Rome Resources PLC (RMR) Board of Directors | Ticker | TickerPA
Paul Anthony Barrett
Director
2 yrs 9 mosAge: 68British
KP
Klaus Peter Eckhof
Director
1 yrs 6 mosAge: 68German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 16 Aug 2023 | 2 yrs 9 mos | British |
| Director | 4 Nov 2024 | 1 yrs 6 mos | German |
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Peter Taylor | Executive Director | £125,000 | £13,000 | £1,000 | £4,000 | £130,000 |
| Dennis Edmonds | Executive Director |
Tenure: 1 yrs 5 mosResigned: 11 Dec 2025
Edouard Andre Denis Francois Etienvre
Director
Tenure: 1 yrs 6 mosResigned: 11 Dec 2025
Mark Richard Gasson
Director
Tenure: 4 yrs 6 mosResigned: 14 Nov 2025
Serge Nawej Tshitembu
Director
Tenure: 1 yrs 2 mosResigned: 1 Sept 2025
David Harvey Taylor
Secretary
Tenure: 2 yrs 11 mosResigned: 17 Nov 2023
Dennis Vernon Edmonds
Director
Tenure: 4 yrsResigned: 16 Aug 2023
Peter Wilson Taylor
Director
PA
Paul Anthony Barrett
Director
2 yrs 9 mosAge: 68British
KP
Klaus Peter Eckhof
Director
1 yrs 6 mosAge: 68German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 16 Aug 2023 | 2 yrs 9 mos | British |
| Director | 4 Nov 2024 | 1 yrs 6 mos | German |
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Peter Taylor | Executive Director | £125,000 | £13,000 | £1,000 | £4,000 | £130,000 |
| Dennis Edmonds | Executive Director |
Tenure: 1 yrs 5 mosResigned: 11 Dec 2025
Edouard Andre Denis Francois Etienvre
Director
Tenure: 1 yrs 6 mosResigned: 11 Dec 2025
Mark Richard Gasson
Director
Tenure: 4 yrs 6 mosResigned: 14 Nov 2025
Serge Nawej Tshitembu
Director
Tenure: 1 yrs 2 mosResigned: 1 Sept 2025
David Harvey Taylor
Secretary
Tenure: 2 yrs 11 mosResigned: 17 Nov 2023
Dennis Vernon Edmonds
Director
Tenure: 4 yrsResigned: 16 Aug 2023
Peter Wilson Taylor
Director
| Mark Gasson | Non-Executive Director | £28,000 | – | – | – | £28,000 |
| Paul Barrett | Non-Executive Director | £10,000 | – | – | – | £10,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Peter Taylor | Executive Director | £60,000 | £2,000 | £2,000 | – | £62,000 |
| Dennis Edmonds | Executive Director | £30,000 | – | – | – | £30,000 |
| Mark Gasson | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| Jonathan Summers | Non-Executive Director | £7,000 | – | – | – | £7,000 |
Tenure: 2 yrs 11 mosResigned: 22 Jun 2023
Jonathan William Summers
Director
Tenure: 1 yrs 3 mosResigned: 30 Jun 2022
John Edward Taylor
Director
Tenure: 1 yrs 9 mosResigned: 17 Mar 2021
Tenure: 1 yrs 6 mosResigned: 31 Dec 2020
Sir Henry Campbell Bellingham
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 2 Jul 2020
Simon James Farrell
Director
Tenure: 11 mosResigned: 23 Jul 2019
Scott James Richardson Brown
Executive Director
Tenure: 10 mosResigned: 3 Jun 2019
Blair Edward Sergeant
Secretary
Tenure: 3 mosResigned: 6 May 2019
Robert Philip Easby
Secretary
Tenure: 2 yrs 10 mosResigned: 31 Jan 2019
Nicholas Simon Trew
