Board of Directors

Andrew Lawley

Non Executive Chairman

Mr Lawley, a qualified accountant, has extensive experience in both the corporate and private equity sectors with specialism in M&A.  He has previously held senior positions at companies including Dixons Carphone plc, RBS Equity Finance and RBS Debt Ventures.   At Dixons Carphone plc, Andrewheld the position of Group Strategy Director, was interim CEO of Team Knowhow division and post-merger, as Intigration Director, led the plan for delivery of over £80m of synergies for the business. Andrew has a strong track record of working closely with management teams to support significant business transformation.

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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