Panthera Resources plc (PAT) Board of Directors | Ticker

/Equities/AIMX/PAT/Directors

Panthera Resources plc Directors

/Equities/AIMX/PAT/Directors

Panthera Resources plc Directors

Board of Directors (12)

Hugh David Warner

Executive Chair

–

Michael Lindsay Higgins

Non-Executive Chairman

9 yrs 1 mosAge: 76Australian

Mark Andrew Cranny

Chief Financial Officer

–

Dominic Duggan

Managing Director, CEO

–

Christopher Robert Hilbrands

Executive Director

–

Timothy James Hargreaves

Non-Executive Director

8 yrs 11 mosAge: 73Australian

Mark Graham Bolton

Executive Director

6 yrs 6 mosAge: 57Australian

Diego Manuel Cilloniz Montesinos

Non Exec. Director

–

Tim Hargreaves

Director

–

David Stein

Director

8 yrs 11 mosAge: 49Canadian

Catherine Jane Apthorpe

Director

8 yrs 4 mosAge: 47British

Mark Graham Bolton

Secretary

3 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
HD Hugh David Warner	Executive Chair	–	–	–
ML Michael Lindsay Higgins	Non-Executive Chairman	8 Sept 2017	9 yrs 1 mos	Australian
MA Mark Andrew Cranny	Chief Financial Officer	–	–	–
DD Dominic Duggan	Managing Director, CEO	–	–	–
CR Christopher Robert Hilbrands	Executive Director	–	–	–
TJ Timothy James Hargreaves	Non-Executive Director	20 Nov 2017	8 yrs 11 mos	Australian
MG Mark Graham Bolton	Executive Director	1 Apr 2020	6 yrs 6 mos	Australian
DM Diego Manuel Cilloniz Montesinos	Non Exec. Director	–	–	–
TH Tim Hargreaves	Director	–	–	–
DS David Stein	Director	20 Nov 2017	8 yrs 11 mos	Canadian
CJ Catherine Jane Apthorpe	Director	10 Jun 2018	8 yrs 4 mos	British
MG Mark Graham Bolton	Secretary	22 Nov 2022	3 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Other	Total
Mark Bolton	Executive Director	£175,012	£3,219	–	£178,231
Mike Higgins	Non-Executive Director	£17,819	–	£17,819	£35,639
Tim Hargreaves	Non-Executive Director	£13,365	–	£13,365	£26,730
Catherine Apthorpe	Non-Executive Director	£10,183	–	£10,183	£20,365
David Stein	Non-Executive Director	£10,183	–	£10,183	£20,365

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Other	Total
Mark Bolton	Executive Director	£110,776	£23,302	–	£134,079
Mike Higgins	Non-Executive Director	£17,337	–	£17,337	£34,674
Tim Hargreaves	Non-Executive Director	£9,907	–	£9,907	£19,813
David Stein	Non-Executive Director	£9,907	–	£9,907	£19,813
Catherine Apthorpe	Non-Executive Director	£9,858	–	£9,858	£19,716

Former Directors (6)

Anthony Samaha

Secretary

Tenure: 2 yrs 4 mosResigned: 22 Nov 2022

Minna Katariina Gonzalez-Gomez

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2020

Geoffrey Douglas Stanley

Secretary

Tenure: 2 yrs 7 mosResigned: 1 Apr 2020

Geoffrey Douglas Stanley

Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Apr 2020

Peter Joseph Carroll

Non-Executive Director

Tenure: 10 mosResigned: 28 Sept 2018

Christopher Rashleigh

Non-Executive Director

Tenure: 10 mosResigned: 28 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Samaha	Secretary	31 Jul 2020	22 Nov 2022	2 yrs 4 mos	–
Minna Katariina Gonzalez-Gomez	Secretary	1 Feb 2019	31 Jul 2020	1 yrs 5 mos	–
Geoffrey Douglas Stanley	Secretary	8 Sept 2017	1 Apr 2020	2 yrs 7 mos	–
Geoffrey Douglas Stanley	Executive Director	8 Sept 2017	1 Apr 2020	2 yrs 7 mos	Australian
Peter Joseph Carroll	Non-Executive Director	20 Nov 2017	28 Sept 2018	10 mos	Australian
Christopher Rashleigh	Non-Executive Director	20 Nov 2017	28 Sept 2018	10 mos	Australian

