Bellzone Mining plc announced the changes to the directors' respective Board roles, which have immediate effect. After serving as Chairman since 2010, Michael Farrow will step down as Chairman and remain on the Board in the role of Non-Executive Director of the company. Antony Gardner-Hillman, current Independent Non-Executive Director, will be appointed as Non-Executive Chairman of the Board. The Board has agreed that Simon Brickles, current Independent Non-Executive Director, will be appointed to the role of Senior Independent Director in addition to his existing responsibilities. The composition of each of the Board Committees has also been amended and is confirmed as follows: Audit Committee: Simon Brickles (Chairman) and Michael Farrow. Remuneration Committee: Michael Farrow (Chairman) and Simon Brickles. Nomination Committee: Antony Gardner-Hillman (Chairman), Michael Farrow and Simon Brickles.