KERAS RESOURCES - Key Persons


Brian Moritz - Secretary

Job Titles:
  • Chartered Accountant
  • Company Secretary
  • Non - Executive Director
  • Chartered Accountant and Former Senior Partner of Grant Thornton
Brian is a Chartered Accountant and former Senior Partner of Grant Thornton, London. He formed Grant Thornton's Capital Markets Team which floated over 100 companies on AIM under his chairmanship. In 2004 he retired from Grant Thornton to concentrate on bringing new companies to the market as a director. He concentrates on mining companies, primarily in Africa, and was formerly chairman of African Platinum PLC (Afplats) and Metal Bulletin PLC as well as currently being chairman of several junior mining companies. Brian Moritz is a Chartered Accountant. In addition to his financial skills, he has previously been registered as a Nominated Adviser and has wide experience of corporate transactions.

Claire Parry

Job Titles:
  • Chartered Accountant
  • Independent Non - Executive Director
Claire is a Chartered Accountant and a partner in the Canterbury office of Azets, a top 10 UK accounting firm. With over 20 years in the industry she specialises in the application of IFRS and accounting and financial control generally for smaller quoted companies, primarily in the natural resources sector. Claire Parry is also a Chartered Accountant. The advice of Azets, a top 10 UK accounting firm in which she is a partner, is sought on technical accounting matters, in particular in relation to compliance with IFRS.

Graham Stacey - CEO

Job Titles:
  • Chief Executive Officer
Graham holds an honours degree in Mining Engineering from WITS University in Johannesburg (1995), and an MBA from the WITS Business School (2004) and a Mine Manager's Certificate of Competency (2001). Graham has over 25 years' experience across a range of commodities in the resources sector, including direct operational management in the coal, PGE and chrome businesses in South Africa, manganese in Togo and rock phosphate in the USA, as well in a technical consulting role (2004-2008). He is a Competent Person and Competent Valuator as a longstanding member of the South African Institute of Mining and Metallurgy (SAIMM), and has wide ranging experience in mine design, project execution, operations and mineral resource management. He was previously a director of AIM listed Chromex Mining. Following the acquisition of 100% if Falcon Isle he has been appointed as MD of that company. Graham Stacey, the CEO since 1 June 2022, works full time for the Company, with primary responsibility for the Diamond Creek phosphate mine in Utah, USA, which is owned 100% by the Company. The other directors, Russell Lamming (Chairman), Brian Moritz and Claire Parry, are non-executive directors. As some directors are resident in differing time zones, Board meetings are normally conducted by video conference or by telephone.

Russell Lamming - Chairman

Job Titles:
  • Non - Executive Chairman
Russell Lamming is a qualified geologist with an honours degree in geology from the University of the Witwatersrand and a Bachelor of Commerce in Economics from the University of Natal. Russell has a broad range of experience including directorship of a South African mining consultancy and precious metals analyst for a leading international broker and was the CEO of AIM listed Chromex Mining and Goldplat Plc. He has strong relationships in London and internationally and has raised considerable funds for resource companies over the years.