Serabi Gold PLC (SRB) Board of Directors | TickerMichael David Lynch-Bell
Non-Executive Chairman
3 yrs 11 mosAge: 73British
Michael Jonathan Hodgson
Chief Executive
19 yrs 5 mosAge: 65British
Chief Financial Officer
1 yrs 3 mosAge: 44Irish
Marcus Brewster
Chief Operating Officer
–
Luis Mauricio Ferraiuoli Azevedo
Non-Executive Director
6 yrs 3 mosAge: 63Brazilian
Deborah Jane Gudgeon
Non-Executive Director
3 yrs 2 mosAge: 66British
Director of Operations and Projects – Brazil
–
Andrew Khov
Vice President, Investor Relations & Business Development
–
Director of Finance and Administration – Brazil
–
KW
Kerin Williams
Secretary
2 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 8 Aug 2022 | 3 yrs 11 mos | British |
| Chief Executive | 1 Feb 2007 | 19 yrs 5 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Other | Total |
|---|
| Michael Hodgson | Executive Director | £287,064 | £83,882 | £61,159 | – | £4,645 | £436,750 |
Carolina Andrea Margozzini Checci
Non-Executive Director
Tenure: 2 yrs 3 mosResigned: 21 Apr 2025
Tenure: 7 yrs 1 mosResigned: 11 Apr 2025
Clive Malcolm Line
Executive Director
Tenure: 19 yrs 9 mosResigned: 31 Dec 2024
Hector Aquiles Alegria Olate
Director
Tenure: 8 yrs 8 mosResigned: 9 Mar 2023
Nicolas Ramon Banados Lyon
Director
Tenure: 9 yrs 8 mosResigned: 24 Jan 2023
Michael David Lynch-Bell
Non-Executive Chairman
3 yrs 11 mosAge: 73British
Michael Jonathan Hodgson
Chief Executive
19 yrs 5 mosAge: 65British
Chief Financial Officer
1 yrs 3 mosAge: 44Irish
Marcus Brewster
Chief Operating Officer
–
Luis Mauricio Ferraiuoli Azevedo
Non-Executive Director
6 yrs 3 mosAge: 63Brazilian
Deborah Jane Gudgeon
Non-Executive Director
3 yrs 2 mosAge: 66British
Director of Operations and Projects – Brazil
–
Andrew Khov
Vice President, Investor Relations & Business Development
–
Director of Finance and Administration – Brazil
–
KW
Kerin Williams
Secretary
2 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 8 Aug 2022 | 3 yrs 11 mos | British |
| Chief Executive | 1 Feb 2007 | 19 yrs 5 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Other | Total |
|---|
| Michael Hodgson | Executive Director | £287,064 | £83,882 | £61,159 | – | £4,645 | £436,750 |
Carolina Andrea Margozzini Checci
Non-Executive Director
Tenure: 2 yrs 3 mosResigned: 21 Apr 2025
Tenure: 7 yrs 1 mosResigned: 11 Apr 2025
Clive Malcolm Line
Executive Director
Tenure: 19 yrs 9 mosResigned: 31 Dec 2024
Hector Aquiles Alegria Olate
Director
Tenure: 8 yrs 8 mosResigned: 9 Mar 2023
Nicolas Ramon Banados Lyon
Director
Tenure: 9 yrs 8 mosResigned: 24 Jan 2023
| Chief Operating Officer | – | – | – |
Luis Mauricio Ferraiuoli Azevedo | Non-Executive Director | 27 Apr 2020 | 6 yrs 3 mos | Brazilian |
| Non-Executive Director | 9 May 2023 | 3 yrs 2 mos | British |
| Director of Operations and Projects – Brazil | – | – | – |
| Vice President, Investor Relations & Business Development | – | – | – |
| Director of Finance and Administration – Brazil | – | – | – |
| Secretary | 24 Aug 2023 | 2 yrs 11 mos | – |
| Clive Line | Executive Director | – | – | £663 | – | – | £663 |