Board of Directors (12)

Hugh David Warner

Executive Chair

–

Michael Lindsay Higgins

Non-Executive Chairman

9 yrs 1 mosAge: 76Australian

Mark Andrew Cranny

Chief Financial Officer

–

Dominic Duggan

Managing Director, CEO

–

Christopher Robert Hilbrands

Executive Director

–

Timothy James Hargreaves

Non-Executive Director

8 yrs 11 mosAge: 73Australian

Mark Graham Bolton

Executive Director

6 yrs 6 mosAge: 57Australian

Diego Manuel Cilloniz Montesinos

Non Exec. Director

–

Tim Hargreaves

Director

–

David Stein

Director

8 yrs 11 mosAge: 49Canadian

Catherine Jane Apthorpe

Director

8 yrs 4 mosAge: 47British

Mark Graham Bolton

Secretary

3 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
HD Hugh David Warner	Executive Chair	–	–	–
ML Michael Lindsay Higgins	Non-Executive Chairman	8 Sept 2017	9 yrs 1 mos	Australian
MA Mark Andrew Cranny	Chief Financial Officer	–	–	–
DD Dominic Duggan	Managing Director, CEO	–	–	–
CR Christopher Robert Hilbrands	Executive Director	–	–	–
TJ Timothy James Hargreaves	Non-Executive Director	20 Nov 2017	8 yrs 11 mos	Australian
MG Mark Graham Bolton	Executive Director	1 Apr 2020	6 yrs 6 mos	Australian
DM Diego Manuel Cilloniz Montesinos	Non Exec. Director	–	–	–
TH Tim Hargreaves	Director	–	–	–
DS David Stein	Director	20 Nov 2017	8 yrs 11 mos	Canadian
CJ Catherine Jane Apthorpe	Director	10 Jun 2018	8 yrs 4 mos	British
MG Mark Graham Bolton	Secretary	22 Nov 2022	3 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Other	Total
Mark Bolton	Executive Director	£175,012	£3,219	–	£178,231
Mike Higgins	Non-Executive Director	£17,819	–	£17,819	£35,639
Tim Hargreaves	Non-Executive Director	£13,365	–	£13,365	£26,730
Catherine Apthorpe	Non-Executive Director	£10,183	–	£10,183	£20,365
David Stein	Non-Executive Director	£10,183	–	£10,183	£20,365

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Other	Total
Mark Bolton	Executive Director	£110,776	£23,302	–	£134,079
Mike Higgins	Non-Executive Director	£17,337	–	£17,337	£34,674
Tim Hargreaves	Non-Executive Director	£9,907	–	£9,907	£19,813
David Stein	Non-Executive Director	£9,907	–	£9,907	£19,813
Catherine Apthorpe	Non-Executive Director	£9,858	–	£9,858	£19,716

Former Directors (6)

Anthony Samaha

Secretary

Tenure: 2 yrs 4 mosResigned: 22 Nov 2022

Minna Katariina Gonzalez-Gomez

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2020

Geoffrey Douglas Stanley

Secretary

Tenure: 2 yrs 7 mosResigned: 1 Apr 2020

Geoffrey Douglas Stanley

Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Apr 2020

Peter Joseph Carroll

Non-Executive Director

Tenure: 10 mosResigned: 28 Sept 2018

Christopher Rashleigh

Non-Executive Director

Tenure: 10 mosResigned: 28 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Samaha	Secretary	31 Jul 2020	22 Nov 2022	2 yrs 4 mos	–
Minna Katariina Gonzalez-Gomez	Secretary	1 Feb 2019	31 Jul 2020	1 yrs 5 mos	–
Geoffrey Douglas Stanley	Secretary	8 Sept 2017	1 Apr 2020	2 yrs 7 mos	–
Geoffrey Douglas Stanley	Executive Director	8 Sept 2017	1 Apr 2020	2 yrs 7 mos	Australian
Peter Joseph Carroll	Non-Executive Director	20 Nov 2017	28 Sept 2018	10 mos	Australian
Christopher Rashleigh	Non-Executive Director	20 Nov 2017	28 Sept 2018	10 mos	Australian

