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.

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.