80 MILE PLC (80M) Board of Directors | Ticker

/Equities/XLON/80M/Directors

80 MILE PLC Directors

/Equities/XLON/80M/Directors

80 MILE PLC Directors

Board of Directors (8)

Non-Executive Chairman

Chairman

–

Michael John Hutchinson

Non-Executive Chairman

8 yrs 10 mosAge: 79British

Managing Director

Executive Director

–

Roderick Claude McIllree

Executive Director

2 yrs 7 mosAge: 52Australian

Troy Whittaker

Executive Director

2 yrs 7 mosAge: 42Australian

Ingo Hofmaier

Non-Executive Director

1 yrsAge: 50Austrian

Non-Executive Director

Director

–

Independent Non-Executive Director

Director

–

Name	Role	Appointed	Tenure	Nationality
NC Non-Executive Chairman	Chairman	–	–	–
MJ Michael John Hutchinson	Non-Executive Chairman	4 Sept 2017	8 yrs 10 mos	British
MD Managing Director	Executive Director	–	–	–
RC Roderick Claude McIllree	Executive Director	19 Dec 2023	2 yrs 7 mos	Australian
TW Troy Whittaker	Executive Director	19 Dec 2023	2 yrs 7 mos	Australian
IH Ingo Hofmaier	Non-Executive Director	14 Jul 2025	1 yrs	Austrian
ND Non-Executive Director	Director	–	–	–
IN Independent Non-Executive Director	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Troy Whittaker	Executive Director	£42,083	£5,417	–	£12,260	£59,760
Roderick McIlfree	Executive Director	£26,250	–	–	–	–
Eric Sondergaard	Executive Director	£108,858	–	–	–	–
Peter Waugh	Non-Executive Director	£10,000	£14,000	£222	–	£24,222
Michael Hutchinson	Non-Executive Director	£75,000	–	–	–	–
Harry Ansell	Non-Executive Director	£26,812	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Troy Whittaker	Executive Director	£311,503	£5,417	–	£164,620	£481,540
Roderick McIlfree	Executive Director	£32,500	–	–	–	–
Michael Hutchinson	Non-Executive Director	£12,500	–	–	–	–

Former Directors (27)

Eric Sondergaard

Director

Tenure: 2 yrs 2 mosResigned: 10 Feb 2026

Harry Edward Ansell

Director

Tenure: 7 mosResigned: 12 Jul 2024

Robert Edwards

Director

Tenure: 1 yrs 2 mosResigned: 19 Dec 2023

Bo Møller Stensgaard

Director

Tenure: 4 yrs 4 mosResigned: 19 Dec 2023

Peter Waugh

Director

Tenure: 6 yrs 6 mosResigned: 19 Dec 2023

Eric Sondergaard

Director

Tenure: 10 mosResigned: 2 Nov 2022

Johannus Egholm Hansen

Director

Tenure: 1 yrs 7 mosResigned: 26 Oct 2022

Roderick Claude McIllree

Director

Tenure: 6 yrs 6 mosResigned: 22 Jun 2022

Ian Ramsay Henderson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 5 Jan 2021

