BMR Group PLC Board of Directors

Board of Directors

Colin Bird, Chairman

Mr Bird is a seasoned mining engineer who has developed and managed a number of listed mining companies diverse in countries and commodities. His experience will be a benefit in developing current assets and assisting his fellow directors to enhance value for shareholders. Mr Bird is a director, and chairman, of Jubilee Metals Group Plc, which has an interest of 29.01 per cent in the Company and is expected shortly to enter into a joint venture and operating agreement with the Company in respect of the Kabwe operations.

Antony Gardner-Hillman, Non-Executive Director

Antony Gardner-Hillman is a solicitor of the Senior Courts of England and Wales and has a first-class honours degree in Jurisprudence from Oxford University. He co-founded the Jersey Trust Company group in 1987 and was a director and shareholder for 21 years until he resigned as non-executive group chairman and disposed of his remaining shareholding in the group holding company in 2008. He was a partner of Crills, a Jersey law firm, from 1987 to 2002, and a Jersey resident non-executive partner of the international law firm Holman, Fenwick & Willan ( Jersey partnership) from 1987 to 2003. Since 2008 he has worked full-time on a varied portfolio of directorship appointments (including with AIM listed companies), with a focus on non-executive roles with pre-revenue and "early stage" companies.