1 yrs 4 mos	British
Anthony Graeme Douglas Johnston	Director	16 Jun 1995	20 Dec 1995	6 mos	British
John Coker	Director	16 Jan 1995	16 Jun 1995	5 mos	Australian

Board of Directors (7)

David Iain Rawlinson

Executive Chairman

6 yrs 5 mosAge: 68British

Christian Schaffalitzky

Non-Executive Director

–

Christian Schaffalitzky De Muckadell

Non-Executive Director

24 yrsAge: 73Irish

Tamerlan Abdikeev

Non-Executive Director

5 yrs 6 mosAge: 48Russian

Kotaro Kosaka

Non-Executive Director

4 yrs 10 mosAge: 48Japanese

Artem Matyushok

Non-Executive Director

4 yrs 5 mosAge: 46British

Anna Price

Secretary

2 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
DI David Iain Rawlinson	Executive Chairman	27 May 2020	6 yrs 5 mos	British
CS Christian Schaffalitzky	Non-Executive Director	–	–	–
CS Christian Schaffalitzky De Muckadell	Non-Executive Director	2 Oct 2002	24 yrs	Irish
TA Tamerlan Abdikeev	Non-Executive Director	9 Apr 2021	5 yrs 6 mos	Russian
KK Kotaro Kosaka	Non-Executive Director	21 Dec 2021	4 yrs 10 mos	Japanese
AM Artem Matyushok	Non-Executive Director	18 May 2022	4 yrs 5 mos	British
AP Anna Price	Secretary	18 Dec 2023	2 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
J. Nieuwenhuys	Executive Director	£60,000	£60,000

Former Directors (18)

