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Brendan McMorrow

Brendan McMorrow

Brendan McMorrow

Non-Executive Director

Brendan has over 25 years' experience in oil & gas and base metals mining public companies listed in London, Toronto and Dublin. He has formerly been Chief Financial Officer of Circle Oil plc and served as a senior finance executive in Ivernia Inc. and Ivernia West plc - at the time these companies were respectively developing significant base metal mines in Western Australia and at Lisheen in Ireland. He is currently a non-executive Director of Karelian Diamond Resources plc and Conroy Gold and Natural Resources plc. He is a Fellow of the Chartered Association of Certified Accountants. Brendan is Chair of the Audit Committee and is a member of the Remuneration Committee and Technical and ESG Committee.

Brian Timmons

Brian Timmons

Non-Executive Chairman

Brian is a Fellow of the Association of Chartered Certified Accountants, with over 30 years of

Brendan McMorrow

Brendan McMorrow

Non-Executive Director

Brendan has over 25 years' experience in oil & gas and base metals mining public companies listed in

Keith O’Donnell

Keith O’Donnell

Non-Executive Director

Keith is a banker with 30 years' experience in cross border investment and corporate advisory roles.