Rome Resources PLC (RMR) Board of Directors | Ticker

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Rome Resources PLC Directors

/Equities/AIMX/RMR/Directors

Rome Resources PLC Directors

Board of Directors (6)

Andrew Leo

Non-Executive Chairman

–

Stephen G. Usher

Non-Executive Director

–

David M. Johnson

Non-Executive Director

–

Paul Anthony Barrett

Executive Director

3 yrsAge: 68British

Klaus Peter Eckhof

Non-Executive Director

1 yrs 9 mosAge: 68German

Edward Rolstone Loye

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
AL Andrew Leo	Non-Executive Chairman	–	–	–
SG Stephen G. Usher	Non-Executive Director	–	–	–
DM David M. Johnson	Non-Executive Director	–	–	–
PA Paul Anthony Barrett	Executive Director	16 Aug 2023	3 yrs	British
KP Klaus Peter Eckhof	Non-Executive Director	4 Nov 2024	1 yrs 9 mos	German
ER Edward Rolstone Loye	Director	10 Jun 2026	2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
Paul Barrett	Executive Director	£134,000	£290,000	£2,000	£426,000
Mark Gasson	Non-Executive Director	£99,000	£290,000	–	£389,000
Mark Mathenz	Non-Executive Director	£15,000	£188,000	–	£203,000
Eduard Etienvre	Non-Executive Director	£19,000	£90,000	–	£109,000
Serge Nawej Tschitembu	Non-Executive Director	£13,000	£81,000	–	£94,000
Klaus Eckhof	Non-Executive Director	£8,000	–	–	£8,000

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Pension	Total
David Jenkins	Non-Executive Director	£14,000	–	–	£14,000
Sheryl Jones	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (41)

Marc Kay Mathenz

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 11 Dec 2025

Edouard Andre Denis Francois Etienvre

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 11 Dec 2025

Mark Richard Gasson

Non-Executive 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

Executive Director

Tenure: 4 yrsResigned: 16 Aug 2023

Peter Wilson Taylor

Executive Director

Tenure: 2 yrs 11 mosResigned: 22 Jun 2023

Jonathan William Summers

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2022

John Edward Taylor

Director

Tenure: 1 yrs 9 mosResigned: 17 Mar 2021

Daniel Maling

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2020

Lord 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

Secretary

Tenure: 6 yrs 3 mosResigned: 10 Mar 2016

James Patrick Normand

Non-Executive Director

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

Gerard Alan Lee

Director

Tenure: 6 yrs 4 mosResigned: 15 Jun 2010

Enrique Elliott

Secretary

Tenure: 9 mosResigned: 21 Dec 2009

Mr. Wlodzimierz Artur Victor Lipien

Director

Tenure: 3 yrs 1 mosResigned: 21 Dec 2009

Doctor John Guy Davies

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2009

Jeffrey Azouz

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2009

Edward Azouz

Director

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

Marc Jason Green

Director

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	Non-Executive Director	26 Jul 2024	11 Dec 2025	1 yrs 5 mos	German
Edouard Andre Denis Francois Etienvre	Non-Executive Director	27 Jun 2024	11 Dec 2025	1 yrs 6 mos	French
Mark Richard Gasson	Non-Executive 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	Executive Director	2 Aug 2019	16 Aug 2023	4 yrs	British
Peter Wilson Taylor	Executive Director	3 Jul 2020	22 Jun 2023	2 yrs 11 mos	British
Jonathan William Summers	Non-Executive 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	–
Lord 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	Secretary	21 Dec 2009	10 Mar 2016	6 yrs 3 mos	British
James Patrick Normand	Non-Executive Director	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
Doctor John Guy Davies	Director	27 Jan 2004	21 Dec 2009	5 yrs 11 mos	British
Jeffrey Azouz	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

Board of Directors (6)

Andrew Leo

Non-Executive Chairman

–

Stephen G. Usher

Non-Executive Director

–

David M. Johnson

Non-Executive Director

–

Paul Anthony Barrett

Executive Director

3 yrsAge: 68British

Klaus Peter Eckhof

Non-Executive Director

1 yrs 9 mosAge: 68German

Edward Rolstone Loye

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
AL Andrew Leo	Non-Executive Chairman	–	–	–
SG Stephen G. Usher	Non-Executive Director	–	–	–
DM David M. Johnson	Non-Executive Director	–	–	–
PA Paul Anthony Barrett	Executive Director	16 Aug 2023	3 yrs	British
KP Klaus Peter Eckhof	Non-Executive Director	4 Nov 2024	1 yrs 9 mos	German
ER Edward Rolstone Loye	Director	10 Jun 2026	2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
Paul Barrett	Executive Director	£134,000	£290,000	£2,000	£426,000
Mark Gasson	Non-Executive Director	£99,000	£290,000	–	£389,000
Mark Mathenz	Non-Executive Director	£15,000	£188,000	–	£203,000
Eduard Etienvre	Non-Executive Director	£19,000	£90,000	–	£109,000
Serge Nawej Tschitembu	Non-Executive Director	£13,000	£81,000	–	£94,000
Klaus Eckhof	Non-Executive Director	£8,000	–	–	£8,000