Board of Directors (12)

Hugh David Warner

Executive Chair

–

Michael Lindsay Higgins

Non-Executive Chairman

9 yrs 1 mosAge: 76Australian

Mark Andrew Cranny

Chief Financial Officer

–

Dominic Duggan

Managing Director, CEO

–

Christopher Robert Hilbrands

Executive Director

–

Timothy James Hargreaves

Non-Executive Director

8 yrs 11 mosAge: 73Australian

Mark Graham Bolton

Executive Director

6 yrs 6 mosAge: 57Australian

Diego Manuel Cilloniz Montesinos

Non Exec. Director

–

Tim Hargreaves

Director

–

David Stein

Director

8 yrs 11 mosAge: 49Canadian

Catherine Jane Apthorpe

Director

8 yrs 4 mosAge: 47British

Mark Graham Bolton

Secretary

3 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
HD Hugh David Warner	Executive Chair	–	–	–
ML Michael Lindsay Higgins	Non-Executive Chairman	8 Sept 2017	9 yrs 1 mos	Australian
MA Mark Andrew Cranny	Chief Financial Officer	–	–	–
DD Dominic Duggan	Managing Director, CEO	–	–	–
CR Christopher Robert Hilbrands	Executive Director	–	–	–
TJ Timothy James Hargreaves	Non-Executive Director	20 Nov 2017	8 yrs 11 mos	Australian
MG Mark Graham Bolton	Executive Director	1 Apr 2020	6 yrs 6 mos	Australian
DM Diego Manuel Cilloniz Montesinos	Non Exec. Director	–	–	–
TH Tim Hargreaves	Director	–	–	–
DS David Stein	Director	20 Nov 2017	8 yrs 11 mos	Canadian
CJ Catherine Jane Apthorpe	Director	10 Jun 2018	8 yrs 4 mos	British
MG Mark Graham Bolton	Secretary	22 Nov 2022	3 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Other	Total
Mark Bolton	Executive Director	£175,012	£3,219	–	£178,231
Mike Higgins	Non-Executive Director	£17,819	–	£17,819	£35,639
Tim Hargreaves	Non-Executive Director	£13,365	–	£13,365	£26,730
Catherine Apthorpe	Non-Executive Director	£10,183	–	£10,183	£20,365
David Stein	Non-Executive Director	£10,183	–	£10,183	£20,365

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Other	Total
Mark Bolton	Executive Director	£110,776	£23,302	–	£134,079
Mike Higgins	Non-Executive Director	£17,337	–	£17,337	£34,674
Tim Hargreaves	Non-Executive Director	£9,907	–	£9,907	£19,813
David Stein	Non-Executive Director	£9,907	–	£9,907	£19,813
Catherine Apthorpe	Non-Executive Director	£9,858	–	£9,858	£19,716

Former Directors (6)

Anthony Samaha

Secretary

Tenure: 2 yrs 4 mosResigned: 22 Nov 2022

Minna Katariina Gonzalez-Gomez

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2020

Geoffrey Douglas Stanley

Secretary

Tenure: 2 yrs 7 mosResigned: 1 Apr 2020

Geoffrey Douglas Stanley

Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Apr 2020

Peter Joseph Carroll

Non-Executive Director

Tenure: 10 mosResigned: 28 Sept 2018

Christopher Rashleigh

Non-Executive Director

Tenure: 10 mosResigned: 28 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Samaha	Secretary	31 Jul 2020	22 Nov 2022	2 yrs 4 mos	–
Minna Katariina Gonzalez-Gomez	Secretary	1 Feb 2019	31 Jul 2020	1 yrs 5 mos	–
Geoffrey Douglas Stanley	Secretary	8 Sept 2017	1 Apr 2020	2 yrs 7 mos	–
Geoffrey Douglas Stanley	Executive Director	8 Sept 2017	1 Apr 2020	2 yrs 7 mos	Australian
Peter Joseph Carroll	Non-Executive Director	20 Nov 2017	28 Sept 2018	10 mos	Australian
Christopher Rashleigh	Non-Executive Director	20 Nov 2017	28 Sept 2018	10 mos	Australian

