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Kendrick Resources PLC Directors

/Equities/XLON/KEN/Directors

Kendrick Resources PLC Directors

Kendrick Resources PLC (KEN) Board of Directors | Ticker | Ticker

/Equities/XLON/KEN/Directors

/Equities/XLON/KEN/Directors

Kendrick Resources PLC Directors

Board of Directors (6)

ALEX BORRELLI

Chairman of the Audit Committee

–

Colin Bird

Executive Chairman

8 yrs 1 mosAge: 82British

Evan Kirby

Chairman of the Remuneration Committee

4 yrs 3 mosAge: 75Australian,British

Martyn Churchouse

Managing Director

3 yrs 4 mosAge: 66British

Kjeld Randolph Thygesen

Director

5 yrs 7 mosAge: 78Danish

Norman Alec Charles Lott

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AB ALEX BORRELLI	Chairman of the Audit Committee	–	–	–
CB Colin Bird	Executive Chairman	12 Apr 2018	8 yrs 1 mos	British
EK Evan Kirby	Chairman of the Remuneration Committee	9 Feb 2022	4 yrs 3 mos	Australian,British
MC Martyn Churchouse	Managing Director	31 Jan 2023	3 yrs 4 mos	British
KR Kjeld Randolph Thygesen	Director	23 Oct 2020	5 yrs 7 mos	Danish
NA Norman Alec Charles Lott	Secretary	9 Feb 2022	4 yrs 3 mos	–

Former Directors (35)

Michael Alexander Borrelli

Secretary

Tenure: 4 yrs 11 mosResigned: 9 Feb 2022

Antony Royston Gardner-Hillman

Director

Tenure: 5 yrs 5 mosResigned: 27 Oct 2020

Michael Alexander Borrelli

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

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

Donald John Burns

Director

Tenure: –Resigned: 28 Mar 1994

Dr Frank Anthony Collar

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	Director	28 May 2015	27 Oct 2020	5 yrs 5 mos	British
Michael Alexander Borrelli	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	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
Donald John Burns	Director	–	28 Mar 1994	–	British
Dr Frank Anthony Collar	Director	–	28 Mar 1994	–	British
Philip Walter Durrance	Secretary	–	30 Oct 1992	–	British

Board of Directors (6)

ALEX BORRELLI

Chairman of the Audit Committee

–

Colin Bird

Executive Chairman

8 yrs 1 mosAge: 82British

Evan Kirby

Chairman of the Remuneration Committee

4 yrs 3 mosAge: 75Australian,British

Martyn Churchouse

Managing Director

3 yrs 4 mosAge: 66British

Kjeld Randolph Thygesen

Director

5 yrs 7 mosAge: 78Danish

Norman Alec Charles Lott

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AB ALEX BORRELLI	Chairman of the Audit Committee	–	–	–
CB Colin Bird	Executive Chairman	12 Apr 2018	8 yrs 1 mos	British
EK Evan Kirby	Chairman of the Remuneration Committee	9 Feb 2022	4 yrs 3 mos	Australian,British
MC Martyn Churchouse	Managing Director	31 Jan 2023	3 yrs 4 mos	British
KR Kjeld Randolph Thygesen	Director	23 Oct 2020	5 yrs 7 mos	Danish
NA Norman Alec Charles Lott	Secretary	9 Feb 2022	4 yrs 3 mos	–

Former Directors (35)

Michael Alexander Borrelli

Secretary

Tenure: 4 yrs 11 mosResigned: 9 Feb 2022

Antony Royston Gardner-Hillman

Director

Tenure: 5 yrs 5 mosResigned: 27 Oct 2020

Michael Alexander Borrelli

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

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

Donald John Burns

Director

Tenure: –Resigned: 28 Mar 1994

Dr Frank Anthony Collar

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	Director	28 May 2015	27 Oct 2020	5 yrs 5 mos	British
Michael Alexander Borrelli	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	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
Donald John Burns	Director	–	28 Mar 1994	–	British
Dr Frank Anthony Collar	Director	–	28 Mar 1994	–	British
Philip Walter Durrance	Secretary	–	30 Oct 1992	–	British

