AIM: SHG.L
Last: 13.25P (0)

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.

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.

Elodie Grant Goodey

Elodie Grant Goodey

Non-Executive Director

Ms. Grant Goodey is a sustainability expert with more than 25 years of experience in social risk assessment, stakeholder engagement, social performance, tax transparency and human rights in diverse environments. Ms. Grant Goodey is currently a managing director with Saltus Consulting Limited where she leads sustainability consulting projects for the extractive industry in Africa and Latin America, and is also practice lead at International Conflict and Security (INCAS) Consulting Ltd., where she focuses on social performance and human rights compliance for the extractive industry. Ms. Grant Goodey has previously worked with BP plc from 1998 in various positions, including Chief of Staff North Africa, External Affairs, Head of Communication for Exploration and Production and most recently as Head of Societal Issues and Stakeholder Engagement for the entire Group. She also represented BP on the Board of the Extractive Industries Transparency Initiative, and has previously held Board positions at SolGold plc, a copper and gold exploration project, and Amerisur Resources plc, an oil and gas explorer.

 

Mathieu Bos

Mathieu Bos

Non-Executive Director

Mr Bos is a trained metallurgist and former mining investment banker with experience across Africa. Mr Bos is currently the President and CEO of SRG Mining, an advanced stage graphite development company with assets in Guinea and backed by the La Mancha Fund. Mr Bos previously worked as Executive Vice President Africa for Ivanhoe Mines in the Democratic Republic of Congo. Mr Bos was a key member of the team that delivered the world-class Kamoa-Kakula Copper Project in the Democratic Republic of the Congo and was actively involved in US$3 billion in equity and debt financings from various strategic and institutional investors, including Zijn Mining and CITIC Metal. 

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