Rockfire Resources PLC (ROCK) Board of Directors | Ticker

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Rockfire Resources PLC Directors

/Equities/AIMX/ROCK/Directors

Rockfire Resources PLC Directors

Board of Directors (6)

Gordon Russell Hart

Chairman

8 yrs 2 mosAge: 67Australian

David William Price

Chief Executive Officer

8 yrs 10 mosAge: 60Australian

Ian Bernard Staunton

Non-executive Director

7 yrs 8 mosAge: 70English

Patrick James Dymock Elliott

Non-executive Director

7 yrs 5 mosAge: 74Australian

Nicholas Adam John Walley

Non-executive Director

7 yrs 3 mosAge: 65British

Steven John Hunt

Non-executive Director

1 yrs 2 mosAge: 65Australian

Name	Role	Appointed	Tenure	Nationality
GR Gordon Russell Hart	Chairman	6 Jun 2018	8 yrs 2 mos	Australian
DW David William Price	Chief Executive Officer	16 Oct 2017	8 yrs 10 mos	Australian
IB Ian Bernard Staunton	Non-executive Director	24 Dec 2018	7 yrs 8 mos	English
PJ Patrick James Dymock Elliott	Non-executive Director	1 Mar 2019	7 yrs 5 mos	Australian
NA Nicholas Adam John Walley	Non-executive Director	1 May 2019	7 yrs 3 mos	British
SJ Steven John Hunt	Non-executive Director	2 Jun 2025	1 yrs 2 mos	Australian

Former Directors (12)

Thomas Geissler

Director

Tenure: 3 mosResigned: 15 Oct 2024

Graeme Hogan

Secretary

Tenure: 3 yrs 10 mosResigned: 22 May 2024

Stephen Frank Ronaldson

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Jul 2020

Michael Somerset-Leeke

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 7 Jun 2018

Hugh McCullogh

Director

Tenure: 6 yrs 9 mosResigned: 7 Jun 2018

Kieran Harrington

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 7 Jun 2018

John Arnold Haggman

Director

Tenure: 4 mosResigned: 20 Feb 2018

Paul Johnson

Non-Executive Director

Tenure: 2 mosResigned: 19 Dec 2017

John Christopher Hutchinson

Director

Tenure: 11 mosResigned: 16 Oct 2017

Michael Gordon Jolliffe

Director

Tenure: 5 yrs 11 mosResigned: 13 Oct 2017

Gunnar Torsten Palm

Director

Tenure: 5 yrs 7 mosResigned: 9 Jun 2017

Keith Geddes Lough

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 3 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Geissler	Director	5 Jul 2024	15 Oct 2024	3 mos	Austrian
Graeme Hogan	Secretary	1 Jul 2020	22 May 2024	3 yrs 10 mos	–
Stephen Frank Ronaldson	Secretary	25 May 2018	1 Jul 2020	2 yrs 2 mos	–
Michael Somerset-Leeke	Non-Executive Director	3 Nov 2016	7 Jun 2018	1 yrs 7 mos	British
Hugh McCullogh	Director	29 Sept 2011	7 Jun 2018	6 yrs 9 mos	Irish
Kieran Harrington	Non-Executive Director	29 Sept 2011	7 Jun 2018	6 yrs 9 mos	Irish
John Arnold Haggman	Director	16 Oct 2017	20 Feb 2018	4 mos	Australian
Paul Johnson	Non-Executive Director	16 Oct 2017	19 Dec 2017	2 mos	British
John Christopher Hutchinson	Director	3 Nov 2016	16 Oct 2017	11 mos	British
Michael Gordon Jolliffe	Director	28 Nov 2011	13 Oct 2017	5 yrs 11 mos	British
Gunnar Torsten Palm	Director	28 Nov 2011	9 Jun 2017	5 yrs 7 mos	Swedish
Keith Geddes Lough	Non-Executive Director	29 Mar 2012	3 Nov 2016	4 yrs 8 mos	British

Board of Directors (6)

Gordon Russell Hart

Chairman

8 yrs 2 mosAge: 67Australian

David William Price

Chief Executive Officer

8 yrs 10 mosAge: 60Australian

Ian Bernard Staunton

Non-executive Director

7 yrs 8 mosAge: 70English

Patrick James Dymock Elliott

Non-executive Director

7 yrs 5 mosAge: 74Australian

Nicholas Adam John Walley

Non-executive Director

7 yrs 3 mosAge: 65British

Steven John Hunt

Non-executive Director

1 yrs 2 mosAge: 65Australian

Name	Role	Appointed	Tenure	Nationality
GR Gordon Russell Hart	Chairman	6 Jun 2018	8 yrs 2 mos	Australian
DW David William Price	Chief Executive Officer	16 Oct 2017	8 yrs 10 mos	Australian
IB Ian Bernard Staunton	Non-executive Director	24 Dec 2018	7 yrs 8 mos	English
PJ Patrick James Dymock Elliott	Non-executive Director	1 Mar 2019	7 yrs 5 mos	Australian
NA Nicholas Adam John Walley	Non-executive Director	1 May 2019	7 yrs 3 mos	British
SJ Steven John Hunt	Non-executive Director	2 Jun 2025	1 yrs 2 mos	Australian

