Governance Shuka Minerals Plc

Equities

SKA

GB00BN47NP32

Coal

Market Closed - London S.E. Other stock markets 11:35:22 2026-05-11 am EDT			5-day change	1st Jan Change
2.900 ^GBX	0.00%		-13.43%	-35.56%

Apr. 29	Shuka Minerals to Kick off Drilling at Zinc Project in Zambia	MT
Apr. 29	Shuka Minerals to commence exploration drilling at Kabwe project	AN

Executive Committee: Shuka Minerals Plc

Manager

Positions heldSince

Richard Lloyd

54 year

Chief Executive Officer

2024-12-15

Rakesh Patel

Comptroller/Controller/Auditor

Faith Mumbi

Investor Relations Contact

Composition of the Board of Directors: Shuka Minerals Plc

Director

CommitteesSince

Margaret Kunda Chalwe-Mudenda

54 year

Audit Committee	2016-05-23
Compensation Committee Chair	2016-05-23
Nominating Committee Chair	2016-05-23

Richard Hawken

Director/Board Member

2026-03-16

Richard Lloyd

54 year

Director/Board Member

2024-12-15

Latest Appointments: Shuka Minerals Plc

Apr. 13	Shuka Minerals plc Announces Directorate Changes, Effective from April 13, 2026	CI
Mar. 17	Shuka Minerals plc Announces Appointment of Directors, Effective 17 March 2026	CI
Mar. 17	Richard Hawken, Margaret Mudenda join Shuka Minerals board	AN
25-09-30	Shuka interim loss narrows as awaits funding, set to restructure board	AN
24-12-13	Shuka Minerals CEO to Step Down, Successor Named	MT
24-12-13	Shuka Minerals plc Appoints Richard Lloyd as Chief Executive Officer	CI
24-12-13	Shuka Minerals plc Announces Board Changes	CI

More news

Former Officers and Directors: Shuka Minerals Plc

Insider

Positions held

SinceUntil

Edward Ruheni Njoroge

Director/Board Member	2024-12-12	2026-04-09
Independent Dir/Board Member	2024-12-12	2026-04-09

Marcel Nally

Director/Board Member	2023-11-06	2026-04-09
Independent Dir/Board Member	2023-11-06	2026-04-09

Quinton van der Burgh

Chairman

2023-11-06

2026-04-09

Noel Lyons

Director/Board Member	2022-07-04	2024-12-12
Chief Executive Officer	2022-07-04	2024-12-12

Paul Ryan

Director/Board Member	2022-07-04	2024-12-12
Corporate Secretary	2022-07-04	2024-12-12

Allen Zimbler

Director/Board Member	2023-11-06	2024-12-12
Independent Dir/Board Member	2023-11-06	2024-12-12

Jason Brewer

Director/Board Member

2023-05-31

2024-05-27

Andre Hope

Director/Board Member

2022-07-04

2023-11-06

Nick von Schirnding von Schirnding

Director/Board Member	2020-06-09	2022-07-04
Chairman	2022-07-04	2023-10-30
Independent Dir/Board Member	2020-06-09	2023-10-30

Bernard Sumner

Corporate Secretary

2019-10-09

2022-08-03

Franco Caselli

Director/Board Member

2021-08-24

2022-08-03

Alistair Henry Muir

Director/Board Member	2019-09-24	2022-07-04
Chief Executive Officer	2019-10-31	2022-07-04

Jeff Malaihollo

Chief Executive Officer	-	-
Chairman	2016-08-31	2022-07-04

Rufus Short

Director/Board Member	2013-02-17	2020-03-30
Chief Executive Officer	2013-09-19	2019-10-31
Chairman	2013-02-17	2016-08-31

Arun Kumar Srivastava

Director/Board Member

2014-11-10

2019-09-24

Mark Pryor

Director/Board Member	2011-06-28	2016-11-01
Chief Executive Officer	2010-05-31	2013-09-18
Chief Operating Officer	2015-06-02	2016-11-01
Chief Tech/Sci/R&D Officer	2013-09-18	2016-11-01