Kendrick Resources plc (KEN) Board of Directors

Colin Bird

Executive Chairman

8 yrs 6 mosAge: 82British

ALEX BORRELLI

Non-Executive Director

–

Kjeld Randolph Thygesen

Non-Executive Director

6 yrsAge: 79Danish

Evan Kirby

Non-Executive Director

4 yrs 8 mosAge: 75Australian,British

Martyn Churchouse

Non-Executive Director

3 yrs 9 mosAge: 67British

Norman Alec Charles Lott

Secretary

4 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CB Colin Bird	Executive Chairman	12 Apr 2018	8 yrs 6 mos	British
AB ALEX BORRELLI	Non-Executive Director	–	–	–
KR Kjeld Randolph Thygesen	Non-Executive Director	23 Oct 2020	6 yrs	Danish
EK Evan Kirby	Non-Executive Director	9 Feb 2022	4 yrs 8 mos	Australian,British
MC Martyn Churchouse	Non-Executive Director	31 Jan 2023	3 yrs 9 mos	British
NA Norman Alec Charles Lott	Secretary	9 Feb 2022	4 yrs 8 mos	–

Director	Role
M. Churchouse	Non-Executive Director

Prior year comparison (1 directors)

Director	Role
M. Churchouse	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

Michael Alexander Borrelli

Secretary

Tenure: 7 mosResigned: 12 Jun 2015

Horacio Furman

Director

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

Masoud Alikhani

Director

Tenure: 15 yrs 10 mosResigned: 17 Oct 2014

Yoram Ben Israel

Director

Tenure: 5 yrs 4 mosResigned: 13 Jan 2011

Masoud Ahmadi

Director

Tenure: 5 yrs 2 mosResigned: 25 Apr 2007

Amir Yahya Nooralahiyan

Director

Tenure: 9 mosResigned: 29 Nov 2005

Mikael Edholm

Director

Tenure: 4 yrs 8 mosResigned: 4 Feb 2005

Ziv Navoth

Director

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

Marc Alan Winer

Director

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

Sergi Ivanovich Balaklesky

Director

Tenure: 1 yrs 8 mosResigned: 8 Dec 1998

Alisher Burkhanovich Usmanov

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

Ian Falconer

Director

Tenure: 1 yrs 6 mosResigned: 23 Oct 1998

Nazzal Barham Nazzal

Director

Tenure: 3 yrsResigned: 24 Mar 1997

Timothy John Messman

Director

Tenure: 3 yrsResigned: 24 Mar 1997

David Jeremiah Barry

Director

Tenure: –Resigned: 22 Dec 1994

Dr Robert Douglas Young

Director

Tenure: –Resigned: 28 Mar 1994

Dr Frank Anthony Collar

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	12 Jun 2015	7 mos	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
Sergi Ivanovich Balaklesky	Director	4 Apr 1997	8 Dec 1998	1 yrs 8 mos	Russian
Alisher Burkhanovich Usmanov	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
Nazzal Barham Nazzal	Director	28 Mar 1994	24 Mar 1997	3 yrs	Jordanian
Timothy John Messman	Director	28 Mar 1994	24 Mar 1997	3 yrs	Usa
David Jeremiah Barry	Director	–	22 Dec 1994	–	British
Dr Robert Douglas Young	Director	–	28 Mar 1994	–	British
Dr Frank Anthony Collar	Director	–	28 Mar 1994	–	British
Donald John Burns	Director	–	28 Mar 1994	–	British
Philip Walter Durrance	Secretary	–	30 Oct 1992	–	British

Colin Bird

Executive Chairman

8 yrs 6 mosAge: 82British

ALEX BORRELLI

Non-Executive Director

–

Kjeld Randolph Thygesen

Non-Executive Director

6 yrsAge: 79Danish

Evan Kirby

Non-Executive Director

4 yrs 8 mosAge: 75Australian,British

Martyn Churchouse

Non-Executive Director

3 yrs 9 mosAge: 67British

Norman Alec Charles Lott

Secretary

4 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CB Colin Bird	Executive Chairman	12 Apr 2018	8 yrs 6 mos	British
AB ALEX BORRELLI	Non-Executive Director	–	–	–
KR Kjeld Randolph Thygesen	Non-Executive Director	23 Oct 2020	6 yrs	Danish
EK Evan Kirby	Non-Executive Director	9 Feb 2022	4 yrs 8 mos	Australian,British
MC Martyn Churchouse	Non-Executive Director	31 Jan 2023	3 yrs 9 mos	British
NA Norman Alec Charles Lott	Secretary	9 Feb 2022	4 yrs 8 mos	–

Director	Role
M. Churchouse	Non-Executive Director

Prior year comparison (1 directors)

Director	Role
M. Churchouse	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

