Technology Minerals plc (TM1) Board of Directors | Ticker

/Equities/XLON/TM1/Directors

Technology Minerals plc Directors

/Equities/XLON/TM1/Directors

Technology Minerals plc Directors

Board of Directors (16)

Robin Brundle

Chairman

–

James Cable

Chief Financial Officer

–

Nicholas Patrick Bridle

Chief Operating Officer

4 mosAge: 46British

Jo Dennis

Group Managing Director

–

Matthew Taylor

Group Managing Director

–

Alex Stanbury

Executive Director

5 yrs 2 mosAge: 47British

Nicholas Kounoupias

Non-Executive Director

4 yrs 9 mosAge: 63British

Lester Kemp

Executive Director

4 yrs 9 mosAge: 60British

Chang Oh Turkmani

Non-Executive Director

4 yrs 9 mosAge: 64American

James Seymour Cable

Executive Director

4 yrs 3 mosAge: 73British

Tony Walmsley

Operations Director

–

Simon Griffiths

Advisory Board

–

Nick Elmslie

Advisory Board

–

Michel Hugh Cataldo

Director

4 mosAge: 47British

James Seymour Cable

Secretary

2 mos

Callum Richard Sommerton

Director

1 mosAge: 30British

Name	Role	Appointed	Tenure	Nationality
Robin Brundle	Chairman	–	–	–
James Cable	Chief Financial Officer	–	–	–
NP Nicholas Patrick Bridle	Chief Operating Officer	14 Apr 2026	4 mos	British
JD Jo Dennis	Group Managing Director	–	–	–
MT Matthew Taylor	Group Managing Director	–	–	–
Alex Stanbury	Executive Director	9 Jun 2021	5 yrs 2 mos	British
Nicholas Kounoupias	Non-Executive Director	17 Nov 2021	4 yrs 9 mos	British
Lester Kemp	Executive Director	17 Nov 2021	4 yrs 9 mos	British
Chang Oh Turkmani	Non-Executive Director	17 Nov 2021	4 yrs 9 mos	American
JS James Seymour Cable	Executive Director	9 May 2022	4 yrs 3 mos	British
TW Tony Walmsley	Operations Director	–	–	–
Simon Griffiths	Advisory Board	–	–	–
Nick Elmslie	Advisory Board	–	–	–
MH Michel Hugh Cataldo	Director	14 Apr 2026	4 mos	British
JS James Seymour Cable	Secretary	1 Jun 2026	2 mos	–
CR Callum Richard Sommerton	Director	20 Jul 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£200,000	£8,000	£1,000	£209,000
Robin Brundle	Executive Director	£120,000	£8,000	£3,000	£131,000
James Cable	Executive Director	£100,000	–	£3,000	£103,000
Lester Kemp	Executive Director	£60,000	–	£1,000	£61,000
Wilson Robb	Executive Director	£55,000	–	–	£55,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£203,000	£8,000	£1,000	£212,000
Robin Brundle	Executive Director	£122,000	£8,000	£2,000	£132,000
James Cable	Executive Director	£101,000	–	£4,000	£105,000
Lester Kemp	Executive Director	£61,000	–	£1,000	£62,000
Wilson Robb	Executive Director	£58,000	–	–	£58,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Former Directors (7)

Robin Charles Brundle

Executive Director

Tenure: 5 yrsResigned: 8 Jun 2026

David Harvey Taylor

Secretary

Tenure: 2 yrs 11 mosResigned: 31 May 2026

Wilson Scott Robb

Executive Director

Tenure: 2 yrs 10 mosResigned: 24 Sept 2024

Philip Charles Beard

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 13 Sept 2024

James Hannon

Executive Director

Tenure: 0 mosResigned: 25 Apr 2022

Nigel Ruddock

Executive Director

Tenure: 5 mosResigned: 31 Mar 2022

Alex Stanbury

Secretary

Tenure: 0 mosResigned: 11 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Charles Brundle	Executive Director	9 Jun 2021	8 Jun 2026	5 yrs	British
David Harvey Taylor	Secretary	1 Jun 2023	31 May 2026	2 yrs 11 mos	–
Wilson Scott Robb	Executive Director	17 Nov 2021	24 Sept 2024	2 yrs 10 mos	British
Philip Charles Beard	Non-Executive Director	17 Nov 2021	13 Sept 2024	2 yrs 10 mos	British
James Hannon	Executive Director	11 Apr 2022	25 Apr 2022	0 mos	British
Nigel Ruddock	Executive Director	1 Oct 2021	31 Mar 2022	5 mos	British
Alex Stanbury	Secretary	9 Jun 2021	11 Jun 2021	0 mos	–

