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/Equities/AIMX/GFM/Directors

Griffin Mining Limited Directors

/Equities/AIMX/GFM/Directors

Griffin Mining Limited Directors

/Equities/AIMX/GFM/Directors

/Equities/AIMX/GFM/Directors

Griffin Mining Limited Directors

Board of Directors (6)

MN

Mladen Ninkov

Chairman

–

CW

Clive Whiley

Senior non-executive Director

–

DM

Dean Moore

Non-executive Director

–

LN

Linda Naylor

Independent non-executive Director

–

AU

Adam Usdan

Director

–

RG

Roger Goodwin

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
MN Mladen Ninkov	Chairman	–	–	–
CW Clive Whiley	Senior non-executive Director	–	–	–
DM Dean Moore	Non-executive Director	–	–	–
LN Linda Naylor	Independent non-executive Director	–	–	–
AU Adam Usdan	Director	–	–	–
RG Roger Goodwin	Finance Director	–	–	–

Board of Directors (6)

MN

Mladen Ninkov

Chairman

–

CW

Clive Whiley

Senior non-executive Director

–

DM

Dean Moore

Non-executive Director

–

LN

Linda Naylor

Independent non-executive Director

–

AU

Adam Usdan

Director

–

RG

Roger Goodwin

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
MN Mladen Ninkov	Chairman	–	–	–
CW Clive Whiley	Senior non-executive Director	–	–	–
DM Dean Moore	Non-executive Director	–	–	–
LN Linda Naylor	Independent non-executive Director	–	–	–
AU Adam Usdan	Director	–	–	–
RG Roger Goodwin	Finance Director	–	–	–

Board of Directors (6)

MN

Mladen Ninkov

Chairman

–

CW

Clive Whiley

Senior non-executive Director

–

DM

Dean Moore

Non-executive Director

–

LN

Linda Naylor

Independent non-executive Director

–

AU

Adam Usdan

Director

–

RG

Roger Goodwin

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
MN Mladen Ninkov	Chairman	–	–	–
CW Clive Whiley	Senior non-executive Director	–	–	–
DM Dean Moore	Non-executive Director	–	–	–
LN Linda Naylor	Independent non-executive Director	–	–	–
AU Adam Usdan	Director	–	–	–
RG Roger Goodwin	Finance Director	–	–	–

Board of Directors (6)

MN

Mladen Ninkov

Chairman

–

CW

Clive Whiley

Senior non-executive Director

–

DM

Dean Moore

Non-executive Director

–

LN

Linda Naylor

Independent non-executive Director

–

AU

Adam Usdan

Director

–

RG

Roger Goodwin

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
MN Mladen Ninkov	Chairman	–	–	–
CW Clive Whiley	Senior non-executive Director	–	–	–
DM Dean Moore	Non-executive Director	–	–	–
LN Linda Naylor	Independent non-executive Director	–	–	–
AU Adam Usdan	Director	–	–	–
RG Roger Goodwin	Finance Director	–	–	–