Strategic Minerals PLC (SML) Board of Directors | Ticker

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Strategic Minerals PLC Directors

/Equities/AIMX/SML/Directors

Strategic Minerals PLC Directors

Board of Directors (5)

Charles Patrick Ralph Sandys Manners

Executive Chairman

2 yrs 1 mosAge: 63British

Dennis Rowland

Managing Director

–

Mark Robert Burnett

Executive Director

2 yrs 1 mosAge: 39British

Philip Haydn-Slater

Non-Executive Director

1 yrs 9 mosAge: 66British

Luke Rogers

Director

4 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
CP Charles Patrick Ralph Sandys Manners	Executive Chairman	1 Sept 2024	2 yrs 1 mos	British
DR Dennis Rowland	Managing Director	–	–	–
MR Mark Robert Burnett	Executive Director	1 Sept 2024	2 yrs 1 mos	British
PH Philip Haydn-Slater	Non-Executive Director	27 Jan 2025	1 yrs 9 mos	British
LR Luke Rogers	Director	25 Jun 2026	4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
Unknown Director	unknown	£61,473	£6,305	£67,778

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Total
Unknown Director	unknown	£52,804	£7,093	£59,897

Former Directors (17)

Peter Verdun Wale

Executive Director

Tenure: 8 yrs 8 mosResigned: 24 Mar 2025

Alan John Broome

Non-Executive Director

Tenure: 9 yrsResigned: 16 Jul 2024

Jeffrey Mark Harrison

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 25 Apr 2023

Lyle Curtis Hobbs

Director

Tenure: 2 yrs 2 mosResigned: 12 Jul 2016

Julien McInally

Director

Tenure: 8 mosResigned: 21 Jan 2015

John Peters

Executive Director

Tenure: 0 mosResigned: 24 Dec 2014

Michael Andrew Wong

Director

Tenure: 0 mosResigned: 23 Dec 2014

Patrick Griffiths

Director

Tenure: 3 yrs 11 mosResigned: 19 Nov 2014

James Joseph Fyfe

Director

Tenure: 2 yrsResigned: 13 May 2014

George Spyridon Cardona

Director

Tenure: 2 yrs 2 mosResigned: 13 May 2014

Peter Francis Howard Stephens

Director

Tenure: 5 mosResigned: 7 May 2014

David Mark Anderson

Director

Tenure: 1 yrs 7 mosResigned: 7 May 2014

Paul Louis Harrison

Director

Tenure: 1 yrs 9 mosResigned: 10 Feb 2014

Steven Sanders

Director

Tenure: 2 yrs 4 mosResigned: 19 Apr 2013

Matthew David Bonthrone

Director

Tenure: 1 yrs 7 mosResigned: 26 Jun 2012

Michael Alexander Borrelli

Executive Director

Tenure: 2 mosResigned: 4 Apr 2011

Patrick Griffiths

Secretary

Tenure: 3 mosResigned: 24 Mar 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Verdun Wale	Executive Director	12 Jul 2016	24 Mar 2025	8 yrs 8 mos	British
Alan John Broome	Non-Executive Director	2 Jul 2015	16 Jul 2024	9 yrs	Australian
Jeffrey Mark Harrison	Non-Executive Director	7 Feb 2018	25 Apr 2023	5 yrs 2 mos	British
Lyle Curtis Hobbs	Director	7 May 2014	12 Jul 2016	2 yrs 2 mos	Canadian
Julien McInally	Director	7 May 2014	21 Jan 2015	8 mos	Australian
John Peters	Executive Director	24 Dec 2014	24 Dec 2014	0 mos	Australian
Michael Andrew Wong	Director	23 Dec 2014	23 Dec 2014	0 mos	Australian
Patrick Griffiths	Director	8 Dec 2010	19 Nov 2014	3 yrs 11 mos	Australian
James Joseph Fyfe	Director	30 May 2012	13 May 2014	2 yrs	British
George Spyridon Cardona	Director	26 Mar 2012	13 May 2014	2 yrs 2 mos	British
Peter Francis Howard Stephens	Director	12 Dec 2013	7 May 2014	5 mos	British
David Mark Anderson	Director	1 Oct 2012	7 May 2014	1 yrs 7 mos	British
Paul Louis Harrison	Director	30 May 2012	10 Feb 2014	1 yrs 9 mos	British
Steven Sanders	Director	8 Dec 2010	19 Apr 2013	2 yrs 4 mos	American
Matthew David Bonthrone	Director	16 Nov 2010	26 Jun 2012	1 yrs 7 mos	British
Michael Alexander Borrelli	Executive Director	28 Feb 2011	4 Apr 2011	2 mos	British
Patrick Griffiths	Secretary	8 Dec 2010	24 Mar 2011	3 mos	–

