Board of Directors

Charlie Wood

Executive Chairman *†

Charlie was appointed as a non-executive director on 26 September 2017.

He is a fellow of the Securities Institute of Australia and has held senior financial and management positions in both publicly listed and private enterprises in Australia, Europe and Africa.  Mr. Wood has considerable corporate finance experience with a focus in technology, mining and oil & gas sectors.  He is currently executive chairman of AIM-quoted Mayan Energy Limited, a US focused oil and gas company.  He is also a founding director of Helium One Ltd, an exploration specialist explorer focused on delineating and developing globally significant helium assets in Tanzania.

Sandy Barblett

Non-Executive Director *†

Sandy Barblett has over 20 years’ experience working with private and public listed international companies.  Through his directorships of various natural resource focussed companies, including Capital Metals Limited and ASX-listed Monteray Mining Group, he has gained considerable sector knowledge.  Additionally, he has previously held leadership roles within the technology sector, most notably with former FTSE 250 company Pace Plc.  Sandy’s knowledge and network within both the technology and natural resources sector, as well as his experience of working in West Africa, is highly complementary to Two Shield’s Investments current investment portfolio.

Christian Schaffalitzky, BA(Mod), FIMMM, PGEO, CEng

Non-Executive Director

Christian Schaffalitzky was appointed as a non-executive director on 12 April 2017.  He is Managing Director of Eurasia Mining plc which mines and explores PGMs in Russia.  With over 40 years' experience in minerals exploration, Christian was a founder of CSA Global, the consulting group, and Ivernia West PLC, where he led the exploration, discovery and development of the Lisheen zinc deposit in Ireland, similarly the Shaimerden zinc deposit in Kazakhstan for Ennex International.  He is also Chairman of Kibo Mining plc and on the board of MetalNRG.

Committee Membership:

* Member of the Remuneration Committee

† Member of the Audit Committee

Company Secretary:

Natalie West
Hyde Park House
5 Manfred Road
London
SW15 2RS

 

Registered Company Address:
Two Shields Investments Plc
Hyde Park House
5 Manfred Road
London
SW15 2RS

LON:TSI

Registered Number: 2956279
(Registered in England and Wales)

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