Unicorn Mineral Resources plc (UMR) Board of Directors

Unicorn Mineral Resources plc (UMR) Board of Directors | Ticker

Board of Directors (9)

Patrick Doherty

Non-Executive Chairman

–

Non-Executive Chairman

–

John O’Connor

Chief Financial Officer

–

Dave Blaney

Chief Operating Officer

–

Jason Brewer

Non Executive Director

–

Executive Directors

Executive Director

–

Non-Executive Directors

Non-Executive Director

–

Antony Legge

Interim CEO

–

David Blaney

–

Name	Role	Appointed	Tenure	Nationality
PD Patrick Doherty	Non-Executive Chairman	–	–	–
NC Non-Executive Chairman	Non-Executive Chairman	–	–	–
JO John O’Connor	Chief Financial Officer	–	–	–
Dave Blaney	Chief Operating Officer

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£129,827	£129,827
Non-Executive Directors	Non-Executive Director	£63,558	£63,558

Prior year comparison (2 directors)

Director	Role

Board of Directors (9)

Patrick Doherty

Non-Executive Chairman

–

Non-Executive Chairman

–

John O’Connor

Chief Financial Officer

–

Dave Blaney

Chief Operating Officer

–

Jason Brewer

Non Executive Director

–

Executive Directors

Executive Director

–

Non-Executive Directors

Non-Executive Director

–

Antony Legge

Interim CEO

–

David Blaney

–

Name	Role	Appointed	Tenure	Nationality
PD Patrick Doherty	Non-Executive Chairman	–	–	–
NC Non-Executive Chairman	Non-Executive Chairman	–	–	–
JO John O’Connor	Chief Financial Officer	–	–	–
Dave Blaney	Chief Operating Officer

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£129,827	£129,827
Non-Executive Directors	Non-Executive Director	£63,558	£63,558

Prior year comparison (2 directors)

Director	Role

Unicorn Mineral Resources plc Directors

Unicorn Mineral Resources plc Directors

Board of Directors (9)

Director Remuneration (FYE 2026)

Board of Directors (9)

Director Remuneration (FYE 2026)

Executive Directors	Executive Director	£137,634	£137,634
Non-Executive Directors	Non-Executive Director	£73,233	£73,233