AIM: SHG.L
13.30p   -0.05p

Board of Directors

Anthony Durrant

Anthony Durrant

Non-Executive Chairman

Mr Durrant has had a long and distinguished career in the global natural resources sector, having formerly been the Global Head of Metals & Mining at UBS Investment Bank. He is currently Chairman of the Investment Advisory Committee of New York based Arias Resource Capital Management, which manages private equity funds investing in Latin American mining. Mr Durrant brings significant experience in capital markets and natural resources. Mr Durrant has longstanding links to East Africa.

Eric Zurrin

Eric Zurrin

Chief Executive Officer, Director

Eric Zurrin has 20 years’ experience in mining and investment banking including previous roles with UBS Investment Bank and BMO Capital Markets. Eric has worked and lived in North America, the UK, Asia and Africa and held senior positions in advisory, private equity and operational roles. Eric is a Canadian national and completed his Bachelor of Commerce Hons. (Accounting) in Canada.

Luke Leslie

Luke Leslie

Chief Financial Officer

Luke began his career as a Management Consultant with Accenture and was a member of the UBS Investment Bank’s Corporate Finance team in London. Luke is a Director of Nova Royalty Corporation and previously served as Chairman of Kincora Copper and as a Director of REBGold Corporation. He graduated from Edinburgh University and holds an MA (hons) in Business Studies and is a graduate of the Harvard Business School’s Advanced Management Program.

Ketan Patel

Ketan Patel

Non-Executive Director

Mr Patel was a founder of Shanta Mining Company Limited (now a subsidiary of Shanta Gold) in 2001 and is a member of the Audit and Sustainability committees, chairing the Sustainability committee. He has worked extensively in trading organisations in the UK and since 1986 has traded agrocommodities internationally. Mr Patel has extensive commercial interests in Tanzania and is a senior director of Export Holdings (Pty) Ltd and Managing Director of the Sea Cliff and White Sands Hotel in Dar es Salaam.

Keith Marshall

Keith Marshall

Non-Executive Director

Mr Marshall is a mining engineer with over 35 years’ experience in the sector enabling him to accumulate a wealth of technical and managerial expertise with the last fifteen years spent in senior mine leadership roles. Mr Marshall’s last two operational roles were both with Rio Tinto, with whom he has worked for 22 years, as Managing Director of the Palabora Mining Company in South Africa and as President of the Oyu Tolgoi Project in Mongolia. He chairs the company’s Remuneration committee.

Michelle Jenkins

Michelle Jenkins

NON-EXECUTIVE DIRECTOR

Ms Jenkins is a Chartered Accountant (South Africa) and an exploration geologist with an Honours degree in Geology from the University of Witwatersrand, South Africa. Ms Jenkins has 25 years’ experience in the mining sector during which time she has accumulated a wealth of technical and managerial expertise. Ms Jenkins has extensive experience across Africa including currently as the Executive for Finance and Administration (South Africa) for Orion Minerals Ltd and as a Non-Executive Director of Kumba Iron Ore Limited. Ms Jenkins previously worked for the Pangea Group.

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