Trafalgar Minerals PLC (TRAF) Board of Directors | Ticker

/Equities/AIMX/TRAF/Directors

Trafalgar Minerals PLC Directors

/Equities/AIMX/TRAF/Directors

Trafalgar Minerals PLC Directors

Board of Directors (10)

Paul Treadaway

Chief Executive

–

Gary Thorneycroft

CFO

–

Norman Lott

Non-Executive Director

–

Alexander Johnson

Director

–

Christopher Johnson

Director

–

Martin George Michael Hull

Director

3 mosAge: 48British

Ben Harber

Secretary

3 mos

Javier Francisco Alvarez

Director

3 mosAge: 54British,Argentine

Hugo Quevedo

Director

3 mosAge: 63Argentine

Juan Manuel Santucci

Director

3 mosAge: 47Argentine

Name	Role	Appointed	Tenure	Nationality
PT Paul Treadaway	Chief Executive	–	–	–
GT Gary Thorneycroft	CFO	–	–	–
NL Norman Lott	Non-Executive Director	–	–	–
AJ Alexander Johnson	Director	–	–	–
CJ Christopher Johnson	Director	–	–	–
MG Martin George Michael Hull	Director	7 May 2026	3 mos	British
BH Ben Harber	Secretary	7 May 2026	3 mos	–
JF Javier Francisco Alvarez	Director	7 May 2026	3 mos	British,Argentine
HQ Hugo Quevedo	Director	7 May 2026	3 mos	Argentine
JM Juan Manuel Santucci	Director	7 May 2026	3 mos	Argentine

Director Remuneration (FYE 2025)

Director	Role
Dr P F Challinor	unknown

Prior year comparison (1 directors)

Director	Role
Dr P F Challinor	unknown

Former Directors (20)

