Jangada Mines PLC (JAN) Board of Directors | Ticker

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Jangada Mines PLC Directors

/Equities/AIMX/JAN/Directors

Jangada Mines PLC Directors

Board of Directors (9)

Luis Felipe Azevedo

Non-Executive Director

–

Heinrich Müller

Non-Executive Director

–

Hugo de Salis

Non-Executive Director

–

Nicholas von Schirnding

Independent NED

–

Brian Keith McMaster

unknown

11 yrs 2 mosAge: 55Australian

Nick Kurt Von Schirnding

unknown

9 yrs 3 mosAge: 64British

Hugo John De Salis

unknown

9 mosAge: 55British

Peter Heinrich Muller

Director

5 mosAge: 39South African

Luis Felipe Ferraz Ferraiuoli Azevedo

Director

5 mosAge: 28Brazilian

Name	Role	Appointed	Tenure	Nationality
Luis Felipe Azevedo	Non-Executive Director	–	–	–
Heinrich Müller	Non-Executive Director	–	–	–
Hugo de Salis	Non-Executive Director	–	–	–
Nicholas von Schirnding	Independent NED	–	–	–
Brian Keith McMaster	unknown	30 Jun 2015	11 yrs 2 mos	Australian
NK Nick Kurt Von Schirnding	unknown	5 May 2017	9 yrs 3 mos	British
HJ Hugo John De Salis	unknown	24 Nov 2025	9 mos	British
PH Peter Heinrich Muller	Director	19 Mar 2026	5 mos	South African
LF Luis Felipe Ferraz Ferraiuoli Azevedo	Director	19 Mar 2026	5 mos	Brazilian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Total
Brian McMaster	unknown	£181,556	–	£181,556
Luis Mauricio Azevedo	unknown	£61,027	–	£61,027
Nicholas von Schirnding	unknown	£48,822	–	£48,822
Hugo de Salis	unknown	£4,577	£22,122	£26,699

Prior year comparison (4 directors)

Director	Role	Base Salary	LTIP	Total
Brian McMaster	unknown	£175,454	–	£175,454
Luis Mauricio Azevedo	unknown	£58,739	–	£58,739
Nicholas von Schirnding	unknown	£46,533	–	£46,533
Hugo de Salis	unknown	–	–	–

Former Directors (4)

Luis Mauricio Ferraiuoli De Azevedo

unknown

Tenure: 8 yrs 10 mosResigned: 19 Mar 2026

Clive Matthew Hopewell

Secretary

Tenure: 7 yrs 6 mosResigned: 31 Dec 2022

Louis Emmanuel Castro

Director

Tenure: 3 yrs 3 mosResigned: 15 Aug 2020

Matthew Gaden Western Wood

Director

Tenure: 1 yrs 11 mosResigned: 1 May 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Luis Mauricio Ferraiuoli De Azevedo	unknown	5 May 2017	19 Mar 2026	8 yrs 10 mos	Brazilian
Clive Matthew Hopewell	Secretary	30 Jun 2015	31 Dec 2022	7 yrs 6 mos	–
Louis Emmanuel Castro	Director	5 May 2017	15 Aug 2020	3 yrs 3 mos	British
Matthew Gaden Western Wood	Director	30 Jun 2015	1 May 2017	1 yrs 11 mos	Australian

Board of Directors (9)

