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/Equities/AIMX/KEFI/Directors

Kefi Gold and Copper PLC Directors

/Equities/AIMX/KEFI/Directors

Kefi Gold and Copper PLC Directors

Kefi Gold and Copper PLC (KEFI) Board of Directors | Ticker | Ticker

/Equities/AIMX/KEFI/Directors

/Equities/AIMX/KEFI/Directors

Kefi Gold and Copper PLC Directors

Board of Directors (5)

Aristidis Eleftherios Anagnostaras-Adams

Executive Chairman

19 yrs 6 mosAge: 70Australian

Richard Lewin Robinson

Non-Executive Director

6 yrs 8 mosAge: 73British

Alistair Ian Walker Clark

Non-Executive Director

2 yrs 9 mosAge: 67British

John Edward Leach

Finance Director

19 yrs 6 mosAge: 77British

Addis Alemayehou

Director

1 yrs 9 mosAge: 55Canadian

Name	Role	Appointed	Tenure	Nationality
Aristidis Eleftherios Anagnostaras-Adams	Executive Chairman	24 Oct 2006	19 yrs 6 mos	Australian
RL Richard Lewin Robinson	Non-Executive Director	22 Aug 2019	6 yrs 8 mos	British
Alistair Ian Walker Clark	Non-Executive Director	1 Jul 2023	2 yrs 9 mos	British
John Edward Leach	Finance Director	24 Oct 2006	19 yrs 6 mos	British
AA Addis Alemayehou	Director	22 Jul 2024	1 yrs 9 mos	Canadian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
H. Anagnostaras-Adams	Executive Director	£300,000	£173,000	£185,000	–	£75,000	£733,000
J. Leach	Executive Director	£169,000	£17,000	£168,000	–	–	£354,000
R. Robinson	Non-Executive Director	£25,000	–	–	–	–	£25,000
A. Clark	Non-Executive Director	£25,000	–	–	–	–	£25,000
M. Tyler	Non-Executive Director	£14,000	–	–	–	–	£14,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
H. Anagnostaras-Adams	Executive Director	£300,000	£11,000	–	£51,000	–	£362,000
J. Leach	Executive Director	£169,000	£25,000	–	£10,000	–	£204,000
R. Robinson	Non-Executive Director	£25,000	–	–	–	–	£25,000
M. Tyler	Non-Executive Director	£14,000	–	–	–	–	£14,000
A. Clark	Non-Executive Director	£13,000	–	–	–	–	£13,000

Former Directors (7)

Mark Saunders Tyler

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 22 Jul 2024

Norman Arthur Ling

Non-Executive Director

Tenure: 8 yrsResigned: 30 Jun 2022

Adam Martin Taylor

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2021

Mark Wellesley-Wood

Director

Tenure: 2 yrs 8 mosResigned: 29 Apr 2019

Professor Ian Rutherford Plimer

Director

Tenure: 11 yrsResigned: 30 Nov 2017

Jeffrey Guy Rayner

Director

Tenure: 9 yrs 10 mosResigned: 1 Aug 2016

Simon Laurence Haynes

Secretary

Tenure: 1 mosResigned: 7 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Saunders Tyler	Non-Executive Director	5 Sept 2018	22 Jul 2024	5 yrs 10 mos	British
Norman Arthur Ling	Non-Executive Director	23 Jun 2014	30 Jun 2022	8 yrs	British
Adam Martin Taylor	Director	20 Jul 2020	31 Dec 2021	1 yrs 5 mos	Irish
Mark Wellesley-Wood	Director	1 Aug 2016	29 Apr 2019	2 yrs 8 mos	British
Professor Ian Rutherford Plimer	Director	22 Nov 2006	30 Nov 2017	11 yrs	Uk And Australian
Jeffrey Guy Rayner	Director	24 Oct 2006	1 Aug 2016	9 yrs 10 mos	Australian
Simon Laurence Haynes	Secretary	24 Oct 2006	7 Nov 2006	1 mos	British

Board of Directors (5)

