Kodal Minerals plc (KOD) Board of Directors | Ticker

/Equities/AIMX/KOD/Directors

Kodal Minerals plc Directors

/Equities/AIMX/KOD/Directors

Kodal Minerals plc Directors

Board of Directors (8)

Robert Woolridge

Non-Executive Chairman

–

Bernard Micheal Aylward

Chief Executive Officer

10 yrs 5 mosAge: 57Australian

Paul Reeves

Chief Financial Officer

–

Robert Ian Wooldridge

Non-Executive Director

15 yrs 5 mosAge: 62British

Charles Joseland

Non-Executive Director

7 yrs 6 mosAge: 63British

Lei Teng

Non-Executive Director

2 yrs 7 mosAge: 46Chinese

Steve Zaninovich

Operations Director

–

Sarah Parker

Secretary

2 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Robert Woolridge	Non-Executive Chairman	–	–	–
Bernard Micheal Aylward	Chief Executive Officer	20 May 2016	10 yrs 5 mos	Australian
Paul Reeves	Chief Financial Officer	–	–	–
RI Robert Ian Wooldridge	Non-Executive Director	10 May 2011	15 yrs 5 mos	British
Charles Joseland	Non-Executive Director	17 Apr 2019	7 yrs 6 mos	British
Lei Teng	Non-Executive Director	19 Mar 2024	2 yrs 7 mos	Chinese
SZ Steve Zaninovich	Operations Director	–	–	–
SP Sarah Parker	Secretary	20 Dec 2023	2 yrs 10 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	LTIP	Total
Bernard Aylward	Executive Director	£209,997	–	£209,997
Steven Zaninovich	Executive Director	£187,500	£16,667	£204,167
Robert Wooldridge	Non-Executive Director	£48,753	–	£48,753
Charles Joseland	Non-Executive Director	£41,247	–	£41,247
David Teng	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Total
Bernard Aylward	Executive Director	£279,996	–	£279,996
Steven Zaninovich	Executive Director	£250,000	–	£250,000
Charles Joseland	Non-Executive Director	£74,996	–	£74,996
Robert Wooldridge	Non-Executive Director	£65,004	–	£65,004
David Teng	Non-Executive Director	–	–	–

Former Directors (11)

Dr Qingtao Zeng

unknown

Tenure: 5 yrs 10 mosResigned: 18 Sept 2023

Steven Zaninovich

Executive Director

Tenure: 1 mosResigned: 29 Sept 2022

Mark Pensabene

Director

Tenure: 5 mosResigned: 31 Oct 2019

Luke Robert Bryan

Director

Tenure: 6 yrs 3 mosResigned: 2 Jul 2019

David Harold Jones

Director

Tenure: 2 yrs 7 mosResigned: 15 Jul 2016

Markus Ekberg

Director

Tenure: 2 yrs 2 mosResigned: 20 May 2016

Guy Edward Eastaugh

Director

Tenure: 1 yrs 1 mosResigned: 21 Jan 2015

Emin Ismail Eyi

Director

Tenure: 3 yrs 10 mosResigned: 21 Jan 2015

David Alan Facey

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Dec 2013

John Sebastian MacKay

Director

Tenure: 2 yrs 2 mosResigned: 21 Nov 2013

Nicholas Alan Roche

Director

Tenure: 11 mosResigned: 24 Mar 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Qingtao Zeng	unknown	20 Nov 2017	18 Sept 2023	5 yrs 10 mos	Chinese
Steven Zaninovich	Executive Director	1 Aug 2022	29 Sept 2022	1 mos	Australian
Mark Pensabene	Director	8 May 2019	31 Oct 2019	5 mos	Australian
Luke Robert Bryan	Director	8 Apr 2013	2 Jul 2019	6 yrs 3 mos	Irish,New Zealander
David Harold Jones	Director	20 Dec 2013	15 Jul 2016	2 yrs 7 mos	British
Markus Ekberg	Director	19 Mar 2014	20 May 2016	2 yrs 2 mos	Finnish
Guy Edward Eastaugh	Director	20 Dec 2013	21 Jan 2015	1 yrs 1 mos	British
Emin Ismail Eyi	Director	24 Mar 2011	21 Jan 2015	3 yrs 10 mos	British
David Alan Facey	Secretary	1 Sept 2011	11 Dec 2013	2 yrs 3 mos	–
John Sebastian MacKay	Director	1 Sept 2011	21 Nov 2013	2 yrs 2 mos	British
Nicholas Alan Roche	Director	13 Apr 2010	24 Mar 2011	11 mos	British

