Alien Metals Limited (UFO) Board of Directors

Guy Robertson

Executive Chairman

–

Dan Smith

Chairman

–

Dennis Edmonds

Executive Chairman

–

Tony Williams

Executive Chairman

–

Roderick McIllree

Executive Chairman

–

Elizabeth Henson

Chair of the Audit and Risk Committee

–

Troy Whittaker

Chief Executive Officer

–

Peter Taylor

CEO

–

Jim Williams

CEO

–

Mark Culbert

non-executive director

–

James Crombie

non-executive director

–

Jonathan Battershill

Non-Executive Director

–

James Cable

Non-Executive Director

–

Chris Gordon

independent Non-Executive Director

–

Thomas Bailey

non-executive director

–

Bill Brodie Good

Executive Director (Technical)

–

Michael Carter

Member of the Audit and Risk Committee

–

David Taylor

Company Secretary

–

Ed Thomas

–

Fuad Sillem

Head of Corporate Development

–

Anthony Williams

–

Dominic Barretto

–

Philip Secrett

–

Bruce Garlick

Member of the Audit and Risk Committee

–

Name	Role	Appointed	Tenure	Nationality
GR Guy Robertson	Executive Chairman	–	–	–
DS Dan Smith	Chairman	–	–	–
DE Dennis Edmonds	Executive Chairman	–	–	–
TW Tony Williams	Executive Chairman	–	–	–
RM Roderick McIllree	Executive Chairman	–	–	–
Elizabeth Henson	Chair of the Audit and Risk Committee	–	–	–
TW Troy Whittaker	Chief Executive Officer	–	–	–
PT Peter Taylor	CEO	–	–	–
JW Jim Williams	CEO	–	–	–
MC Mark Culbert	non-executive director	–	–	–
JC James Crombie	non-executive director	–	–	–
JB Jonathan Battershill	Non-Executive Director	–	–	–
JC James Cable	Non-Executive Director	–	–	–
CG Chris Gordon	independent Non-Executive Director	–	–	–
TB Thomas Bailey	non-executive director	–	–	–
BB Bill Brodie Good	Executive Director (Technical)	–	–	–
Michael Carter	Member of the Audit and Risk Committee	–	–	–
DT David Taylor	Company Secretary	–	–	–
ET Ed Thomas	–	–	–	–
FS Fuad Sillem	Head of Corporate Development	–	–	–
AW Anthony Williams	–	–	–	–
DB Dominic Barretto	–	–	–	–
PS Philip Secrett	–	–	–	–
Bruce Garlick	Member of the Audit and Risk Committee	–	–	–

Guy Robertson

Executive Chairman

–

Dan Smith

Chairman

–

Dennis Edmonds

Executive Chairman

–

Tony Williams

Executive Chairman

–

Roderick McIllree

Executive Chairman

–

Elizabeth Henson

Chair of the Audit and Risk Committee

–

Troy Whittaker

Chief Executive Officer

–

Peter Taylor

CEO

–

Jim Williams

CEO

–

Mark Culbert

non-executive director

–

James Crombie

non-executive director

–

Jonathan Battershill

Non-Executive Director

–

James Cable

Non-Executive Director

–

Chris Gordon

independent Non-Executive Director

–

Thomas Bailey

non-executive director

–

Bill Brodie Good

Executive Director (Technical)

–

Michael Carter

Member of the Audit and Risk Committee

–

David Taylor

Company Secretary

–

Ed Thomas

–

Fuad Sillem

Head of Corporate Development

–

Anthony Williams

–

Dominic Barretto

–

Philip Secrett

–

Bruce Garlick

Member of the Audit and Risk Committee

–

Name	Role	Appointed	Tenure	Nationality
GR Guy Robertson	Executive Chairman	–	–	–
DS Dan Smith	Chairman	–	–	–
DE Dennis Edmonds	Executive Chairman	–	–	–
TW Tony Williams	Executive Chairman	–	–	–
RM Roderick McIllree	Executive Chairman	–	–	–
Elizabeth Henson	Chair of the Audit and Risk Committee	–	–	–
TW Troy Whittaker	Chief Executive Officer	–	–	–
PT Peter Taylor	CEO	–	–	–
JW Jim Williams	CEO	–	–	–
MC Mark Culbert	non-executive director	–	–	–
JC James Crombie	non-executive director	–	–	–
JB Jonathan Battershill	Non-Executive Director	–	–	–
JC James Cable	Non-Executive Director	–	–	–
CG Chris Gordon	independent Non-Executive Director	–	–	–
TB Thomas Bailey	non-executive director	–	–	–
BB Bill Brodie Good	Executive Director (Technical)	–	–	–
Michael Carter	Member of the Audit and Risk Committee	–	–	–
DT David Taylor	Company Secretary	–	–	–
ET Ed Thomas	–	–	–	–
FS Fuad Sillem	Head of Corporate Development	–	–	–
AW Anthony Williams	–	–	–	–
DB Dominic Barretto	–	–	–	–
PS Philip Secrett	–	–	–	–
Bruce Garlick	Member of the Audit and Risk Committee	–	–	–

