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/Equities/AIMX/KDNC/Directors

Cadence Minerals PLC Directors

/Equities/AIMX/KDNC/Directors

Cadence Minerals PLC Directors

Cadence Minerals PLC (KDNC) Board of Directors | Ticker | Ticker

/Equities/AIMX/KDNC/Directors

/Equities/AIMX/KDNC/Directors

Cadence Minerals PLC Directors

Board of Directors (5)

Adrian Fairbourn

Non-Executive Director

15 yrs 2 mosAge: 56British

Donald Ian George Layman Strang

Executive Director

12 yrs 7 mosAge: 58Australian

Andrew Paul Suckling

Executive Director

11 yrsAge: 54British

Kiran Caldas Morzaria

Executive Director

10 yrs 9 mosAge: 52British

Donald Ian George Layman Strang

Secretary

12 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
AF Adrian Fairbourn	Non-Executive Director	2 Feb 2011	15 yrs 2 mos	British
DI Donald Ian George Layman Strang	Executive Director	19 Sept 2013	12 yrs 7 mos	Australian
AP Andrew Paul Suckling	Executive Director	22 Apr 2015	11 yrs	British
KC Kiran Caldas Morzaria	Executive Director	31 Jul 2015	10 yrs 9 mos	British
DI Donald Ian George Layman Strang	Secretary	19 Sept 2013	12 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Total
K Morzaria	Executive Director	£230,000	£230,000
A Suckling	Executive Director	£120,000	£120,000
D Strang	Executive Director	£120,000	£120,000
A Fairbourn	Non-Executive Director	£48,000	£48,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
K Morzaria	Executive Director	£230,000	£230,000
D Strang	Executive Director	£120,000	£120,000
A Suckling	Executive Director	£120,000	£120,000
A Fairbourn	Non-Executive Director	£48,000	£48,000

Former Directors (10)

David Anthony Lenigas

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2015

Kiran Caldas Morzaria

Secretary

Tenure: 1 yrs 10 mosResigned: 19 Sept 2013

Richard James Griffiths

Director

Tenure: 9 yrsResigned: 19 Sept 2013

Donald Strang

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Nov 2011

Stephen Weltman

Director

Tenure: 5 yrs 10 mosResigned: 24 Sept 2010

Jonathan Paul Crawley

Director

Tenure: 3 yrs 10 mosResigned: 13 Jan 2009

Marcus Joseph Lee

Director

Tenure: 9 mosResigned: 15 Feb 2008

Grant John Paul Gazdig

Director

Tenure: 1 yrs 8 mosResigned: 15 Feb 2008

Andrew Charles Craissati

Director

Tenure: 4 mosResigned: 13 Aug 2007

John William Maundrell

Director

Tenure: 1 yrs 8 mosResigned: 22 May 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Lenigas	Director	27 Jan 2010	21 Dec 2015	5 yrs 11 mos	Australian
Kiran Caldas Morzaria	Secretary	15 Nov 2011	19 Sept 2013	1 yrs 10 mos	British
Richard James Griffiths	Director	17 Sept 2004	19 Sept 2013	9 yrs	British
Donald Strang	Secretary	27 Sept 2010	15 Nov 2011	1 yrs 2 mos	British
Stephen Weltman	Director	24 Nov 2004	24 Sept 2010	5 yrs 10 mos	British
Jonathan Paul Crawley	Director	24 Mar 2005	13 Jan 2009	3 yrs 10 mos	British
Marcus Joseph Lee	Director	8 May 2007	15 Feb 2008	9 mos	British
Grant John Paul Gazdig	Director	27 Jun 2006	15 Feb 2008	1 yrs 8 mos	Canadian
Andrew Charles Craissati	Director	11 Apr 2007	13 Aug 2007	4 mos	British
John William Maundrell	Director	17 Sept 2004	22 May 2006	1 yrs 8 mos	British

Board of Directors (5)

Adrian Fairbourn

Non-Executive Director

15 yrs 2 mosAge: 56British

Donald Ian George Layman Strang

Executive Director

12 yrs 7 mosAge: 58Australian

Andrew Paul Suckling

Executive Director

11 yrsAge: 54British

Kiran Caldas Morzaria

Executive Director

10 yrs 9 mosAge: 52British

Donald Ian George Layman Strang

Secretary

12 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
AF Adrian Fairbourn	Non-Executive Director	2 Feb 2011	15 yrs 2 mos	British
DI Donald Ian George Layman Strang	Executive Director	19 Sept 2013	12 yrs 7 mos	Australian
AP Andrew Paul Suckling	Executive Director	22 Apr 2015	11 yrs	British
KC Kiran Caldas Morzaria	Executive Director	31 Jul 2015	10 yrs 9 mos	British
DI Donald Ian George Layman Strang	Secretary	19 Sept 2013	12 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Total
K Morzaria	Executive Director	£230,000	£230,000
A Suckling	Executive Director	£120,000	£120,000
D Strang	Executive Director	£120,000	£120,000
A Fairbourn	Non-Executive Director	£48,000	£48,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
K Morzaria	Executive Director	£230,000	£230,000
D Strang	Executive Director	£120,000	£120,000
A Suckling	Executive Director	£120,000	£120,000
A Fairbourn	Non-Executive Director	£48,000	£48,000

