Zinnwald Lithium PLC (ZNWD) Board of Directors | Ticker

/Equities/AIMX/ZNWD/Directors

Zinnwald Lithium PLC Directors

/Equities/AIMX/ZNWD/Directors

Zinnwald Lithium PLC Directors

Board of Directors (7)

Jeremy Martin

Non-Executive Director

9 yrs 1 mosAge: 49British

Osman Cherif Rifaat

Executive Director

8 yrs 7 mosAge: 55British

Anton Du Plessis

Executive Director

7 yrs 8 mosAge: 54British

Peter Anthony Secker

Non-Executive Director

5 yrs 9 mosAge: 67Australian

Dr Stefan Scherer

Non-Executive Director

3 yrs 3 mosAge: 59German

Dominik Pascal Simler

Non-Executive Director

5 mosAge: 48British,German

Osman Cherif Rifaat

Secretary

8 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
JM Jeremy Martin	Non-Executive Director	21 Jun 2017	9 yrs 1 mos	British
OC Osman Cherif Rifaat	Executive Director	13 Dec 2017	8 yrs 7 mos	British
AD Anton Du Plessis	Executive Director	12 Nov 2018	7 yrs 8 mos	British
PA Peter Anthony Secker	Non-Executive Director	29 Oct 2020	5 yrs 9 mos	Australian
Dr Stefan Scherer	Non-Executive Director	25 Apr 2023	3 yrs 3 mos	German
DP Dominik Pascal Simler	Non-Executive Director	24 Feb 2026	5 mos	British,German
OC Osman Cherif Rifaat	Secretary	13 Dec 2017	8 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£300,000	–	£227,564	£30,000	£43,350	£600,914
Cherif Rifaat	Executive Director	£250,000	–	£161,169	£25,000	£36,000	£472,169
Jeremy Martin	Non-Executive Director	£124,200	–	–	–	£17,461	£141,661
Graham Brown	Non-Executive Director	£47,600	–	–	–	£6,247	£53,847
Peter Secker	Non-Executive Director	£47,600	–	–	–	£6,247	£53,847
Stefan Scherer	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£288,500	£92,803	£247,800	£28,850	£51,364	£709,317
Cherif Rifaat	Executive Director	£240,400	£42,964	£160,434	£24,040	£37,848	£505,686
Jeremy Martin	Non-Executive Director	£118,600	–	–	–	£15,111	£133,711
Graham Brown	Non-Executive Director	£45,800	–	–	–	£5,065	£50,865
Peter Secker	Non-Executive Director	£45,800	–	–	–	£5,065	£50,865
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

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

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	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	13 Dec 2017	6 mos	–

Board of Directors (7)

Jeremy Martin

Non-Executive Director

9 yrs 1 mosAge: 49British

Osman Cherif Rifaat

Executive Director

8 yrs 7 mosAge: 55British

Anton Du Plessis

Executive Director

7 yrs 8 mosAge: 54British

Peter Anthony Secker

Non-Executive Director

5 yrs 9 mosAge: 67Australian

Dr Stefan Scherer

Non-Executive Director

3 yrs 3 mosAge: 59German

Dominik Pascal Simler

Non-Executive Director

5 mosAge: 48British,German

Osman Cherif Rifaat

Secretary

8 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
JM Jeremy Martin	Non-Executive Director	21 Jun 2017	9 yrs 1 mos	British
OC Osman Cherif Rifaat	Executive Director	13 Dec 2017	8 yrs 7 mos	British
AD Anton Du Plessis	Executive Director	12 Nov 2018	7 yrs 8 mos	British
PA Peter Anthony Secker	Non-Executive Director	29 Oct 2020	5 yrs 9 mos	Australian
Dr Stefan Scherer	Non-Executive Director	25 Apr 2023	3 yrs 3 mos	German
DP Dominik Pascal Simler	Non-Executive Director	24 Feb 2026	5 mos	British,German
OC Osman Cherif Rifaat	Secretary	13 Dec 2017	8 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£300,000	–	£227,564	£30,000	£43,350	£600,914
Cherif Rifaat	Executive Director	£250,000	–	£161,169	£25,000	£36,000	£472,169
Jeremy Martin	Non-Executive Director	£124,200	–	–	–	£17,461	£141,661
Graham Brown	Non-Executive Director	£47,600	–	–	–	£6,247	£53,847
Peter Secker	Non-Executive Director	£47,600	–	–	–	£6,247	£53,847
Stefan Scherer	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£288,500	£92,803	£247,800	£28,850	£51,364	£709,317
Cherif Rifaat	Executive Director	£240,400	£42,964	£160,434	£24,040	£37,848	£505,686
Jeremy Martin	Non-Executive Director	£118,600	–	–	–	£15,111	£133,711
Graham Brown	Non-Executive Director	£45,800	–	–	–	£5,065	£50,865
Peter Secker	Non-Executive Director	£45,800	–	–	–	£5,065	£50,865
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