Director
Tenure: 8 yrs 8 mosResigned: 20 Aug 2018
Robert Philip Easby
Director
Tenure: 2 yrs 5 mosResigned: 10 Aug 2018
James Patrick Normand
Director
Tenure: 6 yrs 3 mosResigned: 10 Mar 2016
James Patrick Normand
Secretary
Tenure: 6 yrs 3 mosResigned: 10 Mar 2016
John Philip McKeon
Director
Tenure: 4 yrs 8 mosResigned: 7 Oct 2015
Major General Jacinto Soares Veloso
Director
Tenure: 5 mosResigned: 11 Nov 2011
Gordon John Dickie
Director
Tenure: 7 mosResigned: 16 Sept 2011
Timothy Edward Baldwin
Director
Tenure: 4 mosResigned: 14 Jun 2011
Mark Ronald Edmonds
Director
Tenure: 1 yrs 2 mosResigned: 9 Feb 2011
Tenure: 6 yrs 4 mosResigned: 15 Jun 2010
Tenure: 9 mosResigned: 21 Dec 2009
Mr. Wlodzimierz Artur Victor Lipien
Director
Tenure: 3 yrs 1 mosResigned: 21 Dec 2009
Tenure: 5 yrs 11 mosResigned: 21 Dec 2009
Doctor John Guy Davies
Director
Tenure: 5 yrs 11 mosResigned: 21 Dec 2009
Tenure: 5 yrs 11 mosResigned: 21 Dec 2009
Benjamin Alroy Gemal
Secretary
Tenure: 5 yrs 1 mosResigned: 11 Mar 2009
George Annan Heggie
Director
Tenure: –Resigned: 27 Jan 2004
John Richard Parry
Director
Tenure: 1 yrs 10 mosResigned: 27 Jan 2004
Claire Antonette O'connor
Director
Tenure: 1 yrs 11 mosResigned: 27 Jan 2004
Malcolm Graham Bacchus
Director
Tenure: 3 yrs 5 mosResigned: 27 Jan 2004
Tenure: 6 yrs 7 mosResigned: 10 Sept 2003
Simon Patrick Dawkins
Director
Tenure: 1 yrs 8 mosResigned: 15 Apr 2002
Sir Christopher Leaver
Director
Tenure: 5 yrs 1 mosResigned: 25 Mar 2002
Mark Andrew Vully De Candole
Director
Tenure: –Resigned: 4 Aug 2000
June Kay Rooney
Nominee Secretary
Tenure: 4 yrs 1 mosResigned: 1 Oct 1997
Peter Charles Michael Diment
Secretary
Tenure: –Resigned: 1 Sept 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Marc Kay Mathenz | Director | 26 Jul 2024 | 11 Dec 2025 | 1 yrs 5 mos | German |
| Edouard Andre Denis Francois Etienvre | Director | 27 Jun 2024 | 11 Dec 2025 | 1 yrs 6 mos | French |
| Mark Richard Gasson | Director | 25 May 2021 | 14 Nov 2025 | 4 yrs 6 mos | South African |
| Serge Nawej Tshitembu | Director | 26 Jul 2024 | 1 Sept 2025 | 1 yrs 2 mos | Belgian,Congolese (Drc) |
| David Harvey Taylor | Secretary | 31 Dec 2020 | 17 Nov 2023 | 2 yrs 11 mos | – |
| Dennis Vernon Edmonds | Director | 2 Aug 2019 | 16 Aug 2023 | 4 yrs | British |
| Peter Wilson Taylor | Director | 3 Jul 2020 |
| Mark Gasson | Non-Executive Director | £28,000 | – | – | – | £28,000 |
| Paul Barrett | Non-Executive Director | £10,000 | – | – | – | £10,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Peter Taylor | Executive Director | £60,000 | £2,000 | £2,000 | – | £62,000 |
| Dennis Edmonds | Executive Director | £30,000 | – | – | – | £30,000 |
| Mark Gasson | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| Jonathan Summers | Non-Executive Director | £7,000 | – | – | – | £7,000 |
Tenure: 2 yrs 11 mosResigned: 22 Jun 2023
Jonathan William Summers
Director