Paul Robert Elliott

Director

Tenure: 1 yrsResigned: 7 May 2026

Dr Paul Francis Challinor

unknown

Tenure: 4 yrsResigned: 7 May 2026

Gary Martin Thorneycroft

Executive Director

Tenure: 5 yrs 6 mosResigned: 7 May 2026

Paul Arthur Treadaway

Executive Director

Tenure: 7 yrsResigned: 7 May 2026

Nicholas William Narraway

Secretary

Tenure: 11 yrs 6 mosResigned: 7 May 2026

Norman Alec Charles Lott

Executive Director

Tenure: 14 yrs 4 mosResigned: 7 May 2026

James Dubois

Chairman

Tenure: 10 yrs 10 mosResigned: 24 Mar 2023

Daniel Charles Stocks

Director

Tenure: 1 yrs 9 mosResigned: 10 Dec 2019

Christopher Charles Johnson

Director

Tenure: 7 yrs 6 mosResigned: 27 May 2019

Alexander Daniel Johnson

Executive Director

Tenure: 7 yrs 6 mosResigned: 27 May 2019

Andrew Moore

Secretary

Tenure: 3 yrs 3 mosResigned: 1 Nov 2014

James David Reid

Director

Tenure: 8 mosResigned: 11 Nov 2011

Robert McKendrew

Director

Tenure: 9 mosResigned: 11 Nov 2011

Anita Madhas

Secretary

Tenure: 3 yrs 5 mosResigned: 3 Aug 2011

Robert John McKendrick

Director

Tenure: 3 yrs 5 mosResigned: 11 Feb 2011

Joseph Edward Upchurch

Director

Tenure: 5 yrs 10 mosResigned: 11 Feb 2011

Andrew Moore

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2010

Kulvir Singh Virk

Director

Tenure: 6 yrs 3 mosResigned: 25 Mar 2008

Ashley Barrie John Sheldrick

Director

Tenure: 6 yrs 3 mosResigned: 25 Mar 2008

Baljinder Gill

Director

Tenure: 3 yrs 4 mosResigned: 27 Apr 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Robert Elliott	Director	6 May 2025	7 May 2026	1 yrs	British
Dr Paul Francis Challinor	unknown	11 May 2022	7 May 2026	4 yrs	British
Gary Martin Thorneycroft	Executive Director	24 Nov 2020	7 May 2026	5 yrs 6 mos	British
Paul Arthur Treadaway	Executive Director	27 May 2019	7 May 2026	7 yrs	British
Nicholas William Narraway	Secretary	1 Nov 2014	7 May 2026	11 yrs 6 mos	–
Norman Alec Charles Lott	Executive Director	1 Jan 2012	7 May 2026	14 yrs 4 mos	British
James Dubois	Chairman	17 May 2012	24 Mar 2023	10 yrs 10 mos	British
Daniel Charles Stocks	Director	19 Mar 2018	10 Dec 2019	1 yrs 9 mos	British
Christopher Charles Johnson	Director	11 Nov 2011	27 May 2019	7 yrs 6 mos	British
Alexander Daniel Johnson	Executive Director	11 Nov 2011	27 May 2019	7 yrs 6 mos	British
Andrew Moore	Secretary	3 Aug 2011	1 Nov 2014	3 yrs 3 mos	–
James David Reid	Director	3 Mar 2011	11 Nov 2011	8 mos	British
Robert McKendrew	Director	12 Feb 2011	11 Nov 2011	9 mos	British
Anita Madhas	Secretary	25 Mar 2008	3 Aug 2011	3 yrs 5 mos	British
Robert John McKendrick	Director	26 Sept 2007	11 Feb 2011	3 yrs 5 mos	British
Joseph Edward Upchurch	Director	27 Apr 2005	11 Feb 2011	5 yrs 10 mos	British
Andrew Moore	Director	26 Apr 2007	31 Mar 2010	2 yrs 11 mos	British
Kulvir Singh Virk	Director	18 Dec 2001	25 Mar 2008	6 yrs 3 mos	British
Ashley Barrie John Sheldrick	Director	14 Dec 2001	25 Mar 2008	6 yrs 3 mos	British
Baljinder Gill	Director	18 Dec 2001	27 Apr 2005	3 yrs 4 mos	British

Board of Directors (10)

Paul Treadaway

Chief Executive

–

Gary Thorneycroft

CFO

–

Norman Lott

Non-Executive Director

–

Alexander Johnson

Director

–

Christopher Johnson

Director

–

Martin George Michael Hull

Director

3 mosAge: 48British

Ben Harber

Secretary

3 mos

Javier Francisco Alvarez

Director

3 mosAge: 54British,Argentine

Hugo Quevedo

Director

3 mosAge: 63Argentine

Juan Manuel Santucci

Director

3 mosAge: 47Argentine

Name	Role	Appointed	Tenure	Nationality
PT Paul Treadaway	Chief Executive	–	–	–
GT Gary Thorneycroft	CFO	–	–	–
NL Norman Lott	Non-Executive Director	–	–	–
AJ Alexander Johnson	Director	–	–	–
CJ Christopher Johnson	Director	–	–	–
MG Martin George Michael Hull	Director	7 May 2026	3 mos	British
BH Ben Harber	Secretary	7 May 2026	3 mos	–
JF Javier Francisco Alvarez	Director	7 May 2026	3 mos	British,Argentine
HQ Hugo Quevedo	Director	7 May 2026	3 mos	Argentine
JM Juan Manuel Santucci	Director	7 May 2026	3 mos	Argentine

Director Remuneration (FYE 2025)

Director	Role
Dr P F Challinor	unknown

Prior year comparison (1 directors)

Director	Role
Dr P F Challinor	unknown

Former Directors (20)