Former Directors (10)

David Anthony Lenigas

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2015

Kiran Caldas Morzaria

Secretary

Tenure: 1 yrs 10 mosResigned: 19 Sept 2013

Richard James Griffiths

Director

Tenure: 9 yrsResigned: 19 Sept 2013

Donald Strang

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Nov 2011

Stephen Weltman

Director

Tenure: 5 yrs 10 mosResigned: 24 Sept 2010

Jonathan Paul Crawley

Director

Tenure: 3 yrs 10 mosResigned: 13 Jan 2009

Marcus Joseph Lee

Director

Tenure: 9 mosResigned: 15 Feb 2008

Grant John Paul Gazdig

Director

Tenure: 1 yrs 8 mosResigned: 15 Feb 2008

Andrew Charles Craissati

Director

Tenure: 4 mosResigned: 13 Aug 2007

John William Maundrell

Director

Tenure: 1 yrs 8 mosResigned: 22 May 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Lenigas	Director	27 Jan 2010	21 Dec 2015	5 yrs 11 mos	Australian
Kiran Caldas Morzaria	Secretary	15 Nov 2011	19 Sept 2013	1 yrs 10 mos	British
Richard James Griffiths	Director	17 Sept 2004	19 Sept 2013	9 yrs	British
Donald Strang	Secretary	27 Sept 2010	15 Nov 2011	1 yrs 2 mos	British
Stephen Weltman	Director	24 Nov 2004	24 Sept 2010	5 yrs 10 mos	British
Jonathan Paul Crawley	Director	24 Mar 2005	13 Jan 2009	3 yrs 10 mos	British
Marcus Joseph Lee	Director	8 May 2007	15 Feb 2008	9 mos	British
Grant John Paul Gazdig	Director	27 Jun 2006	15 Feb 2008	1 yrs 8 mos	Canadian
Andrew Charles Craissati	Director	11 Apr 2007	13 Aug 2007	4 mos	British
John William Maundrell	Director	17 Sept 2004	22 May 2006	1 yrs 8 mos	British

Board of Directors (5)

Adrian Fairbourn

Non-Executive Director

15 yrs 2 mosAge: 56British

Donald Ian George Layman Strang

Executive Director

12 yrs 7 mosAge: 58Australian

Andrew Paul Suckling

Executive Director

11 yrsAge: 54British

Kiran Caldas Morzaria

Executive Director

10 yrs 9 mosAge: 52British

Donald Ian George Layman Strang

Secretary

12 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
AF Adrian Fairbourn	Non-Executive Director	2 Feb 2011	15 yrs 2 mos	British
DI Donald Ian George Layman Strang	Executive Director	19 Sept 2013	12 yrs 7 mos	Australian
AP Andrew Paul Suckling	Executive Director	22 Apr 2015	11 yrs	British
KC Kiran Caldas Morzaria	Executive Director	31 Jul 2015	10 yrs 9 mos	British
DI Donald Ian George Layman Strang	Secretary	19 Sept 2013	12 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Total
K Morzaria	Executive Director	£230,000	£230,000
A Suckling	Executive Director	£120,000	£120,000
D Strang	Executive Director	£120,000	£120,000
A Fairbourn	Non-Executive Director	£48,000	£48,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
K Morzaria	Executive Director	£230,000	£230,000
D Strang	Executive Director	£120,000	£120,000
A Suckling	Executive Director	£120,000	£120,000
A Fairbourn	Non-Executive Director	£48,000	£48,000

Former Directors (10)

