Board of Directors

Andrew Bell, MA, LLB

Chairman and Chief Executive

Andrew Bell began his career as a natural resources analyst at Morgan Grenfell & Co. in the 1970s. His business experience encompasses periods in fund management and advisory work at leading financial institutions, international corporate finance work and private equity. Andrew Bell has been a Director of a number of listed companies involved in both exploration and production in the resource sector in both the UK and Australia.

Andrew Bell was a founder Director of Red Rock Resources Plc. He has experience of financial, mining project and legal analysis, and an extensive knowledge of public markets. He has researched mineral opportunities in over 40 countries in 5 continents, visiting over 30 of them.

Scott Kaintz, BSc, MBA

Non-Executive Director

Scott Kaintz has an MBA from London Business School and Columbia Business School. He started his career as a US Air Force Officer and analyst working across Europe, the Middle East and Central Asia. Scott Kaintz has held operational and managerial roles in the defense industry and worked in corporate finance and investment funds in London, focusing primarily on capital raising efforts and debt and equity investments in small-cap companies. He joined Red Rock Resources Plc in 2011 in a Corporate Finance role and has subsequently become an Executive Director where he worked to identify, evaluate and source funding for natural resource development projects. Scott Kaintz is also an Executive Director and CEO of Corcel Plc, listed on AIM and LSE-listed Curzon Energy Plc.

Scott Kaintz has skills in financial analysis, modelling and budgeting, and finance, and has worked for a number of years in the public company arena and in the resource sector.

Sam Quinn, BA, LLB

Non-Executive Director

Sam Quinn has a Bachelor of Laws and Bachelor of Arts and is a qualified lawyer in Western Australia and in England & Wales. He has served as Legal Counsel for and as part of the executive management team of several listed and non-listed gold, silver, copper, iron-ore and diamond exploration and development companies with operations in various jurisdictions. Sam Quinn is an Executive Director of Tectonic Gold Plc, listed on NEX, and has the following Non-Executive Directorships at Blencowe Resources Ltd, Trident Resources Plc, Direct Excellence Ltd, Lionshead Consultants Ltd, Nutrimentum (UK) Ltd, Ceylon Phosphates (UK) Ltd, Parq Capital Management (UK) Ltd, Diamond Manufacturing Corporation Maseru (Pty) Ltd and Ceyphos Fertilisers (Private) Ltd.

Sam Quinn has strong legal expertise, as well as experience in public markets, the resource sector, and in finance.

Michael Alexander Borrelli, FCA

Non-Executive Director

Michael Alexander Borrelli, FCA, initially studied medicine and then qualified as a chartered accountant with Deloitte, Haskins & Sells, London in 1982. He then worked in corporate finance at Guinness Mahon, Samuel Montagu and as a corporate finance and main board director at Charterhouse. His subsequent investment banking business included nine years as Head of Corporate Finance and AIM Nomad qualified executive at Shore Capital. He has acted on a wide variety of corporate transactions in a senior role for over 20 years, including flotations, takeovers, mergers and acquisitions for private and quoted companies. For the last 15 years, he has been acting as chairman and director of various listed companies, including AIM-listed Greatland Gold Plc, Tiger Royalties and Investments Plc and most recently Bradda Head Holdings Limited.