Kazera Global PLC (KZG) Board of Directors | TickerNon-Executive Chairman
3 yrs 11 mosAge: 52British
Richard Jennings
Interim Chief Executive Officer
–
DE
Dennis Edmonds
Chief Executive Officer
–
GE
Independent Non-Executive Director
–
PW
Peter Wilson
Non-Executive Director
–
PD
Non-Executive Director
2 mosAge: 53British
DH
David Harvey Taylor
Secretary
3 yrs 2 mos
Richard Stephen Jennings
Director
2 mosAge: 52British
RS
Richard Stephen Jennings
Director
2 mosAge: 52British
Johan Hattingh
Technical Director
2 mosAge: 63South African
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 8 Jul 2022 | 3 yrs 11 mos | British |
| Interim Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| D Edmonds | Executive Director | £166,000 | – | £166,000 |
| G Kisbey-Green | Non-Executive Director | £40,000 | – | £40,000 |
| G Eyre |
Tenure: 1 yrs 8 mosResigned: 30 Apr 2026
Dennis Vernon Edmonds
Executive Director
Tenure: 5 yrs 11 mosResigned: 5 Apr 2026
Peter Marshall Wilson
Director
Tenure: 1 yrs 6 mosResigned: 30 Oct 2024
Gerard Anthony Kisbey-Green Executive Director
Tenure: 2 yrs 2 mosResigned: 25 Sept 2024
Non-Executive Chairman
3 yrs 11 mosAge: 52British
Richard Jennings
Interim Chief Executive Officer
–
DE
Dennis Edmonds
Chief Executive Officer
–
GE
Independent Non-Executive Director
–
PW
Peter Wilson
Non-Executive Director
–
PD
Non-Executive Director
2 mosAge: 53British
DH
David Harvey Taylor
Secretary
3 yrs 2 mos
Richard Stephen Jennings
Director
2 mosAge: 52British
RS
Richard Stephen Jennings
Director
2 mosAge: 52British
Johan Hattingh
Technical Director
2 mosAge: 63South African
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 8 Jul 2022 | 3 yrs 11 mos | British |
| Interim Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| D Edmonds | Executive Director | £166,000 | – | £166,000 |
| G Kisbey-Green | Non-Executive Director | £40,000 | – | £40,000 |
| G Eyre |
Tenure: 1 yrs 8 mosResigned: 30 Apr 2026
Dennis Vernon Edmonds
Executive Director
Tenure: 5 yrs 11 mosResigned: 5 Apr 2026
Peter Marshall Wilson
Director
Tenure: 1 yrs 6 mosResigned: 30 Oct 2024
Gerard Anthony Kisbey-Green Executive Director
Tenure: 2 yrs 2 mosResigned: 25 Sept 2024
Dennis Edmonds
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 5 Apr 2026 | 2 mos | British |
| Secretary | 6 Apr 2023 | 3 yrs 2 mos | – |
| Director | 5 Apr 2026 | 2 mos | British |
RS Richard Stephen Jennings | Director | 5 Apr 2026 | 2 mos | British |
| Technical Director | 16 Apr 2026 | 2 mos | South African |
| P Wilson | Non-Executive Director | £30,000 | – | £30,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| D Edmonds | Executive Director | £70,000 | £6,000 | £76,000 |
| J Wardle | Non-Executive Director | £39,000 | – | £39,000 |
| G Eyre | Non-Executive Director | £30,000 | – | £30,000 |
| P Wilson | Non-Executive Director | £10,000 | – | £10,000 |
| G Kisbey-Green | Non-Executive Director | £9,000 | – | £9,000 |
Tenure: 9 yrs 2 mosResigned: 6 Feb 2024
Odilon Ilunga
Executive Director
Tenure: 2 yrs 9 mosResigned: 14 Mar 2023
John Nicholas Harrison
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 8 Jul 2022
