Kavango Resources PLC (KAV) Board of Directors | TickerThamsanqa Mpofu
Chairman of Kavango Zimbabwe Holdings (Private) Limited & Kavango Mining (Private) Limited
–
Tiyapo (Tipps) Ngwisanyi
Managing Director – Botswana
–
Hillary Nyakunengwa Gumbo
Non-Executive Director
5 yrsAge: 63Zimbabwean
PF
Non-Executive Director
3 yrs 5 mosAge: 71British
Alexandra Rose Gorman
Non-Executive Director
2 yrsAge: 35British
Donald Alexander Robert McAlister
Non-Executive Director
2 yrsAge: 67British
Gautam Shashichandra Dalal Non-Executive Director
11 mosAge: 71British
LW
Lorraine Whitehorn
Company Secretary
1 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman & Interim CEO | – | – | – |
| Chairman of Kavango Zimbabwe Holdings (Private) Limited & Kavango Mining (Private) Limited | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Brett Grist | Executive Director | £99,737 | £12,818 | £2,992 | £115,547 |
| Ben Turney | Executive Director | £192,271 | £64,090 |
Matthew Benjamin Turney
Executive Director
Tenure: 4 yrs 9 mosResigned: 22 Oct 2025
David Smith
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 30 Jun 2025
Brett James Grist
Secretary
Tenure: 1 yrsResigned: 30 Sept 2024
Brett James Grist
Executive Director
Tenure: 2 yrs 3 mosResigned: 29 May 2024
Jeremy Brett
Non-Executive Director
Tenure: 1 yrs 4 mosResigned: 27 May 2024
Thamsanqa Mpofu
Chairman of Kavango Zimbabwe Holdings (Private) Limited & Kavango Mining (Private) Limited
–
Tiyapo (Tipps) Ngwisanyi
Managing Director – Botswana
–
Hillary Nyakunengwa Gumbo
Non-Executive Director
5 yrsAge: 63Zimbabwean
PF
Non-Executive Director
3 yrs 5 mosAge: 71British
Alexandra Rose Gorman
Non-Executive Director
2 yrsAge: 35British
Donald Alexander Robert McAlister
Non-Executive Director
2 yrsAge: 67British
Gautam Shashichandra Dalal Non-Executive Director
11 mosAge: 71British
LW
Lorraine Whitehorn
Company Secretary
1 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman & Interim CEO | – | – | – |
| Chairman of Kavango Zimbabwe Holdings (Private) Limited & Kavango Mining (Private) Limited | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Brett Grist | Executive Director | £99,737 | £12,818 | £2,992 | £115,547 |
| Ben Turney | Executive Director | £192,271 | £64,090 |
Matthew Benjamin Turney
Executive Director
Tenure: 4 yrs 9 mosResigned: 22 Oct 2025
David Smith
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 30 Jun 2025
Brett James Grist
Secretary
Tenure: 1 yrsResigned: 30 Sept 2024
Brett James Grist
Executive Director
Tenure: 2 yrs 3 mosResigned: 29 May 2024
Jeremy Brett
Non-Executive Director
Tenure: 1 yrs 4 mosResigned: 27 May 2024
Tiyapo (Tipps) Ngwisanyi
| Managing Director – Botswana |
Hillary Nyakunengwa Gumbo | Non-Executive Director | 24 Jun 2021 | 5 yrs | Zimbabwean |
PF Peter Francis Wynter Bee | Non-Executive Director | 1 Jan 2023 | 3 yrs 5 mos | British |
| Non-Executive Director | 6 Jun 2024 | 2 yrs | British |
Donald Alexander Robert McAlister | Non-Executive Director | 6 Jun 2024 | 2 yrs | British |
Gautam Shashichandra Dalal | Non-Executive Director | 1 Jul 2025 | 11 mos | British |
| Company Secretary | 30 Sept 2024 | 1 yrs 9 mos | – |
| David Smith | Non-Executive Director | £59,103 | – | – | – |
| Hillary Gumbo | Non-Executive Director | £63,381 | – | – | – |
| Peter Wynter Bee | Non-Executive Director | £32,209 | – | – | – |
| Jeremy S. Brett | Non-Executive Director | £6,258 | – | – | – |
| Donald McAlister | Non-Executive Director | £18,210 | – | – | – |
| Alex Gorman | Non-Executive Director | £18,210 | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Brett Grist | Executive Director | £126,467 | £12,732 | £2,626 | £141,825 |
| Ben Turney | Executive Director | £126,467 | £63,662 | – | – |
| David Smith | Non-Executive Director | £56,206 | – | – | – |
| Hillary Gumbo | Non-Executive Director | £76,496 | – | – | – |
| Peter Wynter Bee | Non-Executive Director | £30,631 | – | – | – |
| Jeremy S. Brett | Non-Executive Director | £158,281 | – | – | – |
Tenure: 4 yrs 6 mosResigned: 31 Aug 2022
Michael James Elliot Foster
Director
