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/Equities/AIMX/ZNWD/Directors

Zinnwald Lithium PLC Directors

/Equities/AIMX/ZNWD/Directors

Zinnwald Lithium PLC Directors

Zinnwald Lithium PLC (ZNWD) Board of Directors | Ticker | Ticker

/Equities/AIMX/ZNWD/Directors

/Equities/AIMX/ZNWD/Directors

Zinnwald Lithium PLC Directors

Board of Directors (7)

Jeremy Martin

Non-Executive Director

8 yrs 10 mosAge: 49British

Osman Cherif Rifaat

Executive Director

8 yrs 4 mosAge: 55British

Anton Du Plessis

Executive Director

7 yrs 5 mosAge: 54British

Peter Anthony Secker

Non-Executive Director

5 yrs 6 mosAge: 66Australian

Dr Stefan Scherer

Non-Executive Director

3 yrsAge: 58German

Osman Cherif Rifaat

Secretary

8 yrs 4 mos

Dominik Pascal Simler

Director

2 mosAge: 48British,German

Name	Role	Appointed	Tenure	Nationality
JM Jeremy Martin	Non-Executive Director	21 Jun 2017	8 yrs 10 mos	British
OC Osman Cherif Rifaat	Executive Director	13 Dec 2017	8 yrs 4 mos	British
AD Anton Du Plessis	Executive Director	12 Nov 2018	7 yrs 5 mos	British
PA Peter Anthony Secker	Non-Executive Director	29 Oct 2020	5 yrs 6 mos	Australian
DS Dr Stefan Scherer	Non-Executive Director	25 Apr 2023	3 yrs	German
OC Osman Cherif Rifaat	Secretary	13 Dec 2017	8 yrs 4 mos	–
DP Dominik Pascal Simler	Director	24 Feb 2026	2 mos	British,German

Director Remuneration

Director	Role	Base Salary	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£272,160	£201,493	£27,216	£36,000	£537,668
Cherif Rifaat	Executive Director	£226,800	£104,311	£22,680	£30,457	£384,248
Jeremy Martin	Non-Executive Director	£70,200	–	–	£16,675	£95,435
Graham Brown	Non-Executive Director	£43,200	–	–	£11,480	£59,465
Stefan Scherer	Non-Executive Director	–	–	–	–	–
Peter Secker	Non-Executive Director	£43,200	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£252,000	£118,125	£25,200	£48,633	£443,959
Cherif Rifaat	Executive Director	£150,000	£54,688	£15,000	£20,199	£239,987
Graham Brown	Non-Executive Director	£40,000	–	–	£11,312	£55,729
Peter Secker	Non-Executive Director	£40,000	–	–	£11,312	£54,409
Jeremy Martin	Non-Executive Director	£65,000	–	–	–	–
Stefan Scherer	Non-Executive Director	–	–	–	–	–

Former Directors (6)

Graham Maxwell Brown

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 24 Feb 2026

Jeremy David Taylor-Firth

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2020

Andrew James Partington

Director

Tenure: 1 yrs 2 mosResigned: 28 Feb 2019

Merlin Alexander Marr-Johnson

Director

Tenure: 10 mosResigned: 11 Oct 2018

David Hall

Director

Tenure: 6 mosResigned: 13 Dec 2017

Kevin McNair

Secretary

Tenure: 6 mosResigned: 13 Dec 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Maxwell Brown	Non-Executive Director	13 Dec 2017	24 Feb 2026	8 yrs 2 mos	British
Jeremy David Taylor-Firth	Director	13 Dec 2017	30 Sept 2020	2 yrs 9 mos	British
Andrew James Partington	Director	13 Dec 2017	28 Feb 2019	1 yrs 2 mos	British
Merlin Alexander Marr-Johnson	Director	13 Dec 2017	11 Oct 2018	10 mos	British
David Hall	Director	21 Jun 2017	13 Dec 2017	6 mos	Irish
Kevin McNair	Secretary	21 Jun 2017	13 Dec 2017	6 mos	–

Board of Directors (7)

Jeremy Martin

Non-Executive Director

8 yrs 10 mosAge: 49British

Osman Cherif Rifaat

Executive Director

8 yrs 4 mosAge: 55British

Anton Du Plessis

Executive Director

7 yrs 5 mosAge: 54British

Peter Anthony Secker

Non-Executive Director

5 yrs 6 mosAge: 66Australian

Dr Stefan Scherer

Non-Executive Director

3 yrsAge: 58German

Osman Cherif Rifaat

Secretary

8 yrs 4 mos

Dominik Pascal Simler

Director

2 mosAge: 48British,German

Name	Role	Appointed	Tenure	Nationality
JM Jeremy Martin	Non-Executive Director	21 Jun 2017	8 yrs 10 mos	British
OC Osman Cherif Rifaat	Executive Director	13 Dec 2017	8 yrs 4 mos	British
AD Anton Du Plessis	Executive Director	12 Nov 2018	7 yrs 5 mos	British
PA Peter Anthony Secker	Non-Executive Director	29 Oct 2020	5 yrs 6 mos	Australian
DS Dr Stefan Scherer	Non-Executive Director	25 Apr 2023	3 yrs	German
OC Osman Cherif Rifaat	Secretary	13 Dec 2017	8 yrs 4 mos	–
DP Dominik Pascal Simler	Director	24 Feb 2026	2 mos	British,German