Charles Giles Clarke
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 8 Jul 2022
Larry Freeman Johnson
Director
Tenure: 4 yrs 9 mosResigned: 20 Oct 2021
Tenure: 1 yrs 9 mosResigned: 15 Mar 2017
Tenure: 1 yrs 7 mosResigned: 9 Jan 2017
Colin Laurence Weinberg
Director
Tenure: 2 yrs 3 mosResigned: 15 Jul 2015
Peter Redmond
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 15 Jul 2015
Christopher John Yates
Secretary
Tenure: 5 mosResigned: 15 Dec 2014
Christopher John Yates
Director
Tenure: 2 yrs 7 mosResigned: 15 Dec 2014
Robert Charles Porter
Secretary
Tenure: 8 mosResigned: 18 Jul 2014
Christopher Yates
Secretary
Tenure: 7 mosResigned: 11 Dec 2012
Piers Leigh Stuart Wilson
Director
Tenure: 3 yrs 10 mosResigned: 25 May 2012
Simon Delaval Beart
Director
Tenure: 4 yrs 6 mosResigned: 25 May 2012
Tenure: 4 yrs 6 mosResigned: 25 May 2012
Tenure: 1 yrs 10 mosResigned: 30 Nov 2011
Euan James McAlpine
Director
Tenure: 2 yrs 10 mosResigned: 31 Jul 2011
Thomas William Good
Director
Tenure: 8 mosResigned: 30 Jul 2008
Christopher Neilson
Director
Tenure: 2 mosResigned: 21 Nov 2007
Stephen Thomas Mulligan
Director
Tenure: 1 yrs 6 mosResigned: 21 Nov 2007
Alastair Maxwell Stoddart
Director
Tenure: 1 yrs 6 mosResigned: 21 Nov 2007
David Edward Levis
Director
Tenure: 1 yrs 9 mosResigned: 21 Nov 2007
Peter Mark Worthington
Director
Tenure: 1 yrs 8 mosResigned: 15 Oct 2007
Timothy James Hunt
Director
Tenure: 1 yrs 1 mosResigned: 19 Sept 2007
Peter Worthington
Director
Tenure: 1 yrs 2 mosResigned: 4 Jul 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Wardle | Chairman | 15 Aug 2024 | 30 Apr 2026 | 1 yrs 8 mos | British |
| Dennis Vernon Edmonds | Executive Director | 2 May 2020 | 5 Apr 2026 | 5 yrs 11 mos | British |
| Peter Marshall Wilson | Director | 19 Apr 2023 | 30 Oct 2024 | 1 yrs 6 mos | Australian,British |
| Gerard Anthony Kisbey-Green | Executive Director | 18 Jul 2022 | 25 Sept 2024 | 2 yrs 2 mos | South African,Irish |
| Brian James | Secretary |
Dennis Edmonds
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 5 Apr 2026 | 2 mos | British |
| Secretary | 6 Apr 2023 | 3 yrs 2 mos | – |
| Director | 5 Apr 2026 | 2 mos | British |
RS Richard Stephen Jennings | Director | 5 Apr 2026 | 2 mos | British |
| Technical Director | 16 Apr 2026 | 2 mos | South African |
| P Wilson | Non-Executive Director | £30,000 | – | £30,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| D Edmonds | Executive Director | £70,000 | £6,000 | £76,000 |
| J Wardle | Non-Executive Director | £39,000 | – | £39,000 |
| G Eyre | Non-Executive Director | £30,000 | – | £30,000 |
| P Wilson | Non-Executive Director | £10,000 | – | £10,000 |
| G Kisbey-Green | Non-Executive Director | £9,000 | – | £9,000 |
Tenure: 9 yrs 2 mosResigned: 6 Feb 2024
Odilon Ilunga
Executive Director
Tenure: 2 yrs 9 mosResigned: 14 Mar 2023
John Nicholas Harrison
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 8 Jul 2022
Charles Giles Clarke
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 8 Jul 2022
Larry Freeman Johnson
Director
Tenure: 4 yrs 9 mosResigned: 20 Oct 2021
