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Responsibility |
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R E Keevers BSc, FAusIMM (CP)
Executive Director appointed 13 June 2002. A qualified and experienced geologist, Mr Keevers is an independent company director and consultant to public companies on technical and financial matters. He previously spent over 10 years as an executive director of an Australian share brokerage firm, and was for many years an exploration manager with Newmont in Australia.
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CEO
Chairman of the Board
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R G Melgaard BSc, BEc, MBA
Non-executive director, appointed 20 December 2004. He has extensive business interests in London and is Managing Director of Palmaris Capital PLC and Chairman of Semper Holdings Limited, as well as holding board positions with several other companies. |
Deputy Chairman
Chairman of the Remuneration Committee.
Member of the Audit Committee |
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B L Kelly B Com(Qld) CPA FAIM FAICD JP(Qual)
Non-executive director appointed 6 January 2006. Mr. Kelly has over 35 years experience in the minerals and resources sector in Australia, Asia, the United Kingdom, Europe and South America. He has held senior executive roles with the Thiess group, MIM Holdings Limited and WMC Limited, with particular emphasis on commercial, marketing and business development functions. He has since consulted on strategy and governance to major corporations in the minerals, energy and technology sectors. Mr. Kelly has served on boards in Australia, Austria, Germany and Japan. |
Chairman of the Audit Committee
Member of the Remuneration Committee |
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R J H Mills MA (Economics), MSc (Business)
Non-executive director, appointed 2 September 2009. Mr Mills has over 35 years experience in a number of U.K companies with business activities in the U.K., Europe, USA and Asia, including senior management positions at MD, CEO and COO level. Since February 2008, he has been Chairman of the company's 51%-owned U.K. subsidiary, Kurion Technologies Limited. |
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