Luis Felipe Azevedo

Non-Executive Director

–

Heinrich Müller

Non-Executive Director

–

Hugo de Salis

Non-Executive Director

–

Nicholas von Schirnding

Independent NED

–

Brian Keith McMaster

unknown

11 yrs 2 mosAge: 55Australian

Nick Kurt Von Schirnding

unknown

9 yrs 3 mosAge: 64British

Hugo John De Salis

unknown

9 mosAge: 55British

Peter Heinrich Muller

Director

5 mosAge: 39South African

Luis Felipe Ferraz Ferraiuoli Azevedo

Director

5 mosAge: 28Brazilian

Name	Role	Appointed	Tenure	Nationality
Luis Felipe Azevedo	Non-Executive Director	–	–	–
Heinrich Müller	Non-Executive Director	–	–	–
Hugo de Salis	Non-Executive Director	–	–	–
Nicholas von Schirnding	Independent NED	–	–	–
Brian Keith McMaster	unknown	30 Jun 2015	11 yrs 2 mos	Australian
NK Nick Kurt Von Schirnding	unknown	5 May 2017	9 yrs 3 mos	British
HJ Hugo John De Salis	unknown	24 Nov 2025	9 mos	British
PH Peter Heinrich Muller	Director	19 Mar 2026	5 mos	South African
LF Luis Felipe Ferraz Ferraiuoli Azevedo	Director	19 Mar 2026	5 mos	Brazilian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Total
Brian McMaster	unknown	£181,556	–	£181,556
Luis Mauricio Azevedo	unknown	£61,027	–	£61,027
Nicholas von Schirnding	unknown	£48,822	–	£48,822
Hugo de Salis	unknown	£4,577	£22,122	£26,699

Prior year comparison (4 directors)

Director	Role	Base Salary	LTIP	Total
Brian McMaster	unknown	£175,454	–	£175,454
Luis Mauricio Azevedo	unknown	£58,739	–	£58,739
Nicholas von Schirnding	unknown	£46,533	–	£46,533
Hugo de Salis	unknown	–	–	–

Former Directors (4)

Luis Mauricio Ferraiuoli De Azevedo

unknown

Tenure: 8 yrs 10 mosResigned: 19 Mar 2026

Clive Matthew Hopewell

Secretary

Tenure: 7 yrs 6 mosResigned: 31 Dec 2022

Louis Emmanuel Castro

Director

Tenure: 3 yrs 3 mosResigned: 15 Aug 2020

Matthew Gaden Western Wood

Director

Tenure: 1 yrs 11 mosResigned: 1 May 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Luis Mauricio Ferraiuoli De Azevedo	unknown	5 May 2017	19 Mar 2026	8 yrs 10 mos	Brazilian
Clive Matthew Hopewell	Secretary	30 Jun 2015	31 Dec 2022	7 yrs 6 mos	–
Louis Emmanuel Castro	Director	5 May 2017	15 Aug 2020	3 yrs 3 mos	British
Matthew Gaden Western Wood	Director	30 Jun 2015	1 May 2017	1 yrs 11 mos	Australian

Board of Directors (9)

Luis Felipe Azevedo

Non-Executive Director

–

Heinrich Müller

Non-Executive Director

–

Hugo de Salis

Non-Executive Director

–

Nicholas von Schirnding

Independent NED

–

Brian Keith McMaster

unknown

11 yrs 2 mosAge: 55Australian

Nick Kurt Von Schirnding

unknown

9 yrs 3 mosAge: 64British

Hugo John De Salis

unknown

9 mosAge: 55British

Peter Heinrich Muller

Director

5 mosAge: 39South African

Luis Felipe Ferraz Ferraiuoli Azevedo

Director

5 mosAge: 28Brazilian

Name	Role	Appointed	Tenure	Nationality
Luis Felipe Azevedo	Non-Executive Director	–	–	–
Heinrich Müller	Non-Executive Director	–	–	–
Hugo de Salis	Non-Executive Director	–	–	–
Nicholas von Schirnding	Independent NED	–	–	–
Brian Keith McMaster	unknown	30 Jun 2015	11 yrs 2 mos	Australian
NK Nick Kurt Von Schirnding	unknown	5 May 2017	9 yrs 3 mos	British
HJ Hugo John De Salis	unknown	24 Nov 2025	9 mos	British
PH Peter Heinrich Muller	Director	19 Mar 2026	5 mos	South African
LF Luis Felipe Ferraz Ferraiuoli Azevedo	Director	19 Mar 2026	5 mos	Brazilian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Total
Brian McMaster	unknown	£181,556	–	£181,556
Luis Mauricio Azevedo	unknown	£61,027	–	£61,027
Nicholas von Schirnding	unknown	£48,822	–	£48,822
Hugo de Salis	unknown	£4,577	£22,122	£26,699

Prior year comparison (4 directors)

Director	Role	Base Salary	LTIP	Total
Brian McMaster	unknown	£175,454	–	£175,454
Luis Mauricio Azevedo	unknown	£58,739	–	£58,739
Nicholas von Schirnding	unknown	£46,533	–	£46,533
Hugo de Salis	unknown	–	–	–