Former Directors (12)

Thomas Geissler

Director

Tenure: 3 mosResigned: 15 Oct 2024

Graeme Hogan

Secretary

Tenure: 3 yrs 10 mosResigned: 22 May 2024

Stephen Frank Ronaldson

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Jul 2020

Michael Somerset-Leeke

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 7 Jun 2018

Hugh McCullogh

Director

Tenure: 6 yrs 9 mosResigned: 7 Jun 2018

Kieran Harrington

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 7 Jun 2018

John Arnold Haggman

Director

Tenure: 4 mosResigned: 20 Feb 2018

Paul Johnson

Non-Executive Director

Tenure: 2 mosResigned: 19 Dec 2017

John Christopher Hutchinson

Director

Tenure: 11 mosResigned: 16 Oct 2017

Michael Gordon Jolliffe

Director

Tenure: 5 yrs 11 mosResigned: 13 Oct 2017

Gunnar Torsten Palm

Director

Tenure: 5 yrs 7 mosResigned: 9 Jun 2017

Keith Geddes Lough

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 3 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Geissler	Director	5 Jul 2024	15 Oct 2024	3 mos	Austrian
Graeme Hogan	Secretary	1 Jul 2020	22 May 2024	3 yrs 10 mos	–
Stephen Frank Ronaldson	Secretary	25 May 2018	1 Jul 2020	2 yrs 2 mos	–
Michael Somerset-Leeke	Non-Executive Director	3 Nov 2016	7 Jun 2018	1 yrs 7 mos	British
Hugh McCullogh	Director	29 Sept 2011	7 Jun 2018	6 yrs 9 mos	Irish
Kieran Harrington	Non-Executive Director	29 Sept 2011	7 Jun 2018	6 yrs 9 mos	Irish
John Arnold Haggman	Director	16 Oct 2017	20 Feb 2018	4 mos	Australian
Paul Johnson	Non-Executive Director	16 Oct 2017	19 Dec 2017	2 mos	British
John Christopher Hutchinson	Director	3 Nov 2016	16 Oct 2017	11 mos	British
Michael Gordon Jolliffe	Director	28 Nov 2011	13 Oct 2017	5 yrs 11 mos	British
Gunnar Torsten Palm	Director	28 Nov 2011	9 Jun 2017	5 yrs 7 mos	Swedish
Keith Geddes Lough	Non-Executive Director	29 Mar 2012	3 Nov 2016	4 yrs 8 mos	British

Board of Directors (6)

Gordon Russell Hart

Chairman

8 yrs 2 mosAge: 67Australian

David William Price

Chief Executive Officer

8 yrs 10 mosAge: 60Australian

Ian Bernard Staunton

Non-executive Director

7 yrs 8 mosAge: 70English

Patrick James Dymock Elliott

Non-executive Director

7 yrs 5 mosAge: 74Australian

Nicholas Adam John Walley

Non-executive Director

7 yrs 3 mosAge: 65British

Steven John Hunt

Non-executive Director

1 yrs 2 mosAge: 65Australian

Name	Role	Appointed	Tenure	Nationality
GR Gordon Russell Hart	Chairman	6 Jun 2018	8 yrs 2 mos	Australian
DW David William Price	Chief Executive Officer	16 Oct 2017	8 yrs 10 mos	Australian
IB Ian Bernard Staunton	Non-executive Director	24 Dec 2018	7 yrs 8 mos	English
PJ Patrick James Dymock Elliott	Non-executive Director	1 Mar 2019	7 yrs 5 mos	Australian
NA Nicholas Adam John Walley	Non-executive Director	1 May 2019	7 yrs 3 mos	British
SJ Steven John Hunt	Non-executive Director	2 Jun 2025	1 yrs 2 mos	Australian

Former Directors (12)

