Kenmare Resources plc (KMR) Board of Directors | Ticker

/Equities/XLON/KMR/Directors

Kenmare Resources plc Directors

/Equities/XLON/KMR/Directors

Kenmare Resources plc Directors

Board of Directors (9)

Andrew Webb

Chair

–

Mette Dobel

Non-Executive Director

–

Tom Hickey

Executive Director

–

Issa Al Balushi

Non-Executive Director

–

Clever Fonseca

Non-Executive Director

–

Elaine Dorward-King

Non-Executive Director

–

Graham Martin

Non-Executive Director

–

Deirdre Somers

Non-Executive Director

–

Katia Ray

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Webb	Chair	–	–	–
MD Mette Dobel	Non-Executive Director	–	–	–
Tom Hickey	Executive Director	–	–	–
IA Issa Al Balushi	Non-Executive Director	–	–	–
CF Clever Fonseca	Non-Executive Director	–	–	–
ED Elaine Dorward-King	Non-Executive Director	–	–	–
GM Graham Martin	Non-Executive Director	–	–	–
DS Deirdre Somers	Non-Executive Director	–	–	–
KR Katia Ray	Non-Executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Webb	Chair	£264,000	–	–	–	–	–	£264,000
Tom Hickey	Executive Director	£650,000	£7,000	£294,000	£272,000	£65,000	–	£1,288,000
Graham Martin	Non-Executive Director	£77,000	–	–	–	–	£46,000	£123,000
Deirdre Somers	Non-Executive Director	£77,000	–	–	–	–	£39,000	£116,000
Elaine Dorward-King	Non-Executive Director	£77,000	–	–	–	–	£36,000	£113,000
Clever Fonseca	Non-Executive Director	£77,000	–	–	–	–	£23,000	£100,000
Mette Dobel	Non-Executive Director	£77,000	–	–	–	–	£15,000	£92,000
Issa Al Balushi	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Katia Ray	Non-Executive Director	£14,000	–	–	–	–	£1,000	£15,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Webb	Chair	£248,000	–	–	–	–	–	£248,000
Tom Hickey	Executive Director	£893,000	£13,000	£625,000	£756,000	£98,000	£1,414,000	£3,799,000
Graham Martin	Non-Executive Director	£73,000	–	–	–	–	£44,000	£117,000
Deirdre Somers	Non-Executive Director	£73,000	–	–	–	–	£36,000	£109,000
Elaine Dorward-King	Non-Executive Director	£73,000	–	–	–	–	£34,000	£107,000
Clever Fonseca	Non-Executive Director	£73,000	–	–	–	–	£22,000	£95,000
Mette Dobel	Non-Executive Director	£73,000	–	–	–	–	£15,000	£88,000
Issa Al Balushi	Non-Executive Director	£73,000	–	–	–	–	–	£73,000

Board of Directors (9)

Andrew Webb

Chair

–

Mette Dobel

Non-Executive Director

–

Tom Hickey

Executive Director

–

Issa Al Balushi

Non-Executive Director

–

Clever Fonseca

Non-Executive Director

–

Elaine Dorward-King

Non-Executive Director

–

Graham Martin

Non-Executive Director

–

Deirdre Somers

Non-Executive Director

–

Katia Ray

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Webb	Chair	–	–	–
MD Mette Dobel	Non-Executive Director	–	–	–
Tom Hickey	Executive Director	–	–	–
IA Issa Al Balushi	Non-Executive Director	–	–	–
CF Clever Fonseca	Non-Executive Director	–	–	–
ED Elaine Dorward-King	Non-Executive Director	–	–	–
GM Graham Martin	Non-Executive Director	–	–	–
DS Deirdre Somers	Non-Executive Director	–	–	–
KR Katia Ray	Non-Executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Webb	Chair	£264,000	–	–	–	–	–	£264,000
Tom Hickey	Executive Director	£650,000	£7,000	£294,000	£272,000	£65,000	–	£1,288,000
Graham Martin	Non-Executive Director	£77,000	–	–	–	–	£46,000	£123,000
Deirdre Somers	Non-Executive Director	£77,000	–	–	–	–	£39,000	£116,000
Elaine Dorward-King	Non-Executive Director	£77,000	–	–	–	–	£36,000	£113,000
Clever Fonseca	Non-Executive Director	£77,000	–	–	–	–	£23,000	£100,000
Mette Dobel	Non-Executive Director	£77,000	–	–	–	–	£15,000	£92,000
Issa Al Balushi	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Katia Ray	Non-Executive Director	£14,000	–	–	–	–	£1,000	£15,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Webb	Chair	£248,000	–	–	–	–	–	£248,000
Tom Hickey	Executive Director	£893,000	£13,000	£625,000	£756,000	£98,000	£1,414,000	£3,799,000
Graham Martin	Non-Executive Director	£73,000	–	–	–	–	£44,000	£117,000
Deirdre Somers	Non-Executive Director	£73,000	–	–	–	–	£36,000	£109,000
Elaine Dorward-King	Non-Executive Director	£73,000	–	–	–	–	£34,000	£107,000
Clever Fonseca	Non-Executive Director	£73,000	–	–	–	–	£22,000	£95,000
Mette Dobel	Non-Executive Director	£73,000	–	–	–	–	£15,000	£88,000
Issa Al Balushi	Non-Executive Director	£73,000	–	–	–	–	–	£73,000