Former Directors (4)

Luis Mauricio Ferraiuoli De Azevedo

unknown

Tenure: 8 yrs 10 mosResigned: 19 Mar 2026

Clive Matthew Hopewell

Secretary

Tenure: 7 yrs 6 mosResigned: 31 Dec 2022

Louis Emmanuel Castro

Director

Tenure: 3 yrs 3 mosResigned: 15 Aug 2020

Matthew Gaden Western Wood

Director

Tenure: 1 yrs 11 mosResigned: 1 May 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Luis Mauricio Ferraiuoli De Azevedo	unknown	5 May 2017	19 Mar 2026	8 yrs 10 mos	Brazilian
Clive Matthew Hopewell	Secretary	30 Jun 2015	31 Dec 2022	7 yrs 6 mos	–
Louis Emmanuel Castro	Director	5 May 2017	15 Aug 2020	3 yrs 3 mos	British
Matthew Gaden Western Wood	Director	30 Jun 2015	1 May 2017	1 yrs 11 mos	Australian

Board of Directors (9)

Luis Felipe Azevedo

Non-Executive Director

–

Heinrich Müller

Non-Executive Director

–

Hugo de Salis

Non-Executive Director

–

Nicholas von Schirnding

Independent NED

–

Brian Keith McMaster

unknown

11 yrs 2 mosAge: 55Australian

Nick Kurt Von Schirnding

unknown

9 yrs 3 mosAge: 64British

Hugo John De Salis

unknown

9 mosAge: 55British

Peter Heinrich Muller

Director

5 mosAge: 39South African

Luis Felipe Ferraz Ferraiuoli Azevedo

Director

5 mosAge: 28Brazilian

Name	Role	Appointed	Tenure	Nationality
Luis Felipe Azevedo	Non-Executive Director	–	–	–
Heinrich Müller	Non-Executive Director	–	–	–
Hugo de Salis	Non-Executive Director	–	–	–
Nicholas von Schirnding	Independent NED	–	–	–
Brian Keith McMaster	unknown	30 Jun 2015	11 yrs 2 mos	Australian
NK Nick Kurt Von Schirnding	unknown	5 May 2017	9 yrs 3 mos	British
HJ Hugo John De Salis	unknown	24 Nov 2025	9 mos	British
PH Peter Heinrich Muller	Director	19 Mar 2026	5 mos	South African
LF Luis Felipe Ferraz Ferraiuoli Azevedo	Director	19 Mar 2026	5 mos	Brazilian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Total
Brian McMaster	unknown	£181,556	–	£181,556
Luis Mauricio Azevedo	unknown	£61,027	–	£61,027
Nicholas von Schirnding	unknown	£48,822	–	£48,822
Hugo de Salis	unknown	£4,577	£22,122	£26,699

Prior year comparison (4 directors)

Director	Role	Base Salary	LTIP	Total
Brian McMaster	unknown	£175,454	–	£175,454
Luis Mauricio Azevedo	unknown	£58,739	–	£58,739
Nicholas von Schirnding	unknown	£46,533	–	£46,533
Hugo de Salis	unknown	–	–	–

Former Directors (4)

Luis Mauricio Ferraiuoli De Azevedo

unknown

Tenure: 8 yrs 10 mosResigned: 19 Mar 2026

Clive Matthew Hopewell

Secretary

Tenure: 7 yrs 6 mosResigned: 31 Dec 2022

Louis Emmanuel Castro

Director

Tenure: 3 yrs 3 mosResigned: 15 Aug 2020

Matthew Gaden Western Wood

Director

Tenure: 1 yrs 11 mosResigned: 1 May 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Luis Mauricio Ferraiuoli De Azevedo	unknown	5 May 2017	19 Mar 2026	8 yrs 10 mos	Brazilian
Clive Matthew Hopewell	Secretary	30 Jun 2015	31 Dec 2022	7 yrs 6 mos	–
Louis Emmanuel Castro	Director	5 May 2017	15 Aug 2020	3 yrs 3 mos	British
Matthew Gaden Western Wood	Director	30 Jun 2015	1 May 2017	1 yrs 11 mos	Australian