Garth Mervyn Palmer

Executive Director

Tenure: 1 yrs 6 mosResigned: 12 Dec 2019

Garth Mervyn Palmer

Secretary

Tenure: 7 yrs 5 mosResigned: 12 Dec 2019

Gregory Kuenzel

Director

Tenure: 8 yrsResigned: 5 Jun 2018

Graham Marshall

Director

Tenure: 3 yrs 11 mosResigned: 16 Oct 2017

Daniel Richard Lougher

Director

Tenure: 2 yrs 4 mosResigned: 10 Mar 2016

Alastair Raoul Clayton

Director

Tenure: 2 yrs 7 mosResigned: 3 Jun 2015

Peter Neil Landau

Director

Tenure: 10 mosResigned: 4 Sept 2013

Terrence Robert Hyndes

Director

Tenure: 3 yrs 1 mosResigned: 4 Sept 2013

Anthony Gareth Roberts

Director

Tenure: 1 yrsResigned: 12 Nov 2012

Nicholas Lee

Director

Tenure: 2 yrsResigned: 29 May 2012

Miles Nicholson

Secretary

Tenure: 5 mosResigned: 2 Aug 2010

Martin John Frost

Director

Tenure: 4 yrs 9 mosResigned: 7 May 2010

David Jeffrey Zulman

Director

Tenure: 5 yrs 2 mosResigned: 7 May 2010

Christopher John Cleverly

Director

Tenure: 5 yrs 2 mosResigned: 7 May 2010

Xiao Sun

Director

Tenure: 4 yrs 3 mosResigned: 15 Jun 2009

Clinton John Raymond Gleave

Director

Tenure: 1 yrsResigned: 26 Mar 2009

Michael Dudley David Lindsay

Secretary

Tenure: 2 yrs 7 mosResigned: 6 Oct 2007

Mark Edward Chapman

Director

Tenure: 0 mosResigned: 24 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Sondergaard	Director	19 Dec 2023	10 Feb 2026	2 yrs 2 mos	Canadian
Harry Edward Ansell	Director	19 Dec 2023	12 Jul 2024	7 mos	British
Robert Edwards	Director	24 Oct 2022	19 Dec 2023	1 yrs 2 mos	British
Bo Møller Stensgaard	Director	13 Aug 2019	19 Dec 2023	4 yrs 4 mos	Danish
Peter Waugh	Director	26 Jun 2017	19 Dec 2023	6 yrs 6 mos	British
Eric Sondergaard	Director	27 Jan 2022	2 Nov 2022	10 mos	Canadian
Johannus Egholm Hansen	Director	15 Mar 2021	26 Oct 2022	1 yrs 7 mos	Danish
Roderick Claude McIllree	Director	8 Dec 2015	22 Jun 2022	6 yrs 6 mos	Australian
Ian Ramsay Henderson	Non-Executive Director	13 Aug 2018	5 Jan 2021	2 yrs 5 mos	British
Garth Mervyn Palmer	Executive Director	5 Jun 2018	12 Dec 2019	1 yrs 6 mos	British
Garth Mervyn Palmer	Secretary	1 Jul 2012	12 Dec 2019	7 yrs 5 mos	–
Gregory Kuenzel	Director	30 Jun 2010	5 Jun 2018	8 yrs	British
Graham Marshall	Director	29 Nov 2013	16 Oct 2017	3 yrs 11 mos	British
Daniel Richard Lougher	Director	29 Nov 2013	10 Mar 2016	2 yrs 4 mos	Australian
Alastair Raoul Clayton	Director	12 Nov 2012	3 Jun 2015	2 yrs 7 mos	Australian
Peter Neil Landau	Director	12 Nov 2012	4 Sept 2013	10 mos	Australian
Terrence Robert Hyndes	Director	2 Aug 2010	4 Sept 2013	3 yrs 1 mos	Australian
Anthony Gareth Roberts	Director	14 Nov 2011	12 Nov 2012	1 yrs	British
Nicholas Lee	Director	7 May 2010	29 May 2012	2 yrs	British
Miles Nicholson	Secretary	26 Mar 2010	2 Aug 2010	5 mos	British
Martin John Frost	Director	3 Aug 2005	7 May 2010	4 yrs 9 mos	British
David Jeffrey Zulman	Director	24 Mar 2005	7 May 2010	5 yrs 2 mos	British
Christopher John Cleverly	Director	11 Mar 2005	7 May 2010	5 yrs 2 mos	British
Xiao Sun	Director	24 Mar 2005	15 Jun 2009	4 yrs 3 mos	Chinese
Clinton John Raymond Gleave	Director	20 Mar 2008	26 Mar 2009	1 yrs	British
Michael Dudley David Lindsay	Secretary	24 Mar 2005	6 Oct 2007	2 yrs 7 mos	British
Mark Edward Chapman	Director	11 Mar 2005	24 Mar 2005	0 mos	British

