Kendrick Resources PLC (KEN) Board of Directors | TickerAB
ALEX BORRELLI
Chairman of the Audit Committee
–
CB
Colin Bird
Executive Chairman
8 yrs 2 mosAge: 82British
MC
Martyn Churchouse
Managing Director
3 yrs 5 mosAge: 67British
KR
Kjeld Randolph Thygesen
Independent Non-Executive Director
5 yrs 8 mosAge: 79Danish
EK
Evan Kirby
Independent Non-Executive Director
4 yrs 4 mosAge: 75Australian,British
NA
Norman Alec Charles Lott
Secretary
4 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Audit Committee | – | – | – |
| Executive Chairman | 12 Apr 2018 | 8 yrs 2 mos | British |
| Managing Director | 31 Jan 2023 | 3 yrs 5 mos | British |
KR Kjeld Randolph Thygesen | Independent Non-Executive Director |
Michael Alexander Borrelli
Secretary
Tenure: 4 yrs 11 mosResigned: 9 Feb 2022
Antony Royston Gardner-Hillman
Non-Executive Director
Tenure: 5 yrs 5 mosResigned: 27 Oct 2020
Michael Alexander Borrelli
Executive Director
Tenure: 6 yrsResigned: 8 Oct 2020
Jeremy Nicholas Hawke
Director
Tenure: 3 yrs 2 mosResigned: 16 Apr 2018
Dennis Bryan Bailey
Secretary
Tenure: 1 yrs 9 mosResigned: 17 Mar 2017
AB
ALEX BORRELLI
Chairman of the Audit Committee
–
CB
Colin Bird
Executive Chairman
8 yrs 2 mosAge: 82British
MC
Martyn Churchouse
Managing Director
3 yrs 5 mosAge: 67British
KR
Kjeld Randolph Thygesen
Independent Non-Executive Director
5 yrs 8 mosAge: 79Danish
EK
Evan Kirby
Independent Non-Executive Director
4 yrs 4 mosAge: 75Australian,British
NA
Norman Alec Charles Lott
Secretary
4 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Audit Committee | – | – | – |
| Executive Chairman | 12 Apr 2018 | 8 yrs 2 mos | British |
| Managing Director | 31 Jan 2023 | 3 yrs 5 mos | British |
KR Kjeld Randolph Thygesen | Independent Non-Executive Director |
Michael Alexander Borrelli
Secretary
Tenure: 4 yrs 11 mosResigned: 9 Feb 2022
Antony Royston Gardner-Hillman
Non-Executive Director
Tenure: 5 yrs 5 mosResigned: 27 Oct 2020
Michael Alexander Borrelli
Executive Director
Tenure: 6 yrsResigned: 8 Oct 2020
Jeremy Nicholas Hawke
Director
Tenure: 3 yrs 2 mosResigned: 16 Apr 2018
Dennis Bryan Bailey
Secretary
Tenure: 1 yrs 9 mosResigned: 17 Mar 2017
| Independent Non-Executive Director | 9 Feb 2022 | 4 yrs 4 mos | Australian,British |
NA Norman Alec Charles Lott | Secretary | 9 Feb 2022 | 4 yrs 4 mos | – |
Michael Alexander Borrelli
Tenure: 7 mosResigned: 12 Jun 2015
Tenure: 4 yrs 1 mosResigned: 28 May 2015
Mark Allan Wainwright
Director
Tenure: 4 yrs 4 mosResigned: 28 May 2015
Mrs. Anita Elizabeth Carr
Secretary
Tenure: 11 yrs 1 mosResigned: 13 Nov 2014
Tenure: 15 yrs 10 mosResigned: 17 Oct 2014
Tenure: 5 yrs 4 mosResigned: 13 Jan 2011
Tenure: 5 yrs 2 mosResigned: 25 Apr 2007
Amir Yahya Nooralahiyan
Director
Tenure: 9 mosResigned: 29 Nov 2005
Tenure: 4 yrs 8 mosResigned: 4 Feb 2005
Tenure: 4 yrs 10 mosResigned: 4 Feb 2005
Mr. Kishorkumar Ratilal Sodha
Secretary
Tenure: 2 yrs 11 mosResigned: 22 Oct 2003
Gijsbrecht Willem Verspyck
Director
Tenure: 8 yrs 4 mosResigned: 30 Jul 2002
Tenure: 1 yrs 11 mosResigned: 15 Mar 2001