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Pension	Total
David Jenkins	Non-Executive Director	£14,000	–	–	£14,000
Sheryl Jones	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (41)

Marc Kay Mathenz

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 11 Dec 2025

Edouard Andre Denis Francois Etienvre

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 11 Dec 2025

Mark Richard Gasson

Non-Executive 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

Executive Director

Tenure: 4 yrsResigned: 16 Aug 2023

Peter Wilson Taylor

Executive Director

Tenure: 2 yrs 11 mosResigned: 22 Jun 2023

Jonathan William Summers

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2022

John Edward Taylor

Director

Tenure: 1 yrs 9 mosResigned: 17 Mar 2021

Daniel Maling

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2020

Lord 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

Secretary

Tenure: 6 yrs 3 mosResigned: 10 Mar 2016

James Patrick Normand

Non-Executive Director

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

Gerard Alan Lee

Director

Tenure: 6 yrs 4 mosResigned: 15 Jun 2010

Enrique Elliott

Secretary

Tenure: 9 mosResigned: 21 Dec 2009

Mr. Wlodzimierz Artur Victor Lipien

Director

Tenure: 3 yrs 1 mosResigned: 21 Dec 2009

Doctor John Guy Davies

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2009

Jeffrey Azouz

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2009

Edward Azouz

Director

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

Marc Jason Green

Director

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	Non-Executive Director	26 Jul 2024	11 Dec 2025	1 yrs 5 mos	German
Edouard Andre Denis Francois Etienvre	Non-Executive Director	27 Jun 2024	11 Dec 2025	1 yrs 6 mos	French
Mark Richard Gasson	Non-Executive 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	Executive Director	2 Aug 2019	16 Aug 2023	4 yrs	British
Peter Wilson Taylor	Executive Director	3 Jul 2020	22 Jun 2023	2 yrs 11 mos	British
Jonathan William Summers	Non-Executive 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	–
Lord 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	Secretary	21 Dec 2009	10 Mar 2016	6 yrs 3 mos	British
James Patrick Normand	Non-Executive Director	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
Doctor John Guy Davies	Director	27 Jan 2004	21 Dec 2009	5 yrs 11 mos	British
Jeffrey Azouz	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

Board of Directors (6)

Andrew Leo

Non-Executive Chairman

–

Stephen G. Usher

Non-Executive Director

–

David M. Johnson

Non-Executive Director

–

Paul Anthony Barrett

Executive Director

3 yrsAge: 68British

Klaus Peter Eckhof

Non-Executive Director

1 yrs 9 mosAge: 68German

Edward Rolstone Loye

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
AL Andrew Leo	Non-Executive Chairman	–	–	–
SG Stephen G. Usher	Non-Executive Director	–	–	–
DM David M. Johnson	Non-Executive Director	–	–	–
PA Paul Anthony Barrett	Executive Director	16 Aug 2023	3 yrs	British
KP Klaus Peter Eckhof	Non-Executive Director	4 Nov 2024	1 yrs 9 mos	German
ER Edward Rolstone Loye	Director	10 Jun 2026	2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
Paul Barrett	Executive Director	£134,000	£290,000	£2,000	£426,000
Mark Gasson	Non-Executive Director	£99,000	£290,000	–	£389,000
Mark Mathenz	Non-Executive Director	£15,000	£188,000	–	£203,000
Eduard Etienvre	Non-Executive Director	£19,000	£90,000	–	£109,000
Serge Nawej Tschitembu	Non-Executive Director	£13,000	£81,000	–	£94,000
Klaus Eckhof	Non-Executive Director	£8,000	–	–	£8,000

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Pension	Total
David Jenkins	Non-Executive Director	£14,000	–	–	£14,000
Sheryl Jones	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (41)