Tenure: 4 yrs 7 mosResigned: 31 Dec 2021
John Charles Forrest
Secretary
Tenure: 3 yrs 5 mosResigned: 30 Jun 2021
Douglas John Wright
Director
Tenure: 2 yrs 10 mosResigned: 22 Dec 2020
John Charles Forrest
Secretary
Tenure: 2 yrs 3 mosResigned: 29 May 2020
John Charles Forrest
Director
Tenure: 9 mosResigned: 6 Feb 2018
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Matthew Benjamin Turney | Executive Director | 11 Jan 2021 | 22 Oct 2025 | 4 yrs 9 mos | British |
| David Smith | Non-Executive Director | 11 Jan 2021 | 30 Jun 2025 | 4 yrs 5 mos | English |
| Brett James Grist | Secretary | 18 Sept 2023 | 30 Sept 2024 | 1 yrs | – |
| Brett James Grist | Executive Director | 7 Feb 2022 | 29 May 2024 | 2 yrs 3 mos | British |
| Jeremy Brett | Non-Executive Director | 1 Jan 2023 | 27 May 2024 | 1 yrs 4 mos | Canadian |
| Charles Michael Moles | Non-Executive Director | 6 Feb 2018 |
Tiyapo (Tipps) Ngwisanyi
| Managing Director – Botswana |
Hillary Nyakunengwa Gumbo | Non-Executive Director | 24 Jun 2021 | 5 yrs | Zimbabwean |
PF Peter Francis Wynter Bee | Non-Executive Director | 1 Jan 2023 | 3 yrs 5 mos | British |
| Non-Executive Director | 6 Jun 2024 | 2 yrs | British |
Donald Alexander Robert McAlister | Non-Executive Director | 6 Jun 2024 | 2 yrs | British |
Gautam Shashichandra Dalal | Non-Executive Director | 1 Jul 2025 | 11 mos | British |
| Company Secretary | 30 Sept 2024 | 1 yrs 9 mos | – |
| David Smith | Non-Executive Director | £59,103 | – | – | – |
| Hillary Gumbo | Non-Executive Director | £63,381 | – | – | – |
| Peter Wynter Bee | Non-Executive Director | £32,209 | – | – | – |
| Jeremy S. Brett | Non-Executive Director | £6,258 | – | – | – |
| Donald McAlister | Non-Executive Director | £18,210 | – | – | – |
| Alex Gorman | Non-Executive Director | £18,210 | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Brett Grist | Executive Director | £126,467 | £12,732 | £2,626 | £141,825 |
| Ben Turney | Executive Director | £126,467 | £63,662 | – | – |
| David Smith | Non-Executive Director | £56,206 | – | – | – |
| Hillary Gumbo | Non-Executive Director | £76,496 | – | – | – |
| Peter Wynter Bee | Non-Executive Director | £30,631 | – | – | – |
| Jeremy S. Brett | Non-Executive Director | £158,281 | – | – | – |
Tenure: 4 yrs 6 mosResigned: 31 Aug 2022
Michael James Elliot Foster
Director
Tenure: 4 yrs 7 mosResigned: 31 Dec 2021
John Charles Forrest
Secretary
Tenure: 3 yrs 5 mosResigned: 30 Jun 2021
Douglas John Wright
Director
Tenure: 2 yrs 10 mosResigned: 22 Dec 2020
John Charles Forrest
Secretary
Tenure: 2 yrs 3 mosResigned: 29 May 2020
John Charles Forrest
Director
Tenure: 9 mosResigned: 6 Feb 2018
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Matthew Benjamin Turney | Executive Director | 11 Jan 2021 | 22 Oct 2025 | 4 yrs 9 mos | British |
| David Smith | Non-Executive Director | 11 Jan 2021 | 30 Jun 2025 | 4 yrs 5 mos | English |
| Brett James Grist | Secretary | 18 Sept 2023 | 30 Sept 2024 | 1 yrs | – |
| Brett James Grist | Executive Director | 7 Feb 2022 | 29 May 2024 | 2 yrs 3 mos | British |
| Jeremy Brett | Non-Executive Director | 1 Jan 2023 | 27 May 2024 | 1 yrs 4 mos | Canadian |
| Charles Michael Moles | Non-Executive Director | 6 Feb 2018 |
| Michael James Elliot Foster | Director | 31 May 2017 | 31 Dec 2021 | 4 yrs 7 mos | British |
| John Charles Forrest | Secretary | 24 Jan 2018 | 30 Jun 2021 | 3 yrs 5 mos | British |
| Douglas John Wright | Director | 6 Feb 2018 | 22 Dec 2020 | 2 yrs 10 mos | British |
| John Charles Forrest | Secretary | 6 Feb 2018 | 29 May 2020 | 2 yrs 3 mos | – |
| John Charles Forrest | Director | 31 May 2017 | 6 Feb 2018 | 9 mos | Canadian |
| Michael James Elliot Foster | Director | 31 May 2017 | 31 Dec 2021 | 4 yrs 7 mos | British |
| John Charles Forrest | Secretary | 24 Jan 2018 | 30 Jun 2021 | 3 yrs 5 mos | British |
| Douglas John Wright | Director | 6 Feb 2018 | 22 Dec 2020 | 2 yrs 10 mos | British |
| John Charles Forrest | Secretary | 6 Feb 2018 | 29 May 2020 | 2 yrs 3 mos | – |
| John Charles Forrest | Director | 31 May 2017 | 6 Feb 2018 | 9 mos | Canadian |