Director Remuneration

Director	Role	Base Salary	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£272,160	£201,493	£27,216	£36,000	£537,668
Cherif Rifaat	Executive Director	£226,800	£104,311	£22,680	£30,457	£384,248
Jeremy Martin	Non-Executive Director	£70,200	–	–	£16,675	£95,435
Graham Brown	Non-Executive Director	£43,200	–	–	£11,480	£59,465
Stefan Scherer	Non-Executive Director	–	–	–	–	–
Peter Secker	Non-Executive Director	£43,200	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£252,000	£118,125	£25,200	£48,633	£443,959
Cherif Rifaat	Executive Director	£150,000	£54,688	£15,000	£20,199	£239,987
Graham Brown	Non-Executive Director	£40,000	–	–	£11,312	£55,729
Peter Secker	Non-Executive Director	£40,000	–	–	£11,312	£54,409
Jeremy Martin	Non-Executive Director	£65,000	–	–	–	–
Stefan Scherer	Non-Executive Director	–	–	–	–	–

Former Directors (6)

Graham Maxwell Brown

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 24 Feb 2026

Jeremy David Taylor-Firth

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2020

Andrew James Partington

Director

Tenure: 1 yrs 2 mosResigned: 28 Feb 2019

Merlin Alexander Marr-Johnson

Director

Tenure: 10 mosResigned: 11 Oct 2018

David Hall

Director

Tenure: 6 mosResigned: 13 Dec 2017

Kevin McNair

Secretary

Tenure: 6 mosResigned: 13 Dec 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Maxwell Brown	Non-Executive Director	13 Dec 2017	24 Feb 2026	8 yrs 2 mos	British
Jeremy David Taylor-Firth	Director	13 Dec 2017	30 Sept 2020	2 yrs 9 mos	British
Andrew James Partington	Director	13 Dec 2017	28 Feb 2019	1 yrs 2 mos	British
Merlin Alexander Marr-Johnson	Director	13 Dec 2017	11 Oct 2018	10 mos	British
David Hall	Director	21 Jun 2017	13 Dec 2017	6 mos	Irish
Kevin McNair	Secretary	21 Jun 2017	13 Dec 2017	6 mos	–

Board of Directors (7)

Jeremy Martin

Non-Executive Director

8 yrs 10 mosAge: 49British

Osman Cherif Rifaat

Executive Director

8 yrs 4 mosAge: 55British

Anton Du Plessis

Executive Director

7 yrs 5 mosAge: 54British

Peter Anthony Secker

Non-Executive Director

5 yrs 6 mosAge: 66Australian

Dr Stefan Scherer

Non-Executive Director

3 yrsAge: 58German

Osman Cherif Rifaat

Secretary

8 yrs 4 mos

Dominik Pascal Simler

Director

2 mosAge: 48British,German

Name	Role	Appointed	Tenure	Nationality
JM Jeremy Martin	Non-Executive Director	21 Jun 2017	8 yrs 10 mos	British
OC Osman Cherif Rifaat	Executive Director	13 Dec 2017	8 yrs 4 mos	British
AD Anton Du Plessis	Executive Director	12 Nov 2018	7 yrs 5 mos	British
PA Peter Anthony Secker	Non-Executive Director	29 Oct 2020	5 yrs 6 mos	Australian
DS Dr Stefan Scherer	Non-Executive Director	25 Apr 2023	3 yrs	German
OC Osman Cherif Rifaat	Secretary	13 Dec 2017	8 yrs 4 mos	–
DP Dominik Pascal Simler	Director	24 Feb 2026	2 mos	British,German

Director Remuneration

Director	Role	Base Salary	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£272,160	£201,493	£27,216	£36,000	£537,668
Cherif Rifaat	Executive Director	£226,800	£104,311	£22,680	£30,457	£384,248
Jeremy Martin	Non-Executive Director	£70,200	–	–	£16,675	£95,435
Graham Brown	Non-Executive Director	£43,200	–	–	£11,480	£59,465
Stefan Scherer	Non-Executive Director	–	–	–	–	–
Peter Secker	Non-Executive Director	£43,200	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£252,000	£118,125	£25,200	£48,633	£443,959
Cherif Rifaat	Executive Director	£150,000	£54,688	£15,000	£20,199	£239,987
Graham Brown	Non-Executive Director	£40,000	–	–	£11,312	£55,729
Peter Secker	Non-Executive Director	£40,000	–	–	£11,312	£54,409
Jeremy Martin	Non-Executive Director	£65,000	–	–	–	–
Stefan Scherer	Non-Executive Director	–	–	–	–	–