Tenure: 1 yrs 3 mosResigned: 30 Jun 2022
John Edward Taylor
Director
Tenure: 1 yrs 9 mosResigned: 17 Mar 2021
Tenure: 1 yrs 6 mosResigned: 31 Dec 2020
Sir Henry Campbell Bellingham
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 2 Jul 2020
Simon James Farrell
Director
Tenure: 11 mosResigned: 23 Jul 2019
Scott James Richardson Brown
Executive Director
Tenure: 10 mosResigned: 3 Jun 2019
Blair Edward Sergeant
Secretary
Tenure: 3 mosResigned: 6 May 2019
Robert Philip Easby
Secretary
Tenure: 2 yrs 10 mosResigned: 31 Jan 2019
Nicholas Simon Trew
Director
Tenure: 8 yrs 8 mosResigned: 20 Aug 2018
Robert Philip Easby
Director
Tenure: 2 yrs 5 mosResigned: 10 Aug 2018
James Patrick Normand
Director
Tenure: 6 yrs 3 mosResigned: 10 Mar 2016
James Patrick Normand
Secretary
Tenure: 6 yrs 3 mosResigned: 10 Mar 2016
John Philip McKeon
Director
Tenure: 4 yrs 8 mosResigned: 7 Oct 2015
Major General Jacinto Soares Veloso
Director
Tenure: 5 mosResigned: 11 Nov 2011
Gordon John Dickie
Director
Tenure: 7 mosResigned: 16 Sept 2011
Timothy Edward Baldwin
Director
Tenure: 4 mosResigned: 14 Jun 2011
Mark Ronald Edmonds
Director
Tenure: 1 yrs 2 mosResigned: 9 Feb 2011
Tenure: 6 yrs 4 mosResigned: 15 Jun 2010
Tenure: 9 mosResigned: 21 Dec 2009
Mr. Wlodzimierz Artur Victor Lipien
Director
Tenure: 3 yrs 1 mosResigned: 21 Dec 2009
Tenure: 5 yrs 11 mosResigned: 21 Dec 2009
Doctor John Guy Davies
Director
Tenure: 5 yrs 11 mosResigned: 21 Dec 2009
Tenure: 5 yrs 11 mosResigned: 21 Dec 2009
Benjamin Alroy Gemal
Secretary
Tenure: 5 yrs 1 mosResigned: 11 Mar 2009
George Annan Heggie
Director
Tenure: –Resigned: 27 Jan 2004
John Richard Parry
Director
Tenure: 1 yrs 10 mosResigned: 27 Jan 2004
Claire Antonette O'connor
Director
Tenure: 1 yrs 11 mosResigned: 27 Jan 2004
Malcolm Graham Bacchus
Director
Tenure: 3 yrs 5 mosResigned: 27 Jan 2004
Tenure: 6 yrs 7 mosResigned: 10 Sept 2003
Simon Patrick Dawkins
Director
Tenure: 1 yrs 8 mosResigned: 15 Apr 2002
Sir Christopher Leaver
Director
Tenure: 5 yrs 1 mosResigned: 25 Mar 2002
Mark Andrew Vully De Candole
Director
Tenure: –Resigned: 4 Aug 2000
June Kay Rooney
Nominee Secretary
Tenure: 4 yrs 1 mosResigned: 1 Oct 1997
Peter Charles Michael Diment
Secretary
Tenure: –Resigned: 1 Sept 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Marc Kay Mathenz | Director | 26 Jul 2024 | 11 Dec 2025 | 1 yrs 5 mos | German |
| Edouard Andre Denis Francois Etienvre | Director | 27 Jun 2024 | 11 Dec 2025 | 1 yrs 6 mos | French |
| Mark Richard Gasson | Director | 25 May 2021 | 14 Nov 2025 | 4 yrs 6 mos | South African |
| Serge Nawej Tshitembu | Director | 26 Jul 2024 | 1 Sept 2025 | 1 yrs 2 mos | Belgian,Congolese (Drc) |
| David Harvey Taylor | Secretary | 31 Dec 2020 | 17 Nov 2023 | 2 yrs 11 mos | – |
| Dennis Vernon Edmonds | Director | 2 Aug 2019 | 16 Aug 2023 | 4 yrs | British |
| Peter Wilson Taylor | Director | 3 Jul 2020 |
| Jonathan William Summers | Director | 17 Mar 2021 | 30 Jun 2022 | 1 yrs 3 mos | British |