Board of Directors (5)

Charles Patrick Ralph Sandys Manners

Executive Chairman

2 yrs 1 mosAge: 63British

Dennis Rowland

Managing Director

–

Mark Robert Burnett

Executive Director

2 yrs 1 mosAge: 39British

Philip Haydn-Slater

Non-Executive Director

1 yrs 9 mosAge: 66British

Luke Rogers

Director

4 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
CP Charles Patrick Ralph Sandys Manners	Executive Chairman	1 Sept 2024	2 yrs 1 mos	British
DR Dennis Rowland	Managing Director	–	–	–
MR Mark Robert Burnett	Executive Director	1 Sept 2024	2 yrs 1 mos	British
PH Philip Haydn-Slater	Non-Executive Director	27 Jan 2025	1 yrs 9 mos	British
LR Luke Rogers	Director	25 Jun 2026	4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
Unknown Director	unknown	£61,473	£6,305	£67,778

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Total
Unknown Director	unknown	£52,804	£7,093	£59,897

Former Directors (17)

Peter Verdun Wale

Executive Director

Tenure: 8 yrs 8 mosResigned: 24 Mar 2025

Alan John Broome

Non-Executive Director

Tenure: 9 yrsResigned: 16 Jul 2024

Jeffrey Mark Harrison

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 25 Apr 2023

Lyle Curtis Hobbs

Director

Tenure: 2 yrs 2 mosResigned: 12 Jul 2016

Julien McInally

Director

Tenure: 8 mosResigned: 21 Jan 2015

John Peters

Executive Director

Tenure: 0 mosResigned: 24 Dec 2014

Michael Andrew Wong

Director

Tenure: 0 mosResigned: 23 Dec 2014

Patrick Griffiths

Director

Tenure: 3 yrs 11 mosResigned: 19 Nov 2014

James Joseph Fyfe

Director

Tenure: 2 yrsResigned: 13 May 2014

George Spyridon Cardona

Director

Tenure: 2 yrs 2 mosResigned: 13 May 2014

Peter Francis Howard Stephens

Director

Tenure: 5 mosResigned: 7 May 2014

David Mark Anderson

Director

Tenure: 1 yrs 7 mosResigned: 7 May 2014

Paul Louis Harrison

Director

Tenure: 1 yrs 9 mosResigned: 10 Feb 2014

Steven Sanders

Director

Tenure: 2 yrs 4 mosResigned: 19 Apr 2013

Matthew David Bonthrone

Director

Tenure: 1 yrs 7 mosResigned: 26 Jun 2012

Michael Alexander Borrelli

Executive Director

Tenure: 2 mosResigned: 4 Apr 2011

Patrick Griffiths

Secretary

Tenure: 3 mosResigned: 24 Mar 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Verdun Wale	Executive Director	12 Jul 2016	24 Mar 2025	8 yrs 8 mos	British
Alan John Broome	Non-Executive Director	2 Jul 2015	16 Jul 2024	9 yrs	Australian
Jeffrey Mark Harrison	Non-Executive Director	7 Feb 2018	25 Apr 2023	5 yrs 2 mos	British
Lyle Curtis Hobbs	Director	7 May 2014	12 Jul 2016	2 yrs 2 mos	Canadian
Julien McInally	Director	7 May 2014	21 Jan 2015	8 mos	Australian
John Peters	Executive Director	24 Dec 2014	24 Dec 2014	0 mos	Australian
Michael Andrew Wong	Director	23 Dec 2014	23 Dec 2014	0 mos	Australian
Patrick Griffiths	Director	8 Dec 2010	19 Nov 2014	3 yrs 11 mos	Australian
James Joseph Fyfe	Director	30 May 2012	13 May 2014	2 yrs	British
George Spyridon Cardona	Director	26 Mar 2012	13 May 2014	2 yrs 2 mos	British
Peter Francis Howard Stephens	Director	12 Dec 2013	7 May 2014	5 mos	British
David Mark Anderson	Director	1 Oct 2012	7 May 2014	1 yrs 7 mos	British
Paul Louis Harrison	Director	30 May 2012	10 Feb 2014	1 yrs 9 mos	British
Steven Sanders	Director	8 Dec 2010	19 Apr 2013	2 yrs 4 mos	American
Matthew David Bonthrone	Director	16 Nov 2010	26 Jun 2012	1 yrs 7 mos	British
Michael Alexander Borrelli	Executive Director	28 Feb 2011	4 Apr 2011	2 mos	British
Patrick Griffiths	Secretary	8 Dec 2010	24 Mar 2011	3 mos	–

