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Information on our directors:

Director

 

 Responsibility
R E Keevers BSc, FAusIMM (CP)
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.

Chairman of the Board

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

     
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.

Member of the Audit Committee

Member of the Remuneration Committee

     

M R Nugent  FCPA, FAICD
Non-executive director, appointed 26 November 2010.  Mr Nugent is the former CEO of a large ASX company, Goodman Fielder Limited, with wide experience in a variety of industries including food, agriculture, engineering and infrastructure.  In addition to his industry, management and director experience, he brings a wide variety of skills to the company, including international business, marketing and finance that will complement the board’s expertise.

Chairman of the Audit Committee.

Member of the Remuneration Committee.
     

I D Ewart P.Eng
Executive director, appointed 31 May 2011.  Mr Ewart is based in Vancouver, Canada, and has worked with the Electrometals group for many years, being involved in developing and marketing the groups’ electrowinning technology, primarily in North America.  He is currently Acting CEO and, as part of his responsibilities, is developing opportunities for investment in DBOO (develop, build, own and operate) activities, whereby the group will undertake electrowinning projects on its own account.

  
     
 
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