Keith Byrne

Secretary

Tenure: 4 yrs 8 mosResigned: 22 Dec 2023

Anthony James Nieuwenhuys

Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Jul 2023

Gary Christopher Fitzgerald

Director

Tenure: 21 yrs 8 mosResigned: 19 Feb 2021

Dmitry Suschov

Director

Tenure: 12 yrs 3 mosResigned: 18 Sept 2020

Alexandr Agaev

Secretary

Tenure: 1 yrs 6 mosResigned: 25 Apr 2019

Michael John De Villiers

Secretary

Tenure: 13 yrs 4 mosResigned: 5 Oct 2017

Dr Michael Peter Martineau

Director

Tenure: 16 yrs 7 mosResigned: 1 Jul 2017

John Anthony Mitchell

Director

Tenure: 9 yrs 7 mosResigned: 20 Jan 2006

William Bernard Anderson

Director

Tenure: 4 yrs 3 mosResigned: 10 Aug 2005

Robert John Garton Jenkins

Director

Tenure: 8 yrs 11 mosResigned: 22 Jun 2004

Charles Guybon Hutson

Director

Tenure: 1 yrs 11 mosResigned: 2 Feb 2004

Mark Valentine St Giles

Director

Tenure: 3 yrsResigned: 14 Jun 2002

Andrew Horton Counsell

Director

Tenure: 6 yrs 10 mosResigned: 26 Nov 2001

Clive Malcolm Line

Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Jul 1999

Charles Anthony MacKay

Director

Tenure: 3 yrs 8 mosResigned: 23 Feb 1999

Michael Peter Bates

Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 1997

Anthony Graeme Douglas Johnston

Director

Tenure: 6 mosResigned: 20 Dec 1995

John Coker

Director

Tenure: 5 mosResigned: 16 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Keith Byrne	Secretary	25 Apr 2019	22 Dec 2023	4 yrs 8 mos	–
Anthony James Nieuwenhuys	Executive Director	26 Nov 2019	3 Jul 2023	3 yrs 8 mos	South African
Gary Christopher Fitzgerald	Director	22 Jun 1999	19 Feb 2021	21 yrs 8 mos	British
Dmitry Suschov	Director	17 Jun 2008	18 Sept 2020	12 yrs 3 mos	Russian
Alexandr Agaev	Secretary	5 Oct 2017	25 Apr 2019	1 yrs 6 mos	–
Michael John De Villiers	Secretary	2 Jun 2004	5 Oct 2017	13 yrs 4 mos	British
Dr Michael Peter Martineau	Director	8 Dec 2000	1 Jul 2017	16 yrs 7 mos	British
John Anthony Mitchell	Director	27 Jun 1996	20 Jan 2006	9 yrs 7 mos	British
William Bernard Anderson	Director	16 May 2001	10 Aug 2005	4 yrs 3 mos	Australian
Robert John Garton Jenkins	Director	26 Jul 1995	22 Jun 2004	8 yrs 11 mos	British
Charles Guybon Hutson	Director	4 Mar 2002	2 Feb 2004	1 yrs 11 mos	British
Mark Valentine St Giles	Director	22 Jun 1999	14 Jun 2002	3 yrs	British
Andrew Horton Counsell	Director	16 Jan 1995	26 Nov 2001	6 yrs 10 mos	Australian
Clive Malcolm Line	Executive Director	27 Jun 1996	30 Jul 1999	3 yrs 1 mos	British
Charles Anthony MacKay	Director	16 Jun 1995	23 Feb 1999	3 yrs 8 mos	British
Michael Peter Bates	Director	27 Jun 1996	31 Oct 1997	1 yrs 4 mos	British
Anthony Graeme Douglas Johnston	Director	16 Jun 1995	20 Dec 1995	6 mos	British
John Coker	Director	16 Jan 1995	16 Jun 1995	5 mos	Australian

Board of Directors (7)

David Iain Rawlinson

Executive Chairman

6 yrs 5 mosAge: 68British

Christian Schaffalitzky

Non-Executive Director

–

Christian Schaffalitzky De Muckadell

Non-Executive Director

24 yrsAge: 73Irish

Tamerlan Abdikeev

Non-Executive Director

5 yrs 6 mosAge: 48Russian

Kotaro Kosaka

Non-Executive Director

4 yrs 10 mosAge: 48Japanese

Artem Matyushok

Non-Executive Director

4 yrs 5 mosAge: 46British

Anna Price

Secretary

2 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
DI David Iain Rawlinson	Executive Chairman	27 May 2020	6 yrs 5 mos	British
CS Christian Schaffalitzky	Non-Executive Director	–	–	–
CS Christian Schaffalitzky De Muckadell	Non-Executive Director	2 Oct 2002	24 yrs	Irish
TA Tamerlan Abdikeev	Non-Executive Director	9 Apr 2021	5 yrs 6 mos	Russian
KK Kotaro Kosaka	Non-Executive Director	21 Dec 2021	4 yrs 10 mos	Japanese
AM Artem Matyushok	Non-Executive Director	18 May 2022	4 yrs 5 mos	British
AP Anna Price	Secretary	18 Dec 2023	2 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
J. Nieuwenhuys	Executive Director	£60,000	£60,000

Former Directors (18)