Board of Directors (8)

Robert Woolridge

Non-Executive Chairman

–

Bernard Micheal Aylward

Chief Executive Officer

10 yrs 5 mosAge: 57Australian

Paul Reeves

Chief Financial Officer

–

Robert Ian Wooldridge

Non-Executive Director

15 yrs 5 mosAge: 62British

Charles Joseland

Non-Executive Director

7 yrs 6 mosAge: 63British

Lei Teng

Non-Executive Director

2 yrs 7 mosAge: 46Chinese

Steve Zaninovich

Operations Director

–

Sarah Parker

Secretary

2 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Robert Woolridge	Non-Executive Chairman	–	–	–
Bernard Micheal Aylward	Chief Executive Officer	20 May 2016	10 yrs 5 mos	Australian
Paul Reeves	Chief Financial Officer	–	–	–
RI Robert Ian Wooldridge	Non-Executive Director	10 May 2011	15 yrs 5 mos	British
Charles Joseland	Non-Executive Director	17 Apr 2019	7 yrs 6 mos	British
Lei Teng	Non-Executive Director	19 Mar 2024	2 yrs 7 mos	Chinese
SZ Steve Zaninovich	Operations Director	–	–	–
SP Sarah Parker	Secretary	20 Dec 2023	2 yrs 10 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	LTIP	Total
Bernard Aylward	Executive Director	£209,997	–	£209,997
Steven Zaninovich	Executive Director	£187,500	£16,667	£204,167
Robert Wooldridge	Non-Executive Director	£48,753	–	£48,753
Charles Joseland	Non-Executive Director	£41,247	–	£41,247
David Teng	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Total
Bernard Aylward	Executive Director	£279,996	–	£279,996
Steven Zaninovich	Executive Director	£250,000	–	£250,000
Charles Joseland	Non-Executive Director	£74,996	–	£74,996
Robert Wooldridge	Non-Executive Director	£65,004	–	£65,004
David Teng	Non-Executive Director	–	–	–

Former Directors (11)

Dr Qingtao Zeng

unknown

Tenure: 5 yrs 10 mosResigned: 18 Sept 2023

Steven Zaninovich

Executive Director

Tenure: 1 mosResigned: 29 Sept 2022

Mark Pensabene

Director

Tenure: 5 mosResigned: 31 Oct 2019

Luke Robert Bryan

Director

Tenure: 6 yrs 3 mosResigned: 2 Jul 2019

David Harold Jones

Director

Tenure: 2 yrs 7 mosResigned: 15 Jul 2016

Markus Ekberg

Director

Tenure: 2 yrs 2 mosResigned: 20 May 2016

Guy Edward Eastaugh

Director

Tenure: 1 yrs 1 mosResigned: 21 Jan 2015

Emin Ismail Eyi

Director

Tenure: 3 yrs 10 mosResigned: 21 Jan 2015

David Alan Facey

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Dec 2013

John Sebastian MacKay

Director

Tenure: 2 yrs 2 mosResigned: 21 Nov 2013

Nicholas Alan Roche

Director

Tenure: 11 mosResigned: 24 Mar 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Qingtao Zeng	unknown	20 Nov 2017	18 Sept 2023	5 yrs 10 mos	Chinese
Steven Zaninovich	Executive Director	1 Aug 2022	29 Sept 2022	1 mos	Australian
Mark Pensabene	Director	8 May 2019	31 Oct 2019	5 mos	Australian
Luke Robert Bryan	Director	8 Apr 2013	2 Jul 2019	6 yrs 3 mos	Irish,New Zealander
David Harold Jones	Director	20 Dec 2013	15 Jul 2016	2 yrs 7 mos	British
Markus Ekberg	Director	19 Mar 2014	20 May 2016	2 yrs 2 mos	Finnish
Guy Edward Eastaugh	Director	20 Dec 2013	21 Jan 2015	1 yrs 1 mos	British
Emin Ismail Eyi	Director	24 Mar 2011	21 Jan 2015	3 yrs 10 mos	British
David Alan Facey	Secretary	1 Sept 2011	11 Dec 2013	2 yrs 3 mos	–
John Sebastian MacKay	Director	1 Sept 2011	21 Nov 2013	2 yrs 2 mos	British
Nicholas Alan Roche	Director	13 Apr 2010	24 Mar 2011	11 mos	British

