Management Information

Board of Directors

Richard Latham
Chairman

Derek Musgrove
Managing Director

Chris Foss
Director of Finance, Legal & Corporate Affairs and Company Secretary

Graham Heard
Exploration and Technical Director

Jeremy White
Non-executive Director

Anthony Brewer
Non-executive Director

Dr Rex William Gaisford CBE
Non-executive Director

Maurice Le Gai Eaton
Executive Director

Further information about the Directors

Governance

The Directors acknowledge the importance of the Combined Code of Corporate Governance and apply its principles in so far as it is appropriate and practicable to a company of its size and nature of business.

The following committees sit in accordance with the Code.

Audit Committee

Meetings can be attended, by invitation, by the Finance Director, Company Secretary and other executive directors and the Company’s auditors.

Health, Safety and Environment Committees

Other directors, senior management and advisers can attend by invitation.

Remuneration and Nomination Committee

Other directors may attend by invitation.