Scotgold Resources Limited (SGZ) Board of Directors

Evan Spencer

Non-Executive Director and Chairman of the Technical Committee

–

Shane Beatty Sadleir

Non Executive Chairman

–

John Bentley

Non Executive Chairman

–

Peter Hetherington

Non-Executive Chairman

–

Christopher Sangster

Director and Chief Executive Officer

–

Philip Day

Managing Director and Chief Executive Officer

–

Phil Day

CEO and Managing Director

–

W“

William “Bill” Styslinger III

Non-Executive Director

–

Maurice Mason

Non-Executive Director

–

Phillip Jackson

Non Executive Director

–

Richard Barker

Non-Executive Director

–

Ronald Thom

Executive Director - Exploration

–

Nathaniel le Roux

Non-Executive Director

–

Ian Proctor

Non-Executive Director

–

Sean Duffy

–

Edmond Edwards

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
ES Evan Spencer	Non-Executive Director and Chairman of the Technical Committee	–	–	–
SB Shane Beatty Sadleir	Non Executive Chairman	–	–	–
JB John Bentley	Non Executive Chairman	–	–	–
PH Peter Hetherington	Non-Executive Chairman	–	–	–
CS Christopher Sangster	Director and Chief Executive Officer	–	–	–
PD Philip Day	Managing Director and Chief Executive Officer	–	–	–
Phil Day	CEO and Managing Director	–	–	–
W“ William “Bill” Styslinger III	Non-Executive Director	–	–	–
MM Maurice Mason	Non-Executive Director	–	–	–
PJ Phillip Jackson	Non Executive Director	–	–	–
RB Richard Barker	Non-Executive Director	–	–	–
RT Ronald Thom	Executive Director - Exploration	–	–	–
NL Nathaniel le Roux	Non-Executive Director	–	–	–
IP Ian Proctor	Non-Executive Director	–	–	–
Sean Duffy	–	–	–	–
EE Edmond Edwards	Company Secretary	–	–	–

Evan Spencer

Non-Executive Director and Chairman of the Technical Committee

–

Shane Beatty Sadleir

Non Executive Chairman

–

John Bentley

Non Executive Chairman

–

Peter Hetherington

Non-Executive Chairman

–

Christopher Sangster

Director and Chief Executive Officer

–

Philip Day

Managing Director and Chief Executive Officer

–

Phil Day

CEO and Managing Director

–

W“

William “Bill” Styslinger III

Non-Executive Director

–

Maurice Mason

Non-Executive Director

–

Phillip Jackson

Non Executive Director

–

Richard Barker

Non-Executive Director

–

Ronald Thom

Executive Director - Exploration

–

Nathaniel le Roux

Non-Executive Director

–

Ian Proctor

Non-Executive Director

–

Sean Duffy

–

Edmond Edwards

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
ES Evan Spencer	Non-Executive Director and Chairman of the Technical Committee	–	–	–
SB Shane Beatty Sadleir	Non Executive Chairman	–	–	–
JB John Bentley	Non Executive Chairman	–	–	–
PH Peter Hetherington	Non-Executive Chairman	–	–	–
CS Christopher Sangster	Director and Chief Executive Officer	–	–	–
PD Philip Day	Managing Director and Chief Executive Officer	–	–	–
Phil Day	CEO and Managing Director	–	–	–
W“ William “Bill” Styslinger III	Non-Executive Director	–	–	–
MM Maurice Mason	Non-Executive Director	–	–	–
PJ Phillip Jackson	Non Executive Director	–	–	–
RB Richard Barker	Non-Executive Director	–	–	–
RT Ronald Thom	Executive Director - Exploration	–	–	–
NL Nathaniel le Roux	Non-Executive Director	–	–	–
IP Ian Proctor	Non-Executive Director	–	–	–
Sean Duffy	–	–	–	–
EE Edmond Edwards	Company Secretary	–	–	–