Paul Robert Elliott

Director

Tenure: 1 yrsResigned: 7 May 2026

Dr Paul Francis Challinor

unknown

Tenure: 4 yrsResigned: 7 May 2026

Gary Martin Thorneycroft

Executive Director

Tenure: 5 yrs 6 mosResigned: 7 May 2026

Paul Arthur Treadaway

Executive Director

Tenure: 7 yrsResigned: 7 May 2026

Nicholas William Narraway

Secretary

Tenure: 11 yrs 6 mosResigned: 7 May 2026

Norman Alec Charles Lott

Executive Director

Tenure: 14 yrs 4 mosResigned: 7 May 2026

James Dubois

Chairman

Tenure: 10 yrs 10 mosResigned: 24 Mar 2023

Daniel Charles Stocks

Director

Tenure: 1 yrs 9 mosResigned: 10 Dec 2019

Christopher Charles Johnson

Director

Tenure: 7 yrs 6 mosResigned: 27 May 2019

Alexander Daniel Johnson

Executive Director

Tenure: 7 yrs 6 mosResigned: 27 May 2019

Andrew Moore

Secretary

Tenure: 3 yrs 3 mosResigned: 1 Nov 2014

James David Reid

Director

Tenure: 8 mosResigned: 11 Nov 2011

Robert McKendrew

Director

Tenure: 9 mosResigned: 11 Nov 2011

Anita Madhas

Secretary

Tenure: 3 yrs 5 mosResigned: 3 Aug 2011

Robert John McKendrick

Director

Tenure: 3 yrs 5 mosResigned: 11 Feb 2011

Joseph Edward Upchurch

Director

Tenure: 5 yrs 10 mosResigned: 11 Feb 2011

Andrew Moore

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2010

Kulvir Singh Virk

Director

Tenure: 6 yrs 3 mosResigned: 25 Mar 2008

Ashley Barrie John Sheldrick

Director

Tenure: 6 yrs 3 mosResigned: 25 Mar 2008

Baljinder Gill

Director

Tenure: 3 yrs 4 mosResigned: 27 Apr 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Robert Elliott	Director	6 May 2025	7 May 2026	1 yrs	British
Dr Paul Francis Challinor	unknown	11 May 2022	7 May 2026	4 yrs	British
Gary Martin Thorneycroft	Executive Director	24 Nov 2020	7 May 2026	5 yrs 6 mos	British
Paul Arthur Treadaway	Executive Director	27 May 2019	7 May 2026	7 yrs	British
Nicholas William Narraway	Secretary	1 Nov 2014	7 May 2026	11 yrs 6 mos	–
Norman Alec Charles Lott	Executive Director	1 Jan 2012	7 May 2026	14 yrs 4 mos	British
James Dubois	Chairman	17 May 2012	24 Mar 2023	10 yrs 10 mos	British
Daniel Charles Stocks	Director	19 Mar 2018	10 Dec 2019	1 yrs 9 mos	British
Christopher Charles Johnson	Director	11 Nov 2011	27 May 2019	7 yrs 6 mos	British
Alexander Daniel Johnson	Executive Director	11 Nov 2011	27 May 2019	7 yrs 6 mos	British
Andrew Moore	Secretary	3 Aug 2011	1 Nov 2014	3 yrs 3 mos	–
James David Reid	Director	3 Mar 2011	11 Nov 2011	8 mos	British
Robert McKendrew	Director	12 Feb 2011	11 Nov 2011	9 mos	British
Anita Madhas	Secretary	25 Mar 2008	3 Aug 2011	3 yrs 5 mos	British
Robert John McKendrick	Director	26 Sept 2007	11 Feb 2011	3 yrs 5 mos	British
Joseph Edward Upchurch	Director	27 Apr 2005	11 Feb 2011	5 yrs 10 mos	British
Andrew Moore	Director	26 Apr 2007	31 Mar 2010	2 yrs 11 mos	British
Kulvir Singh Virk	Director	18 Dec 2001	25 Mar 2008	6 yrs 3 mos	British
Ashley Barrie John Sheldrick	Director	14 Dec 2001	25 Mar 2008	6 yrs 3 mos	British
Baljinder Gill	Director	18 Dec 2001	27 Apr 2005	3 yrs 4 mos	British