Tenure: 1 yrs 9 mosResigned: 15 Mar 2017
Tenure: 1 yrs 7 mosResigned: 9 Jan 2017
Colin Laurence Weinberg
Director
Tenure: 2 yrs 3 mosResigned: 15 Jul 2015
Peter Redmond
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 15 Jul 2015
Christopher John Yates
Secretary
Tenure: 5 mosResigned: 15 Dec 2014
Christopher John Yates
Director
Tenure: 2 yrs 7 mosResigned: 15 Dec 2014
Robert Charles Porter
Secretary
Tenure: 8 mosResigned: 18 Jul 2014
Christopher Yates
Secretary
Tenure: 7 mosResigned: 11 Dec 2012
Piers Leigh Stuart Wilson
Director
Tenure: 3 yrs 10 mosResigned: 25 May 2012
Simon Delaval Beart
Director
Tenure: 4 yrs 6 mosResigned: 25 May 2012
Tenure: 4 yrs 6 mosResigned: 25 May 2012
Tenure: 1 yrs 10 mosResigned: 30 Nov 2011
Euan James McAlpine
Director
Tenure: 2 yrs 10 mosResigned: 31 Jul 2011
Thomas William Good
Director
Tenure: 8 mosResigned: 30 Jul 2008
Christopher Neilson
Director
Tenure: 2 mosResigned: 21 Nov 2007
Stephen Thomas Mulligan
Director
Tenure: 1 yrs 6 mosResigned: 21 Nov 2007
Alastair Maxwell Stoddart
Director
Tenure: 1 yrs 6 mosResigned: 21 Nov 2007
David Edward Levis
Director
Tenure: 1 yrs 9 mosResigned: 21 Nov 2007
Peter Mark Worthington
Director
Tenure: 1 yrs 8 mosResigned: 15 Oct 2007
Timothy James Hunt
Director
Tenure: 1 yrs 1 mosResigned: 19 Sept 2007
Peter Worthington
Director
Tenure: 1 yrs 2 mosResigned: 4 Jul 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Wardle | Chairman | 15 Aug 2024 | 30 Apr 2026 | 1 yrs 8 mos | British |
| Dennis Vernon Edmonds | Executive Director | 2 May 2020 | 5 Apr 2026 | 5 yrs 11 mos | British |
| Peter Marshall Wilson | Director | 19 Apr 2023 | 30 Oct 2024 | 1 yrs 6 mos | Australian,British |
| Gerard Anthony Kisbey-Green | Executive Director | 18 Jul 2022 | 25 Sept 2024 | 2 yrs 2 mos | South African,Irish |
| Brian James | Secretary |
| Odilon Ilunga | Executive Director | 26 Jun 2020 | 14 Mar 2023 | 2 yrs 9 mos | Congolese (Drc) |
| John Nicholas Harrison | Non-Executive Director | 25 Mar 2014 | 8 Jul 2022 | 8 yrs 4 mos | British |
| Charles Giles Clarke | Non-Executive Director | 25 Mar 2014 | 8 Jul 2022 | 8 yrs 4 mos | British |
| Larry Freeman Johnson | Director | 9 Jan 2017 | 20 Oct 2021 | 4 yrs 9 mos | American |
| Caroline McLeod | Director | 19 Jun 2015 | 15 Mar 2017 | 1 yrs 9 mos | Namibian |
| Peter Hibberd | Director | 11 Jun 2015 | 9 Jan 2017 | 1 yrs 7 mos | British |
| Colin Laurence Weinberg | Director | 8 Apr 2013 | 15 Jul 2015 | 2 yrs 3 mos | British |
| Peter Redmond | Non-Executive Director | 25 May 2012 | 15 Jul 2015 | 3 yrs 2 mos | British |
| Christopher John Yates | Secretary | 18 Jul 2014 | 15 Dec 2014 | 5 mos | – |
| Christopher John Yates | Director | 25 May 2012 | 15 Dec 2014 | 2 yrs 7 mos | British |
| Robert Charles Porter | Secretary | 7 Nov 2013 | 18 Jul 2014 | 8 mos | – |
| Christopher Yates | Secretary | 25 May 2012 | 11 Dec 2012 | 7 mos | – |
| Piers Leigh Stuart Wilson | Director | 1 Jul 2008 | 25 May 2012 | 3 yrs 10 mos | British |
| Simon Delaval Beart | Director | 21 Nov 2007 | 25 May 2012 | 4 yrs 6 mos | British |