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

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	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	13 Dec 2017	6 mos	–

Board of Directors (7)

Jeremy Martin

Non-Executive Director

9 yrs 1 mosAge: 49British

Osman Cherif Rifaat

Executive Director

8 yrs 7 mosAge: 55British

Anton Du Plessis

Executive Director

7 yrs 8 mosAge: 54British

Peter Anthony Secker

Non-Executive Director

5 yrs 9 mosAge: 67Australian

Dr Stefan Scherer

Non-Executive Director

3 yrs 3 mosAge: 59German

Dominik Pascal Simler

Non-Executive Director

5 mosAge: 48British,German

Osman Cherif Rifaat

Secretary

8 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
JM Jeremy Martin	Non-Executive Director	21 Jun 2017	9 yrs 1 mos	British
OC Osman Cherif Rifaat	Executive Director	13 Dec 2017	8 yrs 7 mos	British
AD Anton Du Plessis	Executive Director	12 Nov 2018	7 yrs 8 mos	British
PA Peter Anthony Secker	Non-Executive Director	29 Oct 2020	5 yrs 9 mos	Australian
Dr Stefan Scherer	Non-Executive Director	25 Apr 2023	3 yrs 3 mos	German
DP Dominik Pascal Simler	Non-Executive Director	24 Feb 2026	5 mos	British,German
OC Osman Cherif Rifaat	Secretary	13 Dec 2017	8 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£300,000	–	£227,564	£30,000	£43,350	£600,914
Cherif Rifaat	Executive Director	£250,000	–	£161,169	£25,000	£36,000	£472,169
Jeremy Martin	Non-Executive Director	£124,200	–	–	–	£17,461	£141,661
Graham Brown	Non-Executive Director	£47,600	–	–	–	£6,247	£53,847
Peter Secker	Non-Executive Director	£47,600	–	–	–	£6,247	£53,847
Stefan Scherer	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£288,500	£92,803	£247,800	£28,850	£51,364	£709,317
Cherif Rifaat	Executive Director	£240,400	£42,964	£160,434	£24,040	£37,848	£505,686
Jeremy Martin	Non-Executive Director	£118,600	–	–	–	£15,111	£133,711
Graham Brown	Non-Executive Director	£45,800	–	–	–	£5,065	£50,865
Peter Secker	Non-Executive Director	£45,800	–	–	–	£5,065	£50,865
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

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

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	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	13 Dec 2017	6 mos	–

Board of Directors (7)

Jeremy Martin

Non-Executive Director

9 yrs 1 mosAge: 49British

Osman Cherif Rifaat

Executive Director

8 yrs 7 mosAge: 55British

Anton Du Plessis

Executive Director

7 yrs 8 mosAge: 54British

Peter Anthony Secker

Non-Executive Director

5 yrs 9 mosAge: 67Australian

Dr Stefan Scherer

Non-Executive Director

3 yrs 3 mosAge: 59German

Dominik Pascal Simler

Non-Executive Director

5 mosAge: 48British,German

Osman Cherif Rifaat

Secretary

8 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
JM Jeremy Martin	Non-Executive Director	21 Jun 2017	9 yrs 1 mos	British
OC Osman Cherif Rifaat	Executive Director	13 Dec 2017	8 yrs 7 mos	British
AD Anton Du Plessis	Executive Director	12 Nov 2018	7 yrs 8 mos	British
PA Peter Anthony Secker	Non-Executive Director	29 Oct 2020	5 yrs 9 mos	Australian
Dr Stefan Scherer	Non-Executive Director	25 Apr 2023	3 yrs 3 mos	German
DP Dominik Pascal Simler	Non-Executive Director	24 Feb 2026	5 mos	British,German
OC Osman Cherif Rifaat	Secretary	13 Dec 2017	8 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£300,000	–	£227,564	£30,000	£43,350	£600,914
Cherif Rifaat	Executive Director	£250,000	–	£161,169	£25,000	£36,000	£472,169
Jeremy Martin	Non-Executive Director	£124,200	–	–	–	£17,461	£141,661
Graham Brown	Non-Executive Director	£47,600	–	–	–	£6,247	£53,847
Peter Secker	Non-Executive Director	£47,600	–	–	–	£6,247	£53,847
Stefan Scherer	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Anton du Plessis	Executive Director	£288,500	£92,803	£247,800	£28,850	£51,364	£709,317
Cherif Rifaat	Executive Director	£240,400	£42,964	£160,434	£24,040	£37,848	£505,686
Jeremy Martin	Non-Executive Director	£118,600	–	–	–	£15,111	£133,711
Graham Brown	Non-Executive Director	£45,800	–	–	–	£5,065	£50,865
Peter Secker	Non-Executive Director	£45,800	–	–	–	£5,065	£50,865
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

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

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	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	13 Dec 2017	6 mos	–