Alba Mineral Resources PLC announced that the annual general meeting held on March 27, 2014, the board approved the resignation of Sandy Archibald and Nigel Duxbury as directors and George Frangeskides has been appointed as Executive Chairman of the Company. Nigel Duxbury will continue as Company Secretary and Chief Financial Officer in the short term and both Nigel Duxbury and Sandy Archibald will provide consultancy services as required to ensure a smooth transition. Michael Nott remains as CEO.