Henk Harmen Jelsma
Director
Tenure: 2 yrs 3 mosResigned: 15 Mar 2001
Jeremy Philip Gorman
Secretary
Tenure: 3 yrs 7 mosResigned: 9 Nov 2000
Henry Marlow Boyd
Director
Tenure: 5 yrs 6 mosResigned: 10 Sept 1999
Michael David Finniston
Director
Tenure: 9 mosResigned: 6 Sept 1999
Nicholas John Mardon Taylor
Non-Executive Director
Tenure: 4 yrsResigned: 29 Dec 1998
Alisher Burkhanovich Usmanov
Director
Tenure: 1 yrs 8 mosResigned: 8 Dec 1998
Sergi Ivanovich Balaklesky
Director
Tenure: 1 yrs 8 mosResigned: 8 Dec 1998
James Bishop Laporte
Director
Tenure: 4 yrs 8 mosResigned: 3 Nov 1998
Patrick James Kevans
Director
Tenure: 1 yrs 6 mosResigned: 23 Oct 1998
Tenure: 1 yrs 6 mosResigned: 23 Oct 1998
Timothy John Messman
Director
Tenure: 3 yrsResigned: 24 Mar 1997
Nazzal Barham Nazzal
Director
Tenure: 3 yrsResigned: 24 Mar 1997
David Jeremiah Barry
Director
Tenure: –Resigned: 22 Dec 1994
Dr Frank Anthony Collar
Director
Tenure: –Resigned: 28 Mar 1994
Dr Robert Douglas Young
Director
Tenure: –Resigned: 28 Mar 1994
Donald John Burns
Director
Tenure: –Resigned: 28 Mar 1994
Philip Walter Durrance
Secretary
Tenure: –Resigned: 30 Oct 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael Alexander Borrelli | Secretary | 17 Mar 2017 | 9 Feb 2022 | 4 yrs 11 mos | – |
| Antony Royston Gardner-Hillman | Non-Executive Director | 28 May 2015 | 27 Oct 2020 | 5 yrs 5 mos | British |
| Michael Alexander Borrelli | Executive Director | 17 Oct 2014 | 8 Oct 2020 | 6 yrs | British |
| Jeremy Nicholas Hawke | Director | 2 Feb 2015 | 16 Apr 2018 | 3 yrs 2 mos | British |
| Dennis Bryan Bailey | Secretary | 12 Jun 2015 | 17 Mar 2017 | 1 yrs 9 mos | – |
| Michael Alexander Borrelli | Secretary | 13 Nov 2014 |
| Independent Non-Executive Director | 9 Feb 2022 | 4 yrs 4 mos | Australian,British |
NA Norman Alec Charles Lott | Secretary | 9 Feb 2022 | 4 yrs 4 mos | – |
Michael Alexander Borrelli
Tenure: 7 mosResigned: 12 Jun 2015
Tenure: 4 yrs 1 mosResigned: 28 May 2015
Mark Allan Wainwright
Director
Tenure: 4 yrs 4 mosResigned: 28 May 2015
Mrs. Anita Elizabeth Carr
Secretary
Tenure: 11 yrs 1 mosResigned: 13 Nov 2014
Tenure: 15 yrs 10 mosResigned: 17 Oct 2014
Tenure: 5 yrs 4 mosResigned: 13 Jan 2011
Tenure: 5 yrs 2 mosResigned: 25 Apr 2007
Amir Yahya Nooralahiyan
Director
Tenure: 9 mosResigned: 29 Nov 2005
Tenure: 4 yrs 8 mosResigned: 4 Feb 2005
Tenure: 4 yrs 10 mosResigned: 4 Feb 2005
Mr. Kishorkumar Ratilal Sodha
Secretary
Tenure: 2 yrs 11 mosResigned: 22 Oct 2003
Gijsbrecht Willem Verspyck
Director
Tenure: 8 yrs 4 mosResigned: 30 Jul 2002
Tenure: 1 yrs 11 mosResigned: 15 Mar 2001
Henk Harmen Jelsma
Director
Tenure: 2 yrs 3 mosResigned: 15 Mar 2001
Jeremy Philip Gorman
Secretary
Tenure: 3 yrs 7 mosResigned: 9 Nov 2000
Henry Marlow Boyd
Director
Tenure: 5 yrs 6 mosResigned: 10 Sept 1999
Michael David Finniston
Director
Tenure: 9 mosResigned: 6 Sept 1999
Nicholas John Mardon Taylor
Non-Executive Director
Tenure: 4 yrsResigned: 29 Dec 1998
Alisher Burkhanovich Usmanov
Director
Tenure: 1 yrs 8 mosResigned: 8 Dec 1998
