AFC Energy PLC (AFC) Board of Directors | Ticker | TickerGB
Non Executive Chairman
5 yrs 1 mosAge: 69British
JF
John Frederick Wilson
Chief Executive Officer
1 yrs 4 mosAge: 50British
KR
Chief Financial Officer
1 yrs 4 mosAge: 48British
DG
Dr Gerald Daniel Agnew
Non-Executive Director
6 yrs 8 mosAge: 62British
DM
Non-Executive Director
4 yrs 5 mosAge: 59British
DJ
Senior Independent Director
2 yrs 9 mosAge: 57British
BJ
Brendan James Keane
Secretary
2 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non Executive Chairman | 15 Apr 2021 | 5 yrs 1 mos | British |
| Chief Executive Officer | 6 Jan 2025 | 1 yrs 4 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| John Wilson | Executive Director | £331,000 | £19,000 | £408,000 | £17,000 | – |
Peter Dixon- Clarke
Director
Tenure: 2 yrsResigned: 16 Dec 2024
Tenure: 12 yrs 3 mosResigned: 5 Sept 2024
Peter Dixon- Clarke
Secretary
Tenure: 10 mosResigned: 9 Oct 2023
Joseph Bernard Mangion
Director
Tenure: 5 yrs 7 mosResigned: 31 Jul 2023
Tenure: 6 yrs 4 mosResigned: 9 Jun 2023
Graeme Robert Lewis
Secretary
GB
Non Executive Chairman
5 yrs 1 mosAge: 69British
JF
John Frederick Wilson
Chief Executive Officer
1 yrs 4 mosAge: 50British
KR
Chief Financial Officer
1 yrs 4 mosAge: 48British
DG
Dr Gerald Daniel Agnew
Non-Executive Director
6 yrs 8 mosAge: 62British
DM
Non-Executive Director
4 yrs 5 mosAge: 59British
DJ
Senior Independent Director
2 yrs 9 mosAge: 57British
BJ
Brendan James Keane
Secretary
2 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non Executive Chairman | 15 Apr 2021 | 5 yrs 1 mos | British |
| Chief Executive Officer | 6 Jan 2025 | 1 yrs 4 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| John Wilson | Executive Director | £331,000 | £19,000 | £408,000 | £17,000 | – |
Peter Dixon- Clarke
Director
Tenure: 2 yrsResigned: 16 Dec 2024
Tenure: 12 yrs 3 mosResigned: 5 Sept 2024
Peter Dixon- Clarke
Secretary
Tenure: 10 mosResigned: 9 Oct 2023
Joseph Bernard Mangion
Director
Tenure: 5 yrs 7 mosResigned: 31 Jul 2023
Tenure: 6 yrs 4 mosResigned: 9 Jun 2023
Graeme Robert Lewis
Secretary
| Non-Executive Director | 9 Sept 2019 | 6 yrs 8 mos | British |
| Non-Executive Director | 3 Dec 2021 | 4 yrs 5 mos | British |
| Senior Independent Director | 1 Aug 2023 | 2 yrs 9 mos | British |
| Secretary | 9 Oct 2023 | 2 yrs 7 mos | – |
| 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 | £114,000 |
| Gary Bullard | Non-Executive Director | £104,000 | – | – | – | – | £104,000 |
| 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 | Pension | Other | Total |
|---|
| John Wilson | Executive Director | – | – | – | – | – | – |
| Karl Bostock | Executive Director | – | – | – | – | – | – |
| Peter Dixon-Clarke | Executive Director | £232,000 | £7,000 | – | £11,000 | – | – |
| Gary Bullard | Non-Executive Director | £106,000 | – | – | – | – | £106,000 |
| Gerry Agnew | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
| Duncan Neale | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
| Monika Biddulph | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
Tenure: 3 yrs 8 mosResigned: 1 Dec 2022