Board of Directors (8)

Non-Executive Chairman

Chairman

–

Michael John Hutchinson

Non-Executive Chairman

8 yrs 10 mosAge: 79British

Managing Director

Executive Director

–

Roderick Claude McIllree

Executive Director

2 yrs 7 mosAge: 52Australian

Troy Whittaker

Executive Director

2 yrs 7 mosAge: 42Australian

Ingo Hofmaier

Non-Executive Director

1 yrsAge: 50Austrian

Non-Executive Director

Director

–

Independent Non-Executive Director

Director

–

Name	Role	Appointed	Tenure	Nationality
NC Non-Executive Chairman	Chairman	–	–	–
MJ Michael John Hutchinson	Non-Executive Chairman	4 Sept 2017	8 yrs 10 mos	British
MD Managing Director	Executive Director	–	–	–
RC Roderick Claude McIllree	Executive Director	19 Dec 2023	2 yrs 7 mos	Australian
TW Troy Whittaker	Executive Director	19 Dec 2023	2 yrs 7 mos	Australian
IH Ingo Hofmaier	Non-Executive Director	14 Jul 2025	1 yrs	Austrian
ND Non-Executive Director	Director	–	–	–
IN Independent Non-Executive Director	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Troy Whittaker	Executive Director	£42,083	£5,417	–	£12,260	£59,760
Roderick McIlfree	Executive Director	£26,250	–	–	–	–
Eric Sondergaard	Executive Director	£108,858	–	–	–	–
Peter Waugh	Non-Executive Director	£10,000	£14,000	£222	–	£24,222
Michael Hutchinson	Non-Executive Director	£75,000	–	–	–	–
Harry Ansell	Non-Executive Director	£26,812	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Troy Whittaker	Executive Director	£311,503	£5,417	–	£164,620	£481,540
Roderick McIlfree	Executive Director	£32,500	–	–	–	–
Michael Hutchinson	Non-Executive Director	£12,500	–	–	–	–

Former Directors (27)

Eric Sondergaard

Director

Tenure: 2 yrs 2 mosResigned: 10 Feb 2026

Harry Edward Ansell

Director

Tenure: 7 mosResigned: 12 Jul 2024

Robert Edwards

Director

Tenure: 1 yrs 2 mosResigned: 19 Dec 2023

Bo Møller Stensgaard

Director

Tenure: 4 yrs 4 mosResigned: 19 Dec 2023

Peter Waugh

Director

Tenure: 6 yrs 6 mosResigned: 19 Dec 2023

Eric Sondergaard

Director

Tenure: 10 mosResigned: 2 Nov 2022

Johannus Egholm Hansen

Director

Tenure: 1 yrs 7 mosResigned: 26 Oct 2022

Roderick Claude McIllree

Director

Tenure: 6 yrs 6 mosResigned: 22 Jun 2022

Ian Ramsay Henderson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 5 Jan 2021

