Tungsten West plc (TUN) Board of Directors | TickerRW
Richard William Macfarlane Maxey
Non-Executive Director
5 yrs 10 mosAge: 48British
DC
David Connal Cather
Non-Executive Director
5 yrs 1 mosAge: 67British
KJ
Kevin John Ross
Non-Executive Director
3 yrs 1 mosAge: 72Canadian
GC
Guy Charles Edwards
Non-Executive Director
3 yrs 1 mosAge: 60British
JA
Jeffery Arnold Court
Executive Director
2 yrsAge: 54Australian
SR
Stephen Richard Harrison
Non-Executive Director
1 yrs 10 mosAge: 58British
PC
Philip Clifton Povey
Director
10 mosAge: 48British
KS
Katherine Sophie Callaghan
Director
0 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
RW Richard William Macfarlane Maxey | Non-Executive Director | 9 Dec 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 7 Sept 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 4 Sept 2023 | 3 yrs 1 mos | Canadian |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Neil Gawthorpe | Executive Director | £202,400 | £1,489 | £10,120 | £214,009 |
| Alistair Stobie | Executive Director | £175,916 | – |
Adrian Richard Bougourd
Non-Executive Director
Tenure: 3 yrsResigned: 29 Sept 2026
Martin John Wood
Non-Executive Director
Tenure: 3 yrs 10 mosResigned: 29 Sept 2026
Alistair Milburn Macdonald Stobie
Executive Director
Tenure: 1 yrs 2 mosResigned: 22 Sept 2025
Neil Gawthorpe
Executive Director
Tenure: 1 yrs 4 mosResigned: 3 Jul 2024
Anthony Nigel Widdowson
Director
Tenure: 2 yrs 1 mosResigned: 16 Aug 2023
RW
Richard William Macfarlane Maxey
Non-Executive Director
5 yrs 10 mosAge: 48British
DC
David Connal Cather
Non-Executive Director
5 yrs 1 mosAge: 67British
KJ
Kevin John Ross
Non-Executive Director
3 yrs 1 mosAge: 72Canadian
GC
Guy Charles Edwards
Non-Executive Director
3 yrs 1 mosAge: 60British
JA
Jeffery Arnold Court
Executive Director
2 yrsAge: 54Australian
SR
Stephen Richard Harrison
Non-Executive Director
1 yrs 10 mosAge: 58British
PC
Philip Clifton Povey
Director
10 mosAge: 48British
KS
Katherine Sophie Callaghan
Director
0 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
RW Richard William Macfarlane Maxey | Non-Executive Director | 9 Dec 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 7 Sept 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 4 Sept 2023 | 3 yrs 1 mos | Canadian |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Neil Gawthorpe | Executive Director | £202,400 | £1,489 | £10,120 | £214,009 |
| Alistair Stobie | Executive Director | £175,916 | – |
Adrian Richard Bougourd
Non-Executive Director
Tenure: 3 yrsResigned: 29 Sept 2026
Martin John Wood
Non-Executive Director
Tenure: 3 yrs 10 mosResigned: 29 Sept 2026
Alistair Milburn Macdonald Stobie
Executive Director
Tenure: 1 yrs 2 mosResigned: 22 Sept 2025
Neil Gawthorpe
Executive Director
Tenure: 1 yrs 4 mosResigned: 3 Jul 2024
Anthony Nigel Widdowson
Director
Tenure: 2 yrs 1 mosResigned: 16 Aug 2023
Guy Charles Edwards
| Executive Director | 8 Oct 2024 | 2 yrs | Australian |
SR Stephen Richard Harrison | Non-Executive Director | 4 Dec 2024 | 1 yrs 10 mos | British |
| Secretary | 7 Oct 2020 | 6 yrs | – |
| Director | 5 Dec 2025 | 10 mos | British |
KS Katherine Sophie Callaghan | Director | 1 Oct 2026 | 0 mos | British |
| Jeffrey Court | Executive Director | £171,410 | – | £4,375 | £175,785 |
| David Cather | Non-Executive Director | £45,000 | – | – | £45,000 |
| Martin Wood | Non-Executive Director | £29,000 | – | – | £29,000 |
| Richard M Maxey | Non-Executive Director | £24,000 | – | – | £24,000 |
| Kevin Ross | Non-Executive Director | £24,000 | – | – | £24,000 |
| Guy Edwards | Non-Executive Director | £24,000 | – | – | £24,000 |
| Stephen Harrison | Non-Executive Director | £10,000 | – | – | £10,000 |
| Adrian Bougourd | Non-Executive Director | – | – | – | – |
Mark Edward Thompson
Tenure: 4 yrs 2 mosResigned: 16 May 2023
Grace Elanor Stevens
Director
