Governance Metals Exploration plc

MTL

GB00B0394F60

Gold

Delayed London S.E. Other stock markets 11:00:25 17/06/2026 BST			5-day change	1st Jan Change
13.50 ^GBX	+0.37%		+8.00%	-11.18%

06-15	Metals Exploration Secures Exploration Rights Over Philippine Copper-gold Project	MT
06-15	Metals Exploration Signs Agreements To Explore Batong Buhay Porphyry Copper-Gold Project	CI

Executive Committee: Metals Exploration plc

Manager

Positions heldSince

Darren Patrick Bowden

57 year

Chief Executive Officer

31/12/2018

Composition of the Board of Directors: Metals Exploration plc

Director

CommitteesSince

Steven Smith

67 year

Audit Committee	03/08/2016
Compensation Committee	03/08/2016

Timothy Livesey

59 year

Audit Committee	04/05/2022
Compensation Committee Chair
Audit Committee Chair	25/01/2026
Governance Committee Chair
Nominating Committee Chair

Andrew Chubb

48 year

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

David Cather

67 year

Compensation Committee Chair

26/06/2019

Robert Marshall

47 year

Director/Board Member

31/10/2024

Darren Patrick Bowden

57 year

Director/Board Member

02/01/2018

Latest Appointments: Metals Exploration plc

28/08/25	Avingtrans HS2 win; Metals Exploration's Runruno blow	AN
21/03/25	Power Metal "very excited" about Reitenbach progress	AN
21/03/25	Metals Exploration plc Announces Board Changes	CI
01/11/24	Metals Exploration plc Announces Board Appointments	CI
03/09/24	Metals Exploration plc Announces Resignation of Guy Walker as Director of the Board	CI
09/05/24	North American Income replaces investment manager	AN
27/03/24	EARNINGS AND TRADING: Solid State ups outlook; Quartix trading in line	AN

More news

Former Officers and Directors: Metals Exploration plc

Insider

Positions held

SinceUntil

Nick von Schirnding von Schirnding

Chairman	17/03/2024	20/03/2025
Independent Dir/Board Member	17/03/2024	20/03/2025

Guy Walker

Director/Board Member	21/04/2021	02/09/2024
Chairman	24/01/2019	21/04/2021

Jeremy Wrathall

Director/Board Member	20/04/2021	04/05/2022
Independent Dir/Board Member	20/04/2021	04/05/2022

Andrew Stancliffe

Director/Board Member

04/02/2019

31/08/2021

Andrew Rodgers

Director of Finance/CFO

27/02/2019

Michael Langoulant

Director of Finance/CFO

27/02/2019

Lucian Eduard Simovici

Director/Board Member

18/01/2015

04/02/2019

Ian Raymond Holzberger

Chairman

07/07/2008

23/01/2019

Julian Graham Wilson

Director/Board Member

31/07/2013

09/05/2018

Timothy James Dean

Director/Board Member

11/01/2009

09/05/2018

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

Director of Finance/CFO

30/06/2016

Christopher Graham Whitehouse

Director/Board Member

30/08/2012

04/12/2014

Edward Foster Parsons

Director/Board Member

05/04/2011

31/07/2013

Richard Steven Williams

Director/Board Member

05/04/2011

30/08/2012

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

Corporate Secretary

05/10/2009

04/04/2011

Greg Owen

Corporate Officer/Principal

30/04/2007

31/12/2010

Jonathan Michael Kuvey Pearson

Director/Board Member

30/04/2007

17/03/2010

Timothy George Wheeler

Director/Board Member	07/07/2008	07/01/2010
Director of Finance/CFO	07/07/2008	07/01/2010

Gary Powell

Director/Board Member	05/10/2009	13/11/2009
Founder	07/04/2004	13/11/2009

Kevin David Mahoney

Director/Board Member

05/11/2006

Philip C. Barnett

Director/Board Member

24/04/2006

Peter Draper

Chief Operating Officer	05/10/2009	-
Founder	07/04/2004	-

Agnes Goze

Corporate Officer/Principal

21/11/2010

Craig Watkins

Corporate Officer/Principal

21/11/2010

Liam A. Ruddy

Corporate Secretary

Tommy Alfonso

Comptroller/Controller/Auditor

Jonathan Anderson

Public Communications Contact

Chevy F. Albo

Chief Administrative Officer

05/10/2009

Age distribution of managers

Parity Men Women

Male	7
Female	0

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	6
Female	0

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 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 Runruno Gold Project and Abra tenement 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 Companyâ€™s subsidiaries include Metals Exploration Pte, FCF Minerals Corporation and MTL Philippines, Ltd.

Employees

1,019

Sector

Gold

More about the company