Aristidis Eleftherios Anagnostaras-Adams

Executive Chairman

19 yrs 6 mosAge: 70Australian

Richard Lewin Robinson

Non-Executive Director

6 yrs 8 mosAge: 73British

Alistair Ian Walker Clark

Non-Executive Director

2 yrs 9 mosAge: 67British

John Edward Leach

Finance Director

19 yrs 6 mosAge: 77British

Addis Alemayehou

Director

1 yrs 9 mosAge: 55Canadian

Name	Role	Appointed	Tenure	Nationality
Aristidis Eleftherios Anagnostaras-Adams	Executive Chairman	24 Oct 2006	19 yrs 6 mos	Australian
RL Richard Lewin Robinson	Non-Executive Director	22 Aug 2019	6 yrs 8 mos	British
Alistair Ian Walker Clark	Non-Executive Director	1 Jul 2023	2 yrs 9 mos	British
John Edward Leach	Finance Director	24 Oct 2006	19 yrs 6 mos	British
AA Addis Alemayehou	Director	22 Jul 2024	1 yrs 9 mos	Canadian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
H. Anagnostaras-Adams	Executive Director	£300,000	£173,000	£185,000	–	£75,000	£733,000
J. Leach	Executive Director	£169,000	£17,000	£168,000	–	–	£354,000
R. Robinson	Non-Executive Director	£25,000	–	–	–	–	£25,000
A. Clark	Non-Executive Director	£25,000	–	–	–	–	£25,000
M. Tyler	Non-Executive Director	£14,000	–	–	–	–	£14,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
H. Anagnostaras-Adams	Executive Director	£300,000	£11,000	–	£51,000	–	£362,000
J. Leach	Executive Director	£169,000	£25,000	–	£10,000	–	£204,000
R. Robinson	Non-Executive Director	£25,000	–	–	–	–	£25,000
M. Tyler	Non-Executive Director	£14,000	–	–	–	–	£14,000
A. Clark	Non-Executive Director	£13,000	–	–	–	–	£13,000

Former Directors (7)

Mark Saunders Tyler

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 22 Jul 2024

Norman Arthur Ling

Non-Executive Director

Tenure: 8 yrsResigned: 30 Jun 2022

Adam Martin Taylor

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2021

Mark Wellesley-Wood

Director

Tenure: 2 yrs 8 mosResigned: 29 Apr 2019

Professor Ian Rutherford Plimer

Director

Tenure: 11 yrsResigned: 30 Nov 2017

Jeffrey Guy Rayner

Director

Tenure: 9 yrs 10 mosResigned: 1 Aug 2016

Simon Laurence Haynes

Secretary

Tenure: 1 mosResigned: 7 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Saunders Tyler	Non-Executive Director	5 Sept 2018	22 Jul 2024	5 yrs 10 mos	British
Norman Arthur Ling	Non-Executive Director	23 Jun 2014	30 Jun 2022	8 yrs	British
Adam Martin Taylor	Director	20 Jul 2020	31 Dec 2021	1 yrs 5 mos	Irish
Mark Wellesley-Wood	Director	1 Aug 2016	29 Apr 2019	2 yrs 8 mos	British
Professor Ian Rutherford Plimer	Director	22 Nov 2006	30 Nov 2017	11 yrs	Uk And Australian
Jeffrey Guy Rayner	Director	24 Oct 2006	1 Aug 2016	9 yrs 10 mos	Australian
Simon Laurence Haynes	Secretary	24 Oct 2006	7 Nov 2006	1 mos	British

Board of Directors (5)

Aristidis Eleftherios Anagnostaras-Adams

Executive Chairman

19 yrs 6 mosAge: 70Australian

Richard Lewin Robinson

Non-Executive Director

6 yrs 8 mosAge: 73British

Alistair Ian Walker Clark

Non-Executive Director

2 yrs 9 mosAge: 67British

John Edward Leach

Finance Director

19 yrs 6 mosAge: 77British

Addis Alemayehou

Director

1 yrs 9 mosAge: 55Canadian

Name	Role	Appointed	Tenure	Nationality
Aristidis Eleftherios Anagnostaras-Adams	Executive Chairman	24 Oct 2006	19 yrs 6 mos	Australian
RL Richard Lewin Robinson	Non-Executive Director	22 Aug 2019	6 yrs 8 mos	British
Alistair Ian Walker Clark	Non-Executive Director	1 Jul 2023	2 yrs 9 mos	British
John Edward Leach	Finance Director	24 Oct 2006	19 yrs 6 mos	British
AA Addis Alemayehou	Director	22 Jul 2024	1 yrs 9 mos	Canadian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
H. Anagnostaras-Adams	Executive Director	£300,000	£173,000	£185,000	–	£75,000	£733,000
J. Leach	Executive Director	£169,000	£17,000	£168,000	–	–	£354,000
R. Robinson	Non-Executive Director	£25,000	–	–	–	–	£25,000
A. Clark	Non-Executive Director	£25,000	–	–	–	–	£25,000
M. Tyler	Non-Executive Director	£14,000	–	–	–	–	£14,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
H. Anagnostaras-Adams	Executive Director	£300,000	£11,000	–	£51,000	–	£362,000
J. Leach	Executive Director	£169,000	£25,000	–	£10,000	–	£204,000
R. Robinson	Non-Executive Director	£25,000	–	–	–	–	£25,000
M. Tyler	Non-Executive Director	£14,000	–	–	–	–	£14,000
A. Clark	Non-Executive Director	£13,000	–	–	–	–	£13,000

Former Directors (7)