Guy Robertson

Executive Chairman

–

Dan Smith

Chairman

–

Dennis Edmonds

Executive Chairman

–

Tony Williams

Executive Chairman

–

Roderick McIllree

Executive Chairman

–

Elizabeth Henson

Chair of the Audit and Risk Committee

–

Troy Whittaker

Chief Executive Officer

–

Peter Taylor

CEO

–

Jim Williams

CEO

–

Mark Culbert

non-executive director

–

James Crombie

non-executive director

–

Jonathan Battershill

Non-Executive Director

–

James Cable

Non-Executive Director

–

Chris Gordon

independent Non-Executive Director

–

Thomas Bailey

non-executive director

–

Bill Brodie Good

Executive Director (Technical)

–

Michael Carter

Member of the Audit and Risk Committee

–

David Taylor

Company Secretary

–

Ed Thomas

–

Fuad Sillem

Head of Corporate Development

–

Anthony Williams

–

Dominic Barretto

–

Philip Secrett

–

Bruce Garlick

Member of the Audit and Risk Committee

–

Name	Role	Appointed	Tenure	Nationality
GR Guy Robertson	Executive Chairman	–	–	–
DS Dan Smith	Chairman	–	–	–
DE Dennis Edmonds	Executive Chairman	–	–	–
TW Tony Williams	Executive Chairman	–	–	–
RM Roderick McIllree	Executive Chairman	–	–	–
Elizabeth Henson	Chair of the Audit and Risk Committee	–	–	–
TW Troy Whittaker	Chief Executive Officer	–	–	–
PT Peter Taylor	CEO	–	–	–
JW Jim Williams	CEO	–	–	–
MC Mark Culbert	non-executive director	–	–	–
JC James Crombie	non-executive director	–	–	–
JB Jonathan Battershill	Non-Executive Director	–	–	–
JC James Cable	Non-Executive Director	–	–	–
CG Chris Gordon	independent Non-Executive Director	–	–	–
TB Thomas Bailey	non-executive director	–	–	–
BB Bill Brodie Good	Executive Director (Technical)	–	–	–
Michael Carter	Member of the Audit and Risk Committee	–	–	–
DT David Taylor	Company Secretary	–	–	–
ET Ed Thomas	–	–	–	–
FS Fuad Sillem	Head of Corporate Development	–	–	–
AW Anthony Williams	–	–	–	–
DB Dominic Barretto	–	–	–	–
PS Philip Secrett	–	–	–	–
Bruce Garlick	Member of the Audit and Risk Committee	–	–	–

Guy Robertson

Executive Chairman

–

Dan Smith

Chairman

–

Dennis Edmonds

Executive Chairman

–

Tony Williams

Executive Chairman

–

Roderick McIllree

Executive Chairman

–

Elizabeth Henson

Chair of the Audit and Risk Committee

–

Troy Whittaker

Chief Executive Officer

–

Peter Taylor

CEO

–

Jim Williams

CEO

–

Mark Culbert

non-executive director

–

James Crombie

non-executive director

–

Jonathan Battershill

Non-Executive Director

–

James Cable

Non-Executive Director

–

Chris Gordon

independent Non-Executive Director

–

Thomas Bailey

non-executive director

–

Bill Brodie Good

Executive Director (Technical)

–

Michael Carter

Member of the Audit and Risk Committee

–

David Taylor

Company Secretary

–

Ed Thomas

–

Fuad Sillem

Head of Corporate Development

–

Anthony Williams

–

Dominic Barretto

–

Philip Secrett

–

Bruce Garlick

Member of the Audit and Risk Committee

–

Name	Role	Appointed	Tenure	Nationality
GR Guy Robertson	Executive Chairman	–	–	–
DS Dan Smith	Chairman	–	–	–
DE Dennis Edmonds	Executive Chairman	–	–	–
TW Tony Williams	Executive Chairman	–	–	–
RM Roderick McIllree	Executive Chairman	–	–	–
Elizabeth Henson	Chair of the Audit and Risk Committee	–	–	–
TW Troy Whittaker	Chief Executive Officer	–	–	–
PT Peter Taylor	CEO	–	–	–
JW Jim Williams	CEO	–	–	–
MC Mark Culbert	non-executive director	–	–	–
JC James Crombie	non-executive director	–	–	–
JB Jonathan Battershill	Non-Executive Director	–	–	–
JC James Cable	Non-Executive Director	–	–	–
CG Chris Gordon	independent Non-Executive Director	–	–	–
TB Thomas Bailey	non-executive director	–	–	–
BB Bill Brodie Good	Executive Director (Technical)	–	–	–
Michael Carter	Member of the Audit and Risk Committee	–	–	–
DT David Taylor	Company Secretary	–	–	–
ET Ed Thomas	–	–	–	–
FS Fuad Sillem	Head of Corporate Development	–	–	–
AW Anthony Williams	–	–	–	–
DB Dominic Barretto	–	–	–	–
PS Philip Secrett	–	–	–	–
Bruce Garlick	Member of the Audit and Risk Committee	–	–	–

Alien Metals Limited Directors

Alien Metals Limited Directors

Board of Directors (24)

Board of Directors (24)

Board of Directors (24)

Board of Directors (24)