Aminex PLC (AEX) Board of Directors | TickerCharles Santos
Executive Chairman
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| Non-executive Director | – | – | – |
| Non-executive Director | – | – | – |
| Non-executive Director | – | – | – |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| Jay Bhattacherjee | Executive Director | £297,000 | £297,000 |
| Tom Mackay | Executive Director | £140,000 | £140,000 |
| Max Williams | Non-Executive Director | £303,000 | £303,000 |
| John Bell | Non-Executive Director | £73,000 | £73,000 |
| Ola Fjeld | Non-Executive Director | £45,000 | £45,000 |
| Linda Beal | Non-Executive Director | £44,000 | £44,000 |
| Sultan Al-Ghaithi | Non-Executive Director | £30,000 | £30,000 |
| Robert Ambrose | Non-Executive Director | £15,000 | £15,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| Jay Bhattacherjee | Executive Director | £387,000 | £387,000 |
| Max Williams | Non-Executive Director | £287,000 | £287,000 |
| Sultan Al-Ghaithi | Non-Executive Director | £40,000 | £40,000 |
| Ola Fjeld | Non-Executive Director | £40,000 | £40,000 |
| Robert Ambrose | Non-Executive Director | – | – |
| John Bell | Non-Executive Director | – | – |
Charles Santos
Executive Chairman
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| Non-executive Director | – | – | – |
| Non-executive Director | – | – | – |
| Non-executive Director | – | – | – |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| Jay Bhattacherjee | Executive Director | £297,000 | £297,000 |
| Tom Mackay | Executive Director | £140,000 | £140,000 |
| Max Williams | Non-Executive Director | £303,000 | £303,000 |
| John Bell | Non-Executive Director | £73,000 | £73,000 |
| Ola Fjeld | Non-Executive Director | £45,000 | £45,000 |
| Linda Beal | Non-Executive Director | £44,000 | £44,000 |
| Sultan Al-Ghaithi | Non-Executive Director | £30,000 | £30,000 |
| Robert Ambrose | Non-Executive Director | £15,000 | £15,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| Jay Bhattacherjee | Executive Director | £387,000 | £387,000 |
| Max Williams | Non-Executive Director | £287,000 | £287,000 |
| Sultan Al-Ghaithi | Non-Executive Director | £40,000 | £40,000 |
| Ola Fjeld | Non-Executive Director | £40,000 | £40,000 |
| Robert Ambrose | Non-Executive Director | – | – |
| John Bell | Non-Executive Director | – | – |
