CALLUM BAXTER

Chairman / CEO

Callum is an experienced geologist and investor. He has over twenty years exposure to capital markets and the natural resources sector specialising in early stage exploration. Callum is also a director of investee company Greatland Gold plc.

JOHN WATKINS, FCA

Non-Executive Director 

John is a chartered accountant in practice and a former partner of Ernst & Young and Neville Russell. He has considerable experience as a public company director, formerly holding positions with several investee companies including Greatland Gold PLC, Goldcrest Resources PLC and Regency Mines PLC.

Gemma Cryan

Executive Director

Gemma holds formal qualifications in geology (BSc Hons) and has over 15 years industry experience. Earlier working in the oil and gas industry she moved to mineral exploration where she has worked with private and public companies throughout North America, Europe, Australasia and Africa. Her time has been spent in the field, and in management roles assisting with corporate matters. Gemma is well versed in pre-IPO activities and early stage mineral ventures.

Subcommittees

Audit Committee

The audit committee comprises John Watkins and Gemma Cryan. The audit committee determines the application of financial reporting and internal control principles, including reviewing the effectiveness of the Enlarged Group’s financial reporting, internal control and risk management procedures and the scope, quality and results of the external audit.

The remuneration committee comprises John Watkins and Gemma Cryan. It reviews the performance of the executive directors and sets their remuneration, determines the payment of bonuses to executive directors and considers bonus and option schemes. Each of the executive directors takes no part in discussions concerning their remuneration. The remuneration of the non-executive directors is reviewed by the board