| Ian Rodney Mann | Director | 21 Nov 2007 | 25 May 2012 | 4 yrs 6 mos | British |
| Jamie Reynolds | Director | 25 Jan 2010 | 30 Nov 2011 | 1 yrs 10 mos | British |
| Euan James McAlpine | Director | 1 Sept 2008 | 31 Jul 2011 | 2 yrs 10 mos | British |
| Thomas William Good | Director | 21 Nov 2007 | 30 Jul 2008 | 8 mos | British |
| Christopher Neilson | Director | 19 Sept 2007 | 21 Nov 2007 | 2 mos | British |
| Stephen Thomas Mulligan | Director | 4 May 2006 | 21 Nov 2007 | 1 yrs 6 mos | British |
| Alastair Maxwell Stoddart | Director | 4 May 2006 | 21 Nov 2007 | 1 yrs 6 mos | British |
| David Edward Levis | Director | 3 Feb 2006 | 21 Nov 2007 | 1 yrs 9 mos | British |
| Peter Mark Worthington | Director | 3 Feb 2006 | 15 Oct 2007 | 1 yrs 8 mos | British |
| Timothy James Hunt | Director | 16 Aug 2006 | 19 Sept 2007 | 1 yrs 1 mos | British |
| Peter Worthington | Director | 4 May 2006 | 4 Jul 2007 | 1 yrs 2 mos | British |
| Odilon Ilunga | Executive Director | 26 Jun 2020 | 14 Mar 2023 | 2 yrs 9 mos | Congolese (Drc) |
| John Nicholas Harrison | Non-Executive Director | 25 Mar 2014 | 8 Jul 2022 | 8 yrs 4 mos | British |
| Charles Giles Clarke | Non-Executive Director | 25 Mar 2014 | 8 Jul 2022 | 8 yrs 4 mos | British |
| Larry Freeman Johnson | Director | 9 Jan 2017 | 20 Oct 2021 | 4 yrs 9 mos | American |
| Caroline McLeod | Director | 19 Jun 2015 | 15 Mar 2017 | 1 yrs 9 mos | Namibian |
| Peter Hibberd | Director | 11 Jun 2015 | 9 Jan 2017 | 1 yrs 7 mos | British |
| Colin Laurence Weinberg | Director | 8 Apr 2013 | 15 Jul 2015 | 2 yrs 3 mos | British |
| Peter Redmond | Non-Executive Director | 25 May 2012 | 15 Jul 2015 | 3 yrs 2 mos | British |
| Christopher John Yates | Secretary | 18 Jul 2014 | 15 Dec 2014 | 5 mos | – |
| Christopher John Yates | Director | 25 May 2012 | 15 Dec 2014 | 2 yrs 7 mos | British |
| Robert Charles Porter | Secretary | 7 Nov 2013 | 18 Jul 2014 | 8 mos | – |
| Christopher Yates | Secretary | 25 May 2012 | 11 Dec 2012 | 7 mos | – |
| Piers Leigh Stuart Wilson | Director | 1 Jul 2008 | 25 May 2012 | 3 yrs 10 mos | British |
| Simon Delaval Beart | Director | 21 Nov 2007 | 25 May 2012 | 4 yrs 6 mos | British |
| Ian Rodney Mann | Director | 21 Nov 2007 | 25 May 2012 | 4 yrs 6 mos | British |
| Jamie Reynolds | Director | 25 Jan 2010 | 30 Nov 2011 | 1 yrs 10 mos | British |
| Euan James McAlpine | Director | 1 Sept 2008 | 31 Jul 2011 | 2 yrs 10 mos | British |
| Thomas William Good | Director | 21 Nov 2007 | 30 Jul 2008 | 8 mos | British |
| Christopher Neilson | Director | 19 Sept 2007 | 21 Nov 2007 | 2 mos | British |
| Stephen Thomas Mulligan | Director | 4 May 2006 | 21 Nov 2007 | 1 yrs 6 mos | British |
| Alastair Maxwell Stoddart | Director | 4 May 2006 | 21 Nov 2007 | 1 yrs 6 mos | British |
| David Edward Levis | Director | 3 Feb 2006 | 21 Nov 2007 | 1 yrs 9 mos | British |
| Peter Mark Worthington | Director | 3 Feb 2006 | 15 Oct 2007 | 1 yrs 8 mos | British |
| Timothy James Hunt | Director | 16 Aug 2006 | 19 Sept 2007 | 1 yrs 1 mos | British |
| Peter Worthington | Director | 4 May 2006 | 4 Jul 2007 | 1 yrs 2 mos | British |