| Michael Lynch-Bell | Non-Executive Director | £115,495 | – | – | – | – | £115,495 |
| Carolina Margozzini | Non-Executive Director | £44,349 | – | – | – | – | £44,349 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Other | Total |
|---|
| Mark Sawyer | Chair | £19,271 | – | £5,278 | – | – | £24,549 |
| Michael Hodgson | Executive Director | £376,847 | £43,411 | £26,389 | £9,752 | £5,285 | £461,685 |
| Clive Line | Executive Director | £270,936 | £26,416 | £18,472 | – | £4,404 | £320,228 |
| Michael Lynch-Bell | Non-Executive Director | £44,610 | – | – | – | – | £44,610 |
| Luis Azevedo | Non-Executive Director | £28,496 | – | £5,278 | – | – | £33,774 |
Eduardo Juan Rosselot Risopatron
Tenure: 9 yrs 10 mosResigned: 8 Aug 2022
Terence Sean Harvey
Director
Tenure: 11 yrs 3 mosResigned: 28 Jun 2022
Tenure: 9 yrs 3 mosResigned: 16 Jun 2020
Felipe Swett Lira
Director
Tenure: 5 yrs 7 mosResigned: 27 Apr 2020
Daniel James Kunz
Director
Tenure: 11 mosResigned: 24 Jun 2014
Dr Douglas Alan Jones
Director
Tenure: 3 yrs 3 mosResigned: 24 Jun 2014
Christopher David Kingsman
Director
Tenure: 2 yrsResigned: 23 Dec 2013
Graham Stuart Roberts
Director
Tenure: 7 yrs 1 mosResigned: 27 Jun 2011
William Mcrae Clough
Director
Tenure: 6 yrs 10 mosResigned: 23 Mar 2011
Richard Lewin Robinson
Director
Tenure: 3 yrs 8 mosResigned: 5 Dec 2008
Tenure: 3 yrs 8 mosResigned: 5 Dec 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Carolina Andrea Margozzini Checci | Non-Executive Director | 24 Jan 2023 | 21 Apr 2025 | 2 yrs 3 mos | Chilean |
| Mark Raymond Sawyer | Chair | 23 Mar 2018 | 11 Apr 2025 | 7 yrs 1 mos | British |
| Clive Malcolm Line | Executive Director | 14 Mar 2005 | 31 Dec 2024 | 19 yrs 9 mos | British |
| Hector Aquiles Alegria Olate | Director | 7 Jul 2014 | 9 Mar 2023 | 8 yrs 8 mos | Chilean |
| Nicolas Ramon Banados Lyon | Director | 13 May 2013 | 24 Jan 2023 | 9 yrs 8 mos | Chilean |
| Eduardo Juan Rosselot Risopatron | Director | 2 Oct 2012 |
| Chief Operating Officer | – | – | – |
Luis Mauricio Ferraiuoli Azevedo | Non-Executive Director | 27 Apr 2020 | 6 yrs 3 mos | Brazilian |
| Non-Executive Director | 9 May 2023 | 3 yrs 2 mos | British |
| Director of Operations and Projects – Brazil | – | – | – |
| Vice President, Investor Relations & Business Development | – | – | – |
| Director of Finance and Administration – Brazil | – | – | – |
| Secretary | 24 Aug 2023 | 2 yrs 11 mos | – |
| Clive Line | Executive Director | – | – | £663 | – | – | £663 |
| Michael Lynch-Bell | Non-Executive Director | £115,495 | – | – | – | – | £115,495 |
| Carolina Margozzini | Non-Executive Director | £44,349 | – | – | – | – | £44,349 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Other | Total |
|---|
| Mark Sawyer | Chair | £19,271 | – | £5,278 | – | – | £24,549 |
| Michael Hodgson | Executive Director | £376,847 | £43,411 | £26,389 | £9,752 | £5,285 | £461,685 |
| Clive Line | Executive Director | £270,936 | £26,416 | £18,472 | – | £4,404 | £320,228 |
| Michael Lynch-Bell | Non-Executive Director | £44,610 | – | – | – | – | £44,610 |
| Luis Azevedo | Non-Executive Director | £28,496 | – | £5,278 | – | – | £33,774 |