Board of Directors (12)

Hugh David Warner

Executive Chair

–

Michael Lindsay Higgins

Non-Executive Chairman

9 yrs 1 mosAge: 76Australian

Mark Andrew Cranny

Chief Financial Officer

–

Dominic Duggan

Managing Director, CEO

–

Christopher Robert Hilbrands

Executive Director

–

Timothy James Hargreaves

Non-Executive Director

8 yrs 11 mosAge: 73Australian

Mark Graham Bolton

Executive Director

6 yrs 6 mosAge: 57Australian

Diego Manuel Cilloniz Montesinos

Non Exec. Director

–

Tim Hargreaves

Director

–

David Stein

Director

8 yrs 11 mosAge: 49Canadian

Catherine Jane Apthorpe

Director

8 yrs 4 mosAge: 47British

Mark Graham Bolton

Secretary

3 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
HD Hugh David Warner	Executive Chair	–	–	–
ML Michael Lindsay Higgins	Non-Executive Chairman	8 Sept 2017	9 yrs 1 mos	Australian
MA Mark Andrew Cranny	Chief Financial Officer	–	–	–
DD Dominic Duggan	Managing Director, CEO	–	–	–
CR Christopher Robert Hilbrands	Executive Director	–	–	–
TJ Timothy James Hargreaves	Non-Executive Director	20 Nov 2017	8 yrs 11 mos	Australian
MG Mark Graham Bolton	Executive Director	1 Apr 2020	6 yrs 6 mos	Australian
DM Diego Manuel Cilloniz Montesinos	Non Exec. Director	–	–	–
TH Tim Hargreaves	Director	–	–	–
DS David Stein	Director	20 Nov 2017	8 yrs 11 mos	Canadian
CJ Catherine Jane Apthorpe	Director	10 Jun 2018	8 yrs 4 mos	British
MG Mark Graham Bolton	Secretary	22 Nov 2022	3 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Other	Total
Mark Bolton	Executive Director	£175,012	£3,219	–	£178,231
Mike Higgins	Non-Executive Director	£17,819	–	£17,819	£35,639
Tim Hargreaves	Non-Executive Director	£13,365	–	£13,365	£26,730
Catherine Apthorpe	Non-Executive Director	£10,183	–	£10,183	£20,365
David Stein	Non-Executive Director	£10,183	–	£10,183	£20,365

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Other	Total
Mark Bolton	Executive Director	£110,776	£23,302	–	£134,079
Mike Higgins	Non-Executive Director	£17,337	–	£17,337	£34,674
Tim Hargreaves	Non-Executive Director	£9,907	–	£9,907	£19,813
David Stein	Non-Executive Director	£9,907	–	£9,907	£19,813
Catherine Apthorpe	Non-Executive Director	£9,858	–	£9,858	£19,716

Former Directors (6)

Anthony Samaha

Secretary

Tenure: 2 yrs 4 mosResigned: 22 Nov 2022

Minna Katariina Gonzalez-Gomez

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2020

Geoffrey Douglas Stanley

Secretary

Tenure: 2 yrs 7 mosResigned: 1 Apr 2020

Geoffrey Douglas Stanley

Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Apr 2020

Peter Joseph Carroll

Non-Executive Director

Tenure: 10 mosResigned: 28 Sept 2018

Christopher Rashleigh

Non-Executive Director

Tenure: 10 mosResigned: 28 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Samaha	Secretary	31 Jul 2020	22 Nov 2022	2 yrs 4 mos	–
Minna Katariina Gonzalez-Gomez	Secretary	1 Feb 2019	31 Jul 2020	1 yrs 5 mos	–
Geoffrey Douglas Stanley	Secretary	8 Sept 2017	1 Apr 2020	2 yrs 7 mos	–
Geoffrey Douglas Stanley	Executive Director	8 Sept 2017	1 Apr 2020	2 yrs 7 mos	Australian
Peter Joseph Carroll	Non-Executive Director	20 Nov 2017	28 Sept 2018	10 mos	Australian
Christopher Rashleigh	Non-Executive Director	20 Nov 2017	28 Sept 2018	10 mos	Australian