Hambledon Mining plc announced that George Eccles and Sabine Anderson, non-executive Chairman and non-executive director respectively, have resigned from the Board with immediate effect following completion of the Partial Offer. Tim Daffern and Nicholas Bridgen will remain on the Board as Managing Director and non-executive director respectively. Baurzhan Yerkeyev, Executive Director, has resigned from the board with immediate effect following completion of the Partial Offer but will continue his employment with Hambledon.