Mark Saunders Tyler

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 22 Jul 2024

Norman Arthur Ling

Non-Executive Director

Tenure: 8 yrsResigned: 30 Jun 2022

Adam Martin Taylor

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2021

Mark Wellesley-Wood

Director

Tenure: 2 yrs 8 mosResigned: 29 Apr 2019

Professor Ian Rutherford Plimer

Director

Tenure: 11 yrsResigned: 30 Nov 2017

Jeffrey Guy Rayner

Director

Tenure: 9 yrs 10 mosResigned: 1 Aug 2016

Simon Laurence Haynes

Secretary

Tenure: 1 mosResigned: 7 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Saunders Tyler	Non-Executive Director	5 Sept 2018	22 Jul 2024	5 yrs 10 mos	British
Norman Arthur Ling	Non-Executive Director	23 Jun 2014	30 Jun 2022	8 yrs	British
Adam Martin Taylor	Director	20 Jul 2020	31 Dec 2021	1 yrs 5 mos	Irish
Mark Wellesley-Wood	Director	1 Aug 2016	29 Apr 2019	2 yrs 8 mos	British
Professor Ian Rutherford Plimer	Director	22 Nov 2006	30 Nov 2017	11 yrs	Uk And Australian
Jeffrey Guy Rayner	Director	24 Oct 2006	1 Aug 2016	9 yrs 10 mos	Australian
Simon Laurence Haynes	Secretary	24 Oct 2006	7 Nov 2006	1 mos	British

Board of Directors (5)

Aristidis Eleftherios Anagnostaras-Adams

Executive Chairman

19 yrs 6 mosAge: 70Australian

Richard Lewin Robinson

Non-Executive Director

6 yrs 8 mosAge: 73British

Alistair Ian Walker Clark

Non-Executive Director

2 yrs 9 mosAge: 67British

John Edward Leach

Finance Director

19 yrs 6 mosAge: 77British

Addis Alemayehou

Director

1 yrs 9 mosAge: 55Canadian

Name	Role	Appointed	Tenure	Nationality
Aristidis Eleftherios Anagnostaras-Adams	Executive Chairman	24 Oct 2006	19 yrs 6 mos	Australian
RL Richard Lewin Robinson	Non-Executive Director	22 Aug 2019	6 yrs 8 mos	British
Alistair Ian Walker Clark	Non-Executive Director	1 Jul 2023	2 yrs 9 mos	British
John Edward Leach	Finance Director	24 Oct 2006	19 yrs 6 mos	British
AA Addis Alemayehou	Director	22 Jul 2024	1 yrs 9 mos	Canadian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
H. Anagnostaras-Adams	Executive Director	£300,000	£173,000	£185,000	–	£75,000	£733,000
J. Leach	Executive Director	£169,000	£17,000	£168,000	–	–	£354,000
R. Robinson	Non-Executive Director	£25,000	–	–	–	–	£25,000
A. Clark	Non-Executive Director	£25,000	–	–	–	–	£25,000
M. Tyler	Non-Executive Director	£14,000	–	–	–	–	£14,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
H. Anagnostaras-Adams	Executive Director	£300,000	£11,000	–	£51,000	–	£362,000
J. Leach	Executive Director	£169,000	£25,000	–	£10,000	–	£204,000
R. Robinson	Non-Executive Director	£25,000	–	–	–	–	£25,000
M. Tyler	Non-Executive Director	£14,000	–	–	–	–	£14,000
A. Clark	Non-Executive Director	£13,000	–	–	–	–	£13,000

Former Directors (7)

Mark Saunders Tyler

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 22 Jul 2024

Norman Arthur Ling

Non-Executive Director

Tenure: 8 yrsResigned: 30 Jun 2022

Adam Martin Taylor

Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2021

Mark Wellesley-Wood

Director

Tenure: 2 yrs 8 mosResigned: 29 Apr 2019

Professor Ian Rutherford Plimer

Director

Tenure: 11 yrsResigned: 30 Nov 2017

Jeffrey Guy Rayner

Director

Tenure: 9 yrs 10 mosResigned: 1 Aug 2016

Simon Laurence Haynes

Secretary

Tenure: 1 mosResigned: 7 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Saunders Tyler	Non-Executive Director	5 Sept 2018	22 Jul 2024	5 yrs 10 mos	British
Norman Arthur Ling	Non-Executive Director	23 Jun 2014	30 Jun 2022	8 yrs	British
Adam Martin Taylor	Director	20 Jul 2020	31 Dec 2021	1 yrs 5 mos	Irish
Mark Wellesley-Wood	Director	1 Aug 2016	29 Apr 2019	2 yrs 8 mos	British
Professor Ian Rutherford Plimer	Director	22 Nov 2006	30 Nov 2017	11 yrs	Uk And Australian
Jeffrey Guy Rayner	Director	24 Oct 2006	1 Aug 2016	9 yrs 10 mos	Australian
Simon Laurence Haynes	Secretary	24 Oct 2006	7 Nov 2006	1 mos	British