Michael Alexander Borrelli

Secretary

Tenure: 7 mosResigned: 12 Jun 2015

Horacio Furman

Director

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

Masoud Alikhani

Director

Tenure: 15 yrs 10 mosResigned: 17 Oct 2014

Yoram Ben Israel

Director

Tenure: 5 yrs 4 mosResigned: 13 Jan 2011

Masoud Ahmadi

Director

Tenure: 5 yrs 2 mosResigned: 25 Apr 2007

Amir Yahya Nooralahiyan

Director

Tenure: 9 mosResigned: 29 Nov 2005

Mikael Edholm

Director

Tenure: 4 yrs 8 mosResigned: 4 Feb 2005

Ziv Navoth

Director

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

Marc Alan Winer

Director

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

Sergi Ivanovich Balaklesky

Director

Tenure: 1 yrs 8 mosResigned: 8 Dec 1998

Alisher Burkhanovich Usmanov

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

Ian Falconer

Director

Tenure: 1 yrs 6 mosResigned: 23 Oct 1998

Nazzal Barham Nazzal

Director

Tenure: 3 yrsResigned: 24 Mar 1997

Timothy John Messman

Director

Tenure: 3 yrsResigned: 24 Mar 1997

David Jeremiah Barry

Director

Tenure: –Resigned: 22 Dec 1994

Dr Robert Douglas Young

Director

Tenure: –Resigned: 28 Mar 1994

Dr Frank Anthony Collar

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	12 Jun 2015	7 mos	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
Sergi Ivanovich Balaklesky	Director	4 Apr 1997	8 Dec 1998	1 yrs 8 mos	Russian
Alisher Burkhanovich Usmanov	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
Nazzal Barham Nazzal	Director	28 Mar 1994	24 Mar 1997	3 yrs	Jordanian
Timothy John Messman	Director	28 Mar 1994	24 Mar 1997	3 yrs	Usa
David Jeremiah Barry	Director	–	22 Dec 1994	–	British
Dr Robert Douglas Young	Director	–	28 Mar 1994	–	British
Dr Frank Anthony Collar	Director	–	28 Mar 1994	–	British
Donald John Burns	Director	–	28 Mar 1994	–	British
Philip Walter Durrance	Secretary	–	30 Oct 1992	–	British

Colin Bird

Executive Chairman

8 yrs 6 mosAge: 82British

ALEX BORRELLI

Non-Executive Director

–

Kjeld Randolph Thygesen

Non-Executive Director

6 yrsAge: 79Danish

Evan Kirby

Non-Executive Director

4 yrs 8 mosAge: 75Australian,British

Martyn Churchouse

Non-Executive Director

3 yrs 9 mosAge: 67British

Norman Alec Charles Lott

Secretary

4 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CB Colin Bird	Executive Chairman	12 Apr 2018	8 yrs 6 mos	British
AB ALEX BORRELLI	Non-Executive Director	–	–	–
KR Kjeld Randolph Thygesen	Non-Executive Director	23 Oct 2020	6 yrs	Danish
EK Evan Kirby	Non-Executive Director	9 Feb 2022	4 yrs 8 mos	Australian,British
MC Martyn Churchouse	Non-Executive Director	31 Jan 2023	3 yrs 9 mos	British
NA Norman Alec Charles Lott	Secretary	9 Feb 2022	4 yrs 8 mos	–

Director	Role
M. Churchouse	Non-Executive Director

Prior year comparison (1 directors)

Director	Role
M. Churchouse	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