Evan Spencer

Non-Executive Director and Chairman of the Technical Committee

–

Shane Beatty Sadleir

Non Executive Chairman

–

John Bentley

Non Executive Chairman

–

Peter Hetherington

Non-Executive Chairman

–

Christopher Sangster

Director and Chief Executive Officer

–

Philip Day

Managing Director and Chief Executive Officer

–

Phil Day

CEO and Managing Director

–

W“

William “Bill” Styslinger III

Non-Executive Director

–

Maurice Mason

Non-Executive Director

–

Phillip Jackson

Non Executive Director

–

Richard Barker

Non-Executive Director

–

Ronald Thom

Executive Director - Exploration

–

Nathaniel le Roux

Non-Executive Director

–

Ian Proctor

Non-Executive Director

–

Sean Duffy

–

Edmond Edwards

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
ES Evan Spencer	Non-Executive Director and Chairman of the Technical Committee	–	–	–
SB Shane Beatty Sadleir	Non Executive Chairman	–	–	–
JB John Bentley	Non Executive Chairman	–	–	–
PH Peter Hetherington	Non-Executive Chairman	–	–	–
CS Christopher Sangster	Director and Chief Executive Officer	–	–	–
PD Philip Day	Managing Director and Chief Executive Officer	–	–	–
Phil Day	CEO and Managing Director	–	–	–
W“ William “Bill” Styslinger III	Non-Executive Director	–	–	–
MM Maurice Mason	Non-Executive Director	–	–	–
PJ Phillip Jackson	Non Executive Director	–	–	–
RB Richard Barker	Non-Executive Director	–	–	–
RT Ronald Thom	Executive Director - Exploration	–	–	–
NL Nathaniel le Roux	Non-Executive Director	–	–	–
IP Ian Proctor	Non-Executive Director	–	–	–
Sean Duffy	–	–	–	–
EE Edmond Edwards	Company Secretary	–	–	–

Evan Spencer

Non-Executive Director and Chairman of the Technical Committee

–

Shane Beatty Sadleir

Non Executive Chairman

–

John Bentley

Non Executive Chairman

–

Peter Hetherington

Non-Executive Chairman

–

Christopher Sangster

Director and Chief Executive Officer

–

Philip Day

Managing Director and Chief Executive Officer

–

Phil Day

CEO and Managing Director

–

W“

William “Bill” Styslinger III

Non-Executive Director

–

Maurice Mason

Non-Executive Director

–

Phillip Jackson

Non Executive Director

–

Richard Barker

Non-Executive Director

–

Ronald Thom

Executive Director - Exploration

–

Nathaniel le Roux

Non-Executive Director

–

Ian Proctor

Non-Executive Director

–

Sean Duffy

–

Edmond Edwards

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
ES Evan Spencer	Non-Executive Director and Chairman of the Technical Committee	–	–	–
SB Shane Beatty Sadleir	Non Executive Chairman	–	–	–
JB John Bentley	Non Executive Chairman	–	–	–
PH Peter Hetherington	Non-Executive Chairman	–	–	–
CS Christopher Sangster	Director and Chief Executive Officer	–	–	–
PD Philip Day	Managing Director and Chief Executive Officer	–	–	–
Phil Day	CEO and Managing Director	–	–	–
W“ William “Bill” Styslinger III	Non-Executive Director	–	–	–
MM Maurice Mason	Non-Executive Director	–	–	–
PJ Phillip Jackson	Non Executive Director	–	–	–
RB Richard Barker	Non-Executive Director	–	–	–
RT Ronald Thom	Executive Director - Exploration	–	–	–
NL Nathaniel le Roux	Non-Executive Director	–	–	–
IP Ian Proctor	Non-Executive Director	–	–	–
Sean Duffy	–	–	–	–
EE Edmond Edwards	Company Secretary	–	–	–

Scotgold Resources Limited Directors

Scotgold Resources Limited Directors

Board of Directors (16)

Board of Directors (16)

Board of Directors (16)

Board of Directors (16)