David Anthony Lenigas

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2015

Kiran Caldas Morzaria

Secretary

Tenure: 1 yrs 10 mosResigned: 19 Sept 2013

Richard James Griffiths

Director

Tenure: 9 yrsResigned: 19 Sept 2013

Donald Strang

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Nov 2011

Stephen Weltman

Director

Tenure: 5 yrs 10 mosResigned: 24 Sept 2010

Jonathan Paul Crawley

Director

Tenure: 3 yrs 10 mosResigned: 13 Jan 2009

Marcus Joseph Lee

Director

Tenure: 9 mosResigned: 15 Feb 2008

Grant John Paul Gazdig

Director

Tenure: 1 yrs 8 mosResigned: 15 Feb 2008

Andrew Charles Craissati

Director

Tenure: 4 mosResigned: 13 Aug 2007

John William Maundrell

Director

Tenure: 1 yrs 8 mosResigned: 22 May 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Lenigas	Director	27 Jan 2010	21 Dec 2015	5 yrs 11 mos	Australian
Kiran Caldas Morzaria	Secretary	15 Nov 2011	19 Sept 2013	1 yrs 10 mos	British
Richard James Griffiths	Director	17 Sept 2004	19 Sept 2013	9 yrs	British
Donald Strang	Secretary	27 Sept 2010	15 Nov 2011	1 yrs 2 mos	British
Stephen Weltman	Director	24 Nov 2004	24 Sept 2010	5 yrs 10 mos	British
Jonathan Paul Crawley	Director	24 Mar 2005	13 Jan 2009	3 yrs 10 mos	British
Marcus Joseph Lee	Director	8 May 2007	15 Feb 2008	9 mos	British
Grant John Paul Gazdig	Director	27 Jun 2006	15 Feb 2008	1 yrs 8 mos	Canadian
Andrew Charles Craissati	Director	11 Apr 2007	13 Aug 2007	4 mos	British
John William Maundrell	Director	17 Sept 2004	22 May 2006	1 yrs 8 mos	British

Board of Directors (5)

Adrian Fairbourn

Non-Executive Director

15 yrs 2 mosAge: 56British

Donald Ian George Layman Strang

Executive Director

12 yrs 7 mosAge: 58Australian

Andrew Paul Suckling

Executive Director

11 yrsAge: 54British

Kiran Caldas Morzaria

Executive Director

10 yrs 9 mosAge: 52British

Donald Ian George Layman Strang

Secretary

12 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
AF Adrian Fairbourn	Non-Executive Director	2 Feb 2011	15 yrs 2 mos	British
DI Donald Ian George Layman Strang	Executive Director	19 Sept 2013	12 yrs 7 mos	Australian
AP Andrew Paul Suckling	Executive Director	22 Apr 2015	11 yrs	British
KC Kiran Caldas Morzaria	Executive Director	31 Jul 2015	10 yrs 9 mos	British
DI Donald Ian George Layman Strang	Secretary	19 Sept 2013	12 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Total
K Morzaria	Executive Director	£230,000	£230,000
A Suckling	Executive Director	£120,000	£120,000
D Strang	Executive Director	£120,000	£120,000
A Fairbourn	Non-Executive Director	£48,000	£48,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
K Morzaria	Executive Director	£230,000	£230,000
D Strang	Executive Director	£120,000	£120,000
A Suckling	Executive Director	£120,000	£120,000
A Fairbourn	Non-Executive Director	£48,000	£48,000

Former Directors (10)

David Anthony Lenigas

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2015

Kiran Caldas Morzaria

Secretary

Tenure: 1 yrs 10 mosResigned: 19 Sept 2013

Richard James Griffiths

Director

Tenure: 9 yrsResigned: 19 Sept 2013

Donald Strang

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Nov 2011

Stephen Weltman

Director

Tenure: 5 yrs 10 mosResigned: 24 Sept 2010

Jonathan Paul Crawley

Director

Tenure: 3 yrs 10 mosResigned: 13 Jan 2009

Marcus Joseph Lee

Director

Tenure: 9 mosResigned: 15 Feb 2008

Grant John Paul Gazdig

Director

Tenure: 1 yrs 8 mosResigned: 15 Feb 2008

Andrew Charles Craissati

Director

Tenure: 4 mosResigned: 13 Aug 2007

John William Maundrell

Director

Tenure: 1 yrs 8 mosResigned: 22 May 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Lenigas	Director	27 Jan 2010	21 Dec 2015	5 yrs 11 mos	Australian
Kiran Caldas Morzaria	Secretary	15 Nov 2011	19 Sept 2013	1 yrs 10 mos	British
Richard James Griffiths	Director	17 Sept 2004	19 Sept 2013	9 yrs	British
Donald Strang	Secretary	27 Sept 2010	15 Nov 2011	1 yrs 2 mos	British
Stephen Weltman	Director	24 Nov 2004	24 Sept 2010	5 yrs 10 mos	British
Jonathan Paul Crawley	Director	24 Mar 2005	13 Jan 2009	3 yrs 10 mos	British
Marcus Joseph Lee	Director	8 May 2007	15 Feb 2008	9 mos	British
Grant John Paul Gazdig	Director	27 Jun 2006	15 Feb 2008	1 yrs 8 mos	Canadian
Andrew Charles Craissati	Director	11 Apr 2007	13 Aug 2007	4 mos	British
John William Maundrell	Director	17 Sept 2004	22 May 2006	1 yrs 8 mos	British