Our History

Board of Directors

Michael Harding

Chairman, Independent Non-Executive Director

Christopher Hodge

Managing Director, Chief Executive Officer

Sandra Birkensleigh

Independent Non-Executive Director

Greg Bittar

Non-Executive Director

Bruce Clement

Independent Non-Executive Director

Nigel Burgess

Non-Executive Director

Schedule Of Board Committee Members

Audit Committee

S Birkensleigh (Chairperson)
M Harding
G Bittar
N Burgess

Remuneration & Nomination Committee

G Bittar (Chairperson)
M Harding
S Birkensleigh

Risk Management Committee

B Clement (Chairperson)
S Birkensleigh
C Hodge

Disclosure Committee

M Harding (Chairperson)
C Hodge

Senior Management

Christopher Hodge

Managing Director & Chief Executive Officer

Richard Beament

CFO / Company Secretary

Gavin Douglas

GM – Production & Exploration