Garth Mervyn Palmer

Executive Director

Tenure: 1 yrs 6 mosResigned: 12 Dec 2019

Garth Mervyn Palmer

Secretary

Tenure: 7 yrs 5 mosResigned: 12 Dec 2019

Gregory Kuenzel

Director

Tenure: 8 yrsResigned: 5 Jun 2018

Graham Marshall

Director

Tenure: 3 yrs 11 mosResigned: 16 Oct 2017

Daniel Richard Lougher

Director

Tenure: 2 yrs 4 mosResigned: 10 Mar 2016

Alastair Raoul Clayton

Director

Tenure: 2 yrs 7 mosResigned: 3 Jun 2015

Peter Neil Landau

Director

Tenure: 10 mosResigned: 4 Sept 2013

Terrence Robert Hyndes

Director

Tenure: 3 yrs 1 mosResigned: 4 Sept 2013

Anthony Gareth Roberts

Director

Tenure: 1 yrsResigned: 12 Nov 2012

Nicholas Lee

Director

Tenure: 2 yrsResigned: 29 May 2012

Miles Nicholson

Secretary

Tenure: 5 mosResigned: 2 Aug 2010

Martin John Frost

Director

Tenure: 4 yrs 9 mosResigned: 7 May 2010

David Jeffrey Zulman

Director

Tenure: 5 yrs 2 mosResigned: 7 May 2010

Christopher John Cleverly

Director

Tenure: 5 yrs 2 mosResigned: 7 May 2010

Xiao Sun

Director

Tenure: 4 yrs 3 mosResigned: 15 Jun 2009

Clinton John Raymond Gleave

Director

Tenure: 1 yrsResigned: 26 Mar 2009

Michael Dudley David Lindsay

Secretary

Tenure: 2 yrs 7 mosResigned: 6 Oct 2007

Mark Edward Chapman

Director

Tenure: 0 mosResigned: 24 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Sondergaard	Director	19 Dec 2023	10 Feb 2026	2 yrs 2 mos	Canadian
Harry Edward Ansell	Director	19 Dec 2023	12 Jul 2024	7 mos	British
Robert Edwards	Director	24 Oct 2022	19 Dec 2023	1 yrs 2 mos	British
Bo Møller Stensgaard	Director	13 Aug 2019	19 Dec 2023	4 yrs 4 mos	Danish
Peter Waugh	Director	26 Jun 2017	19 Dec 2023	6 yrs 6 mos	British
Eric Sondergaard	Director	27 Jan 2022	2 Nov 2022	10 mos	Canadian
Johannus Egholm Hansen	Director	15 Mar 2021	26 Oct 2022	1 yrs 7 mos	Danish
Roderick Claude McIllree	Director	8 Dec 2015	22 Jun 2022	6 yrs 6 mos	Australian
Ian Ramsay Henderson	Non-Executive Director	13 Aug 2018	5 Jan 2021	2 yrs 5 mos	British
Garth Mervyn Palmer	Executive Director	5 Jun 2018	12 Dec 2019	1 yrs 6 mos	British
Garth Mervyn Palmer	Secretary	1 Jul 2012	12 Dec 2019	7 yrs 5 mos	–
Gregory Kuenzel	Director	30 Jun 2010	5 Jun 2018	8 yrs	British
Graham Marshall	Director	29 Nov 2013	16 Oct 2017	3 yrs 11 mos	British
Daniel Richard Lougher	Director	29 Nov 2013	10 Mar 2016	2 yrs 4 mos	Australian
Alastair Raoul Clayton	Director	12 Nov 2012	3 Jun 2015	2 yrs 7 mos	Australian
Peter Neil Landau	Director	12 Nov 2012	4 Sept 2013	10 mos	Australian
Terrence Robert Hyndes	Director	2 Aug 2010	4 Sept 2013	3 yrs 1 mos	Australian
Anthony Gareth Roberts	Director	14 Nov 2011	12 Nov 2012	1 yrs	British
Nicholas Lee	Director	7 May 2010	29 May 2012	2 yrs	British
Miles Nicholson	Secretary	26 Mar 2010	2 Aug 2010	5 mos	British
Martin John Frost	Director	3 Aug 2005	7 May 2010	4 yrs 9 mos	British
David Jeffrey Zulman	Director	24 Mar 2005	7 May 2010	5 yrs 2 mos	British
Christopher John Cleverly	Director	11 Mar 2005	7 May 2010	5 yrs 2 mos	British
Xiao Sun	Director	24 Mar 2005	15 Jun 2009	4 yrs 3 mos	Chinese
Clinton John Raymond Gleave	Director	20 Mar 2008	26 Mar 2009	1 yrs	British
Michael Dudley David Lindsay	Secretary	24 Mar 2005	6 Oct 2007	2 yrs 7 mos	British
Mark Edward Chapman	Director	11 Mar 2005	24 Mar 2005	0 mos	British

