Focus Xplore PLC confirms that, as at March 31, 2026, Antony Legge has been appointed as Independent Non-Executive Chairman, David Russell has been appointed as Executive Director, Neil Slade has been appointed as Non-Executive Director, and Sean Wade and Patrick Cullen have stepped down from the Board. The Board intends to appoint an additional director with relevant mining expertise as soon as practicable. The Board is in the process of reviewing all existing interests as well as actively evaluating a range of new exploration opportunities and will provide further updates as appropriate.
Further steps have also been taken to minimise the Company's ongoing cash burn. Antony Fabian Legge, aged 58, is, or has during the last five years, been a director or partner of the following companies and partnerships: Current: Unicorn Mineral Resources PLC, Broadstreet Asset Management Ltd, Broad Street Investment Management Ltd, LMG Consulting Services Ltd, Canna Capital PLC, CSDG Holdings Limited, Ingard Property Bond 3 Designated Activity Company, Pulteney Bond Designated Activity Company, Glenfinnian Bond Designated Activity Company; Past: West Midlands Investments PLC, Pure Functionals Group Limited, Nanosynth Group PLC, Nanovate Limited, G8 Nano Ltd. Antony Legge was appointed as a non-executive director of Canna Capital plc on September 1, 2022, prior to its attempted IPO. On December 5, 2024, Canna Capital plc received a copy of notice of winding-up order made against the Company.
The Company is currently in Administration and the potential shortfall to creditors is not known at this time. Antony Legge was appointed as a director of Change Agronomy Limited on May 30, 2022; the Company subsequently changed its name to CSDG Holdings Limited on May 11, 2023. Following a successful court case against an investor for breach of an investment agreement for £8.0m and the investor entering administration, Interpath Ltd. were appointed as Administrators to the Company on May 7, 2025.
CSDG Holdings Limited is still currently in Administration. The statement of affairs showed a shortfall to creditors of approximately £6.0m. Antony Legge was appointed as a director of SerVision plc on August 1, 2016.
On July 25, 2018, the Company passed a special resolution to entered into creditors voluntary liquidation and appoint Leonard Curtis as voluntary liquidator for the Company. There was a total shortfall with non-preferential creditors of £1,741,321. SerVision plc was subsequently dissolved on December 18, 2019.
David Peter Russell, aged 54, is, or has during the last five years, been a director or partner of the following companies and partnerships: Current: Charlemont Capital Solutions Ltd, Charlemont Capital (Europe) Limited, Charlemont Capital International Limited, Charlemont Capital Investments Limited, Charlemont Capital Investments Limited, Jersey, Charlemont Capital Investments SARL, Metropolitan Capital Management Limited, Metropolitan Capital Services Limited, Metropolitan Capital Holdings SANEI GP LLC, Castle International Holdings Limited, Castle International Limited; Past: Harcourt Life Corporation DAC, Charlemont Capital Limited, Metropolitan Capital Ventures Limited, Metropolitan Capital Resolutions Limited, Strategic Energy Ventures Limited, Mollyware Limited, Kernesk Ltd, Zeus Investments 1 SPRL, Zeus Investments 2 SPRL, Metropolitan Capital Investments (UK) Limited. Neil Winston Methuen Slade, aged 59, is, or has during the last five years, been a director or partner of the following companies and partnerships: Current: Beauty Science UK Ltd.