Board of Directors (5)

Charles Patrick Ralph Sandys Manners

Executive Chairman

2 yrs 1 mosAge: 63British

Dennis Rowland

Managing Director

–

Mark Robert Burnett

Executive Director

2 yrs 1 mosAge: 39British

Philip Haydn-Slater

Non-Executive Director

1 yrs 9 mosAge: 66British

Luke Rogers

Director

4 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
CP Charles Patrick Ralph Sandys Manners	Executive Chairman	1 Sept 2024	2 yrs 1 mos	British
DR Dennis Rowland	Managing Director	–	–	–
MR Mark Robert Burnett	Executive Director	1 Sept 2024	2 yrs 1 mos	British
PH Philip Haydn-Slater	Non-Executive Director	27 Jan 2025	1 yrs 9 mos	British
LR Luke Rogers	Director	25 Jun 2026	4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
Unknown Director	unknown	£61,473	£6,305	£67,778

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Total
Unknown Director	unknown	£52,804	£7,093	£59,897

Former Directors (17)

Peter Verdun Wale

Executive Director

Tenure: 8 yrs 8 mosResigned: 24 Mar 2025

Alan John Broome

Non-Executive Director

Tenure: 9 yrsResigned: 16 Jul 2024

Jeffrey Mark Harrison

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 25 Apr 2023

Lyle Curtis Hobbs

Director

Tenure: 2 yrs 2 mosResigned: 12 Jul 2016

Julien McInally

Director

Tenure: 8 mosResigned: 21 Jan 2015

John Peters

Executive Director

Tenure: 0 mosResigned: 24 Dec 2014

Michael Andrew Wong

Director

Tenure: 0 mosResigned: 23 Dec 2014

Patrick Griffiths

Director

Tenure: 3 yrs 11 mosResigned: 19 Nov 2014

James Joseph Fyfe

Director

Tenure: 2 yrsResigned: 13 May 2014

George Spyridon Cardona

Director

Tenure: 2 yrs 2 mosResigned: 13 May 2014

Peter Francis Howard Stephens

Director

Tenure: 5 mosResigned: 7 May 2014

David Mark Anderson

Director

Tenure: 1 yrs 7 mosResigned: 7 May 2014

Paul Louis Harrison

Director

Tenure: 1 yrs 9 mosResigned: 10 Feb 2014

Steven Sanders

Director

Tenure: 2 yrs 4 mosResigned: 19 Apr 2013

Matthew David Bonthrone

Director

Tenure: 1 yrs 7 mosResigned: 26 Jun 2012

Michael Alexander Borrelli

Executive Director

Tenure: 2 mosResigned: 4 Apr 2011

Patrick Griffiths

Secretary

Tenure: 3 mosResigned: 24 Mar 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Verdun Wale	Executive Director	12 Jul 2016	24 Mar 2025	8 yrs 8 mos	British
Alan John Broome	Non-Executive Director	2 Jul 2015	16 Jul 2024	9 yrs	Australian
Jeffrey Mark Harrison	Non-Executive Director	7 Feb 2018	25 Apr 2023	5 yrs 2 mos	British
Lyle Curtis Hobbs	Director	7 May 2014	12 Jul 2016	2 yrs 2 mos	Canadian
Julien McInally	Director	7 May 2014	21 Jan 2015	8 mos	Australian
John Peters	Executive Director	24 Dec 2014	24 Dec 2014	0 mos	Australian
Michael Andrew Wong	Director	23 Dec 2014	23 Dec 2014	0 mos	Australian
Patrick Griffiths	Director	8 Dec 2010	19 Nov 2014	3 yrs 11 mos	Australian
James Joseph Fyfe	Director	30 May 2012	13 May 2014	2 yrs	British
George Spyridon Cardona	Director	26 Mar 2012	13 May 2014	2 yrs 2 mos	British
Peter Francis Howard Stephens	Director	12 Dec 2013	7 May 2014	5 mos	British
David Mark Anderson	Director	1 Oct 2012	7 May 2014	1 yrs 7 mos	British
Paul Louis Harrison	Director	30 May 2012	10 Feb 2014	1 yrs 9 mos	British
Steven Sanders	Director	8 Dec 2010	19 Apr 2013	2 yrs 4 mos	American
Matthew David Bonthrone	Director	16 Nov 2010	26 Jun 2012	1 yrs 7 mos	British
Michael Alexander Borrelli	Executive Director	28 Feb 2011	4 Apr 2011	2 mos	British
Patrick Griffiths	Secretary	8 Dec 2010	24 Mar 2011	3 mos	–