Board of Directors (8)

Non-Executive Chairman

Chairman

–

Michael John Hutchinson

Non-Executive Chairman

8 yrs 10 mosAge: 79British

Managing Director

Executive Director

–

Roderick Claude McIllree

Executive Director

2 yrs 7 mosAge: 52Australian

Troy Whittaker

Executive Director

2 yrs 7 mosAge: 42Australian

Ingo Hofmaier

Non-Executive Director

1 yrsAge: 50Austrian

Non-Executive Director

Director

–

Independent Non-Executive Director

Director

–

Name	Role	Appointed	Tenure	Nationality
NC Non-Executive Chairman	Chairman	–	–	–
MJ Michael John Hutchinson	Non-Executive Chairman	4 Sept 2017	8 yrs 10 mos	British
MD Managing Director	Executive Director	–	–	–
RC Roderick Claude McIllree	Executive Director	19 Dec 2023	2 yrs 7 mos	Australian
TW Troy Whittaker	Executive Director	19 Dec 2023	2 yrs 7 mos	Australian
IH Ingo Hofmaier	Non-Executive Director	14 Jul 2025	1 yrs	Austrian
ND Non-Executive Director	Director	–	–	–
IN Independent Non-Executive Director	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Troy Whittaker	Executive Director	£42,083	£5,417	–	£12,260	£59,760
Roderick McIlfree	Executive Director	£26,250	–	–	–	–
Eric Sondergaard	Executive Director	£108,858	–	–	–	–
Peter Waugh	Non-Executive Director	£10,000	£14,000	£222	–	£24,222
Michael Hutchinson	Non-Executive Director	£75,000	–	–	–	–
Harry Ansell	Non-Executive Director	£26,812	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Troy Whittaker	Executive Director	£311,503	£5,417	–	£164,620	£481,540
Roderick McIlfree	Executive Director	£32,500	–	–	–	–
Michael Hutchinson	Non-Executive Director	£12,500	–	–	–	–

Former Directors (27)

Eric Sondergaard

Director

Tenure: 2 yrs 2 mosResigned: 10 Feb 2026

Harry Edward Ansell

Director

Tenure: 7 mosResigned: 12 Jul 2024

Robert Edwards

Director

Tenure: 1 yrs 2 mosResigned: 19 Dec 2023

Bo Møller Stensgaard

Director

Tenure: 4 yrs 4 mosResigned: 19 Dec 2023

Peter Waugh

Director

Tenure: 6 yrs 6 mosResigned: 19 Dec 2023

Eric Sondergaard

Director

Tenure: 10 mosResigned: 2 Nov 2022

Johannus Egholm Hansen

Director

Tenure: 1 yrs 7 mosResigned: 26 Oct 2022

Roderick Claude McIllree

Director

Tenure: 6 yrs 6 mosResigned: 22 Jun 2022

Ian Ramsay Henderson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 5 Jan 2021

