People: Leyshon Resources Ltd (LRL.L)

LRL.L on London Stock Exchange

8.00GBp
3:51am EST
Price Change (% chg)

-0.13p (-1.60%)
Prev Close
8.13p
Open
8.25p
Day's High
8.50p
Day's Low
8.00p
Volume
650,000
Avg. Vol
546,252
52-wk High
9.58p
52-wk Low
2.75p

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Summary

Name Age Since Current Position
Fletcher, John 66 2006 Non-Executive Chairman of the Board
Niu, Peter 2008 Financial Controller
Apostolou, Stacey 2008 Company Secretary
Atherley, Paul Managing Director, Executive Director
Seville, Richard 2007 Non-Executive Director
Berry, Andrew 69 2008 Non-Executive Director
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Biographies

Name Description
Fletcher, John John W.S. Fletcher is Non-Executive Chairman of the Board of Leyshon Resources Ltd. Mr Fletcher is based in Hong Kong and is a director and shareholder of Somerley Group Limited ("Somerley"), a corporate advisory firm which has been operating for more than 25 years. He is also a director of Inteq Limited an Australia based corporate advisory company. Somerley advises both Chinese and international groups from its Hong Kong and Beijing offices on access to capital via the Hong Kong Stock Exchange and via foreign direct investment. Mr Fletcher continues to maintain his well-established industry, government and financial connections in London. During the three year period to the end of the financial year, Mr Fletcher has held directorships in Pacific Energy Limited (August 1996 – September 2007) and KTL Limited (December 2004 – December 2007).
Niu, Peter
Apostolou, Stacey Stacey Apostolou is Company Secretary of Leyshon Resources Limited. She has been employed with the Company since August 2005 initially in the role of Manager – Corporate. She has previously acted as Finance Director to an ASX/AIM listed company, has held company secretarial roles for publicly listed companies within the mining and exploration industry and has over 18 years relevant industry experience. Ms Apostolou has been responsible for the corporate, treasury, finance, accounting and administration functions for these companies.
Atherley, Paul Paul Atherley is Managing Director, Executive Director of Leyshon Resources Ltd. Mr Atherley graduated in mining engineering from the Royal School of Mines, Imperial College in 1982 and has over 25 years industry operating experience including periods with British Coal in the UK and Mount Isa Mines Ltd in Australia. He was an Executive Director of the Investment Bank arm of HSBC Australia where he undertook a range of advisory roles in the resources sector. In August 2004 he retired from the position of Managing Director of an ASX and AIM listed mining company, a position he held since the company’s flotation in 1994. During this period he completed a number of acquisitions and financings of resource projects in Australia, South-East Asia, Africa and Western Europe.
Seville, Richard Richard Seville is Non-Executive Director of Leyshon Resources Ltd. Mr Seville is a mining geologist and geotechnical engineer with over 25 years experience covering exploration, mine development and mine operations in gold, base metals, lithium/potash and coal projects in Australia, South America, Africa and Asia. Mr Seville also has significant corporate experience and held the roles of operations director and/or managing director for ASX/AIM listed companies since 1994. He is currently Managing Director of ASX listed, Orocobre Ltd. During the three year period to the end of the financial year, Mr Seville has also held directorships in Renison Consolidated Mines NL and Northern Energy Corporation Ltd (both ceasing in November 2006).
Berry, Andrew Andrew Jefferson Berry is Non-Executive Director of Leyshon Resources Limited. Mr. Berry has over 35 years experience in financing projects mainly with Chase Manhattan Bank in the Far East and Australia. During this period Mr. Berry played an integral role in the completion of over US$25 billion in transactions for power generation, mining and petroleum companies in Australia and throughout the international arena. Mr. Berry is a graduate from the University of Arizona in the United States where he earned a Bachelor of Science degree in Geological Engineering and a Master of Business Administration degree. After graduation in 1963, Mr. Berry worked in Washington D.C. for the Agency for International Development until 1968 when he joined the Chase Manhattan Bank in New York. He is currently the Chairman of Viridis Investment Management Limited which is the Responsible Entity of the ASX listed Viridis Clean Energy Group and a Non-Executive Director of the unlisted Corporative Fund Limited. Previously Mr. Berry was a Non-Executive Director of several listed and unlisted Australian resource focused companies including the ASX and Port Moresby Stock Exchange listed Highlands Pacific Limited. Mr. Berry is a citizen of the United States and Australia. During the three year period to the end of the financial year, Mr Berry has held directorships in CorporActive Fund Limited (September 2007 - Present), Viridis Investment Management Limited (July 2005 - Present) and Highlands Pacific Limited (August 1998 – role ceased May 2008).

Basic Compensation

Name Fiscal Year Total
Fletcher, John 78,000
Niu, Peter 253,596
Apostolou, Stacey 76,272
Atherley, Paul 325,000
Seville, Richard --
Berry, Andrew --
As Of 29 Jun 2009

Options Compensation

Name Options Value
Fletcher, John 0 0
Niu, Peter 0 0
Apostolou, Stacey 0 0
Atherley, Paul 0 0
Seville, Richard 0 0
Berry, Andrew 0 0

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