John McGloin

Mr. McGloin is based in the UK and currently serves as a non-executive Director of Perseus Mining Limited, and Amphi Capital Ltd., a non-executive independent Director of Caledonia Mining Plc., and the non-executive Chairman of Oriole Resources Plc., and is the former Chairman and Chief Executive of Amara Mining.

John is a geologist and graduate of Camborne School of Mines and worked for many years in Africa within the mining industry before moving into consultancy. He joined Arbuthnot Banking Group following four years at Evolution Securities as their mining analyst. He is also the former Head of Mining at Collins Stewart.

The Board considers John F.G. McGloin to be independent for the purposes of the QCA Code.