| John Edward Taylor | Director | 3 Jun 2019 | 17 Mar 2021 | 1 yrs 9 mos | British |
| Daniel Maling | Secretary | 10 Jun 2019 | 31 Dec 2020 | 1 yrs 6 mos | – |
| Sir Henry Campbell Bellingham | Non-Executive Director | 18 Feb 2014 | 2 Jul 2020 | 6 yrs 5 mos | British |
| Simon James Farrell | Director | 10 Aug 2018 | 23 Jul 2019 | 11 mos | Australian |
| Scott James Richardson Brown | Executive Director | 10 Aug 2018 | 3 Jun 2019 | 10 mos | British |
| Blair Edward Sergeant | Secretary | 13 Feb 2019 | 6 May 2019 | 3 mos | – |
| Robert Philip Easby | Secretary | 29 Mar 2016 | 31 Jan 2019 | 2 yrs 10 mos | – |
| Nicholas Simon Trew | Director | 21 Dec 2009 | 20 Aug 2018 | 8 yrs 8 mos | British |
| Robert Philip Easby | Director | 29 Mar 2016 | 10 Aug 2018 | 2 yrs 5 mos | British |
| James Patrick Normand | Director | 21 Dec 2009 | 10 Mar 2016 | 6 yrs 3 mos | British |
| James Patrick Normand | Secretary | 21 Dec 2009 | 10 Mar 2016 | 6 yrs 3 mos | British |
| John Philip McKeon | Director | 9 Feb 2011 | 7 Oct 2015 | 4 yrs 8 mos | Irish |
| Major General Jacinto Soares Veloso | Director | 16 Jun 2011 | 11 Nov 2011 | 5 mos | Mozambican |
| Gordon John Dickie | Director | 9 Feb 2011 | 16 Sept 2011 | 7 mos | British |
| Timothy Edward Baldwin | Director | 9 Feb 2011 | 14 Jun 2011 | 4 mos | British |
| Mark Ronald Edmonds | Director | 21 Dec 2009 | 9 Feb 2011 | 1 yrs 2 mos | British |
| Gerard Alan Lee | Director | 6 Feb 2004 | 15 Jun 2010 | 6 yrs 4 mos | British |
| Enrique Elliott | Secretary | 11 Mar 2009 | 21 Dec 2009 | 9 mos | British |
| Mr. Wlodzimierz Artur Victor Lipien | Director | 28 Nov 2006 | 21 Dec 2009 | 3 yrs 1 mos | English |
| Jeffrey Azouz | Director | 27 Jan 2004 | 21 Dec 2009 | 5 yrs 11 mos | British |
| Doctor John Guy Davies | Director | 27 Jan 2004 | 21 Dec 2009 | 5 yrs 11 mos | British |
| Edward Azouz | Director | 27 Jan 2004 | 21 Dec 2009 | 5 yrs 11 mos | British |
| Benjamin Alroy Gemal | Secretary | 6 Feb 2004 | 11 Mar 2009 | 5 yrs 1 mos | British |
| George Annan Heggie | Director | – | 27 Jan 2004 | – | British |
| John Richard Parry | Director | 25 Mar 2002 | 27 Jan 2004 | 1 yrs 10 mos | British |
| Claire Antonette O'connor | Director | 4 Feb 2002 | 27 Jan 2004 | 1 yrs 11 mos | English |
| Malcolm Graham Bacchus | Director | 4 Aug 2000 | 27 Jan 2004 | 3 yrs 5 mos | British |
| Marc Jason Green | Director | 14 Feb 1997 | 10 Sept 2003 | 6 yrs 7 mos | British |
| Simon Patrick Dawkins | Director | 4 Aug 2000 | 15 Apr 2002 | 1 yrs 8 mos | British |
| Sir Christopher Leaver | Director | 14 Feb 1997 | 25 Mar 2002 | 5 yrs 1 mos | British |
| Mark Andrew Vully De Candole | Director | – | 4 Aug 2000 | – | British |
| June Kay Rooney | Nominee Secretary | 1 Sept 1993 | 1 Oct 1997 | 4 yrs 1 mos | British |
| Peter Charles Michael Diment | Secretary | – | 1 Sept 1993 | – | British |