Garth Mervyn Palmer

Executive Director

Tenure: 1 yrs 6 mosResigned: 12 Dec 2019

Garth Mervyn Palmer

Secretary

Tenure: 7 yrs 5 mosResigned: 12 Dec 2019

Gregory Kuenzel

Director

Tenure: 8 yrsResigned: 5 Jun 2018

Graham Marshall

Director

Tenure: 3 yrs 11 mosResigned: 16 Oct 2017

Daniel Richard Lougher

Director

Tenure: 2 yrs 4 mosResigned: 10 Mar 2016

Alastair Raoul Clayton

Director

Tenure: 2 yrs 7 mosResigned: 3 Jun 2015

Peter Neil Landau

Director

Tenure: 10 mosResigned: 4 Sept 2013

Terrence Robert Hyndes

Director

Tenure: 3 yrs 1 mosResigned: 4 Sept 2013

Anthony Gareth Roberts

Director

Tenure: 1 yrsResigned: 12 Nov 2012

Nicholas Lee

Director

Tenure: 2 yrsResigned: 29 May 2012

Miles Nicholson

Secretary

Tenure: 5 mosResigned: 2 Aug 2010

Martin John Frost

Director

Tenure: 4 yrs 9 mosResigned: 7 May 2010

David Jeffrey Zulman

Director

Tenure: 5 yrs 2 mosResigned: 7 May 2010

Christopher John Cleverly

Director

Tenure: 5 yrs 2 mosResigned: 7 May 2010

Xiao Sun

Director

Tenure: 4 yrs 3 mosResigned: 15 Jun 2009

Clinton John Raymond Gleave

Director

Tenure: 1 yrsResigned: 26 Mar 2009

Michael Dudley David Lindsay

Secretary

Tenure: 2 yrs 7 mosResigned: 6 Oct 2007

Mark Edward Chapman

Director

Tenure: 0 mosResigned: 24 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Sondergaard	Director	19 Dec 2023	10 Feb 2026	2 yrs 2 mos	Canadian
Harry Edward Ansell	Director	19 Dec 2023	12 Jul 2024	7 mos	British
Robert Edwards	Director	24 Oct 2022	19 Dec 2023	1 yrs 2 mos	British
Bo Møller Stensgaard	Director	13 Aug 2019	19 Dec 2023	4 yrs 4 mos	Danish
Peter Waugh	Director	26 Jun 2017	19 Dec 2023	6 yrs 6 mos	British
Eric Sondergaard	Director	27 Jan 2022	2 Nov 2022	10 mos	Canadian
Johannus Egholm Hansen	Director	15 Mar 2021	26 Oct 2022	1 yrs 7 mos	Danish
Roderick Claude McIllree	Director	8 Dec 2015	22 Jun 2022	6 yrs 6 mos	Australian
Ian Ramsay Henderson	Non-Executive Director	13 Aug 2018	5 Jan 2021	2 yrs 5 mos	British
Garth Mervyn Palmer	Executive Director	5 Jun 2018	12 Dec 2019	1 yrs 6 mos	British
Garth Mervyn Palmer	Secretary	1 Jul 2012	12 Dec 2019	7 yrs 5 mos	–
Gregory Kuenzel	Director	30 Jun 2010	5 Jun 2018	8 yrs	British
Graham Marshall	Director	29 Nov 2013	16 Oct 2017	3 yrs 11 mos	British
Daniel Richard Lougher	Director	29 Nov 2013	10 Mar 2016	2 yrs 4 mos	Australian
Alastair Raoul Clayton	Director	12 Nov 2012	3 Jun 2015	2 yrs 7 mos	Australian
Peter Neil Landau	Director	12 Nov 2012	4 Sept 2013	10 mos	Australian
Terrence Robert Hyndes	Director	2 Aug 2010	4 Sept 2013	3 yrs 1 mos	Australian
Anthony Gareth Roberts	Director	14 Nov 2011	12 Nov 2012	1 yrs	British
Nicholas Lee	Director	7 May 2010	29 May 2012	2 yrs	British
Miles Nicholson	Secretary	26 Mar 2010	2 Aug 2010	5 mos	British
Martin John Frost	Director	3 Aug 2005	7 May 2010	4 yrs 9 mos	British
David Jeffrey Zulman	Director	24 Mar 2005	7 May 2010	5 yrs 2 mos	British
Christopher John Cleverly	Director	11 Mar 2005	7 May 2010	5 yrs 2 mos	British
Xiao Sun	Director	24 Mar 2005	15 Jun 2009	4 yrs 3 mos	Chinese
Clinton John Raymond Gleave	Director	20 Mar 2008	26 Mar 2009	1 yrs	British
Michael Dudley David Lindsay	Secretary	24 Mar 2005	6 Oct 2007	2 yrs 7 mos	British
Mark Edward Chapman	Director	11 Mar 2005	24 Mar 2005	0 mos	British