Tenure: 2 yrs 9 mosResigned: 30 Nov 2022
John Leonard Rennocks
Director
Tenure: 3 yrs 10 mosResigned: 14 Apr 2021
Percy Edward Hayball
Director
Tenure: 1 yrs 4 mosResigned: 6 Sept 2019
Tenure: 2 yrs 3 mosResigned: 6 Sept 2019
Tenure: 11 mosResigned: 2 Apr 2019
Tenure: 11 mosResigned: 2 Apr 2019
Eugene Alexander Tenenbaum
Director
Tenure: 5 yrs 4 mosResigned: 2 May 2018
Richard James Tuffill
Director
Tenure: 9 mosResigned: 23 Mar 2018
Richard James Tuffill
Secretary
Tenure: 1 yrs 2 mosResigned: 23 Mar 2018
Mitchell Lawrence Field
Director
Tenure: 9 yrs 8 mosResigned: 5 Dec 2017
Timothy Stephen Kenneth Yeo
Director
Tenure: 11 yrsResigned: 5 Dec 2017
Tenure: 4 yrs 5 mosResigned: 8 Jun 2017
Christopher Tawney
Director
Tenure: 1 yrs 11 mosResigned: 26 Aug 2016
Christopher Tawney
Secretary
Tenure: 2 yrsResigned: 26 Aug 2016
Sir John Michael Sunderland
Director
Tenure: 3 yrs 1 mosResigned: 15 Apr 2015
Ian Stuart Williamson
Director
Tenure: 3 yrsResigned: 30 Nov 2014
Tenure: 5 yrs 4 mosResigned: 27 Nov 2014
Jane Grace Dumeresque
Secretary
Tenure: 11 mosResigned: 18 Aug 2014
Jane Grace Dumeresque
Director
Tenure: 9 mosResigned: 3 Jun 2014
Ian Henry Balchin
Director
Tenure: 4 yrsResigned: 18 Nov 2013
David John Marson
Secretary
Tenure: 3 yrs 8 mosResigned: 26 Sept 2013
David John Marson
Director
Tenure: 4 yrs 2 mosResigned: 26 Sept 2013
Tenure: 8 mosResigned: 31 May 2012
Simon Dennis Hunt
Director
Tenure: 2 yrsResigned: 11 Apr 2012
Edward Brian Wilson
Director
Tenure: 3 mosResigned: 27 May 2011
Dr Michael Francis Mangan
Director
Tenure: 3 yrs 3 mosResigned: 31 May 2010
Terence Matthew Walsh
Director
Tenure: 1 yrs 2 mosResigned: 10 Mar 2010
Roger Peter Powley
Secretary
Tenure: 3 yrs 3 mosResigned: 7 Jan 2010
Harry Ian Epstein
Director
Tenure: 2 yrs 5 mosResigned: 2 Jul 2009
Simon Howard Walters
Director
Tenure: 2 yrs 5 mosResigned: 2 Jul 2009
Otto Franklin Carlisle
Director
Tenure: 1 yrs 6 mosResigned: 29 Jan 2009
Rt Hon Brian David Henderson Wilson
Director
Tenure: 1 yrs 8 mosResigned: 31 Oct 2008
Tenure: 1 yrs 6 mosResigned: 13 Jul 2007
Stephen David Barber
Director
Tenure: 8 mosResigned: 18 Oct 2006
Gerard Peter Theodore Henrique Sauer
Director
Tenure: 3 mosResigned: 29 Jun 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Peter Dixon- Clarke | Director | 1 Dec 2022 | 16 Dec 2024 | 2 yrs | British |
| Adam Steven Bond | Director | 1 Jun 2012 | 5 Sept 2024 | 12 yrs 3 mos | Australian |
| Peter Dixon- Clarke | Secretary | 1 Dec 2022 | 9 Oct 2023 | 10 mos | – |
| Joseph Bernard Mangion | Director | 5 Dec 2017 | 31 Jul 2023 | 5 yrs 7 mos | British |
| James Hay Gibson | Director | 6 Feb 2017 | 9 Jun 2023 | 6 yrs 4 mos | British |
| Graeme Robert Lewis | Secretary | 2 Apr 2019 | 1 Dec 2022 |
| Non-Executive Director | 9 Sept 2019 | 6 yrs 8 mos | British |
| Non-Executive Director | 3 Dec 2021 | 4 yrs 5 mos | British |
| Senior Independent Director | 1 Aug 2023 | 2 yrs 9 mos | British |
| Secretary | 9 Oct 2023 | 2 yrs 7 mos | – |
| 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 | £114,000 |
| Gary Bullard | Non-Executive Director | £104,000 | – | – | – | – | £104,000 |