Board of Directors (16)

Robin Brundle

Chairman

–

James Cable

Chief Financial Officer

–

Nicholas Patrick Bridle

Chief Operating Officer

4 mosAge: 46British

Jo Dennis

Group Managing Director

–

Matthew Taylor

Group Managing Director

–

Alex Stanbury

Executive Director

5 yrs 2 mosAge: 47British

Nicholas Kounoupias

Non-Executive Director

4 yrs 9 mosAge: 63British

Lester Kemp

Executive Director

4 yrs 9 mosAge: 60British

Chang Oh Turkmani

Non-Executive Director

4 yrs 9 mosAge: 64American

James Seymour Cable

Executive Director

4 yrs 3 mosAge: 73British

Tony Walmsley

Operations Director

–

Simon Griffiths

Advisory Board

–

Nick Elmslie

Advisory Board

–

Michel Hugh Cataldo

Director

4 mosAge: 47British

James Seymour Cable

Secretary

2 mos

Callum Richard Sommerton

Director

1 mosAge: 30British

Name	Role	Appointed	Tenure	Nationality
Robin Brundle	Chairman	–	–	–
James Cable	Chief Financial Officer	–	–	–
NP Nicholas Patrick Bridle	Chief Operating Officer	14 Apr 2026	4 mos	British
JD Jo Dennis	Group Managing Director	–	–	–
MT Matthew Taylor	Group Managing Director	–	–	–
Alex Stanbury	Executive Director	9 Jun 2021	5 yrs 2 mos	British
Nicholas Kounoupias	Non-Executive Director	17 Nov 2021	4 yrs 9 mos	British
Lester Kemp	Executive Director	17 Nov 2021	4 yrs 9 mos	British
Chang Oh Turkmani	Non-Executive Director	17 Nov 2021	4 yrs 9 mos	American
JS James Seymour Cable	Executive Director	9 May 2022	4 yrs 3 mos	British
TW Tony Walmsley	Operations Director	–	–	–
Simon Griffiths	Advisory Board	–	–	–
Nick Elmslie	Advisory Board	–	–	–
MH Michel Hugh Cataldo	Director	14 Apr 2026	4 mos	British
JS James Seymour Cable	Secretary	1 Jun 2026	2 mos	–
CR Callum Richard Sommerton	Director	20 Jul 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£200,000	£8,000	£1,000	£209,000
Robin Brundle	Executive Director	£120,000	£8,000	£3,000	£131,000
James Cable	Executive Director	£100,000	–	£3,000	£103,000
Lester Kemp	Executive Director	£60,000	–	£1,000	£61,000
Wilson Robb	Executive Director	£55,000	–	–	£55,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£203,000	£8,000	£1,000	£212,000
Robin Brundle	Executive Director	£122,000	£8,000	£2,000	£132,000
James Cable	Executive Director	£101,000	–	£4,000	£105,000
Lester Kemp	Executive Director	£61,000	–	£1,000	£62,000
Wilson Robb	Executive Director	£58,000	–	–	£58,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Former Directors (7)

Robin Charles Brundle

Executive Director

Tenure: 5 yrsResigned: 8 Jun 2026

David Harvey Taylor

Secretary

Tenure: 2 yrs 11 mosResigned: 31 May 2026

Wilson Scott Robb

Executive Director

Tenure: 2 yrs 10 mosResigned: 24 Sept 2024

Philip Charles Beard

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 13 Sept 2024

James Hannon

Executive Director

Tenure: 0 mosResigned: 25 Apr 2022

Nigel Ruddock

Executive Director

Tenure: 5 mosResigned: 31 Mar 2022

Alex Stanbury

Secretary

Tenure: 0 mosResigned: 11 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Charles Brundle	Executive Director	9 Jun 2021	8 Jun 2026	5 yrs	British
David Harvey Taylor	Secretary	1 Jun 2023	31 May 2026	2 yrs 11 mos	–
Wilson Scott Robb	Executive Director	17 Nov 2021	24 Sept 2024	2 yrs 10 mos	British
Philip Charles Beard	Non-Executive Director	17 Nov 2021	13 Sept 2024	2 yrs 10 mos	British
James Hannon	Executive Director	11 Apr 2022	25 Apr 2022	0 mos	British
Nigel Ruddock	Executive Director	1 Oct 2021	31 Mar 2022	5 mos	British
Alex Stanbury	Secretary	9 Jun 2021	11 Jun 2021	0 mos	–

Board of Directors (16)