Michael Alexander Borrelli

Secretary

Tenure: 7 mosResigned: 12 Jun 2015

Horacio Furman

Director

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

Masoud Alikhani

Director

Tenure: 15 yrs 10 mosResigned: 17 Oct 2014

Yoram Ben Israel

Director

Tenure: 5 yrs 4 mosResigned: 13 Jan 2011

Masoud Ahmadi

Director

Tenure: 5 yrs 2 mosResigned: 25 Apr 2007

Amir Yahya Nooralahiyan

Director

Tenure: 9 mosResigned: 29 Nov 2005

Mikael Edholm

Director

Tenure: 4 yrs 8 mosResigned: 4 Feb 2005

Ziv Navoth

Director

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

Marc Alan Winer

Director

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

Sergi Ivanovich Balaklesky

Director

Tenure: 1 yrs 8 mosResigned: 8 Dec 1998

Alisher Burkhanovich Usmanov

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

Ian Falconer

Director

Tenure: 1 yrs 6 mosResigned: 23 Oct 1998

Nazzal Barham Nazzal

Director

Tenure: 3 yrsResigned: 24 Mar 1997

Timothy John Messman

Director

Tenure: 3 yrsResigned: 24 Mar 1997

David Jeremiah Barry

Director

Tenure: –Resigned: 22 Dec 1994

Dr Robert Douglas Young

Director

Tenure: –Resigned: 28 Mar 1994

Dr Frank Anthony Collar

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	12 Jun 2015	7 mos	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
Sergi Ivanovich Balaklesky	Director	4 Apr 1997	8 Dec 1998	1 yrs 8 mos	Russian
Alisher Burkhanovich Usmanov	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
Nazzal Barham Nazzal	Director	28 Mar 1994	24 Mar 1997	3 yrs	Jordanian
Timothy John Messman	Director	28 Mar 1994	24 Mar 1997	3 yrs	Usa
David Jeremiah Barry	Director	–	22 Dec 1994	–	British
Dr Robert Douglas Young	Director	–	28 Mar 1994	–	British
Dr Frank Anthony Collar	Director	–	28 Mar 1994	–	British
Donald John Burns	Director	–	28 Mar 1994	–	British
Philip Walter Durrance	Secretary	–	30 Oct 1992	–	British

Colin Bird

Executive Chairman

8 yrs 6 mosAge: 82British

ALEX BORRELLI

Non-Executive Director

–

Kjeld Randolph Thygesen

Non-Executive Director

6 yrsAge: 79Danish

Evan Kirby

Non-Executive Director

4 yrs 8 mosAge: 75Australian,British

Martyn Churchouse

Non-Executive Director

3 yrs 9 mosAge: 67British

Norman Alec Charles Lott

Secretary

4 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CB Colin Bird	Executive Chairman	12 Apr 2018	8 yrs 6 mos	British
AB ALEX BORRELLI	Non-Executive Director	–	–	–
KR Kjeld Randolph Thygesen	Non-Executive Director	23 Oct 2020	6 yrs	Danish
EK Evan Kirby	Non-Executive Director	9 Feb 2022	4 yrs 8 mos	Australian,British
MC Martyn Churchouse	Non-Executive Director	31 Jan 2023	3 yrs 9 mos	British
NA Norman Alec Charles Lott	Secretary	9 Feb 2022	4 yrs 8 mos	–

Director	Role
M. Churchouse	Non-Executive Director

Prior year comparison (1 directors)

Director	Role
M. Churchouse	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

Michael Alexander Borrelli

Secretary

Tenure: 7 mosResigned: 12 Jun 2015

Horacio Furman

Director

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

Masoud Alikhani

Director

Tenure: 15 yrs 10 mosResigned: 17 Oct 2014

Yoram Ben Israel

Director

Tenure: 5 yrs 4 mosResigned: 13 Jan 2011

Masoud Ahmadi

Director

Tenure: 5 yrs 2 mosResigned: 25 Apr 2007

Amir Yahya Nooralahiyan

Director

Tenure: 9 mosResigned: 29 Nov 2005

Mikael Edholm

Director

Tenure: 4 yrs 8 mosResigned: 4 Feb 2005

Ziv Navoth

Director

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

Marc Alan Winer

Director

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

Sergi Ivanovich Balaklesky

Director

Tenure: 1 yrs 8 mosResigned: 8 Dec 1998

Alisher Burkhanovich Usmanov

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

Ian Falconer

Director

Tenure: 1 yrs 6 mosResigned: 23 Oct 1998

Nazzal Barham Nazzal

Director

Tenure: 3 yrsResigned: 24 Mar 1997

Timothy John Messman

Director

Tenure: 3 yrsResigned: 24 Mar 1997

David Jeremiah Barry

Director

Tenure: –Resigned: 22 Dec 1994

Dr Robert Douglas Young

Director

Tenure: –Resigned: 28 Mar 1994

Dr Frank Anthony Collar

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	12 Jun 2015	7 mos	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
Sergi Ivanovich Balaklesky	Director	4 Apr 1997	8 Dec 1998	1 yrs 8 mos	Russian
Alisher Burkhanovich Usmanov	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
Nazzal Barham Nazzal	Director	28 Mar 1994	24 Mar 1997	3 yrs	Jordanian
Timothy John Messman	Director	28 Mar 1994	24 Mar 1997	3 yrs	Usa
David Jeremiah Barry	Director	–	22 Dec 1994	–	British
Dr Robert Douglas Young	Director	–	28 Mar 1994	–	British
Dr Frank Anthony Collar	Director	–	28 Mar 1994	–	British
Donald John Burns	Director	–	28 Mar 1994	–	British
Philip Walter Durrance	Secretary	–	30 Oct 1992	–	British

Kendrick Resources plc Directors

Kendrick Resources plc Directors

Board of Directors (6)

Director Remuneration (FYE 2022)

Former Directors (35)

Board of Directors (6)

Director Remuneration (FYE 2022)

Former Directors (35)

Board of Directors (6)

Director Remuneration (FYE 2022)

Former Directors (35)

Board of Directors (6)

Director Remuneration (FYE 2022)

Former Directors (35)