Aquila European Renewables plc (AERS) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as AERI (Aquila European Renewables plc). Director, financial and RNS data shown here are for the issuer.

Aquila European Renewables plc Directors

/Equities/XLON/AERS/Directors

Secondary share class. The ordinary shares trade as AERI (Aquila European Renewables plc). Director, financial and RNS data shown here are for the issuer.

Aquila European Renewables plc Directors

Board of Directors (5)

Robert Graham Naylor

Non-Executive Chairman

11 mosAge: 51British

Myrtle Dawes

Non-Executive Director

–

Kenneth Macmillan MacRitchie

Non-Executive Director

7 yrs 6 mosAge: 70British

Alexander David MacLellan

Director

7 yrs 6 mosAge: 67British

Christopher Harwood Bernard Mills

Director

5 mosAge: 73British

Name	Role	Appointed	Tenure	Nationality
Robert Graham Naylor	Non-Executive Chairman	27 Nov 2025	11 mos	British
Myrtle Dawes	Non-Executive Director	–	–	–
Kenneth Macmillan MacRitchie	Non-Executive Director	8 Apr 2019	7 yrs 6 mos	British
Alexander David MacLellan	Director	8 Apr 2019	7 yrs 6 mos	British
CH Christopher Harwood Bernard Mills	Director	21 May 2026	5 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Ian Nolan	Non-Executive Director	£65,252	£65,252
David MacLellan	Non-Executive Director	£45,677	£45,677
Kenneth MacRitchie	Non-Executive Director	£39,282	£39,282
Patricia Rodrigues	Non-Executive Director	£39,282	£39,282
Myrtle Dawes	Non-Executive Director	£13,085	£13,085

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Ian Nolan	Non-Executive Director	£65,252	£65,252
David MacLellan	Non-Executive Director	£43,502	£43,502
Kenneth MacRitchie	Non-Executive Director	£37,411	£37,411
Patricia Rodrigues	Non-Executive Director	£37,411	£37,411

Former Directors (3)

Myrtle May Dawes

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 17 Jun 2026

Dr Patricia Maria Barata Rodrigues

Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2025

Ian Michael Nolan

Director

Tenure: 6 yrs 7 mosResigned: 27 Nov 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Myrtle May Dawes	Non-Executive Director	1 Sept 2023	17 Jun 2026	2 yrs 9 mos	British
Dr Patricia Maria Barata Rodrigues	Director	17 Apr 2019	31 Dec 2025	6 yrs 8 mos	British
Ian Michael Nolan	Director	8 Apr 2019	27 Nov 2025	6 yrs 7 mos	British

Board of Directors (5)

Robert Graham Naylor

Non-Executive Chairman

11 mosAge: 51British

Myrtle Dawes

Non-Executive Director

–

Kenneth Macmillan MacRitchie

Non-Executive Director

7 yrs 6 mosAge: 70British

Alexander David MacLellan

Director

7 yrs 6 mosAge: 67British

Christopher Harwood Bernard Mills

Director

5 mosAge: 73British

Name	Role	Appointed	Tenure	Nationality
Robert Graham Naylor	Non-Executive Chairman	27 Nov 2025	11 mos	British
Myrtle Dawes	Non-Executive Director	–	–	–
Kenneth Macmillan MacRitchie	Non-Executive Director	8 Apr 2019	7 yrs 6 mos	British
Alexander David MacLellan	Director	8 Apr 2019	7 yrs 6 mos	British
CH Christopher Harwood Bernard Mills	Director	21 May 2026	5 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Ian Nolan	Non-Executive Director	£65,252	£65,252
David MacLellan	Non-Executive Director	£45,677	£45,677
Kenneth MacRitchie	Non-Executive Director	£39,282	£39,282
Patricia Rodrigues	Non-Executive Director	£39,282	£39,282
Myrtle Dawes	Non-Executive Director	£13,085	£13,085

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Ian Nolan	Non-Executive Director	£65,252	£65,252
David MacLellan	Non-Executive Director	£43,502	£43,502
Kenneth MacRitchie	Non-Executive Director	£37,411	£37,411
Patricia Rodrigues	Non-Executive Director	£37,411	£37,411

Former Directors (3)

Myrtle May Dawes

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 17 Jun 2026

Dr Patricia Maria Barata Rodrigues

Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2025

Ian Michael Nolan

Director

Tenure: 6 yrs 7 mosResigned: 27 Nov 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Myrtle May Dawes	Non-Executive Director	1 Sept 2023	17 Jun 2026	2 yrs 9 mos	British
Dr Patricia Maria Barata Rodrigues	Director	17 Apr 2019	31 Dec 2025	6 yrs 8 mos	British
Ian Michael Nolan	Director	8 Apr 2019	27 Nov 2025	6 yrs 7 mos	British