Board of Directors

The Board of Directors at Mitchall Mines & Minerals Ltd provides strategic guidance and oversight in support of the company’s long-term vision, operational integrity, and sustainable growth. Comprising 28 members, including 17 independent non-executive directors, the Board brings together a diverse range of expertise across mining, finance, environmental stewardship, governance, and international operations.

Our directors are committed to upholding the highest standards of corporate governance and ensuring that the interests of shareholders, employees, communities, and stakeholders are responsibly represented at all levels of decision-making.

Founders

Mr. Julian Chambers

Co-Founder & CEO

Julian Chambers is the Founder and Chief Executive Officer of Mitchall Mines & Minerals Ltd.

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Mr. Max Walmsley

Co-Founder & CEO

Max Walmsley is the Co-Founder and Chief Financial Officer of Mitchall Mines & Minerals Ltd.

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Executive Directors

Mr. David Hayes

Company Secretary

David Hayes serves as Company Secretary at Mitchall Mines & Minerals Ltd.

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Mr. Sherman Darnell

Chief Operations Officer

Sherman Darnell is the Chief Operations Officer of Mitchall Mines & Minerals Ltd.

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Mrs. Linette Maurin

Compliance Director

Linette Maurin serves as Compliance Director, overseeing regulatory adherence,

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Mr. Randall Fisher

Investor Relations Director

Randall Fisher manages financial and investor engagement as Investor Relations Director

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Mr. Craig Jonty-Banks

Chief Technical Officer

Craig Jonty-Banks leads technical services and geological modelling at Mitchall Mines & Minerals Ltd.

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Mrs. Véronique Leavitt

Corporate Development Director

Véronique Leavitt leads strategic growth initiatives at Mitchall Mines & Minerals Ltd.

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