| 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 | Pension | Other | Total |
|---|
| John Wilson | Executive Director | – | – | – | – | – | – |
| Karl Bostock | Executive Director | – | – | – | – | – | – |
| Peter Dixon-Clarke | Executive Director | £232,000 | £7,000 | – | £11,000 | – | – |
| Gary Bullard | Non-Executive Director | £106,000 | – | – | – | – | £106,000 |
| Gerry Agnew | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
| Duncan Neale | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
| Monika Biddulph | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
Tenure: 3 yrs 8 mosResigned: 1 Dec 2022
Tenure: 2 yrs 9 mosResigned: 30 Nov 2022
John Leonard Rennocks
Director
Tenure: 3 yrs 10 mosResigned: 14 Apr 2021
Percy Edward Hayball
Director
Tenure: 1 yrs 4 mosResigned: 6 Sept 2019
Tenure: 2 yrs 3 mosResigned: 6 Sept 2019
Tenure: 11 mosResigned: 2 Apr 2019
Tenure: 11 mosResigned: 2 Apr 2019
Eugene Alexander Tenenbaum
Director
Tenure: 5 yrs 4 mosResigned: 2 May 2018
Richard James Tuffill
Director
Tenure: 9 mosResigned: 23 Mar 2018
Richard James Tuffill
Secretary
Tenure: 1 yrs 2 mosResigned: 23 Mar 2018
Mitchell Lawrence Field
Director
Tenure: 9 yrs 8 mosResigned: 5 Dec 2017
Timothy Stephen Kenneth Yeo
Director
Tenure: 11 yrsResigned: 5 Dec 2017
Tenure: 4 yrs 5 mosResigned: 8 Jun 2017
Christopher Tawney
Director
Tenure: 1 yrs 11 mosResigned: 26 Aug 2016
Christopher Tawney
Secretary
Tenure: 2 yrsResigned: 26 Aug 2016
Sir John Michael Sunderland
Director
Tenure: 3 yrs 1 mosResigned: 15 Apr 2015
Ian Stuart Williamson
Director
Tenure: 3 yrsResigned: 30 Nov 2014
Tenure: 5 yrs 4 mosResigned: 27 Nov 2014
Jane Grace Dumeresque
Secretary
Tenure: 11 mosResigned: 18 Aug 2014
Jane Grace Dumeresque
Director
Tenure: 9 mosResigned: 3 Jun 2014
Ian Henry Balchin
Director
Tenure: 4 yrsResigned: 18 Nov 2013
David John Marson
Secretary
Tenure: 3 yrs 8 mosResigned: 26 Sept 2013
David John Marson
Director
Tenure: 4 yrs 2 mosResigned: 26 Sept 2013
Tenure: 8 mosResigned: 31 May 2012
Simon Dennis Hunt
Director
Tenure: 2 yrsResigned: 11 Apr 2012
Edward Brian Wilson
Director
Tenure: 3 mosResigned: 27 May 2011
Dr Michael Francis Mangan
Director
Tenure: 3 yrs 3 mosResigned: 31 May 2010
Terence Matthew Walsh
Director
Tenure: 1 yrs 2 mosResigned: 10 Mar 2010
Roger Peter Powley
Secretary
Tenure: 3 yrs 3 mosResigned: 7 Jan 2010
Harry Ian Epstein
Director
Tenure: 2 yrs 5 mosResigned: 2 Jul 2009
Simon Howard Walters
Director
Tenure: 2 yrs 5 mosResigned: 2 Jul 2009
Otto Franklin Carlisle
Director
Tenure: 1 yrs 6 mosResigned: 29 Jan 2009
Rt Hon Brian David Henderson Wilson
Director
Tenure: 1 yrs 8 mosResigned: 31 Oct 2008
Tenure: 1 yrs 6 mosResigned: 13 Jul 2007
Stephen David Barber
Director
Tenure: 8 mosResigned: 18 Oct 2006
Gerard Peter Theodore Henrique Sauer
Director
Tenure: 3 mosResigned: 29 Jun 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Peter Dixon- Clarke | Director | 1 Dec 2022 | 16 Dec 2024 | 2 yrs | British |
| Adam Steven Bond | Director | 1 Jun 2012 | 5 Sept 2024 | 12 yrs 3 mos | Australian |