| Jonathan William Summers | Director | 17 Mar 2021 | 30 Jun 2022 | 1 yrs 3 mos | British |
| John Edward Taylor | Director | 3 Jun 2019 | 17 Mar 2021 | 1 yrs 9 mos | British |
| Daniel Maling | Secretary | 10 Jun 2019 | 31 Dec 2020 | 1 yrs 6 mos | – |
| Sir Henry Campbell Bellingham | Non-Executive Director | 18 Feb 2014 | 2 Jul 2020 | 6 yrs 5 mos | British |
| Simon James Farrell | Director | 10 Aug 2018 | 23 Jul 2019 | 11 mos | Australian |
| Scott James Richardson Brown | Executive Director | 10 Aug 2018 | 3 Jun 2019 | 10 mos | British |
| Blair Edward Sergeant | Secretary | 13 Feb 2019 | 6 May 2019 | 3 mos | – |
| Robert Philip Easby | Secretary | 29 Mar 2016 | 31 Jan 2019 | 2 yrs 10 mos | – |
| Nicholas Simon Trew | Director | 21 Dec 2009 | 20 Aug 2018 | 8 yrs 8 mos | British |
| Robert Philip Easby | Director | 29 Mar 2016 | 10 Aug 2018 | 2 yrs 5 mos | British |
| James Patrick Normand | Director | 21 Dec 2009 | 10 Mar 2016 | 6 yrs 3 mos | British |
| James Patrick Normand | Secretary | 21 Dec 2009 | 10 Mar 2016 | 6 yrs 3 mos | British |
| John Philip McKeon | Director | 9 Feb 2011 | 7 Oct 2015 | 4 yrs 8 mos | Irish |
| Major General Jacinto Soares Veloso | Director | 16 Jun 2011 | 11 Nov 2011 | 5 mos | Mozambican |
| Gordon John Dickie | Director | 9 Feb 2011 | 16 Sept 2011 | 7 mos | British |
| Timothy Edward Baldwin | Director | 9 Feb 2011 | 14 Jun 2011 | 4 mos | British |
| Mark Ronald Edmonds | Director | 21 Dec 2009 | 9 Feb 2011 | 1 yrs 2 mos | British |
| Gerard Alan Lee | Director | 6 Feb 2004 | 15 Jun 2010 | 6 yrs 4 mos | British |
| Enrique Elliott | Secretary | 11 Mar 2009 | 21 Dec 2009 | 9 mos | British |
| Mr. Wlodzimierz Artur Victor Lipien | Director | 28 Nov 2006 | 21 Dec 2009 | 3 yrs 1 mos | English |
| Jeffrey Azouz | Director | 27 Jan 2004 | 21 Dec 2009 | 5 yrs 11 mos | British |
| Doctor John Guy Davies | Director | 27 Jan 2004 | 21 Dec 2009 | 5 yrs 11 mos | British |
| Edward Azouz | Director | 27 Jan 2004 | 21 Dec 2009 | 5 yrs 11 mos | British |
| Benjamin Alroy Gemal | Secretary | 6 Feb 2004 | 11 Mar 2009 | 5 yrs 1 mos | British |
| George Annan Heggie | Director | – | 27 Jan 2004 | – | British |
| John Richard Parry | Director | 25 Mar 2002 | 27 Jan 2004 | 1 yrs 10 mos | British |
| Claire Antonette O'connor | Director | 4 Feb 2002 | 27 Jan 2004 | 1 yrs 11 mos | English |
| Malcolm Graham Bacchus | Director | 4 Aug 2000 | 27 Jan 2004 | 3 yrs 5 mos | British |
| Marc Jason Green | Director | 14 Feb 1997 | 10 Sept 2003 | 6 yrs 7 mos | British |
| Simon Patrick Dawkins | Director | 4 Aug 2000 | 15 Apr 2002 | 1 yrs 8 mos | British |
| Sir Christopher Leaver | Director | 14 Feb 1997 | 25 Mar 2002 | 5 yrs 1 mos | British |
| Mark Andrew Vully De Candole | Director | – | 4 Aug 2000 | – | British |
| June Kay Rooney | Nominee Secretary | 1 Sept 1993 | 1 Oct 1997 | 4 yrs 1 mos | British |
| Peter Charles Michael Diment | Secretary | – | 1 Sept 1993 | – | British |