Robin Brundle

Chairman

–

James Cable

Chief Financial Officer

–

Nicholas Patrick Bridle

Chief Operating Officer

4 mosAge: 46British

Jo Dennis

Group Managing Director

–

Matthew Taylor

Group Managing Director

–

Alex Stanbury

Executive Director

5 yrs 2 mosAge: 47British

Nicholas Kounoupias

Non-Executive Director

4 yrs 9 mosAge: 63British

Lester Kemp

Executive Director

4 yrs 9 mosAge: 60British

Chang Oh Turkmani

Non-Executive Director

4 yrs 9 mosAge: 64American

James Seymour Cable

Executive Director

4 yrs 3 mosAge: 73British

Tony Walmsley

Operations Director

–

Simon Griffiths

Advisory Board

–

Nick Elmslie

Advisory Board

–

Michel Hugh Cataldo

Director

4 mosAge: 47British

James Seymour Cable

Secretary

2 mos

Callum Richard Sommerton

Director

1 mosAge: 30British

Name	Role	Appointed	Tenure	Nationality
Robin Brundle	Chairman	–	–	–
James Cable	Chief Financial Officer	–	–	–
NP Nicholas Patrick Bridle	Chief Operating Officer	14 Apr 2026	4 mos	British
JD Jo Dennis	Group Managing Director	–	–	–
MT Matthew Taylor	Group Managing Director	–	–	–
Alex Stanbury	Executive Director	9 Jun 2021	5 yrs 2 mos	British
Nicholas Kounoupias	Non-Executive Director	17 Nov 2021	4 yrs 9 mos	British
Lester Kemp	Executive Director	17 Nov 2021	4 yrs 9 mos	British
Chang Oh Turkmani	Non-Executive Director	17 Nov 2021	4 yrs 9 mos	American
JS James Seymour Cable	Executive Director	9 May 2022	4 yrs 3 mos	British
TW Tony Walmsley	Operations Director	–	–	–
Simon Griffiths	Advisory Board	–	–	–
Nick Elmslie	Advisory Board	–	–	–
MH Michel Hugh Cataldo	Director	14 Apr 2026	4 mos	British
JS James Seymour Cable	Secretary	1 Jun 2026	2 mos	–
CR Callum Richard Sommerton	Director	20 Jul 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£200,000	£8,000	£1,000	£209,000
Robin Brundle	Executive Director	£120,000	£8,000	£3,000	£131,000
James Cable	Executive Director	£100,000	–	£3,000	£103,000
Lester Kemp	Executive Director	£60,000	–	£1,000	£61,000
Wilson Robb	Executive Director	£55,000	–	–	£55,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£203,000	£8,000	£1,000	£212,000
Robin Brundle	Executive Director	£122,000	£8,000	£2,000	£132,000
James Cable	Executive Director	£101,000	–	£4,000	£105,000
Lester Kemp	Executive Director	£61,000	–	£1,000	£62,000
Wilson Robb	Executive Director	£58,000	–	–	£58,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Former Directors (7)

Robin Charles Brundle

Executive Director

Tenure: 5 yrsResigned: 8 Jun 2026

David Harvey Taylor

Secretary

Tenure: 2 yrs 11 mosResigned: 31 May 2026

Wilson Scott Robb

Executive Director

Tenure: 2 yrs 10 mosResigned: 24 Sept 2024

Philip Charles Beard

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 13 Sept 2024

James Hannon

Executive Director

Tenure: 0 mosResigned: 25 Apr 2022

Nigel Ruddock

Executive Director

Tenure: 5 mosResigned: 31 Mar 2022

Alex Stanbury

Secretary

Tenure: 0 mosResigned: 11 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Charles Brundle	Executive Director	9 Jun 2021	8 Jun 2026	5 yrs	British
David Harvey Taylor	Secretary	1 Jun 2023	31 May 2026	2 yrs 11 mos	–
Wilson Scott Robb	Executive Director	17 Nov 2021	24 Sept 2024	2 yrs 10 mos	British
Philip Charles Beard	Non-Executive Director	17 Nov 2021	13 Sept 2024	2 yrs 10 mos	British
James Hannon	Executive Director	11 Apr 2022	25 Apr 2022	0 mos	British
Nigel Ruddock	Executive Director	1 Oct 2021	31 Mar 2022	5 mos	British
Alex Stanbury	Secretary	9 Jun 2021	11 Jun 2021	0 mos	–

Board of Directors (16)

