Miles Donnelly (aged 59), non-executive director
Mr. Donnelly is the beneficial owner of Contessa Properties Ltd, which is a founder shareholder of Aurelian holding 6.9% of the Company’s shares. He served as a director from the formation of the Company until April 2006 when he moved overseas. Mr. Donnelly has continued to support the Company and assist the executive, particularly in the field of investor relations where he has provided valuable input to Aurelian over the past seven years.
Miles Saumarez Donnelly, aged 59, is currently a director of Oasis Management Limited. In the past 5 years, he has served as a director of Aurelian Oil & Gas PLC, Hengrave Estates Limited and African Resources Group Limited.