Mr Jeffrey(Jeff) Allan Quartermaine |
Chief Executive OfficerManaging Director |
Feb 2013 |
Mr Quartermaine has more than 30 years of experience in senior financial and strategic management roles with ASX and TSX-listed resources companies. Jeff has experience as chief financial officer and chief operating officer of a number of Australian public companies. He is a member of Sustainability Committee.
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Mr Daniel Richard Lougher |
Non-Executive Director |
May 2019 |
Mr Lougher career spans more than 42 years involving a range of exploration, feasibility, development, operations, and corporate roles with Australian and international mining companies including a period of eighteen years spent in Africa with BHP Billiton, Impala Plats, Anglo American and Genmin. He is the Chair of the technical committee and is also a member of Risk Committee.
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John Francis Gerald McGloin |
Non-Executive Director |
Apr 2016 |
Mr McGloin has worked for many years in Africa within the mining industry before moving into consultancy and subsequently into investment banking. John joined Collins Stewart following four years at Arbuthnot Banking Group where he led the mining team. Prior to that John was the mining analyst at Evolution Securities. Over the years, John has acted for many mining companies including African Platinum, Randgold Resources, Avocet Mining, European Goldfields and Titanium Resources Group. He is a member of Technical Committee.
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Ms Elissa Sarah Cornelius |
Non-Executive Director |
Nov 2020 |
Ms Brown has over 20 years of experience in a range of financial roles with Australian and International companies. With over 18 years of experience in the resources sector, Elissa has held roles with various companies involved with gold, base metals and oil & gas in Australia and internationally. She is also a member of Risk Committee.
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Ms Amber Jemma Banfield |
Non-Executive Director |
May 2021 |
Ms Banfield held management positions with Worley for 20 years, contributing to the Australian company growing into the world's largest energy and resources engineering services provider with 48,000 employees across 49 countries globally. She is Chair of the Risk Committee and also a member of Sustainability Committee.
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Mr Richard(Rick) Peter Menell |
Non-Executive DirectorNon-Executive Chairman |
May 2024 |
Mr Menell career has spanned over 40 years and has involved senior leadership roles in a range of major African based resources companies, including Anglovaal Mining as CEO and then Executive Chairman. He was a senior advisor in Credit Suisse's Investment Bank Group working on transactions in all sectors, and throughout sub-Saharan Africa, leaving the Group on its merger with UBS in 2023.
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Mr James(Jim) Edmund Rutherford |
Non-Executive Director |
Jun 2025 |
Mr Rutherford has 25 years of experience in investment management and banking, in the global mining and metals sector. He has international experience and brings financial and corporate insight to the Board. Between 1997 and 2013, Jim was Senior Vice President at Capital Group, a long-established US investment firm. Prior to that, he was Vice President at HSBC James Capel in New York. Currently, he is a director of Manara Minerals Investment Co., a joint venture between the Saudi Arabian Mining Company and the Public Investment Fund (PIF) and is a non-executive director of Ecora Resources plc, positions he has held since 2023 and 2019 respectively. Earlier this year, he was also appointed as a non-executive director of Minera Cobre de Colombia, a private company that is focused on copper exploration in Colombia. From 2013 to 2020, he served as a non-executive director of Anglo-American plc, the UK-listed diversified mining group, and in 2020 was appointed Non-Executive Chairman of the gold producer Centamin plc, a role he held until late 2024. He was also Lead Independent Director of GT Gold from 2019 until its acquisition by Newmont in 2021 and, prior to that, was a Non-Executive Director and then Chairman of Dalradian Resources from 2015 to 2018. He is currently a member of the Advisory Board of Queens University Belfast Business School and a member of the Board of Governors of the Royal Belfast Academical Institution.
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Mr Martijin Paul Bosboom |
General CounselCompany Secretary |
Nov 2013 |
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Martijin Paul Bosboom |
General CounselCompany Secretary |
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