Aminex plc (AEX) Board of Directors | Ticker

/Equities/XLON/AEX/Directors

Aminex plc Directors

/Equities/XLON/AEX/Directors

Aminex plc Directors

Board of Directors (7)

Nigel Penney

Chief Financial Officer

–

Tom Mackay

Non-Executive Director

–

Sultan Al-Ghaithi

Non-Executive Director

–

Charles Santos

Executive Director

–

James Lansdell

Non-Executive Director

–

Robert Ambrose

Non-Executive Director

–

Brian Cassidy

General Counsel and Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Nigel Penney	Chief Financial Officer	–	–	–
Tom Mackay	Non-Executive Director	–	–	–
Sultan Al-Ghaithi	Non-Executive Director	–	–	–
Charles Santos	Executive Director	–	–	–
JL James Lansdell	Non-Executive Director	–	–	–
Robert Ambrose	Non-Executive Director	–	–	–
Brian Cassidy	General Counsel and Company Secretary	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	Total
Charles Santos	Executive Director	£81,230	–	£81,230
Sultan Al-Ghaithi	Non-Executive Director	£35,387	–	£35,387
Tom Mackay	Non-Executive Director	£35,387	–	£35,387
James Lansdell	Non-Executive Director	£23,324	–	£23,324
Robert Ambrose	Non-Executive Director	£12,064	–	£12,064

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	Total
Charles Santos	Executive Director	£58,711	£14,477	£73,188
Sultan Al-Ghaithi	Non-Executive Director	£19,302	–	£19,302
James Lansdell	Non-Executive Director	£19,302	–	£19,302
Tom Mackay	Non-Executive Director	£19,302	–	£19,302
Robert Ambrose	Non-Executive Director	–	–	–

Board of Directors (7)

Nigel Penney

Chief Financial Officer

–

Tom Mackay

Non-Executive Director

–

Sultan Al-Ghaithi

Non-Executive Director

–

Charles Santos

Executive Director

–

James Lansdell

Non-Executive Director

–

Robert Ambrose

Non-Executive Director

–

Brian Cassidy

General Counsel and Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Nigel Penney	Chief Financial Officer	–	–	–
Tom Mackay	Non-Executive Director	–	–	–
Sultan Al-Ghaithi	Non-Executive Director	–	–	–
Charles Santos	Executive Director	–	–	–
JL James Lansdell	Non-Executive Director	–	–	–
Robert Ambrose	Non-Executive Director	–	–	–
Brian Cassidy	General Counsel and Company Secretary	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	Total
Charles Santos	Executive Director	£81,230	–	£81,230
Sultan Al-Ghaithi	Non-Executive Director	£35,387	–	£35,387
Tom Mackay	Non-Executive Director	£35,387	–	£35,387
James Lansdell	Non-Executive Director	£23,324	–	£23,324
Robert Ambrose	Non-Executive Director	£12,064	–	£12,064

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	Total
Charles Santos	Executive Director	£58,711	£14,477	£73,188
Sultan Al-Ghaithi	Non-Executive Director	£19,302	–	£19,302
James Lansdell	Non-Executive Director	£19,302	–	£19,302
Tom Mackay	Non-Executive Director	£19,302	–	£19,302
Robert Ambrose	Non-Executive Director	–	–	–