Board of Directors (10)

Paul Treadaway

Chief Executive

–

Gary Thorneycroft

CFO

–

Norman Lott

Non-Executive Director

–

Alexander Johnson

Director

–

Christopher Johnson

Director

–

Martin George Michael Hull

Director

3 mosAge: 48British

Ben Harber

Secretary

3 mos

Javier Francisco Alvarez

Director

3 mosAge: 54British,Argentine

Hugo Quevedo

Director

3 mosAge: 63Argentine

Juan Manuel Santucci

Director

3 mosAge: 47Argentine

Name	Role	Appointed	Tenure	Nationality
PT Paul Treadaway	Chief Executive	–	–	–
GT Gary Thorneycroft	CFO	–	–	–
NL Norman Lott	Non-Executive Director	–	–	–
AJ Alexander Johnson	Director	–	–	–
CJ Christopher Johnson	Director	–	–	–
MG Martin George Michael Hull	Director	7 May 2026	3 mos	British
BH Ben Harber	Secretary	7 May 2026	3 mos	–
JF Javier Francisco Alvarez	Director	7 May 2026	3 mos	British,Argentine
HQ Hugo Quevedo	Director	7 May 2026	3 mos	Argentine
JM Juan Manuel Santucci	Director	7 May 2026	3 mos	Argentine

Director Remuneration (FYE 2025)

Director	Role
Dr P F Challinor	unknown

Prior year comparison (1 directors)

Director	Role
Dr P F Challinor	unknown

Former Directors (20)