Marc Kay Mathenz

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 11 Dec 2025

Edouard Andre Denis Francois Etienvre

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 11 Dec 2025

Mark Richard Gasson

Non-Executive 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

Executive Director

Tenure: 4 yrsResigned: 16 Aug 2023

Peter Wilson Taylor

Executive Director

Tenure: 2 yrs 11 mosResigned: 22 Jun 2023

Jonathan William Summers

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2022

John Edward Taylor

Director

Tenure: 1 yrs 9 mosResigned: 17 Mar 2021

Daniel Maling

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2020

Lord 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

Secretary

Tenure: 6 yrs 3 mosResigned: 10 Mar 2016

James Patrick Normand

Non-Executive Director

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

Gerard Alan Lee

Director

Tenure: 6 yrs 4 mosResigned: 15 Jun 2010

Enrique Elliott

Secretary

Tenure: 9 mosResigned: 21 Dec 2009

Mr. Wlodzimierz Artur Victor Lipien

Director

Tenure: 3 yrs 1 mosResigned: 21 Dec 2009

Doctor John Guy Davies

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2009

Jeffrey Azouz

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2009

Edward Azouz

Director

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

Marc Jason Green

Director

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	Non-Executive Director	26 Jul 2024	11 Dec 2025	1 yrs 5 mos	German
Edouard Andre Denis Francois Etienvre	Non-Executive Director	27 Jun 2024	11 Dec 2025	1 yrs 6 mos	French
Mark Richard Gasson	Non-Executive 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	Executive Director	2 Aug 2019	16 Aug 2023	4 yrs	British
Peter Wilson Taylor	Executive Director	3 Jul 2020	22 Jun 2023	2 yrs 11 mos	British
Jonathan William Summers	Non-Executive 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	–
Lord 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	Secretary	21 Dec 2009	10 Mar 2016	6 yrs 3 mos	British
James Patrick Normand	Non-Executive Director	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
Doctor John Guy Davies	Director	27 Jan 2004	21 Dec 2009	5 yrs 11 mos	British
Jeffrey Azouz	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

Board of Directors (6)

Andrew Leo

Non-Executive Chairman

–

Stephen G. Usher

Non-Executive Director

–

David M. Johnson

Non-Executive Director

–

Paul Anthony Barrett

Executive Director

3 yrsAge: 68British

Klaus Peter Eckhof

Non-Executive Director

1 yrs 9 mosAge: 68German

Edward Rolstone Loye

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
AL Andrew Leo	Non-Executive Chairman	–	–	–
SG Stephen G. Usher	Non-Executive Director	–	–	–
DM David M. Johnson	Non-Executive Director	–	–	–
PA Paul Anthony Barrett	Executive Director	16 Aug 2023	3 yrs	British
KP Klaus Peter Eckhof	Non-Executive Director	4 Nov 2024	1 yrs 9 mos	German
ER Edward Rolstone Loye	Director	10 Jun 2026	2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
Paul Barrett	Executive Director	£134,000	£290,000	£2,000	£426,000
Mark Gasson	Non-Executive Director	£99,000	£290,000	–	£389,000
Mark Mathenz	Non-Executive Director	£15,000	£188,000	–	£203,000
Eduard Etienvre	Non-Executive Director	£19,000	£90,000	–	£109,000
Serge Nawej Tschitembu	Non-Executive Director	£13,000	£81,000	–	£94,000
Klaus Eckhof	Non-Executive Director	£8,000	–	–	£8,000

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Pension	Total
David Jenkins	Non-Executive Director	£14,000	–	–	£14,000
Sheryl Jones	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (41)

Marc Kay Mathenz

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 11 Dec 2025

Edouard Andre Denis Francois Etienvre

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 11 Dec 2025

Mark Richard Gasson

Non-Executive 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

Executive Director

Tenure: 4 yrsResigned: 16 Aug 2023

Peter Wilson Taylor

Executive Director

Tenure: 2 yrs 11 mosResigned: 22 Jun 2023

Jonathan William Summers

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2022

John Edward Taylor

Director

Tenure: 1 yrs 9 mosResigned: 17 Mar 2021

Daniel Maling

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2020

Lord 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

Secretary

Tenure: 6 yrs 3 mosResigned: 10 Mar 2016

James Patrick Normand

Non-Executive Director

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

Gerard Alan Lee

Director

Tenure: 6 yrs 4 mosResigned: 15 Jun 2010

Enrique Elliott

Secretary

Tenure: 9 mosResigned: 21 Dec 2009

Mr. Wlodzimierz Artur Victor Lipien

Director

Tenure: 3 yrs 1 mosResigned: 21 Dec 2009

Doctor John Guy Davies

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2009

Jeffrey Azouz

Director

Tenure: 5 yrs 11 mosResigned: 21 Dec 2009

Edward Azouz

Director

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

Marc Jason Green

Director

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	Non-Executive Director	26 Jul 2024	11 Dec 2025	1 yrs 5 mos	German
Edouard Andre Denis Francois Etienvre	Non-Executive Director	27 Jun 2024	11 Dec 2025	1 yrs 6 mos	French
Mark Richard Gasson	Non-Executive 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	Executive Director	2 Aug 2019	16 Aug 2023	4 yrs	British
Peter Wilson Taylor	Executive Director	3 Jul 2020	22 Jun 2023	2 yrs 11 mos	British
Jonathan William Summers	Non-Executive 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	–
Lord 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	Secretary	21 Dec 2009	10 Mar 2016	6 yrs 3 mos	British
James Patrick Normand	Non-Executive Director	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
Doctor John Guy Davies	Director	27 Jan 2004	21 Dec 2009	5 yrs 11 mos	British
Jeffrey Azouz	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