Robin Brundle

Chairman

–

James Cable

Chief Financial Officer

–

Nicholas Patrick Bridle

Chief Operating Officer

4 mosAge: 46British

Jo Dennis

Group Managing Director

–

Matthew Taylor

Group Managing Director

–

Alex Stanbury

Executive Director

5 yrs 2 mosAge: 47British

Nicholas Kounoupias

Non-Executive Director

4 yrs 9 mosAge: 63British

Lester Kemp

Executive Director

4 yrs 9 mosAge: 60British

Chang Oh Turkmani

Non-Executive Director

4 yrs 9 mosAge: 64American

James Seymour Cable

Executive Director

4 yrs 3 mosAge: 73British

Tony Walmsley

Operations Director

–

Simon Griffiths

Advisory Board

–

Nick Elmslie

Advisory Board

–

Michel Hugh Cataldo

Director

4 mosAge: 47British

James Seymour Cable

Secretary

2 mos

Callum Richard Sommerton

Director

1 mosAge: 30British

Name	Role	Appointed	Tenure	Nationality
Robin Brundle	Chairman	–	–	–
James Cable	Chief Financial Officer	–	–	–
NP Nicholas Patrick Bridle	Chief Operating Officer	14 Apr 2026	4 mos	British
JD Jo Dennis	Group Managing Director	–	–	–
MT Matthew Taylor	Group Managing Director	–	–	–
Alex Stanbury	Executive Director	9 Jun 2021	5 yrs 2 mos	British
Nicholas Kounoupias	Non-Executive Director	17 Nov 2021	4 yrs 9 mos	British
Lester Kemp	Executive Director	17 Nov 2021	4 yrs 9 mos	British
Chang Oh Turkmani	Non-Executive Director	17 Nov 2021	4 yrs 9 mos	American
JS James Seymour Cable	Executive Director	9 May 2022	4 yrs 3 mos	British
TW Tony Walmsley	Operations Director	–	–	–
Simon Griffiths	Advisory Board	–	–	–
Nick Elmslie	Advisory Board	–	–	–
MH Michel Hugh Cataldo	Director	14 Apr 2026	4 mos	British
JS James Seymour Cable	Secretary	1 Jun 2026	2 mos	–
CR Callum Richard Sommerton	Director	20 Jul 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£200,000	£8,000	£1,000	£209,000
Robin Brundle	Executive Director	£120,000	£8,000	£3,000	£131,000
James Cable	Executive Director	£100,000	–	£3,000	£103,000
Lester Kemp	Executive Director	£60,000	–	£1,000	£61,000
Wilson Robb	Executive Director	£55,000	–	–	£55,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alex Stanbury	Executive Director	£203,000	£8,000	£1,000	£212,000
Robin Brundle	Executive Director	£122,000	£8,000	£2,000	£132,000
James Cable	Executive Director	£101,000	–	£4,000	£105,000
Lester Kemp	Executive Director	£61,000	–	£1,000	£62,000
Wilson Robb	Executive Director	£58,000	–	–	£58,000
Philip Beard	Non-Executive Director	£18,000	–	–	£18,000
Nicholas Kounoupias	Non-Executive Director	£18,000	–	–	£18,000
Chang Oh Turkmani	Non-Executive Director	£18,000	–	–	£18,000

Former Directors (7)

Robin Charles Brundle

Executive Director

Tenure: 5 yrsResigned: 8 Jun 2026

David Harvey Taylor

Secretary

Tenure: 2 yrs 11 mosResigned: 31 May 2026

Wilson Scott Robb

Executive Director

Tenure: 2 yrs 10 mosResigned: 24 Sept 2024

Philip Charles Beard

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 13 Sept 2024

James Hannon

Executive Director

Tenure: 0 mosResigned: 25 Apr 2022

Nigel Ruddock

Executive Director

Tenure: 5 mosResigned: 31 Mar 2022

Alex Stanbury

Secretary

Tenure: 0 mosResigned: 11 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Charles Brundle	Executive Director	9 Jun 2021	8 Jun 2026	5 yrs	British
David Harvey Taylor	Secretary	1 Jun 2023	31 May 2026	2 yrs 11 mos	–
Wilson Scott Robb	Executive Director	17 Nov 2021	24 Sept 2024	2 yrs 10 mos	British
Philip Charles Beard	Non-Executive Director	17 Nov 2021	13 Sept 2024	2 yrs 10 mos	British
James Hannon	Executive Director	11 Apr 2022	25 Apr 2022	0 mos	British
Nigel Ruddock	Executive Director	1 Oct 2021	31 Mar 2022	5 mos	British
Alex Stanbury	Secretary	9 Jun 2021	11 Jun 2021	0 mos	–