Anglesey Mining plc non-executive directors Andrew King and Doug Hall have stepped down from board, with immediate effect.
Their replacements to the board are independent NEDs Martin Wood and Taj Singh.
Executive chairman Jim Williams said: “I would like to take this opportunity to thank both Andrew and Doug for their service to Anglesey and wish them the very best for the future.”
Mr Wood, currently senior independent NED and remuneration committee chairman at Tungsten West Ltd, was chairman of Altona Rare Earths plc for four years until August 2024.
He founded and is managing director of Vicarage Capital, which helps junior and mid-cap resource companies.
Between 2017 and 2019, he was CEO of Kogi Iron Ltd.
Mr Wood also worked in corporate finance at NM Rothschild & Sons, Standard Bank and Benfield Advisory.
He was additionally a director of Royal Helium Ltd, which went into a voluntary company arrangement with its bondholders in 2023.
Mr Wood holds an MBA from Exeter University.
Mr Singh is a mining executive with more than 25 years’ experience, and has raised in excess of $400 million during his career to date.
He is currently the president and chief executive officer of technical and capital markets advisory services, Crown 80 Consulting Services Ltd.
Mr Singh was the founder, president and CEO of First Nordic Metals Corp. before its merger with Mawson Gold Ltd. in late 2025 to form Gold Sky Resources.
He was previously the founding president and CEO of NOA Lithium Brines, the founding president and CEO of Discovery Silver Corp. and chairman Silver Viper Minerals Corp.
Mr Singh is a Professional Engineer (P.Eng), a Chartered Professional Accountant (CPA), a Certified Management Accountant (CMA) and holds B.Eng and M.Eng qualifications in Minerals Processing and Metallurgy.
Neither Mr Singh or Mr Wood holds any direct interests in Anglesey’s ordinary shares.
The company owns the Parys Mountain copper-zinc-lead-silver-gold volcanogenic massive sulphide project in North Wales.