Board of Directors (9)

Andrew Webb

Chair

–

Mette Dobel

Non-Executive Director

–

Tom Hickey

Executive Director

–

Issa Al Balushi

Non-Executive Director

–

Clever Fonseca

Non-Executive Director

–

Elaine Dorward-King

Non-Executive Director

–

Graham Martin

Non-Executive Director

–

Deirdre Somers

Non-Executive Director

–

Katia Ray

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Webb	Chair	–	–	–
MD Mette Dobel	Non-Executive Director	–	–	–
Tom Hickey	Executive Director	–	–	–
IA Issa Al Balushi	Non-Executive Director	–	–	–
CF Clever Fonseca	Non-Executive Director	–	–	–
ED Elaine Dorward-King	Non-Executive Director	–	–	–
GM Graham Martin	Non-Executive Director	–	–	–
DS Deirdre Somers	Non-Executive Director	–	–	–
KR Katia Ray	Non-Executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Webb	Chair	£264,000	–	–	–	–	–	£264,000
Tom Hickey	Executive Director	£650,000	£7,000	£294,000	£272,000	£65,000	–	£1,288,000
Graham Martin	Non-Executive Director	£77,000	–	–	–	–	£46,000	£123,000
Deirdre Somers	Non-Executive Director	£77,000	–	–	–	–	£39,000	£116,000
Elaine Dorward-King	Non-Executive Director	£77,000	–	–	–	–	£36,000	£113,000
Clever Fonseca	Non-Executive Director	£77,000	–	–	–	–	£23,000	£100,000
Mette Dobel	Non-Executive Director	£77,000	–	–	–	–	£15,000	£92,000
Issa Al Balushi	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Katia Ray	Non-Executive Director	£14,000	–	–	–	–	£1,000	£15,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Webb	Chair	£248,000	–	–	–	–	–	£248,000
Tom Hickey	Executive Director	£893,000	£13,000	£625,000	£756,000	£98,000	£1,414,000	£3,799,000
Graham Martin	Non-Executive Director	£73,000	–	–	–	–	£44,000	£117,000
Deirdre Somers	Non-Executive Director	£73,000	–	–	–	–	£36,000	£109,000
Elaine Dorward-King	Non-Executive Director	£73,000	–	–	–	–	£34,000	£107,000
Clever Fonseca	Non-Executive Director	£73,000	–	–	–	–	£22,000	£95,000
Mette Dobel	Non-Executive Director	£73,000	–	–	–	–	£15,000	£88,000
Issa Al Balushi	Non-Executive Director	£73,000	–	–	–	–	–	£73,000

Board of Directors (9)

Andrew Webb

Chair

–

Mette Dobel

Non-Executive Director

–

Tom Hickey

Executive Director

–

Issa Al Balushi

Non-Executive Director

–

Clever Fonseca

Non-Executive Director

–

Elaine Dorward-King

Non-Executive Director

–

Graham Martin

Non-Executive Director

–

Deirdre Somers

Non-Executive Director

–

Katia Ray

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Webb	Chair	–	–	–
MD Mette Dobel	Non-Executive Director	–	–	–
Tom Hickey	Executive Director	–	–	–
IA Issa Al Balushi	Non-Executive Director	–	–	–
CF Clever Fonseca	Non-Executive Director	–	–	–
ED Elaine Dorward-King	Non-Executive Director	–	–	–
GM Graham Martin	Non-Executive Director	–	–	–
DS Deirdre Somers	Non-Executive Director	–	–	–
KR Katia Ray	Non-Executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Webb	Chair	£264,000	–	–	–	–	–	£264,000
Tom Hickey	Executive Director	£650,000	£7,000	£294,000	£272,000	£65,000	–	£1,288,000
Graham Martin	Non-Executive Director	£77,000	–	–	–	–	£46,000	£123,000
Deirdre Somers	Non-Executive Director	£77,000	–	–	–	–	£39,000	£116,000
Elaine Dorward-King	Non-Executive Director	£77,000	–	–	–	–	£36,000	£113,000
Clever Fonseca	Non-Executive Director	£77,000	–	–	–	–	£23,000	£100,000
Mette Dobel	Non-Executive Director	£77,000	–	–	–	–	£15,000	£92,000
Issa Al Balushi	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Katia Ray	Non-Executive Director	£14,000	–	–	–	–	£1,000	£15,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Webb	Chair	£248,000	–	–	–	–	–	£248,000
Tom Hickey	Executive Director	£893,000	£13,000	£625,000	£756,000	£98,000	£1,414,000	£3,799,000
Graham Martin	Non-Executive Director	£73,000	–	–	–	–	£44,000	£117,000
Deirdre Somers	Non-Executive Director	£73,000	–	–	–	–	£36,000	£109,000
Elaine Dorward-King	Non-Executive Director	£73,000	–	–	–	–	£34,000	£107,000
Clever Fonseca	Non-Executive Director	£73,000	–	–	–	–	£22,000	£95,000
Mette Dobel	Non-Executive Director	£73,000	–	–	–	–	£15,000	£88,000
Issa Al Balushi	Non-Executive Director	£73,000	–	–	–	–	–	£73,000