Technology Minerals PLC (RG1) Board of Directors | Ticker

/Equities/XLON/RG1/Directors

Former ticker. Technology Minerals PLC now trades as TM1 (Technology Minerals plc).

Technology Minerals PLC Directors

/Equities/XLON/RG1/Directors

Former ticker. Technology Minerals PLC now trades as TM1 (Technology Minerals plc).

Technology Minerals PLC Directors

Board of Directors (7)

Robin Brundle

Chairman

–

Alex Stanbury

Chief Executive Officer

–

James Cable

Chief Financial Officer

–

Nick Kounoupias

Non-Executive Director

–

Chang Oh Turkmani

Non-Executive Director

–

Nick Elmslie

Advisory Board

–

Simon Griffiths

Advisory Board

–

Name	Role	Appointed	Tenure	Nationality
RB Robin Brundle	Chairman	–	–	–
AS Alex Stanbury	Chief Executive Officer	–	–	–
JC James Cable	Chief Financial Officer	–	–	–
NK Nick Kounoupias	Non-Executive Director	–	–	–
CO Chang Oh Turkmani	Non-Executive Director	–	–	–
Nick Elmslie	Advisory Board	–	–	–
Simon Griffiths	Advisory Board	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£200,000	£8,000	£1,000	£209,000
Robin Brundle	Executive Director	£120,000	£8,000	£3,000	£131,000
James Cable	Executive Director	£100,000	–	£3,000	£103,000
Lester Kemp	Executive Director	£60,000	–	£1,000	£61,000
Wilson Robb	Executive Director	£55,000	–	–	£55,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£203,000	£8,000	£1,000	£212,000
Robin Brundle	Executive Director	£122,000	£8,000	£2,000	£132,000
James Cable	Executive Director	£101,000	–	£4,000	£105,000
Lester Kemp	Executive Director	£61,000	–	£1,000	£62,000
Wilson Robb	Executive Director	£58,000	–	–	£58,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Board of Directors (7)

Robin Brundle

Chairman

–

Alex Stanbury

Chief Executive Officer

–

James Cable

Chief Financial Officer

–

Nick Kounoupias

Non-Executive Director

–

Chang Oh Turkmani

Non-Executive Director

–

Nick Elmslie

Advisory Board

–

Simon Griffiths

Advisory Board

–

Name	Role	Appointed	Tenure	Nationality
RB Robin Brundle	Chairman	–	–	–
AS Alex Stanbury	Chief Executive Officer	–	–	–
JC James Cable	Chief Financial Officer	–	–	–
NK Nick Kounoupias	Non-Executive Director	–	–	–
CO Chang Oh Turkmani	Non-Executive Director	–	–	–
Nick Elmslie	Advisory Board	–	–	–
Simon Griffiths	Advisory Board	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£200,000	£8,000	£1,000	£209,000
Robin Brundle	Executive Director	£120,000	£8,000	£3,000	£131,000
James Cable	Executive Director	£100,000	–	£3,000	£103,000
Lester Kemp	Executive Director	£60,000	–	£1,000	£61,000
Wilson Robb	Executive Director	£55,000	–	–	£55,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£203,000	£8,000	£1,000	£212,000
Robin Brundle	Executive Director	£122,000	£8,000	£2,000	£132,000
James Cable	Executive Director	£101,000	–	£4,000	£105,000
Lester Kemp	Executive Director	£61,000	–	£1,000	£62,000
Wilson Robb	Executive Director	£58,000	–	–	£58,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000