Keith Byrne

Secretary

Tenure: 4 yrs 8 mosResigned: 22 Dec 2023

Anthony James Nieuwenhuys

Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Jul 2023

Gary Christopher Fitzgerald

Director

Tenure: 21 yrs 8 mosResigned: 19 Feb 2021

Dmitry Suschov

Director

Tenure: 12 yrs 3 mosResigned: 18 Sept 2020

Alexandr Agaev

Secretary

Tenure: 1 yrs 6 mosResigned: 25 Apr 2019

Michael John De Villiers

Secretary

Tenure: 13 yrs 4 mosResigned: 5 Oct 2017

Dr Michael Peter Martineau

Director

Tenure: 16 yrs 7 mosResigned: 1 Jul 2017

John Anthony Mitchell

Director

Tenure: 9 yrs 7 mosResigned: 20 Jan 2006

William Bernard Anderson

Director

Tenure: 4 yrs 3 mosResigned: 10 Aug 2005

Robert John Garton Jenkins

Director

Tenure: 8 yrs 11 mosResigned: 22 Jun 2004

Charles Guybon Hutson

Director

Tenure: 1 yrs 11 mosResigned: 2 Feb 2004

Mark Valentine St Giles

Director

Tenure: 3 yrsResigned: 14 Jun 2002

Andrew Horton Counsell

Director

Tenure: 6 yrs 10 mosResigned: 26 Nov 2001

Clive Malcolm Line

Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Jul 1999

Charles Anthony MacKay

Director

Tenure: 3 yrs 8 mosResigned: 23 Feb 1999

Michael Peter Bates

Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 1997

Anthony Graeme Douglas Johnston

Director

Tenure: 6 mosResigned: 20 Dec 1995

John Coker

Director

Tenure: 5 mosResigned: 16 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Keith Byrne	Secretary	25 Apr 2019	22 Dec 2023	4 yrs 8 mos	–
Anthony James Nieuwenhuys	Executive Director	26 Nov 2019	3 Jul 2023	3 yrs 8 mos	South African
Gary Christopher Fitzgerald	Director	22 Jun 1999	19 Feb 2021	21 yrs 8 mos	British
Dmitry Suschov	Director	17 Jun 2008	18 Sept 2020	12 yrs 3 mos	Russian
Alexandr Agaev	Secretary	5 Oct 2017	25 Apr 2019	1 yrs 6 mos	–
Michael John De Villiers	Secretary	2 Jun 2004	5 Oct 2017	13 yrs 4 mos	British
Dr Michael Peter Martineau	Director	8 Dec 2000	1 Jul 2017	16 yrs 7 mos	British
John Anthony Mitchell	Director	27 Jun 1996	20 Jan 2006	9 yrs 7 mos	British
William Bernard Anderson	Director	16 May 2001	10 Aug 2005	4 yrs 3 mos	Australian
Robert John Garton Jenkins	Director	26 Jul 1995	22 Jun 2004	8 yrs 11 mos	British
Charles Guybon Hutson	Director	4 Mar 2002	2 Feb 2004	1 yrs 11 mos	British
Mark Valentine St Giles	Director	22 Jun 1999	14 Jun 2002	3 yrs	British
Andrew Horton Counsell	Director	16 Jan 1995	26 Nov 2001	6 yrs 10 mos	Australian
Clive Malcolm Line	Executive Director	27 Jun 1996	30 Jul 1999	3 yrs 1 mos	British
Charles Anthony MacKay	Director	16 Jun 1995	23 Feb 1999	3 yrs 8 mos	British
Michael Peter Bates	Director	27 Jun 1996	31 Oct 1997	1 yrs 4 mos	British
Anthony Graeme Douglas Johnston	Director	16 Jun 1995	20 Dec 1995	6 mos	British
John Coker	Director	16 Jan 1995	16 Jun 1995	5 mos	Australian

Board of Directors (7)

David Iain Rawlinson

Executive Chairman

6 yrs 5 mosAge: 68British

Christian Schaffalitzky

Non-Executive Director

–

Christian Schaffalitzky De Muckadell

Non-Executive Director

24 yrsAge: 73Irish

Tamerlan Abdikeev

Non-Executive Director

5 yrs 6 mosAge: 48Russian

Kotaro Kosaka

Non-Executive Director

4 yrs 10 mosAge: 48Japanese

Artem Matyushok

Non-Executive Director

4 yrs 5 mosAge: 46British

Anna Price

Secretary

2 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
DI David Iain Rawlinson	Executive Chairman	27 May 2020	6 yrs 5 mos	British
CS Christian Schaffalitzky	Non-Executive Director	–	–	–
CS Christian Schaffalitzky De Muckadell	Non-Executive Director	2 Oct 2002	24 yrs	Irish
TA Tamerlan Abdikeev	Non-Executive Director	9 Apr 2021	5 yrs 6 mos	Russian
KK Kotaro Kosaka	Non-Executive Director	21 Dec 2021	4 yrs 10 mos	Japanese
AM Artem Matyushok	Non-Executive Director	18 May 2022	4 yrs 5 mos	British
AP Anna Price	Secretary	18 Dec 2023	2 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
J. Nieuwenhuys	Executive Director	£60,000	£60,000

