Directors

Conrad Windham – Chief Executive Officer

Conrad is the founder and Chief Executive Officer of ISDX Growth Market Investment Vehicle, Valiant Investments plc. He has been a director of public companies since 2006 when he floated All Star Minerals plc on the ISDX Growth Market (formerly PLUS and OFEX), where he served as Chief Executive Officer between 2009 and 2015. In 2006, he co-founded Oracle Coalfields plc, an AIM-listed Pakistan coal development company, and served as an executive director until May 2009.

Conrad is also the co-founder of Karoo Energy plc (formerly Nodding Donkey plc), which listed on the ISDX Growth Market in 2011, where he served as Chairman until June 2015 and where he oversaw the development of Karoo’s shale gas assets in Botswana.

Edward Taylor – Non-Executive Director

Edward has many years of experience working in various accounting, human resources, administration and company secretarial positions in the natural resources sector. He has served as a Non-Executive Director of Valiant Investments plc, an ISDX Growth Market Investment Vehicle, since it listed on the ISDX Growth Market (formerly PLUS and OFEX) in 2007. Other recent positions have included serving as a Non-Executive Director of AIM-listed Beowulf Mining plc (a position held until September 2014), and ISDX Growth Market Company, All Star Minerals plc, (a position held until September 2014).