Governance Kenmare Resources plc

KMR

IE00BDC5DG00

Specialty Mining & Metals

Market Closed - London S.E. Other stock markets 16:35:22 05/03/2026 GMT			5-day change	1st Jan Change
267.50 ^GBX	+1.71%		-5.31%	+8.30%

01-30	Kenmare Resources plc Announces Changes to Committee Composition Effective January 31, 2026	CI
01-22	Kenmare Resources plc, Q4 2025 Operating Results Call, Jan 21, 2026

Executive Committee: Kenmare Resources plc

Manager

Positions heldSince

Thomas Hickey

58 year

Chief Executive Officer

15/08/2024

Terence Fitzpatrick

Chief Tech/Sci/R&D Officer

31/01/2009

Ben Baxter

Chief Operating Officer

31/12/2014

Rajan Subberwal

General Counsel

31/05/2013

Cillian Murphy

Sales & Marketing

30/09/2016

Chelita Healy

Corporate Secretary

12/05/2021

Katharine Sutton

Investor Relations Contact

31/03/2025

Composition of the Board of Directors: Kenmare Resources plc

Director

CommitteesSince

Andrew Webb

58 year

Nominating Committee Chair

01/05/2024

Deirdre Somers

60 year

Compensation Committee	18/11/2024
Audit Committee Chair	12/05/2021
Nominating Committee Chair	30/01/2026
Audit Committee	10/12/2020
Nominating Committee	18/11/2024

Elaine Dorward King

69 year

Audit Committee	30/12/2021
Nominating Committee	29/05/2025
Compensation Committee	13/05/2020
Governance Committee	29/05/2025

Ekaterina Ray

Audit Committee	30/01/2026
Compensation Committee Chair	30/01/2026

Clever Fonseca

73 year

Compensation Committee	30/12/2021
Nominating Committee	30/01/2026

Mette Dobel

59 year

Compensation Committee

31/12/2021

Issa Al-Balushi

38 year

Director/Board Member

25/01/2023

Thomas Hickey

58 year

Director/Board Member

25/09/2022

Latest Appointments: Kenmare Resources plc

01-30	Kenmare Resources plc Announces Changes to Committee Composition Effective January 31, 2026	CI
29/10/25	Kenmare Resources plc Announces Board and Committee Changes	CI
20/12/24	EXECUTIVE CHANGES: Judges Scientific chair, founding director retires	AN
20/12/24	Kenmare Resources Appoints New CFO	MT
20/12/24	Kenmare Resources plc Announces Chief Financial Officer Changes	CI
17/10/24	Kenmare Resources on track for guidance	AN
14/08/24	Kenmare Resources cuts interim dividend 14% as revenue and profit fall	AN

More news

Former Officers and Directors: Kenmare Resources plc

Insider

Positions held

SinceUntil

Alan Martin

Director/Board Member	13/10/2016	30/01/2026
Independent Dir/Board Member	13/10/2016	30/01/2026

Michael Carvill

Director/Board Member	07/08/2011	13/08/2024
Chief Executive Officer	31/12/1985	13/08/2024

Sameer Oundhakar

Director/Board Member

16/03/2021

30/12/2022

Anthony McCluskey

Director/Board Member	07/08/2011	25/05/2022
Director of Finance/CFO	31/12/1998	25/09/2022

Stephen James McTiernan

Director/Board Member	13/03/2013	30/06/2014
Chairman	23/06/2014	25/05/2022
Independent Dir/Board Member	11/03/2013	25/05/2022

Peter Bacchus

Director/Board Member	24/05/2017	30/12/2021
Independent Dir/Board Member	24/05/2017	30/12/2021

Deirdre Corcoran

Comptroller/Controller/Auditor	31/12/1998	12/05/2021
Corporate Secretary	29/02/2000	12/05/2021

Gabriel Smith

Director/Board Member	11/03/2013	12/05/2021
Independent Dir/Board Member	11/03/2013	12/05/2021

Timothy Keating

Director/Board Member

13/10/2016

16/03/2021

Elizabeth Headon

Director/Board Member	30/04/2011	12/05/2020
Independent Dir/Board Member	07/08/2011	12/05/2020

Sofia Bianchi

Director/Board Member	08/05/2008	24/05/2017
Independent Dir/Board Member	08/05/2008	24/05/2017

John Ensall

Director/Board Member

26/07/2015

13/10/2016

Jacob Deysel

Director/Board Member	07/08/2011	15/12/2013
Chief Operating Officer	02/02/2009	30/11/2014

Justin Loasby

Chairman	31/01/2012	23/06/2014
Independent Dir/Board Member	24/08/2011	23/06/2014

Jeremy Dibb

Investor Relations Contact

31/05/2014

Ian Roy Egan

Director/Board Member	29/08/2011	28/05/2013
Independent Dir/Board Member	29/08/2011	28/05/2013

Peter McAleer

Director/Board Member	16/09/2009	30/04/2013
Independent Dir/Board Member	07/08/2011	30/04/2013

Simon James Farrell

Director/Board Member	16/09/2009	31/12/2012
Independent Dir/Board Member	07/08/2011	31/12/2012

Charles J. Carvill

Chairman	-	22/01/2012
Independent Dir/Board Member	07/08/2011	22/01/2012

Alastair Brown

Director/Board Member	31/12/1986	31/12/2008
Corporate Officer/Principal	31/12/1986	31/12/2008

Anthony Lowrie

Director/Board Member	06/09/2006	-
Independent Dir/Board Member	07/08/2011	-

Eamonn Keenan

Sales & Marketing

16/09/2009

Michael Nossal

Director of Finance/CFO

Virginia Skroski

Investor Relations Contact

John Teeling

Director/Board Member	-	-
Founder	-	-

Age distribution of managers

Parity Men Women

Male	10
Female	4

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	5
Female	3

Kenmare Resources plc specializes in the mining operation. Net sales break down by family of products as follows: - ilmenite (70.3%): 1,008.9 Kt produced in 2024; - zircon (17.1%): 50.5 Kt produced; - zircon and mineral sands concentrates (5.2%): 46.3 Kt produced; - rutile (1.9%): 9.8 Kt produced. The remaining net sales (5.5%) are from freight services. At the end of 2024, the group operated a mine (Moma Titanium Minerals Mine) located in Mozambique. Net sales are distributed geographically as follows: Europe (21.3%), China (37.3%), Asia (26.3%) and the United States (15.1%).

Employees

1,761

Sector

Specialty Mining & Metals

Calendar

03-25 - Earnings release - Annual 2025

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