| Peter Dixon- Clarke | Secretary | 1 Dec 2022 | 9 Oct 2023 | 10 mos | – |
| Joseph Bernard Mangion | Director | 5 Dec 2017 | 31 Jul 2023 | 5 yrs 7 mos | British |
| James Hay Gibson | Director | 6 Feb 2017 | 9 Jun 2023 | 6 yrs 4 mos | British |
| Graeme Robert Lewis | Secretary | 2 Apr 2019 | 1 Dec 2022 |
| Graeme Lewis | Director | 27 Feb 2020 | 30 Nov 2022 | 2 yrs 9 mos | British |
| John Leonard Rennocks | Director | 8 Jun 2017 | 14 Apr 2021 | 3 yrs 10 mos | British |
| Percy Edward Hayball | Director | 2 May 2018 | 6 Sept 2019 | 1 yrs 4 mos | British |
| Lisa Jane Jordan | Director | 8 Jun 2017 | 6 Sept 2019 | 2 yrs 3 mos | British |
| Richard Cunkley | Secretary | 2 May 2018 | 2 Apr 2019 | 11 mos | – |
| Richard Dunkley | Secretary | 2 May 2018 | 2 Apr 2019 | 11 mos | – |
| Eugene Alexander Tenenbaum | Director | 10 Jan 2013 | 2 May 2018 | 5 yrs 4 mos | Canadian |
| Richard James Tuffill | Director | 8 Jun 2017 | 23 Mar 2018 | 9 mos | British |
| Richard James Tuffill | Secretary | 16 Jan 2017 | 23 Mar 2018 | 1 yrs 2 mos | – |
| Mitchell Lawrence Field | Director | 10 Apr 2008 | 5 Dec 2017 | 9 yrs 8 mos | British |
| Timothy Stephen Kenneth Yeo | Director | 14 Dec 2006 | 5 Dec 2017 | 11 yrs | British |
| Eugene Shvidler | Director | 10 Jan 2013 | 8 Jun 2017 | 4 yrs 5 mos | British |
| Christopher Tawney | Director | 12 Sept 2014 | 26 Aug 2016 | 1 yrs 11 mos | British |
| Christopher Tawney | Secretary | 18 Aug 2014 | 26 Aug 2016 | 2 yrs | – |
| Sir John Michael Sunderland | Director | 8 Mar 2012 | 15 Apr 2015 | 3 yrs 1 mos | British |
| Ian Stuart Williamson | Director | 7 Nov 2011 | 30 Nov 2014 | 3 yrs | British |
| Gene Lewis | Director | 2 Jul 2009 | 27 Nov 2014 | 5 yrs 4 mos | British |
| Jane Grace Dumeresque | Secretary | 26 Sept 2013 | 18 Aug 2014 | 11 mos | – |
| Jane Grace Dumeresque | Director | 26 Sept 2013 | 3 Jun 2014 | 9 mos | British |
| Ian Henry Balchin | Director | 5 Nov 2009 | 18 Nov 2013 | 4 yrs | British |
| David John Marson | Secretary | 7 Jan 2010 | 26 Sept 2013 | 3 yrs 8 mos | – |
| David John Marson | Director | 2 Jul 2009 | 26 Sept 2013 | 4 yrs 2 mos | British |
| David Ian Smith | Director | 26 Sept 2011 | 31 May 2012 | 8 mos | Australian |
| Simon Dennis Hunt | Director | 13 Apr 2010 | 11 Apr 2012 | 2 yrs | British |
| Edward Brian Wilson | Director | 21 Feb 2011 | 27 May 2011 | 3 mos | British |
| Dr Michael Francis Mangan | Director | 19 Feb 2007 | 31 May 2010 | 3 yrs 3 mos | British |
| Terence Matthew Walsh | Director | 30 Jan 2009 | 10 Mar 2010 | 1 yrs 2 mos | British |
| Roger Peter Powley | Secretary | 19 Oct 2006 | 7 Jan 2010 | 3 yrs 3 mos | British |
| Harry Ian Epstein | Director | 22 Feb 2007 | 2 Jul 2009 | 2 yrs 5 mos | American |
| Simon Howard Walters | Director | 7 Feb 2007 | 2 Jul 2009 | 2 yrs 5 mos | British |
| Otto Franklin Carlisle | Director | 23 Jul 2007 | 29 Jan 2009 | 1 yrs 6 mos | British |
| Rt Hon Brian David Henderson Wilson | Director | 16 Feb 2007 | 31 Oct 2008 | 1 yrs 8 mos | British |
| Howard White | Director | 9 Jan 2006 | 13 Jul 2007 | 1 yrs 6 mos | British |
