NON-EXECUTIVE DIRECTOR

Gautam Dalal, Chairman

Gautam Dalal, Chairman of the Audit Committee and a member of the Nominations Committee and Remuneration Committee, is a Chartered Accountant with over 30 years of experience with KPMG. He was responsible for the commencement of its business in India from 1993 to 1998 after which he spent two years in the UK managing the account of a major industrial conglomerate globally. In 2000 he returned to India as Chairman and CEO of KPMG’s Indian operations, growing the business to more than 1000 employees. In 2003 he returned to the UK and in 2008 he took over as Head of the Diversified Industrials market sector where he was involved with delivering business change agendas in major multinational corporations. Gautam was appointed to the Board in January 2011 as a non-executive director. Gautam is vice-chairman of the Bart’s Health NHS Trust and a non-executive director of Camellia plc.

CORPORATE COMPANY SECRETARY

Wynter Bee Consulting Limited

EXECUTIVE DIRECTOR

Donald McAlister, Finance Director
Donald McAlister is an accountant with some twenty-five years’ experience in the resources sector.  He is experienced in all aspects of mining finance including project evaluation, joint venture negotiation,  project finance (debt and equity), metal hedging and financial reporting. He has held the position of Finance Director in three London listed companies. Donald is a Director of Tertiary Minerals PLC, where he chairs the Audit Committee and Remuneration Committee and is a former Director of Moxico Resources plc. Donald joined the ZincOx Board as part-time Finance Director in July 2016.