Tenure: 1 yrs 6 mosResigned: 13 Mar 2023
Francis Patrick Harcourt Johnstone
Director
Tenure: 3 yrs 10 mosResigned: 13 Mar 2023
Robert Norman Ashley
Director
Tenure: 1 yrs 2 mosResigned: 24 Nov 2022
Maximillian Campbell Denning
Director
Tenure: 3 yrs 5 mosResigned: 2 Aug 2022
Stephen Leslie Fabian
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 7 Sept 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Adrian Richard Bougourd | Non-Executive Director | 4 Sept 2023 | 29 Sept 2026 | 3 yrs | British |
| Martin John Wood | Non-Executive Director | 24 Nov 2022 | 29 Sept 2026 | 3 yrs 10 mos | British |
| Alistair Milburn Macdonald Stobie | Executive Director | 3 Jul 2024 | 22 Sept 2025 | 1 yrs 2 mos | British |
| Neil Gawthorpe | Executive Director | 24 Mar 2023 | 3 Jul 2024 | 1 yrs 4 mos | British |
| Anthony Nigel Widdowson | Director | 21 Jul 2021 | 16 Aug 2023 | 2 yrs 1 mos | British |
| Mark Edward Thompson | Director | 25 Mar 2019 |
Guy Charles Edwards
| Executive Director | 8 Oct 2024 | 2 yrs | Australian |
SR Stephen Richard Harrison | Non-Executive Director | 4 Dec 2024 | 1 yrs 10 mos | British |
| Secretary | 7 Oct 2020 | 6 yrs | – |
| Director | 5 Dec 2025 | 10 mos | British |
KS Katherine Sophie Callaghan | Director | 1 Oct 2026 | 0 mos | British |
| Jeffrey Court | Executive Director | £171,410 | – | £4,375 | £175,785 |
| David Cather | Non-Executive Director | £45,000 | – | – | £45,000 |
| Martin Wood | Non-Executive Director | £29,000 | – | – | £29,000 |
| Richard M Maxey | Non-Executive Director | £24,000 | – | – | £24,000 |
| Kevin Ross | Non-Executive Director | £24,000 | – | – | £24,000 |
| Guy Edwards | Non-Executive Director | £24,000 | – | – | £24,000 |
| Stephen Harrison | Non-Executive Director | £10,000 | – | – | £10,000 |
| Adrian Bougourd | Non-Executive Director | – | – | – | – |
Mark Edward Thompson
Tenure: 4 yrs 2 mosResigned: 16 May 2023
Grace Elanor Stevens
Director
Tenure: 1 yrs 6 mosResigned: 13 Mar 2023
Francis Patrick Harcourt Johnstone
Director
Tenure: 3 yrs 10 mosResigned: 13 Mar 2023
Robert Norman Ashley
Director
Tenure: 1 yrs 2 mosResigned: 24 Nov 2022
Maximillian Campbell Denning
Director
Tenure: 3 yrs 5 mosResigned: 2 Aug 2022
Stephen Leslie Fabian
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 7 Sept 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Adrian Richard Bougourd | Non-Executive Director | 4 Sept 2023 | 29 Sept 2026 | 3 yrs | British |
| Martin John Wood | Non-Executive Director | 24 Nov 2022 | 29 Sept 2026 | 3 yrs 10 mos | British |
| Alistair Milburn Macdonald Stobie | Executive Director | 3 Jul 2024 | 22 Sept 2025 | 1 yrs 2 mos | British |
| Neil Gawthorpe | Executive Director | 24 Mar 2023 | 3 Jul 2024 | 1 yrs 4 mos | British |
| Anthony Nigel Widdowson | Director | 21 Jul 2021 | 16 Aug 2023 | 2 yrs 1 mos | British |
| Mark Edward Thompson | Director | 25 Mar 2019 |
| Grace Elanor Stevens | Director | 7 Sept 2021 | 13 Mar 2023 | 1 yrs 6 mos | British |
| Francis Patrick Harcourt Johnstone | Director | 23 May 2019 | 13 Mar 2023 | 3 yrs 10 mos | British |
| Robert Norman Ashley | Director | 7 Sept 2021 | 24 Nov 2022 | 1 yrs 2 mos | Australian |
| Maximillian Campbell Denning | Director | 25 Mar 2019 | 2 Aug 2022 | 3 yrs 5 mos | British |
| Stephen Leslie Fabian | Non-Executive Director | 16 Apr 2018 | 7 Sept 2021 | 3 yrs 5 mos | Australian |
| Grace Elanor Stevens | Director | 7 Sept 2021 | 13 Mar 2023 | 1 yrs 6 mos | British |
| Francis Patrick Harcourt Johnstone | Director | 23 May 2019 | 13 Mar 2023 | 3 yrs 10 mos | British |
| Robert Norman Ashley | Director | 7 Sept 2021 | 24 Nov 2022 | 1 yrs 2 mos | Australian |
| Maximillian Campbell Denning | Director | 25 Mar 2019 | 2 Aug 2022 | 3 yrs 5 mos | British |
| Stephen Leslie Fabian | Non-Executive Director | 16 Apr 2018 | 7 Sept 2021 | 3 yrs 5 mos | Australian |