Eduardo Juan Rosselot Risopatron
Tenure: 9 yrs 10 mosResigned: 8 Aug 2022
Terence Sean Harvey
Director
Tenure: 11 yrs 3 mosResigned: 28 Jun 2022
Tenure: 9 yrs 3 mosResigned: 16 Jun 2020
Felipe Swett Lira
Director
Tenure: 5 yrs 7 mosResigned: 27 Apr 2020
Daniel James Kunz
Director
Tenure: 11 mosResigned: 24 Jun 2014
Dr Douglas Alan Jones
Director
Tenure: 3 yrs 3 mosResigned: 24 Jun 2014
Christopher David Kingsman
Director
Tenure: 2 yrsResigned: 23 Dec 2013
Graham Stuart Roberts
Director
Tenure: 7 yrs 1 mosResigned: 27 Jun 2011
William Mcrae Clough
Director
Tenure: 6 yrs 10 mosResigned: 23 Mar 2011
Richard Lewin Robinson
Director
Tenure: 3 yrs 8 mosResigned: 5 Dec 2008
Tenure: 3 yrs 8 mosResigned: 5 Dec 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Carolina Andrea Margozzini Checci | Non-Executive Director | 24 Jan 2023 | 21 Apr 2025 | 2 yrs 3 mos | Chilean |
| Mark Raymond Sawyer | Chair | 23 Mar 2018 | 11 Apr 2025 | 7 yrs 1 mos | British |
| Clive Malcolm Line | Executive Director | 14 Mar 2005 | 31 Dec 2024 | 19 yrs 9 mos | British |
| Hector Aquiles Alegria Olate | Director | 7 Jul 2014 | 9 Mar 2023 | 8 yrs 8 mos | Chilean |
| Nicolas Ramon Banados Lyon | Director | 13 May 2013 | 24 Jan 2023 | 9 yrs 8 mos | Chilean |
| Eduardo Juan Rosselot Risopatron | Director | 2 Oct 2012 |
| Terence Sean Harvey | Director | 30 Mar 2011 | 28 Jun 2022 | 11 yrs 3 mos | Canadian |
| Melvyn Williams | Director | 30 Mar 2011 | 16 Jun 2020 | 9 yrs 3 mos | British |
| Felipe Swett Lira | Director | 30 Sept 2014 | 27 Apr 2020 | 5 yrs 7 mos | Chilean |
| Daniel James Kunz | Director | 26 Jul 2013 | 24 Jun 2014 | 11 mos | American |
| Dr Douglas Alan Jones | Director | 30 Mar 2011 | 24 Jun 2014 | 3 yrs 3 mos | Australian |
| Christopher David Kingsman | Director | 19 Dec 2011 | 23 Dec 2013 | 2 yrs | British & German |
| Graham Stuart Roberts | Director | 25 May 2004 | 27 Jun 2011 | 7 yrs 1 mos | British |
| William Mcrae Clough | Director | 25 May 2004 | 23 Mar 2011 | 6 yrs 10 mos | Australian |
| Richard Lewin Robinson | Director | 13 Apr 2005 | 5 Dec 2008 | 3 yrs 8 mos | South African |
| Roger Owen Davey | Director | 13 Apr 2005 | 5 Dec 2008 | 3 yrs 8 mos | British |
| Terence Sean Harvey | Director | 30 Mar 2011 | 28 Jun 2022 | 11 yrs 3 mos | Canadian |
| Melvyn Williams | Director | 30 Mar 2011 | 16 Jun 2020 | 9 yrs 3 mos | British |
| Felipe Swett Lira | Director | 30 Sept 2014 | 27 Apr 2020 | 5 yrs 7 mos | Chilean |
| Daniel James Kunz | Director | 26 Jul 2013 | 24 Jun 2014 | 11 mos | American |
| Dr Douglas Alan Jones | Director | 30 Mar 2011 | 24 Jun 2014 | 3 yrs 3 mos | Australian |
| Christopher David Kingsman | Director | 19 Dec 2011 | 23 Dec 2013 | 2 yrs | British & German |
| Graham Stuart Roberts | Director | 25 May 2004 | 27 Jun 2011 | 7 yrs 1 mos | British |
| William Mcrae Clough | Director | 25 May 2004 | 23 Mar 2011 | 6 yrs 10 mos | Australian |
| Richard Lewin Robinson | Director | 13 Apr 2005 | 5 Dec 2008 | 3 yrs 8 mos | South African |
| Roger Owen Davey | Director | 13 Apr 2005 | 5 Dec 2008 | 3 yrs 8 mos | British |