Board of Directors (8)

Robert Woolridge

Non-Executive Chairman

–

Bernard Micheal Aylward

Chief Executive Officer

10 yrs 5 mosAge: 57Australian

Paul Reeves

Chief Financial Officer

–

Robert Ian Wooldridge

Non-Executive Director

15 yrs 5 mosAge: 62British

Charles Joseland

Non-Executive Director

7 yrs 6 mosAge: 63British

Lei Teng

Non-Executive Director

2 yrs 7 mosAge: 46Chinese

Steve Zaninovich

Operations Director

–

Sarah Parker

Secretary

2 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Robert Woolridge	Non-Executive Chairman	–	–	–
Bernard Micheal Aylward	Chief Executive Officer	20 May 2016	10 yrs 5 mos	Australian
Paul Reeves	Chief Financial Officer	–	–	–
RI Robert Ian Wooldridge	Non-Executive Director	10 May 2011	15 yrs 5 mos	British
Charles Joseland	Non-Executive Director	17 Apr 2019	7 yrs 6 mos	British
Lei Teng	Non-Executive Director	19 Mar 2024	2 yrs 7 mos	Chinese
SZ Steve Zaninovich	Operations Director	–	–	–
SP Sarah Parker	Secretary	20 Dec 2023	2 yrs 10 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	LTIP	Total
Bernard Aylward	Executive Director	£209,997	–	£209,997
Steven Zaninovich	Executive Director	£187,500	£16,667	£204,167
Robert Wooldridge	Non-Executive Director	£48,753	–	£48,753
Charles Joseland	Non-Executive Director	£41,247	–	£41,247
David Teng	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Total
Bernard Aylward	Executive Director	£279,996	–	£279,996
Steven Zaninovich	Executive Director	£250,000	–	£250,000
Charles Joseland	Non-Executive Director	£74,996	–	£74,996
Robert Wooldridge	Non-Executive Director	£65,004	–	£65,004
David Teng	Non-Executive Director	–	–	–

Former Directors (11)

Dr Qingtao Zeng

unknown

Tenure: 5 yrs 10 mosResigned: 18 Sept 2023

Steven Zaninovich

Executive Director

Tenure: 1 mosResigned: 29 Sept 2022

Mark Pensabene

Director

Tenure: 5 mosResigned: 31 Oct 2019

Luke Robert Bryan

Director

Tenure: 6 yrs 3 mosResigned: 2 Jul 2019

David Harold Jones

Director

Tenure: 2 yrs 7 mosResigned: 15 Jul 2016

Markus Ekberg

Director

Tenure: 2 yrs 2 mosResigned: 20 May 2016

Guy Edward Eastaugh

Director

Tenure: 1 yrs 1 mosResigned: 21 Jan 2015

Emin Ismail Eyi

Director

Tenure: 3 yrs 10 mosResigned: 21 Jan 2015

David Alan Facey

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Dec 2013

John Sebastian MacKay

Director

Tenure: 2 yrs 2 mosResigned: 21 Nov 2013

Nicholas Alan Roche

Director

Tenure: 11 mosResigned: 24 Mar 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Qingtao Zeng	unknown	20 Nov 2017	18 Sept 2023	5 yrs 10 mos	Chinese
Steven Zaninovich	Executive Director	1 Aug 2022	29 Sept 2022	1 mos	Australian
Mark Pensabene	Director	8 May 2019	31 Oct 2019	5 mos	Australian
Luke Robert Bryan	Director	8 Apr 2013	2 Jul 2019	6 yrs 3 mos	Irish,New Zealander
David Harold Jones	Director	20 Dec 2013	15 Jul 2016	2 yrs 7 mos	British
Markus Ekberg	Director	19 Mar 2014	20 May 2016	2 yrs 2 mos	Finnish
Guy Edward Eastaugh	Director	20 Dec 2013	21 Jan 2015	1 yrs 1 mos	British
Emin Ismail Eyi	Director	24 Mar 2011	21 Jan 2015	3 yrs 10 mos	British
David Alan Facey	Secretary	1 Sept 2011	11 Dec 2013	2 yrs 3 mos	–
John Sebastian MacKay	Director	1 Sept 2011	21 Nov 2013	2 yrs 2 mos	British
Nicholas Alan Roche	Director	13 Apr 2010	24 Mar 2011	11 mos	British