Sergi Ivanovich Balaklesky
Director
Tenure: 1 yrs 8 mosResigned: 8 Dec 1998
James Bishop Laporte
Director
Tenure: 4 yrs 8 mosResigned: 3 Nov 1998
Patrick James Kevans
Director
Tenure: 1 yrs 6 mosResigned: 23 Oct 1998
Tenure: 1 yrs 6 mosResigned: 23 Oct 1998
Timothy John Messman
Director
Tenure: 3 yrsResigned: 24 Mar 1997
Nazzal Barham Nazzal
Director
Tenure: 3 yrsResigned: 24 Mar 1997
David Jeremiah Barry
Director
Tenure: –Resigned: 22 Dec 1994
Dr Frank Anthony Collar
Director
Tenure: –Resigned: 28 Mar 1994
Dr Robert Douglas Young
Director
Tenure: –Resigned: 28 Mar 1994
Donald John Burns
Director
Tenure: –Resigned: 28 Mar 1994
Philip Walter Durrance
Secretary
Tenure: –Resigned: 30 Oct 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael Alexander Borrelli | Secretary | 17 Mar 2017 | 9 Feb 2022 | 4 yrs 11 mos | – |
| Antony Royston Gardner-Hillman | Non-Executive Director | 28 May 2015 | 27 Oct 2020 | 5 yrs 5 mos | British |
| Michael Alexander Borrelli | Executive Director | 17 Oct 2014 | 8 Oct 2020 | 6 yrs | British |
| Jeremy Nicholas Hawke | Director | 2 Feb 2015 | 16 Apr 2018 | 3 yrs 2 mos | British |
| Dennis Bryan Bailey | Secretary | 12 Jun 2015 | 17 Mar 2017 | 1 yrs 9 mos | – |
| Michael Alexander Borrelli | Secretary | 13 Nov 2014 |
| Horacio Furman | Director | 26 Apr 2011 | 28 May 2015 | 4 yrs 1 mos | Austrian |
| Mark Allan Wainwright | Director | 13 Jan 2011 | 28 May 2015 | 4 yrs 4 mos | British |
| Mrs. Anita Elizabeth Carr | Secretary | 22 Oct 2003 | 13 Nov 2014 | 11 yrs 1 mos | British |
| Masoud Alikhani | Director | 30 Dec 1998 | 17 Oct 2014 | 15 yrs 10 mos | British |
| Yoram Ben Israel | Director | 8 Sept 2005 | 13 Jan 2011 | 5 yrs 4 mos | British |
| Masoud Ahmadi | Director | 27 Feb 2002 | 25 Apr 2007 | 5 yrs 2 mos | British |
| Amir Yahya Nooralahiyan | Director | 4 Feb 2005 | 29 Nov 2005 | 9 mos | British |
| Mikael Edholm | Director | 26 Jun 2000 | 4 Feb 2005 | 4 yrs 8 mos | Swedish |
| Ziv Navoth | Director | 28 Apr 2000 | 4 Feb 2005 | 4 yrs 10 mos | Israeli |
| Mr. Kishorkumar Ratilal Sodha | Secretary | 9 Nov 2000 | 22 Oct 2003 | 2 yrs 11 mos | British |
| Gijsbrecht Willem Verspyck | Director | 28 Mar 1994 | 30 Jul 2002 | 8 yrs 4 mos | British |
| Marc Alan Winer | Director | 23 Apr 1999 | 15 Mar 2001 | 1 yrs 11 mos | American |
| Henk Harmen Jelsma | Director | 30 Dec 1998 | 15 Mar 2001 | 2 yrs 3 mos | Dutch |
| Jeremy Philip Gorman | Secretary | 4 Apr 1997 | 9 Nov 2000 | 3 yrs 7 mos | British |
| Henry Marlow Boyd | Director | 28 Mar 1994 | 10 Sept 1999 | 5 yrs 6 mos | British |
| Michael David Finniston | Director | 30 Dec 1998 | 6 Sept 1999 | 9 mos | British |
| Nicholas John Mardon Taylor | Non-Executive Director | 22 Dec 1994 | 29 Dec 1998 | 4 yrs | British |
| Alisher Burkhanovich Usmanov | Director | 4 Apr 1997 | 8 Dec 1998 | 1 yrs 8 mos | Russian |
| Sergi Ivanovich Balaklesky | Director | 4 Apr 1997 | 8 Dec 1998 | 1 yrs 8 mos | Russian |
| James Bishop Laporte | Director | 28 Mar 1994 | 3 Nov 1998 | 4 yrs 8 mos | Usa |
| Patrick James Kevans | Director | 4 Apr 1997 | 23 Oct 1998 | 1 yrs 6 mos | Irish |
