Mr Neil Gregory Biddle
Non-Executive Director 29/06/2017
Mr Biddle is Corporate Member of the Australasian Institute of Mining and Metallurgy and has over 30 years' professional and management experience in the exploration and mining industry. Mr Biddle was a founding Director of Pilbara Minerals Limited, serving as Executive Director from May 2013 to August 2016, serving as a Non-Executive Director from August 2016 to 26 July 2017. Throughout his career, Mr Biddle has served on the Board of several ASX listed companies, including Managing Director of TNG Ltd from 1998 - 2007, Border Gold NL from 1994 - 1998 and Consolidated Victorian Mines from 1991 - 1994.
BAppSc(Geology),MAusIMM(Corporate) Geologist Male
Mr Russell Paul Hardwick
Company Secretary,Non-Executive Director 29/05/2007
Mr Hardwick has experience in commercial management, corporate secretarial, capital raising and junior exploration companies. Mr Hardwick has over 20 years experience in a variety of private and public companies. Recent experience includes mergers and acquisitions, initial public offerings and secondary fundraisings. He has held the positions of Director or Company Secretary for both AIM-listed and ASX listed companies as well as Senior Executive positions within private companies. He was also Director of UK-NEX listed Imperial Minerals Plc.
BBus, CPA, MAICD,AMGIA, Chartered Secretary Male
Mr Rowan Johnston
Executive Director 03/10/2018
Mr Johnston is experienced executive director, recently being the Managing Director of Excelsior Gold Limited. Previous positions included an Executive Director of Integra Mining Limited. He is Member of Risk Committee.
BSc(MiningEng) Mining Engineer Male
Mr Anthony (Tony) Howard Leibowitz
Non-Executive Chairman,Non-Executive Director 13/03/2019
Mr Leibowitz has over 30 years of corporate finance, investment banking and commercial experience and has a record of providing the necessary skills and guidance to assist companies grow and generate shareholder value. Previous roles include Chandler Macleod Limited and Pilbara Minerals Limited, where as Chairman and an early investor in both companies.
CA,FCA, SAFin Chartered Accountant Male
Mr John Alexander Young
Executive Director 29/06/2017
Mr Young has worked on exploration and production projects encompassing gold, uranium and specialty metals, including tungsten, molybdenum, tantalum and lithium. Mr Young's corporate experience includes appointments as Chief Executive Officer of Marenica Energy Limited and CEO and Director of Thor Mining PLC. Mr Young was Pilbara Minerals Exploration Manager from June 2014 until August 2015, appointed Technical Director in September 2015 and transitioned to Non-Executive Director in July 2017 until his resignation in April 2018. Mr Young is also a Non-executive director of AIM listed Mosman Oil and Gas.
BAppSc, MAusIMM, GradDipTech Management Geologist Male
Mr Peter Anthony Buttigieg
Non-Executive Director 04/01/2018
Mr Buttigieg has over 30 years' experience. Peter is the Founder and Managing Director of RMS (Aust.) Pty Ltd. He is Member of Risk Committee.
B App Sc. (I.T) Male