Andrew King

NON-EXECUTIVE CHAIRMAN

born in 1965, appointed as a non-executive director on 20 December 2021 and as interim non-executive chairman on 27 October 2023.  Andrew is a proven business leader with more than 30 years’ experience in the mining, metals and banking sectors where his management experience has encompassed strategic, financial and operational oversight. He is currently Managing Director of Scanmetals A/S, a specialist metal recycling business with operations in Denmark, the UK and Germany. Prior thereto he was Group Business Development Director at Amalgamated Metal Corporation Plc. and for thirteen years Andrew held various positions with Standard Bank including Head of Resource Banking, Global Co-Head Investment Banking, and Chief Executive Standard Bank Asia.

Earlier in his career he worked with BMO Nesbitt Burns and Warrior International. Other directorships have included Avnel Gold Mining Limited and Rame Energy plc. Andrew has a BSc in Metallurgical Engineering from the University of the Witwatersrand, South Africa and an MBA from the London Business School.

He is a member of the audit and nomination committees.

Brendan Cahill

NON-EXECUTIVE DIRECTOR

born in 1978, Brendan is the President of Energold and an experienced executive in the mining sector. He is a board member of Excellon Resources Inc., a precious metal exploration and mining company in North America and Europe, and was President and Chief Executive Officer from 2012 to July 2022. He is also a board member of Group Eleven Resources Ltd., a zinc explorer in Ireland. Previously, he was Vice President Corporate Development and Corporate Secretary with the Pelangio group of companies. He began his career as an associate lawyer at Davies Ward Phillips & Vineberg LLP and is a member of the Law Society of Upper Canada.

Robert (Rob) Marsden

CHIEF EXECUTIVE OFFICER

born in 1973, Rob is a Mining Engineer with 29 years of international experience. Upon graduation from the Camborne School of Mines in 1995 he joined Rio Tinto plc and over the next 18 years held several technical, operational and management roles , living and working in South Africa, Australia, France and the USA, and was latterly employed in the Business Evaluation Department at Rio Tinto’s head office in London.

In 2013 Rob founded his own consultancy, MarsdenGray, based in the UK, to draw together his unique blend of technical, financial and practical experience, providing clients with clear robust insights into the planning, operation and evaluation of mining projects.

During his career, Rob has gained experience across a wide range of commodities including copper, diamonds, gold, silver, coal, industrial minerals, and iron ore with on the ground assignments around the world, including Australia, Botswana, Brazil, Chile, Canada, Ghana, Madagascar, Peru, South Africa and Zimbabwe.

Rob is a Member of the Institute of Materials, Minerals and Mining (IOM), Qualified for Mineral Reporting (by IOM), is a Fellow of the Geological Society (London) and an Associate of the Camborne School of Mines.

James (Jim) Williams

NON-EXECUTIVE DIRECTOR

born in 1960, Jim is a professional geologist, company director and CEO, with extensive exploration and mining experience across multiple jurisdictions. Jim was the co-founder of AIM and TSXV-listed Arian Silver Corp (silver exploration, development and mining in Mexico), (founded in 2005) where he served as the Chief Executive Officer & Director from 2005 to 2018. More recently, he served as Executive Chairman at VVV Resources Ltd. between 2022 and 2025. Prior directorships include serving as an Independent Non-Executive Director of various TSX/V-listed companies (Kilo Goldmines; Grand Partage Resources) and prior to this as a director of US-listed Sterling Mining Company and Kimberly Gold Mines, both operational in Idaho. Jim has also served as an expert witness for one of London’s leading law firms, Mischon de Reya, and their client, Oryx Natural Resources, with their successful litigation against the British Broadcasting Corporation (“BBC”). Publications include co-authoring, on behalf of the British government’s ‘Department for International Development (“DFID”), a “Diamond Policy Study in Sierra Leone”. Jim has academic qualifications from The Royal School of Mines, Imperial College, London. In addition, Jim holds various professional affiliations including, Fellow of the Institute Of Mining, Metallurgy & Materials (“FIMMM”); Chartered Engineer (“CEng”); Chartered Geologist (“CGeol”), and a European-designate Engineer (“Eur. Ing”) and is a “Competent Person” under the rules of the London Stock Exchange and a ”Qualified Person” under the rules of the Toronto Stock Exchange.