Board of Directors (8)

Robert Woolridge

Non-Executive Chairman

–

Bernard Micheal Aylward

Chief Executive Officer

10 yrs 5 mosAge: 57Australian

Paul Reeves

Chief Financial Officer

–

Robert Ian Wooldridge

Non-Executive Director

15 yrs 5 mosAge: 62British

Charles Joseland

Non-Executive Director

7 yrs 6 mosAge: 63British

Lei Teng

Non-Executive Director

2 yrs 7 mosAge: 46Chinese

Steve Zaninovich

Operations Director

–

Sarah Parker

Secretary

2 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Robert Woolridge	Non-Executive Chairman	–	–	–
Bernard Micheal Aylward	Chief Executive Officer	20 May 2016	10 yrs 5 mos	Australian
Paul Reeves	Chief Financial Officer	–	–	–
RI Robert Ian Wooldridge	Non-Executive Director	10 May 2011	15 yrs 5 mos	British
Charles Joseland	Non-Executive Director	17 Apr 2019	7 yrs 6 mos	British
Lei Teng	Non-Executive Director	19 Mar 2024	2 yrs 7 mos	Chinese
SZ Steve Zaninovich	Operations Director	–	–	–
SP Sarah Parker	Secretary	20 Dec 2023	2 yrs 10 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	LTIP	Total
Bernard Aylward	Executive Director	£209,997	–	£209,997
Steven Zaninovich	Executive Director	£187,500	£16,667	£204,167
Robert Wooldridge	Non-Executive Director	£48,753	–	£48,753
Charles Joseland	Non-Executive Director	£41,247	–	£41,247
David Teng	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Total
Bernard Aylward	Executive Director	£279,996	–	£279,996
Steven Zaninovich	Executive Director	£250,000	–	£250,000
Charles Joseland	Non-Executive Director	£74,996	–	£74,996
Robert Wooldridge	Non-Executive Director	£65,004	–	£65,004
David Teng	Non-Executive Director	–	–	–

Former Directors (11)

Dr Qingtao Zeng

unknown

Tenure: 5 yrs 10 mosResigned: 18 Sept 2023

Steven Zaninovich

Executive Director

Tenure: 1 mosResigned: 29 Sept 2022

Mark Pensabene

Director

Tenure: 5 mosResigned: 31 Oct 2019

Luke Robert Bryan

Director

Tenure: 6 yrs 3 mosResigned: 2 Jul 2019

David Harold Jones

Director

Tenure: 2 yrs 7 mosResigned: 15 Jul 2016

Markus Ekberg

Director

Tenure: 2 yrs 2 mosResigned: 20 May 2016

Guy Edward Eastaugh

Director

Tenure: 1 yrs 1 mosResigned: 21 Jan 2015

Emin Ismail Eyi

Director

Tenure: 3 yrs 10 mosResigned: 21 Jan 2015

David Alan Facey

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Dec 2013

John Sebastian MacKay

Director

Tenure: 2 yrs 2 mosResigned: 21 Nov 2013

Nicholas Alan Roche

Director

Tenure: 11 mosResigned: 24 Mar 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Qingtao Zeng	unknown	20 Nov 2017	18 Sept 2023	5 yrs 10 mos	Chinese
Steven Zaninovich	Executive Director	1 Aug 2022	29 Sept 2022	1 mos	Australian
Mark Pensabene	Director	8 May 2019	31 Oct 2019	5 mos	Australian
Luke Robert Bryan	Director	8 Apr 2013	2 Jul 2019	6 yrs 3 mos	Irish,New Zealander
David Harold Jones	Director	20 Dec 2013	15 Jul 2016	2 yrs 7 mos	British
Markus Ekberg	Director	19 Mar 2014	20 May 2016	2 yrs 2 mos	Finnish
Guy Edward Eastaugh	Director	20 Dec 2013	21 Jan 2015	1 yrs 1 mos	British
Emin Ismail Eyi	Director	24 Mar 2011	21 Jan 2015	3 yrs 10 mos	British
David Alan Facey	Secretary	1 Sept 2011	11 Dec 2013	2 yrs 3 mos	–
John Sebastian MacKay	Director	1 Sept 2011	21 Nov 2013	2 yrs 2 mos	British
Nicholas Alan Roche	Director	13 Apr 2010	24 Mar 2011	11 mos	British