Board of Directors (6)

ALEX BORRELLI

Chairman of the Audit Committee

–

Colin Bird

Executive Chairman

8 yrs 1 mosAge: 82British

Evan Kirby

Chairman of the Remuneration Committee

4 yrs 3 mosAge: 75Australian,British

Martyn Churchouse

Managing Director

3 yrs 4 mosAge: 66British

Kjeld Randolph Thygesen

Director

5 yrs 7 mosAge: 78Danish

Norman Alec Charles Lott

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AB ALEX BORRELLI	Chairman of the Audit Committee	–	–	–
CB Colin Bird	Executive Chairman	12 Apr 2018	8 yrs 1 mos	British
EK Evan Kirby	Chairman of the Remuneration Committee	9 Feb 2022	4 yrs 3 mos	Australian,British
MC Martyn Churchouse	Managing Director	31 Jan 2023	3 yrs 4 mos	British
KR Kjeld Randolph Thygesen	Director	23 Oct 2020	5 yrs 7 mos	Danish
NA Norman Alec Charles Lott	Secretary	9 Feb 2022	4 yrs 3 mos	–

Former Directors (35)

Michael Alexander Borrelli

Secretary

Tenure: 4 yrs 11 mosResigned: 9 Feb 2022

Antony Royston Gardner-Hillman

Director

Tenure: 5 yrs 5 mosResigned: 27 Oct 2020

Michael Alexander Borrelli

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

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

Donald John Burns

Director

Tenure: –Resigned: 28 Mar 1994

Dr Frank Anthony Collar

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	Director	28 May 2015	27 Oct 2020	5 yrs 5 mos	British
Michael Alexander Borrelli	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	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
Donald John Burns	Director	–	28 Mar 1994	–	British
Dr Frank Anthony Collar	Director	–	28 Mar 1994	–	British
Philip Walter Durrance	Secretary	–	30 Oct 1992	–	British

Board of Directors (6)

ALEX BORRELLI

Chairman of the Audit Committee

–

Colin Bird

Executive Chairman

8 yrs 1 mosAge: 82British

Evan Kirby

Chairman of the Remuneration Committee

4 yrs 3 mosAge: 75Australian,British

Martyn Churchouse

Managing Director

3 yrs 4 mosAge: 66British

Kjeld Randolph Thygesen

Director

5 yrs 7 mosAge: 78Danish

Norman Alec Charles Lott

Secretary

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AB ALEX BORRELLI	Chairman of the Audit Committee	–	–	–
CB Colin Bird	Executive Chairman	12 Apr 2018	8 yrs 1 mos	British
EK Evan Kirby	Chairman of the Remuneration Committee	9 Feb 2022	4 yrs 3 mos	Australian,British
MC Martyn Churchouse	Managing Director	31 Jan 2023	3 yrs 4 mos	British
KR Kjeld Randolph Thygesen	Director	23 Oct 2020	5 yrs 7 mos	Danish
NA Norman Alec Charles Lott	Secretary	9 Feb 2022	4 yrs 3 mos	–

Former Directors (35)

Michael Alexander Borrelli

Secretary

Tenure: 4 yrs 11 mosResigned: 9 Feb 2022

Antony Royston Gardner-Hillman

Director

Tenure: 5 yrs 5 mosResigned: 27 Oct 2020

Michael Alexander Borrelli

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

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

Donald John Burns

Director

Tenure: –Resigned: 28 Mar 1994

Dr Frank Anthony Collar

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	Director	28 May 2015	27 Oct 2020	5 yrs 5 mos	British
Michael Alexander Borrelli	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	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
Donald John Burns	Director	–	28 Mar 1994	–	British
Dr Frank Anthony Collar	Director	–	28 Mar 1994	–	British
Philip Walter Durrance	Secretary	–	30 Oct 1992	–	British