Board of Directors (5)

Charles Patrick Ralph Sandys Manners

Executive Chairman

2 yrs 1 mosAge: 63British

Dennis Rowland

Managing Director

–

Mark Robert Burnett

Executive Director

2 yrs 1 mosAge: 39British

Philip Haydn-Slater

Non-Executive Director

1 yrs 9 mosAge: 66British

Luke Rogers

Director

4 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
CP Charles Patrick Ralph Sandys Manners	Executive Chairman	1 Sept 2024	2 yrs 1 mos	British
DR Dennis Rowland	Managing Director	–	–	–
MR Mark Robert Burnett	Executive Director	1 Sept 2024	2 yrs 1 mos	British
PH Philip Haydn-Slater	Non-Executive Director	27 Jan 2025	1 yrs 9 mos	British
LR Luke Rogers	Director	25 Jun 2026	4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Total
Unknown Director	unknown	£61,473	£6,305	£67,778

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Total
Unknown Director	unknown	£52,804	£7,093	£59,897

Former Directors (17)

Peter Verdun Wale

Executive Director

Tenure: 8 yrs 8 mosResigned: 24 Mar 2025

Alan John Broome

Non-Executive Director

Tenure: 9 yrsResigned: 16 Jul 2024

Jeffrey Mark Harrison

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 25 Apr 2023

Lyle Curtis Hobbs

Director

Tenure: 2 yrs 2 mosResigned: 12 Jul 2016

Julien McInally

Director

Tenure: 8 mosResigned: 21 Jan 2015

John Peters

Executive Director

Tenure: 0 mosResigned: 24 Dec 2014

Michael Andrew Wong

Director

Tenure: 0 mosResigned: 23 Dec 2014

Patrick Griffiths

Director

Tenure: 3 yrs 11 mosResigned: 19 Nov 2014

James Joseph Fyfe

Director

Tenure: 2 yrsResigned: 13 May 2014

George Spyridon Cardona

Director

Tenure: 2 yrs 2 mosResigned: 13 May 2014

Peter Francis Howard Stephens

Director

Tenure: 5 mosResigned: 7 May 2014

David Mark Anderson

Director

Tenure: 1 yrs 7 mosResigned: 7 May 2014

Paul Louis Harrison

Director

Tenure: 1 yrs 9 mosResigned: 10 Feb 2014

Steven Sanders

Director

Tenure: 2 yrs 4 mosResigned: 19 Apr 2013

Matthew David Bonthrone

Director

Tenure: 1 yrs 7 mosResigned: 26 Jun 2012

Michael Alexander Borrelli

Executive Director

Tenure: 2 mosResigned: 4 Apr 2011

Patrick Griffiths

Secretary

Tenure: 3 mosResigned: 24 Mar 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Verdun Wale	Executive Director	12 Jul 2016	24 Mar 2025	8 yrs 8 mos	British
Alan John Broome	Non-Executive Director	2 Jul 2015	16 Jul 2024	9 yrs	Australian
Jeffrey Mark Harrison	Non-Executive Director	7 Feb 2018	25 Apr 2023	5 yrs 2 mos	British
Lyle Curtis Hobbs	Director	7 May 2014	12 Jul 2016	2 yrs 2 mos	Canadian
Julien McInally	Director	7 May 2014	21 Jan 2015	8 mos	Australian
John Peters	Executive Director	24 Dec 2014	24 Dec 2014	0 mos	Australian
Michael Andrew Wong	Director	23 Dec 2014	23 Dec 2014	0 mos	Australian
Patrick Griffiths	Director	8 Dec 2010	19 Nov 2014	3 yrs 11 mos	Australian
James Joseph Fyfe	Director	30 May 2012	13 May 2014	2 yrs	British
George Spyridon Cardona	Director	26 Mar 2012	13 May 2014	2 yrs 2 mos	British
Peter Francis Howard Stephens	Director	12 Dec 2013	7 May 2014	5 mos	British
David Mark Anderson	Director	1 Oct 2012	7 May 2014	1 yrs 7 mos	British
Paul Louis Harrison	Director	30 May 2012	10 Feb 2014	1 yrs 9 mos	British
Steven Sanders	Director	8 Dec 2010	19 Apr 2013	2 yrs 4 mos	American
Matthew David Bonthrone	Director	16 Nov 2010	26 Jun 2012	1 yrs 7 mos	British
Michael Alexander Borrelli	Executive Director	28 Feb 2011	4 Apr 2011	2 mos	British
Patrick Griffiths	Secretary	8 Dec 2010	24 Mar 2011	3 mos	–