Keras Resources PLC (KRS) Board of Directors | TickerNon-Executive Chairman
15 yrs 10 mosAge: 57British
Brian Moritz
Non-Executive Director and Company Secretary
–
Claire Parry
Independent Non-Executive Director
3 yrs 9 mosAge: 52British
BM
Brian Michael Moritz
Director
15 yrs 10 mosAge: 90British
BM
Brian Michael Moritz
Secretary
4 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 23 Aug 2010 | 15 yrs 10 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Total |
|---|
| G Stacey | Executive Director | £147,000 | £6,000 | £153,000 |
| R Lamming | Executive Director | £48,000 | – | £48,000 |
| B Moritz |
Tenure: 3 yrs 2 mosResigned: 16 Jan 2025
David Russell Stuart Reeves
Director
Tenure: 11 yrs 9 mosResigned: 1 Sept 2022
Peter Gordon Hepburn-Brown
Director
Tenure: 1 yrs 10 mosResigned: 29 Sept 2017
James John Carter
Director
Tenure: 4 yrs 3 mosResigned: 12 Sept 2016
Non-Executive Chairman
15 yrs 10 mosAge: 57British
Brian Moritz
Non-Executive Director and Company Secretary
–
Claire Parry
Independent Non-Executive Director
3 yrs 9 mosAge: 52British
BM
Brian Michael Moritz
Director
15 yrs 10 mosAge: 90British
BM
Brian Michael Moritz
Secretary
4 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 23 Aug 2010 | 15 yrs 10 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Total |
|---|
| G Stacey | Executive Director | £147,000 | £6,000 | £153,000 |
| R Lamming | Executive Director | £48,000 | – | £48,000 |
| B Moritz |
Tenure: 3 yrs 2 mosResigned: 16 Jan 2025
David Russell Stuart Reeves
Director
Tenure: 11 yrs 9 mosResigned: 1 Sept 2022
Peter Gordon Hepburn-Brown
Director
Tenure: 1 yrs 10 mosResigned: 29 Sept 2017
James John Carter
Director
Tenure: 4 yrs 3 mosResigned: 12 Sept 2016
| Non-Executive Director and Company Secretary | – | – | – |
| Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 9 mos | British |
| Director | 23 Aug 2010 | 15 yrs 10 mos | British |
| Secretary | 7 Sept 2021 | 4 yrs 9 mos | – |
| C Parry | Executive Director | £24,000 | – | £24,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| G Stacey | Executive Director | £147,000 | £6,000 | £142,000 |
| R Lamming | Executive Director | £48,000 | – | £127,000 |
| B Moritz | Executive Director | £36,000 | – | £36,000 |
| C Parry | Executive Director | £24,000 | – | £24,000 |
Roy Aubrey Pitchford
Tenure: 5 yrs 9 mosResigned: 12 Sept 2016
Philippa Anne Keith
Director
Tenure: 0 mosResigned: 23 Aug 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graham David Stacey | Director | 9 Nov 2021 | 16 Jan 2025 | 3 yrs 2 mos | South African |
| David Russell Stuart Reeves | Director | 16 Dec 2010 | 1 Sept 2022 | 11 yrs 9 mos | Australian |
| Peter Gordon Hepburn-Brown | Director | 17 Nov 2015 | 29 Sept 2017 | 1 yrs 10 mos | Australian |
| James John Carter | Director | 12 Jun 2012 | 12 Sept 2016 | 4 yrs 3 mos | Australian |
| Roy Aubrey Pitchford | Director | 16 Dec 2010 |
| Non-Executive Director and Company Secretary | – | – | – |
| Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 9 mos | British |
| Director | 23 Aug 2010 | 15 yrs 10 mos | British |
| Secretary | 7 Sept 2021 | 4 yrs 9 mos | – |
| C Parry | Executive Director | £24,000 | – | £24,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| G Stacey | Executive Director | £147,000 | £6,000 | £142,000 |
| R Lamming | Executive Director | £48,000 | – | £127,000 |
| B Moritz | Executive Director | £36,000 | – | £36,000 |
| C Parry | Executive Director | £24,000 | – | £24,000 |
Roy Aubrey Pitchford
Tenure: 5 yrs 9 mosResigned: 12 Sept 2016
Philippa Anne Keith
Director
Tenure: 0 mosResigned: 23 Aug 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graham David Stacey | Director | 9 Nov 2021 | 16 Jan 2025 | 3 yrs 2 mos | South African |
| David Russell Stuart Reeves | Director | 16 Dec 2010 | 1 Sept 2022 | 11 yrs 9 mos | Australian |
| Peter Gordon Hepburn-Brown | Director | 17 Nov 2015 | 29 Sept 2017 | 1 yrs 10 mos | Australian |
| James John Carter | Director | 12 Jun 2012 | 12 Sept 2016 | 4 yrs 3 mos | Australian |
| Roy Aubrey Pitchford | Director | 16 Dec 2010 |
| Philippa Anne Keith | Director | 23 Aug 2010 | 23 Aug 2010 | 0 mos | British |
| Philippa Anne Keith | Director | 23 Aug 2010 | 23 Aug 2010 | 0 mos | British |