Former Directors (18)

Keith Byrne

Secretary

Tenure: 4 yrs 8 mosResigned: 22 Dec 2023

Anthony James Nieuwenhuys

Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Jul 2023

Gary Christopher Fitzgerald

Director

Tenure: 21 yrs 8 mosResigned: 19 Feb 2021

Dmitry Suschov

Director

Tenure: 12 yrs 3 mosResigned: 18 Sept 2020

Alexandr Agaev

Secretary

Tenure: 1 yrs 6 mosResigned: 25 Apr 2019

Michael John De Villiers

Secretary

Tenure: 13 yrs 4 mosResigned: 5 Oct 2017

Dr Michael Peter Martineau

Director

Tenure: 16 yrs 7 mosResigned: 1 Jul 2017

John Anthony Mitchell

Director

Tenure: 9 yrs 7 mosResigned: 20 Jan 2006

William Bernard Anderson

Director

Tenure: 4 yrs 3 mosResigned: 10 Aug 2005

Robert John Garton Jenkins

Director

Tenure: 8 yrs 11 mosResigned: 22 Jun 2004

Charles Guybon Hutson

Director

Tenure: 1 yrs 11 mosResigned: 2 Feb 2004

Mark Valentine St Giles

Director

Tenure: 3 yrsResigned: 14 Jun 2002

Andrew Horton Counsell

Director

Tenure: 6 yrs 10 mosResigned: 26 Nov 2001

Clive Malcolm Line

Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Jul 1999

Charles Anthony MacKay

Director

Tenure: 3 yrs 8 mosResigned: 23 Feb 1999

Michael Peter Bates

Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 1997

Anthony Graeme Douglas Johnston

Director

Tenure: 6 mosResigned: 20 Dec 1995

John Coker

Director

Tenure: 5 mosResigned: 16 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Keith Byrne	Secretary	25 Apr 2019	22 Dec 2023	4 yrs 8 mos	–
Anthony James Nieuwenhuys	Executive Director	26 Nov 2019	3 Jul 2023	3 yrs 8 mos	South African
Gary Christopher Fitzgerald	Director	22 Jun 1999	19 Feb 2021	21 yrs 8 mos	British
Dmitry Suschov	Director	17 Jun 2008	18 Sept 2020	12 yrs 3 mos	Russian
Alexandr Agaev	Secretary	5 Oct 2017	25 Apr 2019	1 yrs 6 mos	–
Michael John De Villiers	Secretary	2 Jun 2004	5 Oct 2017	13 yrs 4 mos	British
Dr Michael Peter Martineau	Director	8 Dec 2000	1 Jul 2017	16 yrs 7 mos	British
John Anthony Mitchell	Director	27 Jun 1996	20 Jan 2006	9 yrs 7 mos	British
William Bernard Anderson	Director	16 May 2001	10 Aug 2005	4 yrs 3 mos	Australian
Robert John Garton Jenkins	Director	26 Jul 1995	22 Jun 2004	8 yrs 11 mos	British
Charles Guybon Hutson	Director	4 Mar 2002	2 Feb 2004	1 yrs 11 mos	British
Mark Valentine St Giles	Director	22 Jun 1999	14 Jun 2002	3 yrs	British
Andrew Horton Counsell	Director	16 Jan 1995	26 Nov 2001	6 yrs 10 mos	Australian
Clive Malcolm Line	Executive Director	27 Jun 1996	30 Jul 1999	3 yrs 1 mos	British
Charles Anthony MacKay	Director	16 Jun 1995	23 Feb 1999	3 yrs 8 mos	British
Michael Peter Bates	Director	27 Jun 1996	31 Oct 1997	1 yrs 4 mos	British
Anthony Graeme Douglas Johnston	Director	16 Jun 1995	20 Dec 1995	6 mos	British
John Coker	Director	16 Jan 1995	16 Jun 1995	5 mos	Australian