Governance Pensana Plc

PRE

GB00BKM0ZJ18

Non-Gold Precious Metals & Minerals

Market Closed - London S.E. Other stock markets 11:35:16 2026-03-05 am EST			5-day change	1st Jan Change
96.00 ^GBX	-6.80%		-15.04%	+8.60%

Mar. 04	When Talk of Talks Moves Markets
Mar. 04	Strategic investment into Pensana for Angola raised to USD165 million	AN

Executive Committee: Pensana Plc

Manager

Positions heldSince

Timothy George

61 year

Chief Executive Officer

2019-04-21

Robert Kaplan

51 year

Director of Finance/CFO

2020-01-05

Craig Kraus

General Counsel	-
Corporate Secretary	-

Karen Isabelle Brown

63 year

Chief Operating Officer

2025-09-30

Composition of the Board of Directors: Pensana Plc

Director

CommitteesSince

Paul Atherley

70 year

Chairman

2018-05-12

Alison Saxby

Audit Committee	2022-08-16
Compensation Committee	2022-08-16
Nominating Committee	2022-08-16

Steven Lawrence Sharpe

Audit Committee Chair	2021-09-28
Compensation Committee Chair
Nominating Committee Chair

Robert Kaplan

51 year

Director/Board Member

2022-03-30

Timothy George

61 year

Director/Board Member

2019-04-21

Latest Appointments: Pensana Plc

25-09-09	Pensana names rare earths veteran Karen Brown as new COO	AN
25-09-09	Pensana Names New COO	MT
25-09-08	Pensana Plc Announces COO Changes	CI
24-09-24	Pensana Plc Announces Board Resignations	CI
24-02-29	Katoro formally appoints Power Metal CEO as new non-executive chair	AN
24-02-15	Katoro Gold names Power Metal CEO as new chair	AN
23-03-10	EXECUTIVE CHANGES: Power Metal Resources picks new CEO, confirms chair	AN

More news

Former Officers and Directors: Pensana Plc

Insider

Positions held

SinceUntil

Rocky Alan Smith

Chief Operating Officer

2021-03-07

2025-09-30

Jeremy Beeton

Director/Board Member	2021-03-01	2024-08-31
Independent Dir/Board Member	2021-03-01	2024-08-31

Baroness Lindsay Northover

Director/Board Member	2020-11-01	2024-08-31
Independent Dir/Board Member	2020-11-01	2024-08-31

Andre Pienaar

Corporate Officer/Principal

2020-12-31

2024-02-29

George John Zacharias

Corporate Secretary

2023-06-29

Virginia Skroski

Investor Relations Contact	2022-03-06	-
Public Communications Contact	2022-03-06	-

Sandra Bates

Director/Board Member	2020-08-09	2021-09-28
Independent Dir/Board Member	2020-08-09	2021-09-28

Mark Höhnen

Director/Board Member	2017-08-24	2021-06-29
Independent Dir/Board Member	-	2021-06-29

Neil MacLachlan

Director/Board Member	2018-01-16	2021-06-29
Independent Dir/Board Member	-	2021-06-29

David Hammond

Director/Board Member	2017-11-13	2020-12-31
Chief Operating Officer	2017-11-13	2020-12-31

Scott Mison

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	4
Female	1

Pensana Plc is a United Kingdom-based rare earth exploration and development company. The Companyâ€™s flagship assets are the Saltend rare earth refinery project in the United Kingdom and Longonjo neodymium and praseodymium (NdPr) Project in Angola. Saltend is an independent, sustainable supplier of magnet metal oxides to a market which is dominated by China. The Longonjo Project lies just four kilometers (km) from the sealed national highway and rail line that runs from the Atlantic Port of Lobito, approximately 300 km to the west and to the provincial capital of Huambo 60 km to the east. Its subsidiaries include Saltend Magnet Metals Limited, Pensana Metals Limited, Carlton Resources Proprietary Limited, Carlton Miyabi Tanzania Limited, Carlton Kitongo Tanzania Limited, and Rift Valley Resources (Africa) Proprietary Limited.

Employees

Sector

Non-Gold Precious Metals & Minerals

More about the company