Focus Xplore plc plans to make a series of board changes, including the appointment of a new chairman and chief executive officer. DIRECTORS Antony Legge will become the independent non-executive chairman, replacing Sean Wade who will step down from the board. David Russell will be appointed executive director and Neil Slade as non-executive director, while […]
Tag: executive director
Strategic issues 88.7m share options
Strategic Minerals plc has granted share options over a total of 88,675,000 new ordinary 0.1p shares to its directors, advisers and certain existing employees of its subsidiary Cornwall Resources Ltd. DIRECTORS The grant is for the “significant contributions to recent progress for the benefit of shareholders”, and is a long-term incentive to retain key personnel. The five-year […]
Tungsten West appoints Phil Povey as CFO
Tungsten West plc has appointed current interim chief financial officer Phil Povey permanently to the post and as an executive director on the board, with immediate effect. Mr Povey has more than 18 years’ international experience in mining and mining services, covering financial management, commercial strategy and operational leadership. He has proven ability to build […]
Petrel appoints John Teeling as chairman
Petrel Resources plc has appointed John Teeling as non-executive chairman and James Finn as board executive director, both with immediate effect. The appointments follow the death last month of former chairman David Horgan. Mr Finn, who holds holds 13,618,718 ordinary shares in Petrel, is also a director or partner in 42 other companies including Arkle […]
First Class reappoints CEO as executive director
First Class Metals plc has reappointed chief executive officer Marc J. Sale as an executive director, with immediate effect. VISION Chairman James Knowles said that the board appointment ensured “full alignment at a pivotal stage” in the Ontario-focused company’s development. “With Marc’s proven vision, technical expertise, and deep understanding of our portfolio, the company is […]
Strategic awards 145m incentive share options
Strategic Minerals plc has granted options over 145 million new ordinary shares of £0.001 each in a new enterprise management incentives share option plan for its key employees and to preserve cash in the short term. MRE Recipients include executive director Mark Burnett with 70m options and executive chairman Charles Manners with 50m. Strategic will […]