Paul Robert Elliott

Director

Tenure: 1 yrsResigned: 7 May 2026

Dr Paul Francis Challinor

unknown

Tenure: 4 yrsResigned: 7 May 2026

Gary Martin Thorneycroft

Executive Director

Tenure: 5 yrs 6 mosResigned: 7 May 2026

Paul Arthur Treadaway

Executive Director

Tenure: 7 yrsResigned: 7 May 2026

Nicholas William Narraway

Secretary

Tenure: 11 yrs 6 mosResigned: 7 May 2026

Norman Alec Charles Lott

Executive Director

Tenure: 14 yrs 4 mosResigned: 7 May 2026

James Dubois

Chairman

Tenure: 10 yrs 10 mosResigned: 24 Mar 2023

Daniel Charles Stocks

Director

Tenure: 1 yrs 9 mosResigned: 10 Dec 2019

Christopher Charles Johnson

Director

Tenure: 7 yrs 6 mosResigned: 27 May 2019

Alexander Daniel Johnson

Executive Director

Tenure: 7 yrs 6 mosResigned: 27 May 2019

Andrew Moore

Secretary

Tenure: 3 yrs 3 mosResigned: 1 Nov 2014

James David Reid

Director

Tenure: 8 mosResigned: 11 Nov 2011

Robert McKendrew

Director

Tenure: 9 mosResigned: 11 Nov 2011

Anita Madhas

Secretary

Tenure: 3 yrs 5 mosResigned: 3 Aug 2011

Robert John McKendrick

Director

Tenure: 3 yrs 5 mosResigned: 11 Feb 2011

Joseph Edward Upchurch

Director

Tenure: 5 yrs 10 mosResigned: 11 Feb 2011

Andrew Moore

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2010

Kulvir Singh Virk

Director

Tenure: 6 yrs 3 mosResigned: 25 Mar 2008

Ashley Barrie John Sheldrick

Director

Tenure: 6 yrs 3 mosResigned: 25 Mar 2008

Baljinder Gill

Director

Tenure: 3 yrs 4 mosResigned: 27 Apr 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Robert Elliott	Director	6 May 2025	7 May 2026	1 yrs	British
Dr Paul Francis Challinor	unknown	11 May 2022	7 May 2026	4 yrs	British
Gary Martin Thorneycroft	Executive Director	24 Nov 2020	7 May 2026	5 yrs 6 mos	British
Paul Arthur Treadaway	Executive Director	27 May 2019	7 May 2026	7 yrs	British
Nicholas William Narraway	Secretary	1 Nov 2014	7 May 2026	11 yrs 6 mos	–
Norman Alec Charles Lott	Executive Director	1 Jan 2012	7 May 2026	14 yrs 4 mos	British
James Dubois	Chairman	17 May 2012	24 Mar 2023	10 yrs 10 mos	British
Daniel Charles Stocks	Director	19 Mar 2018	10 Dec 2019	1 yrs 9 mos	British
Christopher Charles Johnson	Director	11 Nov 2011	27 May 2019	7 yrs 6 mos	British
Alexander Daniel Johnson	Executive Director	11 Nov 2011	27 May 2019	7 yrs 6 mos	British
Andrew Moore	Secretary	3 Aug 2011	1 Nov 2014	3 yrs 3 mos	–
James David Reid	Director	3 Mar 2011	11 Nov 2011	8 mos	British
Robert McKendrew	Director	12 Feb 2011	11 Nov 2011	9 mos	British
Anita Madhas	Secretary	25 Mar 2008	3 Aug 2011	3 yrs 5 mos	British
Robert John McKendrick	Director	26 Sept 2007	11 Feb 2011	3 yrs 5 mos	British
Joseph Edward Upchurch	Director	27 Apr 2005	11 Feb 2011	5 yrs 10 mos	British
Andrew Moore	Director	26 Apr 2007	31 Mar 2010	2 yrs 11 mos	British
Kulvir Singh Virk	Director	18 Dec 2001	25 Mar 2008	6 yrs 3 mos	British
Ashley Barrie John Sheldrick	Director	14 Dec 2001	25 Mar 2008	6 yrs 3 mos	British
Baljinder Gill	Director	18 Dec 2001	27 Apr 2005	3 yrs 4 mos	British

Board of Directors (10)

Paul Treadaway

Chief Executive

–

Gary Thorneycroft

CFO

–

Norman Lott

Non-Executive Director

–

Alexander Johnson

Director

–

Christopher Johnson

Director

–

Martin George Michael Hull

Director

3 mosAge: 48British

Ben Harber

Secretary

3 mos

Javier Francisco Alvarez

Director

3 mosAge: 54British,Argentine

Hugo Quevedo

Director

3 mosAge: 63Argentine

Juan Manuel Santucci

Director

3 mosAge: 47Argentine

Name	Role	Appointed	Tenure	Nationality
PT Paul Treadaway	Chief Executive	–	–	–
GT Gary Thorneycroft	CFO	–	–	–
NL Norman Lott	Non-Executive Director	–	–	–
AJ Alexander Johnson	Director	–	–	–
CJ Christopher Johnson	Director	–	–	–
MG Martin George Michael Hull	Director	7 May 2026	3 mos	British
BH Ben Harber	Secretary	7 May 2026	3 mos	–
JF Javier Francisco Alvarez	Director	7 May 2026	3 mos	British,Argentine
HQ Hugo Quevedo	Director	7 May 2026	3 mos	Argentine
JM Juan Manuel Santucci	Director	7 May 2026	3 mos	Argentine

Director Remuneration (FYE 2025)

Director	Role
Dr P F Challinor	unknown

Prior year comparison (1 directors)

Director	Role
Dr P F Challinor	unknown

Former Directors (20)