Board of Directors (8)

Non-Executive Chairman

Chairman

–

Michael John Hutchinson

Non-Executive Chairman

8 yrs 10 mosAge: 79British

Managing Director

Executive Director

–

Roderick Claude McIllree

Executive Director

2 yrs 7 mosAge: 52Australian

Troy Whittaker

Executive Director

2 yrs 7 mosAge: 42Australian

Ingo Hofmaier

Non-Executive Director

1 yrsAge: 50Austrian

Non-Executive Director

Director

–

Independent Non-Executive Director

Director

–

Name	Role	Appointed	Tenure	Nationality
NC Non-Executive Chairman	Chairman	–	–	–
MJ Michael John Hutchinson	Non-Executive Chairman	4 Sept 2017	8 yrs 10 mos	British
MD Managing Director	Executive Director	–	–	–
RC Roderick Claude McIllree	Executive Director	19 Dec 2023	2 yrs 7 mos	Australian
TW Troy Whittaker	Executive Director	19 Dec 2023	2 yrs 7 mos	Australian
IH Ingo Hofmaier	Non-Executive Director	14 Jul 2025	1 yrs	Austrian
ND Non-Executive Director	Director	–	–	–
IN Independent Non-Executive Director	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Troy Whittaker	Executive Director	£42,083	£5,417	–	£12,260	£59,760
Roderick McIlfree	Executive Director	£26,250	–	–	–	–
Eric Sondergaard	Executive Director	£108,858	–	–	–	–
Peter Waugh	Non-Executive Director	£10,000	£14,000	£222	–	£24,222
Michael Hutchinson	Non-Executive Director	£75,000	–	–	–	–
Harry Ansell	Non-Executive Director	£26,812	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Troy Whittaker	Executive Director	£311,503	£5,417	–	£164,620	£481,540
Roderick McIlfree	Executive Director	£32,500	–	–	–	–
Michael Hutchinson	Non-Executive Director	£12,500	–	–	–	–

Former Directors (27)

