By Melanie Burton

MELBOURNE, Feb 13 (Reuters) - Australia's Global Lithium Resources said on Thursday two of its three board directors have stepped down ahead of an annual shareholder meeting later in the day that was set to strip them of control of the company and its cornerstone asset.

Executive Chairman Ron Mitchell has resigned while Matthew Allen, a director and former chief financial officer, has withdrawn his nomination for election as a non-executive director ahead of a shareholders' vote on board nominees.

Management had alleged that non-executive director Dianmin Chen was working with a group of foreign-linked investors holding between 30% and 40% of shares to take control of the board and its Manna lithium project in Western Australia.

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