| Stephen David Barber | Director | 20 Feb 2006 | 18 Oct 2006 | 8 mos | British |
| Gerard Peter Theodore Henrique Sauer | Director | 20 Mar 2006 | 29 Jun 2006 | 3 mos | Dutch |
| Graeme Lewis | Director | 27 Feb 2020 | 30 Nov 2022 | 2 yrs 9 mos | British |
| John Leonard Rennocks | Director | 8 Jun 2017 | 14 Apr 2021 | 3 yrs 10 mos | British |
| Percy Edward Hayball | Director | 2 May 2018 | 6 Sept 2019 | 1 yrs 4 mos | British |
| Lisa Jane Jordan | Director | 8 Jun 2017 | 6 Sept 2019 | 2 yrs 3 mos | British |
| Richard Cunkley | Secretary | 2 May 2018 | 2 Apr 2019 | 11 mos | – |
| Richard Dunkley | Secretary | 2 May 2018 | 2 Apr 2019 | 11 mos | – |
| Eugene Alexander Tenenbaum | Director | 10 Jan 2013 | 2 May 2018 | 5 yrs 4 mos | Canadian |
| Richard James Tuffill | Director | 8 Jun 2017 | 23 Mar 2018 | 9 mos | British |
| Richard James Tuffill | Secretary | 16 Jan 2017 | 23 Mar 2018 | 1 yrs 2 mos | – |
| Mitchell Lawrence Field | Director | 10 Apr 2008 | 5 Dec 2017 | 9 yrs 8 mos | British |
| Timothy Stephen Kenneth Yeo | Director | 14 Dec 2006 | 5 Dec 2017 | 11 yrs | British |
| Eugene Shvidler | Director | 10 Jan 2013 | 8 Jun 2017 | 4 yrs 5 mos | British |
| Christopher Tawney | Director | 12 Sept 2014 | 26 Aug 2016 | 1 yrs 11 mos | British |
| Christopher Tawney | Secretary | 18 Aug 2014 | 26 Aug 2016 | 2 yrs | – |
| Sir John Michael Sunderland | Director | 8 Mar 2012 | 15 Apr 2015 | 3 yrs 1 mos | British |
| Ian Stuart Williamson | Director | 7 Nov 2011 | 30 Nov 2014 | 3 yrs | British |
| Gene Lewis | Director | 2 Jul 2009 | 27 Nov 2014 | 5 yrs 4 mos | British |
| Jane Grace Dumeresque | Secretary | 26 Sept 2013 | 18 Aug 2014 | 11 mos | – |
| Jane Grace Dumeresque | Director | 26 Sept 2013 | 3 Jun 2014 | 9 mos | British |
| Ian Henry Balchin | Director | 5 Nov 2009 | 18 Nov 2013 | 4 yrs | British |
| David John Marson | Secretary | 7 Jan 2010 | 26 Sept 2013 | 3 yrs 8 mos | – |
| David John Marson | Director | 2 Jul 2009 | 26 Sept 2013 | 4 yrs 2 mos | British |
| David Ian Smith | Director | 26 Sept 2011 | 31 May 2012 | 8 mos | Australian |
| Simon Dennis Hunt | Director | 13 Apr 2010 | 11 Apr 2012 | 2 yrs | British |
| Edward Brian Wilson | Director | 21 Feb 2011 | 27 May 2011 | 3 mos | British |
| Dr Michael Francis Mangan | Director | 19 Feb 2007 | 31 May 2010 | 3 yrs 3 mos | British |
| Terence Matthew Walsh | Director | 30 Jan 2009 | 10 Mar 2010 | 1 yrs 2 mos | British |
| Roger Peter Powley | Secretary | 19 Oct 2006 | 7 Jan 2010 | 3 yrs 3 mos | British |
| Harry Ian Epstein | Director | 22 Feb 2007 | 2 Jul 2009 | 2 yrs 5 mos | American |
| Simon Howard Walters | Director | 7 Feb 2007 | 2 Jul 2009 | 2 yrs 5 mos | British |
| Otto Franklin Carlisle | Director | 23 Jul 2007 | 29 Jan 2009 | 1 yrs 6 mos | British |
| Rt Hon Brian David Henderson Wilson | Director | 16 Feb 2007 | 31 Oct 2008 | 1 yrs 8 mos | British |
| Howard White | Director | 9 Jan 2006 | 13 Jul 2007 | 1 yrs 6 mos | British |
| Stephen David Barber | Director | 20 Feb 2006 | 18 Oct 2006 | 8 mos | British |
| Gerard Peter Theodore Henrique Sauer | Director | 20 Mar 2006 | 29 Jun 2006 | 3 mos | Dutch |