Eric Sondergaard

Director

Tenure: 2 yrs 2 mosResigned: 10 Feb 2026

Harry Edward Ansell

Director

Tenure: 7 mosResigned: 12 Jul 2024

Robert Edwards

Director

Tenure: 1 yrs 2 mosResigned: 19 Dec 2023

Bo Møller Stensgaard

Director

Tenure: 4 yrs 4 mosResigned: 19 Dec 2023

Peter Waugh

Director

Tenure: 6 yrs 6 mosResigned: 19 Dec 2023

Eric Sondergaard

Director

Tenure: 10 mosResigned: 2 Nov 2022

Johannus Egholm Hansen

Director

Tenure: 1 yrs 7 mosResigned: 26 Oct 2022

Roderick Claude McIllree

Director

Tenure: 6 yrs 6 mosResigned: 22 Jun 2022

Ian Ramsay Henderson

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 5 Jan 2021

Garth Mervyn Palmer

Executive Director

Tenure: 1 yrs 6 mosResigned: 12 Dec 2019

Garth Mervyn Palmer

Secretary

Tenure: 7 yrs 5 mosResigned: 12 Dec 2019

Gregory Kuenzel

Director

Tenure: 8 yrsResigned: 5 Jun 2018

Graham Marshall

Director

Tenure: 3 yrs 11 mosResigned: 16 Oct 2017

Daniel Richard Lougher

Director

Tenure: 2 yrs 4 mosResigned: 10 Mar 2016

Alastair Raoul Clayton

Director

Tenure: 2 yrs 7 mosResigned: 3 Jun 2015

Peter Neil Landau

Director

Tenure: 10 mosResigned: 4 Sept 2013

Terrence Robert Hyndes

Director

Tenure: 3 yrs 1 mosResigned: 4 Sept 2013

Anthony Gareth Roberts

Director

Tenure: 1 yrsResigned: 12 Nov 2012

Nicholas Lee

Director

Tenure: 2 yrsResigned: 29 May 2012

Miles Nicholson

Secretary

Tenure: 5 mosResigned: 2 Aug 2010

Martin John Frost

Director

Tenure: 4 yrs 9 mosResigned: 7 May 2010

David Jeffrey Zulman

Director

Tenure: 5 yrs 2 mosResigned: 7 May 2010

Christopher John Cleverly

Director

Tenure: 5 yrs 2 mosResigned: 7 May 2010

Xiao Sun

Director

Tenure: 4 yrs 3 mosResigned: 15 Jun 2009

Clinton John Raymond Gleave

Director

Tenure: 1 yrsResigned: 26 Mar 2009

Michael Dudley David Lindsay

Secretary

Tenure: 2 yrs 7 mosResigned: 6 Oct 2007

Mark Edward Chapman

Director

Tenure: 0 mosResigned: 24 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Sondergaard	Director	19 Dec 2023	10 Feb 2026	2 yrs 2 mos	Canadian
Harry Edward Ansell	Director	19 Dec 2023	12 Jul 2024	7 mos	British
Robert Edwards	Director	24 Oct 2022	19 Dec 2023	1 yrs 2 mos	British
Bo Møller Stensgaard	Director	13 Aug 2019	19 Dec 2023	4 yrs 4 mos	Danish
Peter Waugh	Director	26 Jun 2017	19 Dec 2023	6 yrs 6 mos	British
Eric Sondergaard	Director	27 Jan 2022	2 Nov 2022	10 mos	Canadian
Johannus Egholm Hansen	Director	15 Mar 2021	26 Oct 2022	1 yrs 7 mos	Danish
Roderick Claude McIllree	Director	8 Dec 2015	22 Jun 2022	6 yrs 6 mos	Australian
Ian Ramsay Henderson	Non-Executive Director	13 Aug 2018	5 Jan 2021	2 yrs 5 mos	British
Garth Mervyn Palmer	Executive Director	5 Jun 2018	12 Dec 2019	1 yrs 6 mos	British
Garth Mervyn Palmer	Secretary	1 Jul 2012	12 Dec 2019	7 yrs 5 mos	–
Gregory Kuenzel	Director	30 Jun 2010	5 Jun 2018	8 yrs	British
Graham Marshall	Director	29 Nov 2013	16 Oct 2017	3 yrs 11 mos	British
Daniel Richard Lougher	Director	29 Nov 2013	10 Mar 2016	2 yrs 4 mos	Australian
Alastair Raoul Clayton	Director	12 Nov 2012	3 Jun 2015	2 yrs 7 mos	Australian
Peter Neil Landau	Director	12 Nov 2012	4 Sept 2013	10 mos	Australian
Terrence Robert Hyndes	Director	2 Aug 2010	4 Sept 2013	3 yrs 1 mos	Australian
Anthony Gareth Roberts	Director	14 Nov 2011	12 Nov 2012	1 yrs	British
Nicholas Lee	Director	7 May 2010	29 May 2012	2 yrs	British
Miles Nicholson	Secretary	26 Mar 2010	2 Aug 2010	5 mos	British
Martin John Frost	Director	3 Aug 2005	7 May 2010	4 yrs 9 mos	British
David Jeffrey Zulman	Director	24 Mar 2005	7 May 2010	5 yrs 2 mos	British
Christopher John Cleverly	Director	11 Mar 2005	7 May 2010	5 yrs 2 mos	British
Xiao Sun	Director	24 Mar 2005	15 Jun 2009	4 yrs 3 mos	Chinese
Clinton John Raymond Gleave	Director	20 Mar 2008	26 Mar 2009	1 yrs	British
Michael Dudley David Lindsay	Secretary	24 Mar 2005	6 Oct 2007	2 yrs 7 mos	British
Mark Edward Chapman	Director	11 Mar 2005	24 Mar 2005	0 mos	British