Executive Committee: Metals Exploration plc

Manager
Positions heldSince
Darren Patrick Bowden

Darren Patrick Bowden

57 year

Chief Executive Officer 31/12/2018

Composition of the Board of Directors: Metals Exploration plc

Director
CommitteesSince
Steven Smith

Steven Smith

67 year

Audit Committee 03/08/2016
Compensation Committee 03/08/2016
Andrew Chubb

Andrew Chubb

48 year

Compensation Committee 21/04/2021
Nominating Committee
Audit Committee Chair 21/04/2021
Governance Committee Chair
Timothy Livesey

Timothy Livesey

59 year

Audit Committee 04/05/2022
Compensation Committee Chair 04/05/2022
David Cather

David Cather

67 year

Compensation Committee Chair 26/06/2019
Darren Patrick Bowden

Darren Patrick Bowden

57 year

Director/Board Member 02/01/2018
Robert Marshall

Robert Marshall

47 year

Director/Board Member 31/10/2024

Former Officers and Directors: Metals Exploration plc

Insider
Positions held
SinceUntil
Nick von Schirnding von Schirnding
Nick von Schirnding von Schirnding
Chairman 17/03/2024 20/03/2025
Independent Dir/Board Member 17/03/2024 20/03/2025
Guy Walker
Guy Walker
Director/Board Member 21/04/2021 02/09/2024
Chairman 24/01/2019 21/04/2021
Jeremy Wrathall
Jeremy Wrathall
Director/Board Member 20/04/2021 04/05/2022
Independent Dir/Board Member 20/04/2021 04/05/2022
Andrew Stancliffe
Andrew Stancliffe
Director/Board Member 04/02/2019 31/08/2021
Andrew Rodgers
Andrew Rodgers
Director of Finance/CFO - 27/02/2019
Michael Langoulant
Michael Langoulant
Director of Finance/CFO 27/02/2019 -
Lucian Eduard Simovici
Lucian Eduard Simovici
Director/Board Member 18/01/2015 04/02/2019
Ian Raymond Holzberger
Ian Raymond Holzberger
Chairman 07/07/2008 23/01/2019
Timothy James Dean
Timothy James Dean
Director/Board Member 11/01/2009 09/05/2018
Julian Graham Wilson
Julian Graham Wilson
Director/Board Member 31/07/2013 09/05/2018
Jeremy William Dowling Ayre
Jeremy William Dowling Ayre
Director/Board Member 05/03/2014 06/04/2017
Independent Dir/Board Member 05/03/2014 06/04/2017
John Stubbs
John Stubbs
Director of Finance/CFO - 30/06/2016
Christopher Graham Whitehouse
Christopher Graham Whitehouse
Director/Board Member 30/08/2012 04/12/2014
Edward Foster Parsons
Edward Foster Parsons
Director/Board Member 05/04/2011 31/07/2013
Richard Steven Williams
Richard Steven Williams
Director/Board Member 05/04/2011 30/08/2012
Jonathan Paul Bingham Beardsworth
Jonathan Paul Bingham Beardsworth
Director/Board Member 21/11/2010 -
Independent Dir/Board Member 05/04/2011 -
President 03/09/2006 25/11/2010
Jaspreet K. Sembi
Jaspreet K. Sembi
Corporate Secretary 05/10/2009 04/04/2011
Greg Owen
Greg Owen
Corporate Officer/Principal 30/04/2007 31/12/2010
Jonathan Michael Kuvey Pearson
Jonathan Michael Kuvey Pearson
Director/Board Member 30/04/2007 17/03/2010
Timothy George Wheeler
Timothy George Wheeler
Director/Board Member 07/07/2008 07/01/2010
Director of Finance/CFO 07/07/2008 07/01/2010
Gary Powell
Gary Powell
Director/Board Member 05/10/2009 13/11/2009
Founder 07/04/2004 13/11/2009
Kevin David Mahoney
Kevin David Mahoney
Director/Board Member 05/11/2006 05/11/2006
Philip C. Barnett
Philip C. Barnett
Director/Board Member 24/04/2006 24/04/2006
Peter Draper
Peter Draper
Chief Operating Officer 05/10/2009 -
Founder 07/04/2004 -
Liam A. Ruddy
Liam A. Ruddy
Corporate Secretary - -
Jonathan Anderson
Jonathan Anderson
Public Communications Contact - -
Tommy Alfonso
Tommy Alfonso
Comptroller/Controller/Auditor - -
Agnes Goze
Agnes Goze
Corporate Officer/Principal 21/11/2010 -
Craig Watkins
Craig Watkins
Corporate Officer/Principal 21/11/2010 -
Chevy F. Albo
Chevy F. Albo
Chief Administrative Officer 05/10/2009 -

Age distribution of managers

Parity Men Women

Male7
Female0

Of which Executive Committee

Male1
Female0

Of which Directors

Male6
Female0
Logo Metals Exploration plc
Metals Exploration Plc is a United Kingdom-based gold producer. The principal activity of the Company is to identify, acquire, explore and develop mining and processing projects, mining companies, businesses or opportunities with particular emphasis on precious and base metals mining opportunities in the Philippines. The Company is focused on operating the Runruno gold and molybdenum mine 250 kilometers north of Manila in the mineral-rich Nueva Viscaya province. Its geographical segments include the United Kingdom, Philippines and Singapore. It is the owner of the Runruno Gold Project located in the Northern Philippines. The project lies immediately downstream from the village of Runruno. Runruno is located approximately 205 kilometers (km) north of Manila in the mineral-rich province of Nueva Viscaya. The Runruno project comprises one granted Exploration Permit (EP-II-13). The Company’s subsidiaries include Metals Exploration Pte, FCF Minerals Corporation and MTL Philippines, Inc.
Employees
859
Sector
Gold
More about the company

Departures of Key Persons

Nick von Schirnding von Schirnding
-
Nick von Schirnding von Schirnding

Chairman

17/03/2024 20/03/2025

Guy Walker
-
Guy Walker

Chairman

24/01/2019 21/04/2021

David Cather
-
David Cather

Chairman

20/04/2021 17/09/2023

Ian Raymond Holzberger
-
Ian Raymond Holzberger

Chairman

07/07/2008 23/01/2019