AFC Energy plc (AFC) Board of Directors | Ticker

/Equities/XLON/AFC/Directors

Former ticker. AFC Energy plc now trades as HPOW (H Power PLC).

AFC Energy plc Directors

/Equities/XLON/AFC/Directors

Former ticker. AFC Energy plc now trades as HPOW (H Power PLC).

AFC Energy plc Directors

Board of Directors (6)

Gary Bullard

Non Executive Chairman

–

John Wilson

Chief Executive Officer

–

Karl Bostock

Chief Financial Officer

–

Monika Biddulph

Non-Executive Director

–

Gerry Agnew

Non-Executive Director

–

Duncan Neale

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Gary Bullard	Non Executive Chairman	–	–	–
John Wilson	Chief Executive Officer	–	–	–
Karl Bostock	Chief Financial Officer	–	–	–
Monika Biddulph	Non-Executive Director	–	–	–
Gerry Agnew	Non-Executive Director	–	–	–
Duncan Neale	Senior Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gary Bullard	Chair	£112,000	–	–	£112,000	–	–	£224,000
John Wilson	Executive Director	£331,000	£19,000	£408,000	–	£17,000	–	£775,000
Karl Bostock	Executive Director	£189,000	£15,000	£156,000	–	£7,000	–	£367,000
Peter Dixon-Clarke	Executive Director	£45,000	£1,000	–	–	£8,000	£114,000	£168,000
Gerry Agnew	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Monika Biddulph	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Duncan Neale	Non-Executive Director	£52,000	–	–	–	–	–	£52,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gary Bullard	Chair	£106,000	–	–	–	–	–	£106,000
Peter Dixon-Clarke	Executive Director	£232,000	£7,000	–	–	£11,000	–	£250,000
John Wilson	Executive Director	–	–	–	–	–	–	–
Karl Bostock	Executive Director	–	–	–	–	–	–	–
Gerry Agnew	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Monika Biddulph	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Duncan Neale	Non-Executive Director	£52,000	–	–	–	–	–	£52,000

Board of Directors (6)

Gary Bullard

Non Executive Chairman

–

John Wilson

Chief Executive Officer

–

Karl Bostock

Chief Financial Officer

–

Monika Biddulph

Non-Executive Director

–

Gerry Agnew

Non-Executive Director

–

Duncan Neale

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Gary Bullard	Non Executive Chairman	–	–	–
John Wilson	Chief Executive Officer	–	–	–
Karl Bostock	Chief Financial Officer	–	–	–
Monika Biddulph	Non-Executive Director	–	–	–
Gerry Agnew	Non-Executive Director	–	–	–
Duncan Neale	Senior Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gary Bullard	Chair	£112,000	–	–	£112,000	–	–	£224,000
John Wilson	Executive Director	£331,000	£19,000	£408,000	–	£17,000	–	£775,000
Karl Bostock	Executive Director	£189,000	£15,000	£156,000	–	£7,000	–	£367,000
Peter Dixon-Clarke	Executive Director	£45,000	£1,000	–	–	£8,000	£114,000	£168,000
Gerry Agnew	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Monika Biddulph	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Duncan Neale	Non-Executive Director	£52,000	–	–	–	–	–	£52,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gary Bullard	Chair	£106,000	–	–	–	–	–	£106,000
Peter Dixon-Clarke	Executive Director	£232,000	£7,000	–	–	£11,000	–	£250,000
John Wilson	Executive Director	–	–	–	–	–	–	–
Karl Bostock	Executive Director	–	–	–	–	–	–	–
Gerry Agnew	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Monika Biddulph	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Duncan Neale	Non-Executive Director	£52,000	–	–	–	–	–	£52,000