Paul Robert Elliott

Director

Tenure: 1 yrsResigned: 7 May 2026

Dr Paul Francis Challinor

unknown

Tenure: 4 yrsResigned: 7 May 2026

Gary Martin Thorneycroft

Executive Director

Tenure: 5 yrs 6 mosResigned: 7 May 2026

Paul Arthur Treadaway

Executive Director

Tenure: 7 yrsResigned: 7 May 2026

Nicholas William Narraway

Secretary

Tenure: 11 yrs 6 mosResigned: 7 May 2026

Norman Alec Charles Lott

Executive Director

Tenure: 14 yrs 4 mosResigned: 7 May 2026

James Dubois

Chairman

Tenure: 10 yrs 10 mosResigned: 24 Mar 2023

Daniel Charles Stocks

Director

Tenure: 1 yrs 9 mosResigned: 10 Dec 2019

Christopher Charles Johnson

Director

Tenure: 7 yrs 6 mosResigned: 27 May 2019

Alexander Daniel Johnson

Executive Director

Tenure: 7 yrs 6 mosResigned: 27 May 2019

Andrew Moore

Secretary

Tenure: 3 yrs 3 mosResigned: 1 Nov 2014

James David Reid

Director

Tenure: 8 mosResigned: 11 Nov 2011

Robert McKendrew

Director

Tenure: 9 mosResigned: 11 Nov 2011

Anita Madhas

Secretary

Tenure: 3 yrs 5 mosResigned: 3 Aug 2011

Robert John McKendrick

Director

Tenure: 3 yrs 5 mosResigned: 11 Feb 2011

Joseph Edward Upchurch

Director

Tenure: 5 yrs 10 mosResigned: 11 Feb 2011

Andrew Moore

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2010

Kulvir Singh Virk

Director

Tenure: 6 yrs 3 mosResigned: 25 Mar 2008

Ashley Barrie John Sheldrick

Director

Tenure: 6 yrs 3 mosResigned: 25 Mar 2008

Baljinder Gill

Director

Tenure: 3 yrs 4 mosResigned: 27 Apr 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Robert Elliott	Director	6 May 2025	7 May 2026	1 yrs	British
Dr Paul Francis Challinor	unknown	11 May 2022	7 May 2026	4 yrs	British
Gary Martin Thorneycroft	Executive Director	24 Nov 2020	7 May 2026	5 yrs 6 mos	British
Paul Arthur Treadaway	Executive Director	27 May 2019	7 May 2026	7 yrs	British
Nicholas William Narraway	Secretary	1 Nov 2014	7 May 2026	11 yrs 6 mos	–
Norman Alec Charles Lott	Executive Director	1 Jan 2012	7 May 2026	14 yrs 4 mos	British
James Dubois	Chairman	17 May 2012	24 Mar 2023	10 yrs 10 mos	British
Daniel Charles Stocks	Director	19 Mar 2018	10 Dec 2019	1 yrs 9 mos	British
Christopher Charles Johnson	Director	11 Nov 2011	27 May 2019	7 yrs 6 mos	British
Alexander Daniel Johnson	Executive Director	11 Nov 2011	27 May 2019	7 yrs 6 mos	British
Andrew Moore	Secretary	3 Aug 2011	1 Nov 2014	3 yrs 3 mos	–
James David Reid	Director	3 Mar 2011	11 Nov 2011	8 mos	British
Robert McKendrew	Director	12 Feb 2011	11 Nov 2011	9 mos	British
Anita Madhas	Secretary	25 Mar 2008	3 Aug 2011	3 yrs 5 mos	British
Robert John McKendrick	Director	26 Sept 2007	11 Feb 2011	3 yrs 5 mos	British
Joseph Edward Upchurch	Director	27 Apr 2005	11 Feb 2011	5 yrs 10 mos	British
Andrew Moore	Director	26 Apr 2007	31 Mar 2010	2 yrs 11 mos	British
Kulvir Singh Virk	Director	18 Dec 2001	25 Mar 2008	6 yrs 3 mos	British
Ashley Barrie John Sheldrick	Director	14 Dec 2001	25 Mar 2008	6 yrs 3 mos	British
Baljinder Gill	Director	18 Dec 2001	27 Apr 2005	3 yrs 4 mos	British