Former Directors (6)

Graham Maxwell Brown

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 24 Feb 2026

Jeremy David Taylor-Firth

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2020

Andrew James Partington

Director

Tenure: 1 yrs 2 mosResigned: 28 Feb 2019

Merlin Alexander Marr-Johnson

Director

Tenure: 10 mosResigned: 11 Oct 2018

David Hall

Director

Tenure: 6 mosResigned: 13 Dec 2017

Kevin McNair

Secretary

Tenure: 6 mosResigned: 13 Dec 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Maxwell Brown	Non-Executive Director	13 Dec 2017	24 Feb 2026	8 yrs 2 mos	British
Jeremy David Taylor-Firth	Director	13 Dec 2017	30 Sept 2020	2 yrs 9 mos	British
Andrew James Partington	Director	13 Dec 2017	28 Feb 2019	1 yrs 2 mos	British
Merlin Alexander Marr-Johnson	Director	13 Dec 2017	11 Oct 2018	10 mos	British
David Hall	Director	21 Jun 2017	13 Dec 2017	6 mos	Irish
Kevin McNair	Secretary	21 Jun 2017	13 Dec 2017	6 mos	–

Board of Directors (7)

Jeremy Martin

Non-Executive Director

8 yrs 10 mosAge: 49British

Osman Cherif Rifaat

Executive Director

8 yrs 4 mosAge: 55British

Anton Du Plessis

Executive Director

7 yrs 5 mosAge: 54British

Peter Anthony Secker

Non-Executive Director

5 yrs 6 mosAge: 66Australian

Dr Stefan Scherer

Non-Executive Director

3 yrsAge: 58German

Osman Cherif Rifaat

Secretary

8 yrs 4 mos

Dominik Pascal Simler

Director

2 mosAge: 48British,German

Name	Role	Appointed	Tenure	Nationality
JM Jeremy Martin	Non-Executive Director	21 Jun 2017	8 yrs 10 mos	British
OC Osman Cherif Rifaat	Executive Director	13 Dec 2017	8 yrs 4 mos	British
AD Anton Du Plessis	Executive Director	12 Nov 2018	7 yrs 5 mos	British
PA Peter Anthony Secker	Non-Executive Director	29 Oct 2020	5 yrs 6 mos	Australian
DS Dr Stefan Scherer	Non-Executive Director	25 Apr 2023	3 yrs	German
OC Osman Cherif Rifaat	Secretary	13 Dec 2017	8 yrs 4 mos	–
DP Dominik Pascal Simler	Director	24 Feb 2026	2 mos	British,German

Director Remuneration

Director	Role	Base Salary	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£272,160	£201,493	£27,216	£36,000	£537,668
Cherif Rifaat	Executive Director	£226,800	£104,311	£22,680	£30,457	£384,248
Jeremy Martin	Non-Executive Director	£70,200	–	–	£16,675	£95,435
Graham Brown	Non-Executive Director	£43,200	–	–	£11,480	£59,465
Stefan Scherer	Non-Executive Director	–	–	–	–	–
Peter Secker	Non-Executive Director	£43,200	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£252,000	£118,125	£25,200	£48,633	£443,959
Cherif Rifaat	Executive Director	£150,000	£54,688	£15,000	£20,199	£239,987
Graham Brown	Non-Executive Director	£40,000	–	–	£11,312	£55,729
Peter Secker	Non-Executive Director	£40,000	–	–	£11,312	£54,409
Jeremy Martin	Non-Executive Director	£65,000	–	–	–	–
Stefan Scherer	Non-Executive Director	–	–	–	–	–

Former Directors (6)

Graham Maxwell Brown

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 24 Feb 2026

Jeremy David Taylor-Firth

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2020

Andrew James Partington

Director

Tenure: 1 yrs 2 mosResigned: 28 Feb 2019

Merlin Alexander Marr-Johnson

Director

Tenure: 10 mosResigned: 11 Oct 2018

David Hall

Director

Tenure: 6 mosResigned: 13 Dec 2017

Kevin McNair

Secretary

Tenure: 6 mosResigned: 13 Dec 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Maxwell Brown	Non-Executive Director	13 Dec 2017	24 Feb 2026	8 yrs 2 mos	British
Jeremy David Taylor-Firth	Director	13 Dec 2017	30 Sept 2020	2 yrs 9 mos	British
Andrew James Partington	Director	13 Dec 2017	28 Feb 2019	1 yrs 2 mos	British
Merlin Alexander Marr-Johnson	Director	13 Dec 2017	11 Oct 2018	10 mos	British
David Hall	Director	21 Jun 2017	13 Dec 2017	6 mos	Irish
Kevin McNair	Secretary	21 Jun 2017	13 Dec 2017	6 mos	–