Rockfire Resources PLC (ROCK) Board of Directors | TickerGR
Gordon Russell Hart
Executive Chairman
8 yrs 4 mosAge: 67Australian
DW
David William Price
Chief Executive Officer
9 yrsAge: 60Australian
SH
Steven Hunt
Non-executive Director
–
IB
Ian Bernard Staunton
Non-executive Director
7 yrs 10 mosAge: 70English
PJ
Patrick James Dymock Elliott
Non-executive Director
7 yrs 7 mosAge: 74Australian
NA
Nicholas Adam John Walley Non-executive Director
7 yrs 5 mosAge: 65British
SJ
Steven John Hunt
Non-executive Director
1 yrs 4 mosAge: 66Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 6 Jun 2018 | 8 yrs 4 mos | Australian |
| Chief Executive Officer | 16 Oct 2017 | 9 yrs | Australian |
| Non-executive Director | – | – | – |
| Non-executive Director |
Tenure: 3 mosResigned: 15 Oct 2024
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
Kieran Harrington
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 7 Jun 2018
GR
Gordon Russell Hart
Executive Chairman
8 yrs 4 mosAge: 67Australian
DW
David William Price
Chief Executive Officer
9 yrsAge: 60Australian
SH
Steven Hunt
Non-executive Director
–
IB
Ian Bernard Staunton
Non-executive Director
7 yrs 10 mosAge: 70English
PJ
Patrick James Dymock Elliott
Non-executive Director
7 yrs 7 mosAge: 74Australian
NA
Nicholas Adam John Walley Non-executive Director
7 yrs 5 mosAge: 65British
SJ
Steven John Hunt
Non-executive Director
1 yrs 4 mosAge: 66Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 6 Jun 2018 | 8 yrs 4 mos | Australian |
| Chief Executive Officer | 16 Oct 2017 | 9 yrs | Australian |
| Non-executive Director | – | – | – |
| Non-executive Director |
Tenure: 3 mosResigned: 15 Oct 2024
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
Kieran Harrington
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 7 Jun 2018
PJ Patrick James Dymock Elliott | Non-executive Director | 1 Mar 2019 | 7 yrs 7 mos | Australian |
NA Nicholas Adam John Walley | Non-executive Director | 1 May 2019 | 7 yrs 5 mos | British |
| Non-executive Director | 2 Jun 2025 | 1 yrs 4 mos | Australian |
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 |
| Kieran Harrington | Non-Executive Director | 29 Sept 2011 | 7 Jun 2018 | 6 yrs 9 mos | Irish |
| Hugh McCullogh | Director | 29 Sept 2011 |
PJ Patrick James Dymock Elliott | Non-executive Director | 1 Mar 2019 | 7 yrs 7 mos | Australian |
NA Nicholas Adam John Walley | Non-executive Director | 1 May 2019 | 7 yrs 5 mos | British |
| Non-executive Director | 2 Jun 2025 | 1 yrs 4 mos | Australian |
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 |
| Kieran Harrington | Non-Executive Director | 29 Sept 2011 | 7 Jun 2018 | 6 yrs 9 mos | Irish |
| Hugh McCullogh | Director | 29 Sept 2011 |
| 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 |
| 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 |
