Serabi Gold PLC (SRB) Board of Directors | Ticker | TickerMichael David Lynch-Bell
Non-Executive Chairman
3 yrs 9 mosAge: 73British
Michael Jonathan Hodgson
Chief Executive
19 yrs 3 mosAge: 65British
Colm Howlin
Chief Financial Officer
1 yrs 1 mosAge: 44Irish
Marcus Brewster
Chief Operating Officer
–
Luis Mauricio Ferraiuoli Azevedo
Non-Executive Director
6 yrs 1 mosAge: 62Brazilian
Deborah Jane Gudgeon
Non-Executive Director
3 yrsAge: 65British
Helio Tavares
Director of Operations and Projects – Brazil
–
Andrew Khov
Vice President, Investor Relations & Business Development
–
KW
Kerin Williams
Secretary
2 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 8 Aug 2022 | 3 yrs 9 mos | British |
| Chief Executive | 1 Feb 2007 | 19 yrs 3 mos | British |
| Chief Financial Officer | 25 Apr 2025 | 1 yrs 1 mos | Irish |
|
| Director | Role | Base Salary | Other |
|---|
| Michael Hodgson | Executive Director | £427,940 | – |
| Clive Line | Executive Director | £307,830 | – |
| Michael Lynch-Bell | Non-Executive Director | – | £135,224 |
| Deborah Gudgeon |
Carolina Andrea Margozzini Checci
Director
Tenure: 2 yrs 3 mosResigned: 21 Apr 2025
Mark Raymond Sawyer
Director
Tenure: 7 yrs 1 mosResigned: 11 Apr 2025
Clive Malcolm Line
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
Eduardo Juan Rosselot Risopatron
Director
Tenure: 9 yrs 10 mosResigned: 8 Aug 2022
Terence Sean Harvey
Director
Michael David Lynch-Bell
Non-Executive Chairman
3 yrs 9 mosAge: 73British
Michael Jonathan Hodgson
Chief Executive
19 yrs 3 mosAge: 65British
Colm Howlin
Chief Financial Officer
1 yrs 1 mosAge: 44Irish
Marcus Brewster
Chief Operating Officer
–
Luis Mauricio Ferraiuoli Azevedo
Non-Executive Director
6 yrs 1 mosAge: 62Brazilian
Deborah Jane Gudgeon
Non-Executive Director
3 yrsAge: 65British
Helio Tavares
Director of Operations and Projects – Brazil
–
Andrew Khov
Vice President, Investor Relations & Business Development
–
KW
Kerin Williams
Secretary
2 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 8 Aug 2022 | 3 yrs 9 mos | British |
| Chief Executive | 1 Feb 2007 | 19 yrs 3 mos | British |
| Chief Financial Officer | 25 Apr 2025 | 1 yrs 1 mos | Irish |
|
| Director | Role | Base Salary | Other |
|---|
| Michael Hodgson | Executive Director | £427,940 | – |
| Clive Line | Executive Director | £307,830 | – |
| Michael Lynch-Bell | Non-Executive Director | – | £135,224 |
| Deborah Gudgeon |
Carolina Andrea Margozzini Checci
Director
Tenure: 2 yrs 3 mosResigned: 21 Apr 2025
Mark Raymond Sawyer
Director
Tenure: 7 yrs 1 mosResigned: 11 Apr 2025
Clive Malcolm Line
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
Eduardo Juan Rosselot Risopatron
Director
Tenure: 9 yrs 10 mosResigned: 8 Aug 2022
Terence Sean Harvey
Director
Marcus Brewster
Luis Mauricio Ferraiuoli Azevedo | Non-Executive Director | 27 Apr 2020 | 6 yrs 1 mos | Brazilian |
| Non-Executive Director | 9 May 2023 | 3 yrs | British |
| Director of Operations and Projects – Brazil | – | – | – |
| Vice President, Investor Relations & Business Development | – | – | – |
| Secretary | 24 Aug 2023 | 2 yrs 9 mos | – |
| Mark Sawyer | Non-Executive Director | – | £90,658 |
| Carolina Margozzini | Non-Executive Director | – | £69,087 |
| Luis Azevedo | Non-Executive Director | – | £57,126 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Other |
|---|
| Clive Line | Executive Director | £287,064 | – |
| Michael Hodgson | Executive Director | £398,906 | – |
| Deborah Gudgeon | Non-Executive Director | – | £44,349 |
| Michael Lynch-Bell | Non-Executive Director | – | £115,495 |
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
Tenure: 3 yrs 8 mosResigned: 5 Dec 2008
Richard Lewin Robinson
Director
Tenure: 3 yrs 8 mosResigned: 5 Dec 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Carolina Andrea Margozzini Checci | Director | 24 Jan 2023 | 21 Apr 2025 | 2 yrs 3 mos | Chilean |
| Mark Raymond Sawyer | Director | 23 Mar 2018 | 11 Apr 2025 | 7 yrs 1 mos | British |
| Clive Malcolm Line | 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 | 8 Aug 2022 | 9 yrs 10 mos | Chilean |
| Terence Sean Harvey | Director |
Marcus Brewster
Luis Mauricio Ferraiuoli Azevedo | Non-Executive Director | 27 Apr 2020 | 6 yrs 1 mos | Brazilian |
| Non-Executive Director | 9 May 2023 | 3 yrs | British |
| Director of Operations and Projects – Brazil | – | – | – |
| Vice President, Investor Relations & Business Development | – | – | – |
| Secretary | 24 Aug 2023 | 2 yrs 9 mos | – |
| Mark Sawyer | Non-Executive Director | – | £90,658 |
| Carolina Margozzini | Non-Executive Director | – | £69,087 |
| Luis Azevedo | Non-Executive Director | – | £57,126 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Other |
|---|
| Clive Line | Executive Director | £287,064 | – |
| Michael Hodgson | Executive Director | £398,906 | – |
| Deborah Gudgeon | Non-Executive Director | – | £44,349 |
| Michael Lynch-Bell | Non-Executive Director | – | £115,495 |
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
Tenure: 3 yrs 8 mosResigned: 5 Dec 2008
Richard Lewin Robinson
Director
Tenure: 3 yrs 8 mosResigned: 5 Dec 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Carolina Andrea Margozzini Checci | Director | 24 Jan 2023 | 21 Apr 2025 | 2 yrs 3 mos | Chilean |
| Mark Raymond Sawyer | Director | 23 Mar 2018 | 11 Apr 2025 | 7 yrs 1 mos | British |
| Clive Malcolm Line | 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 | 8 Aug 2022 | 9 yrs 10 mos | Chilean |
| Terence Sean Harvey | Director |
| 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 |
| Roger Owen Davey | Director | 13 Apr 2005 | 5 Dec 2008 | 3 yrs 8 mos | British |
| Richard Lewin Robinson | Director | 13 Apr 2005 | 5 Dec 2008 | 3 yrs 8 mos | South African |
| 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 |
| Roger Owen Davey | Director | 13 Apr 2005 | 5 Dec 2008 | 3 yrs 8 mos | British |
| Richard Lewin Robinson | Director | 13 Apr 2005 | 5 Dec 2008 | 3 yrs 8 mos | South African |
