Zinnwald Lithium PLC (ZNWD) Board of Directors | TickerJM
Jeremy Martin
Executive Director
8 yrs 11 mosAge: 49British
OC
Osman Cherif Rifaat
Executive Director
8 yrs 5 mosAge: 55British
AD
Anton Du Plessis
Executive Director
7 yrs 6 mosAge: 54British
DP
Dominik Pascal Simler
Non-Executive Director
3 mosAge: 48British,German
OC
Osman Cherif Rifaat
Secretary
8 yrs 5 mos
PA
Peter Anthony Secker
Director
5 yrs 7 mosAge: 66Australian
Dr Stefan Scherer
Director
3 yrs 1 mosAge: 59German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 21 Jun 2017 | 8 yrs 11 mos | British |
| Executive Director | 13 Dec 2017 | 8 yrs 5 mos | British |
| Executive Director | 12 Nov 2018 | 7 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Anton du Plessis | Executive Director | £300,000 | – | £373,350 | £227,564 | £43,000 |
Graham Maxwell Brown
Non-Executive Director
Tenure: 8 yrs 2 mosResigned: 24 Feb 2026
Jeremy David Taylor-Firth
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 30 Sept 2020
Andrew James Partington
Non-Executive Director
Tenure: 1 yrs 2 mosResigned: 28 Feb 2019
Merlin Alexander Marr-Johnson
Director
Tenure: 10 mosResigned: 11 Oct 2018
Tenure: 6 mosResigned: 13 Dec 2017
JM
Jeremy Martin
Executive Director
8 yrs 11 mosAge: 49British
OC
Osman Cherif Rifaat
Executive Director
8 yrs 5 mosAge: 55British
AD
Anton Du Plessis
Executive Director
7 yrs 6 mosAge: 54British
DP
Dominik Pascal Simler
Non-Executive Director
3 mosAge: 48British,German
OC
Osman Cherif Rifaat
Secretary
8 yrs 5 mos
PA
Peter Anthony Secker
Director
5 yrs 7 mosAge: 66Australian
Dr Stefan Scherer
Director
3 yrs 1 mosAge: 59German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 21 Jun 2017 | 8 yrs 11 mos | British |
| Executive Director | 13 Dec 2017 | 8 yrs 5 mos | British |
| Executive Director | 12 Nov 2018 | 7 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Anton du Plessis | Executive Director | £300,000 | – | £373,350 | £227,564 | £43,000 |
Graham Maxwell Brown
Non-Executive Director
Tenure: 8 yrs 2 mosResigned: 24 Feb 2026
Jeremy David Taylor-Firth
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 30 Sept 2020
Andrew James Partington
Non-Executive Director
Tenure: 1 yrs 2 mosResigned: 28 Feb 2019
Merlin Alexander Marr-Johnson
Director
Tenure: 10 mosResigned: 11 Oct 2018
Tenure: 6 mosResigned: 13 Dec 2017
| Secretary | 13 Dec 2017 | 8 yrs 5 mos | – |
| Director | 29 Oct 2020 | 5 yrs 7 mos | Australian |
| Director | 25 Apr 2023 | 3 yrs 1 mos | German |
| Cherif Rifaat | Executive Director | £250,000 | – | £311,000 | £161,169 | £25,000 | £472,169 |
| Jeremy Martin | Non-Executive Director | £124,200 | – | – | – | – | – |
| Graham Brown | Non-Executive Director | £47,600 | – | – | – | – | – |
| Peter Secker | Non-Executive Director | £47,600 | – | – | – | – | – |
| Stefan Scherer | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Anton du Plessis | Executive Director | £288,500 | £92,803 | £461,517 | £247,800 | £28,850 | £709,317 |
| Cherif Rifaat | Executive Director | £240,400 | £42,964 | £345,252 | £160,434 | £24,040 | £505,686 |
| Jeremy Martin | Non-Executive Director | £118,600 | – | – | – | – | – |
| Graham Brown | Non-Executive Director | £45,800 | – | – | – | – | – |
| Peter Secker | Non-Executive Director | £45,800 | – | – | – | – | – |
| Stefan Scherer | Non-Executive Director | – | – | – | – | – | – |
Kevin McNair
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 | Non-Executive Director | 13 Dec 2017 | 30 Sept 2020 | 2 yrs 9 mos | British |
| Andrew James Partington | Non-Executive 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 |
| Secretary | 13 Dec 2017 | 8 yrs 5 mos | – |
| Director | 29 Oct 2020 | 5 yrs 7 mos | Australian |
| Director | 25 Apr 2023 | 3 yrs 1 mos | German |
| Cherif Rifaat | Executive Director | £250,000 | – | £311,000 | £161,169 | £25,000 | £472,169 |
| Jeremy Martin | Non-Executive Director | £124,200 | – | – | – | – | – |
| Graham Brown | Non-Executive Director | £47,600 | – | – | – | – | – |
| Peter Secker | Non-Executive Director | £47,600 | – | – | – | – | – |
| Stefan Scherer | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Anton du Plessis | Executive Director | £288,500 | £92,803 | £461,517 | £247,800 | £28,850 | £709,317 |
| Cherif Rifaat | Executive Director | £240,400 | £42,964 | £345,252 | £160,434 | £24,040 | £505,686 |
| Jeremy Martin | Non-Executive Director | £118,600 | – | – | – | – | – |
| Graham Brown | Non-Executive Director | £45,800 | – | – | – | – | – |
| Peter Secker | Non-Executive Director | £45,800 | – | – | – | – | – |
| Stefan Scherer | Non-Executive Director | – | – | – | – | – | – |
Kevin McNair
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 | Non-Executive Director | 13 Dec 2017 | 30 Sept 2020 | 2 yrs 9 mos | British |
| Andrew James Partington | Non-Executive 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 |