| Ian Falconer | Director | 4 Apr 1997 | 23 Oct 1998 | 1 yrs 6 mos | British |
| Timothy John Messman | Director | 28 Mar 1994 | 24 Mar 1997 | 3 yrs | Usa |
| Nazzal Barham Nazzal | Director | 28 Mar 1994 | 24 Mar 1997 | 3 yrs | Jordanian |
| David Jeremiah Barry | Director | – | 22 Dec 1994 | – | British |
| Dr Frank Anthony Collar | Director | – | 28 Mar 1994 | – | British |
| Dr Robert Douglas Young | Director | – | 28 Mar 1994 | – | British |
| Donald John Burns | Director | – | 28 Mar 1994 | – | British |
| Philip Walter Durrance | Secretary | – | 30 Oct 1992 | – | British |
| Horacio Furman | Director | 26 Apr 2011 | 28 May 2015 | 4 yrs 1 mos | Austrian |
| Mark Allan Wainwright | Director | 13 Jan 2011 | 28 May 2015 | 4 yrs 4 mos | British |
| Mrs. Anita Elizabeth Carr | Secretary | 22 Oct 2003 | 13 Nov 2014 | 11 yrs 1 mos | British |
| Masoud Alikhani | Director | 30 Dec 1998 | 17 Oct 2014 | 15 yrs 10 mos | British |
| Yoram Ben Israel | Director | 8 Sept 2005 | 13 Jan 2011 | 5 yrs 4 mos | British |
| Masoud Ahmadi | Director | 27 Feb 2002 | 25 Apr 2007 | 5 yrs 2 mos | British |
| Amir Yahya Nooralahiyan | Director | 4 Feb 2005 | 29 Nov 2005 | 9 mos | British |
| Mikael Edholm | Director | 26 Jun 2000 | 4 Feb 2005 | 4 yrs 8 mos | Swedish |
| Ziv Navoth | Director | 28 Apr 2000 | 4 Feb 2005 | 4 yrs 10 mos | Israeli |
| Mr. Kishorkumar Ratilal Sodha | Secretary | 9 Nov 2000 | 22 Oct 2003 | 2 yrs 11 mos | British |
| Gijsbrecht Willem Verspyck | Director | 28 Mar 1994 | 30 Jul 2002 | 8 yrs 4 mos | British |
| Marc Alan Winer | Director | 23 Apr 1999 | 15 Mar 2001 | 1 yrs 11 mos | American |
| Henk Harmen Jelsma | Director | 30 Dec 1998 | 15 Mar 2001 | 2 yrs 3 mos | Dutch |
| Jeremy Philip Gorman | Secretary | 4 Apr 1997 | 9 Nov 2000 | 3 yrs 7 mos | British |
| Henry Marlow Boyd | Director | 28 Mar 1994 | 10 Sept 1999 | 5 yrs 6 mos | British |
| Michael David Finniston | Director | 30 Dec 1998 | 6 Sept 1999 | 9 mos | British |
| Nicholas John Mardon Taylor | Non-Executive Director | 22 Dec 1994 | 29 Dec 1998 | 4 yrs | British |
| Alisher Burkhanovich Usmanov | Director | 4 Apr 1997 | 8 Dec 1998 | 1 yrs 8 mos | Russian |
| Sergi Ivanovich Balaklesky | Director | 4 Apr 1997 | 8 Dec 1998 | 1 yrs 8 mos | Russian |
| James Bishop Laporte | Director | 28 Mar 1994 | 3 Nov 1998 | 4 yrs 8 mos | Usa |
| Patrick James Kevans | Director | 4 Apr 1997 | 23 Oct 1998 | 1 yrs 6 mos | Irish |
| Ian Falconer | Director | 4 Apr 1997 | 23 Oct 1998 | 1 yrs 6 mos | British |
| Timothy John Messman | Director | 28 Mar 1994 | 24 Mar 1997 | 3 yrs | Usa |
| Nazzal Barham Nazzal | Director | 28 Mar 1994 | 24 Mar 1997 | 3 yrs | Jordanian |
| David Jeremiah Barry | Director | – | 22 Dec 1994 | – | British |
| Dr Frank Anthony Collar | Director | – | 28 Mar 1994 | – | British |
| Dr Robert Douglas Young | Director | – | 28 Mar 1994 | – | British |
| Donald John Burns | Director | – | 28 Mar 1994 | – | British |
| Philip Walter Durrance | Secretary | – | 30 Oct 1992 | – | British |