Thomas Geissler

Director

Tenure: 3 mosResigned: 15 Oct 2024

Graeme Hogan

Secretary

Tenure: 3 yrs 10 mosResigned: 22 May 2024

Stephen Frank Ronaldson

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Jul 2020

Michael Somerset-Leeke

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 7 Jun 2018

Hugh McCullogh

Director

Tenure: 6 yrs 9 mosResigned: 7 Jun 2018

Kieran Harrington

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 7 Jun 2018

John Arnold Haggman

Director

Tenure: 4 mosResigned: 20 Feb 2018

Paul Johnson

Non-Executive Director

Tenure: 2 mosResigned: 19 Dec 2017

John Christopher Hutchinson

Director

Tenure: 11 mosResigned: 16 Oct 2017

Michael Gordon Jolliffe

Director

Tenure: 5 yrs 11 mosResigned: 13 Oct 2017

Gunnar Torsten Palm

Director

Tenure: 5 yrs 7 mosResigned: 9 Jun 2017

Keith Geddes Lough

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 3 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Geissler	Director	5 Jul 2024	15 Oct 2024	3 mos	Austrian
Graeme Hogan	Secretary	1 Jul 2020	22 May 2024	3 yrs 10 mos	–
Stephen Frank Ronaldson	Secretary	25 May 2018	1 Jul 2020	2 yrs 2 mos	–
Michael Somerset-Leeke	Non-Executive Director	3 Nov 2016	7 Jun 2018	1 yrs 7 mos	British
Hugh McCullogh	Director	29 Sept 2011	7 Jun 2018	6 yrs 9 mos	Irish
Kieran Harrington	Non-Executive Director	29 Sept 2011	7 Jun 2018	6 yrs 9 mos	Irish
John Arnold Haggman	Director	16 Oct 2017	20 Feb 2018	4 mos	Australian
Paul Johnson	Non-Executive Director	16 Oct 2017	19 Dec 2017	2 mos	British
John Christopher Hutchinson	Director	3 Nov 2016	16 Oct 2017	11 mos	British
Michael Gordon Jolliffe	Director	28 Nov 2011	13 Oct 2017	5 yrs 11 mos	British
Gunnar Torsten Palm	Director	28 Nov 2011	9 Jun 2017	5 yrs 7 mos	Swedish
Keith Geddes Lough	Non-Executive Director	29 Mar 2012	3 Nov 2016	4 yrs 8 mos	British

Board of Directors (6)

Gordon Russell Hart

Chairman

8 yrs 2 mosAge: 67Australian

David William Price

Chief Executive Officer

8 yrs 10 mosAge: 60Australian

Ian Bernard Staunton

Non-executive Director

7 yrs 8 mosAge: 70English

Patrick James Dymock Elliott

Non-executive Director

7 yrs 5 mosAge: 74Australian

Nicholas Adam John Walley

Non-executive Director

7 yrs 3 mosAge: 65British

Steven John Hunt

Non-executive Director

1 yrs 2 mosAge: 65Australian

Name	Role	Appointed	Tenure	Nationality
GR Gordon Russell Hart	Chairman	6 Jun 2018	8 yrs 2 mos	Australian
DW David William Price	Chief Executive Officer	16 Oct 2017	8 yrs 10 mos	Australian
IB Ian Bernard Staunton	Non-executive Director	24 Dec 2018	7 yrs 8 mos	English
PJ Patrick James Dymock Elliott	Non-executive Director	1 Mar 2019	7 yrs 5 mos	Australian
NA Nicholas Adam John Walley	Non-executive Director	1 May 2019	7 yrs 3 mos	British
SJ Steven John Hunt	Non-executive Director	2 Jun 2025	1 yrs 2 mos	Australian

Former Directors (12)

Thomas Geissler

Director

Tenure: 3 mosResigned: 15 Oct 2024

Graeme Hogan

Secretary

Tenure: 3 yrs 10 mosResigned: 22 May 2024

Stephen Frank Ronaldson

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Jul 2020

Michael Somerset-Leeke

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 7 Jun 2018

Hugh McCullogh

Director

Tenure: 6 yrs 9 mosResigned: 7 Jun 2018

Kieran Harrington

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 7 Jun 2018

John Arnold Haggman

Director

Tenure: 4 mosResigned: 20 Feb 2018

Paul Johnson

Non-Executive Director

Tenure: 2 mosResigned: 19 Dec 2017

John Christopher Hutchinson

Director

Tenure: 11 mosResigned: 16 Oct 2017

Michael Gordon Jolliffe

Director

Tenure: 5 yrs 11 mosResigned: 13 Oct 2017

Gunnar Torsten Palm

Director

Tenure: 5 yrs 7 mosResigned: 9 Jun 2017

Keith Geddes Lough

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 3 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Geissler	Director	5 Jul 2024	15 Oct 2024	3 mos	Austrian
Graeme Hogan	Secretary	1 Jul 2020	22 May 2024	3 yrs 10 mos	–
Stephen Frank Ronaldson	Secretary	25 May 2018	1 Jul 2020	2 yrs 2 mos	–
Michael Somerset-Leeke	Non-Executive Director	3 Nov 2016	7 Jun 2018	1 yrs 7 mos	British
Hugh McCullogh	Director	29 Sept 2011	7 Jun 2018	6 yrs 9 mos	Irish
Kieran Harrington	Non-Executive Director	29 Sept 2011	7 Jun 2018	6 yrs 9 mos	Irish
John Arnold Haggman	Director	16 Oct 2017	20 Feb 2018	4 mos	Australian
Paul Johnson	Non-Executive Director	16 Oct 2017	19 Dec 2017	2 mos	British
John Christopher Hutchinson	Director	3 Nov 2016	16 Oct 2017	11 mos	British
Michael Gordon Jolliffe	Director	28 Nov 2011	13 Oct 2017	5 yrs 11 mos	British
Gunnar Torsten Palm	Director	28 Nov 2011	9 Jun 2017	5 yrs 7 mos	Swedish
Keith Geddes Lough	Non-Executive Director	29 Mar 2012	3 Nov 2016	4 yrs 8 mos	British