Beowulf Mining PLC (BEM) Board of Directors | TickerChristopher Davies
Non-Executive Director
10 yrs 2 mosAge: 68British
JR
Johan Rostin
Non-Executive Director
3 yrs 7 mosAge: 64Swedish
Mr. Johan Mikael Schauman
Non-Executive Director
2 yrs 11 mosAge: 66Swedish
Edward Colin Bowie
Executive Director
2 yrs 10 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | – | – | – |
| Non-Executive Director | 4 Apr 2016 | 10 yrs 2 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Mr E Bowie | Executive Director | £210,000 | – | £110,242 | £10,500 | – | £330,742 |
Kurt Richard Budge
Executive Director
Tenure: 8 yrs 8 mosResigned: 3 May 2023
Mr Sven Otto Littorin
Non-Executive Director
Tenure: 2 yrsResigned: 7 Nov 2022
Tenure: 5 yrs 7 mosResigned: 9 Dec 2020
Tenure: 3 yrs 1 mosResigned: 10 Nov 2020
Bevan John Metcalf
Director
Tenure: 3 yrs 1 mosResigned: 30 Oct 2017
Christopher Davies
Non-Executive Director
10 yrs 2 mosAge: 68British
JR
Johan Rostin
Non-Executive Director
3 yrs 7 mosAge: 64Swedish
Mr. Johan Mikael Schauman
Non-Executive Director
2 yrs 11 mosAge: 66Swedish
Edward Colin Bowie
Executive Director
2 yrs 10 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | – | – | – |
| Non-Executive Director | 4 Apr 2016 | 10 yrs 2 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Mr E Bowie | Executive Director | £210,000 | – | £110,242 | £10,500 | – | £330,742 |
Kurt Richard Budge
Executive Director
Tenure: 8 yrs 8 mosResigned: 3 May 2023
Mr Sven Otto Littorin
Non-Executive Director
Tenure: 2 yrsResigned: 7 Nov 2022
Tenure: 5 yrs 7 mosResigned: 9 Dec 2020
Tenure: 3 yrs 1 mosResigned: 10 Nov 2020
Bevan John Metcalf
Director
Tenure: 3 yrs 1 mosResigned: 30 Oct 2017
Johan Rostin
Mr. Johan Mikael Schauman | Non-Executive Director | 7 Jul 2023 | 2 yrs 11 mos | Swedish |
| Executive Director | 7 Aug 2023 | 2 yrs 10 mos | British |
| Mr C Davies | Non-Executive Director | £42,000 | – | – | – | – | – |
| Mr J Rostin | Non-Executive Director | £79,350 | – | – | – | – | – |
| Mr M Schauman | Non-Executive Director | £33,000 | – | – | – | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Mr K Budge | Executive Director | £87,510 | £526 | £290,412 | £10,500 | £210,000 | £598,948 |
| Mr E Bowie | Executive Director | £84,457 | – | – | – | – | – |
| Mr J Rostin | Non-Executive Director | £182,539 | – | – | – | – | – |
| Mr M Schauman | Non-Executive Director | £16,500 | – | – | – | – | – |
| Mr C Davies | Non-Executive Director | £56,750 | – | – | – | – | – |
Tenure: 12 yrs 4 mosResigned: 12 Jun 2015
Fred Hjalmar Boman
Director
Tenure: 3 yrs 5 mosResigned: 13 Oct 2014
Anthony Charles Raby Scutt
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 22 Sept 2014
Tenure: 11 yrs 6 mosResigned: 22 Sept 2014
Dr Robert Douglas Young
Director
Tenure: 9 yrsResigned: 5 Mar 2009
Tenure: 5 yrs 4 mosResigned: 3 Mar 2003
Dixon Henry Porter
Director
Tenure: 1 yrs 5 mosResigned: 20 Dec 2002
Marie-Helene Porter
Director
Tenure: 1 yrs 5 mosResigned: 20 Dec 2002
Craig Lees Baxter Niven
Director
Tenure: 2 yrs 4 mosResigned: 2 Mar 2000
Ciaran James Forristal
Director
Tenure: 4 yrs 3 mosResigned: 13 Nov 1997
Christopher Raymond John Hall
Director
Tenure: 4 yrs 3 mosResigned: 13 Nov 1997
John Herbert Walbeoffe-Wilson
Director
Tenure: –Resigned: 8 Jun 1994
Tenure: –Resigned: 13 Aug 1993
Charles Franklin Agar
Director
Tenure: –Resigned: 13 Aug 1993
Andrew James Quinn
Director
Tenure: –Resigned: 13 Aug 1993
Charles Michael Crosthwaite
Secretary
Tenure: –Resigned: 13 Aug 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kurt Richard Budge | Executive Director | 22 Sept 2014 | 3 May 2023 | 8 yrs 8 mos | British |
| Mr Sven Otto Littorin | Non-Executive Director | 10 Nov 2020 | 7 Nov 2022 | 2 yrs | Swedish |
| Liam O'donoghue | Secretary | 7 May 2015 | 9 Dec 2020 | 5 yrs 7 mos | – |
| Göran Färm | Director | 30 Oct 2017 | 10 Nov 2020 | 3 yrs 1 mos | Swedish |
| Bevan John Metcalf | Director | 22 Sept 2014 | 30 Oct 2017 | 3 yrs 1 mos | New Zealander |
| Doctor Jan Ola Larsson | Director | 12 Feb 2003 |
Johan Rostin
Mr. Johan Mikael Schauman | Non-Executive Director | 7 Jul 2023 | 2 yrs 11 mos | Swedish |
| Executive Director | 7 Aug 2023 | 2 yrs 10 mos | British |
| Mr C Davies | Non-Executive Director | £42,000 | – | – | – | – | – |
| Mr J Rostin | Non-Executive Director | £79,350 | – | – | – | – | – |
| Mr M Schauman | Non-Executive Director | £33,000 | – | – | – | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| Mr K Budge | Executive Director | £87,510 | £526 | £290,412 | £10,500 | £210,000 | £598,948 |
| Mr E Bowie | Executive Director | £84,457 | – | – | – | – | – |
| Mr J Rostin | Non-Executive Director | £182,539 | – | – | – | – | – |
| Mr M Schauman | Non-Executive Director | £16,500 | – | – | – | – | – |
| Mr C Davies | Non-Executive Director | £56,750 | – | – | – | – | – |
Tenure: 12 yrs 4 mosResigned: 12 Jun 2015
Fred Hjalmar Boman
Director
Tenure: 3 yrs 5 mosResigned: 13 Oct 2014
Anthony Charles Raby Scutt
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 22 Sept 2014
Tenure: 11 yrs 6 mosResigned: 22 Sept 2014
Dr Robert Douglas Young
Director
Tenure: 9 yrsResigned: 5 Mar 2009
Tenure: 5 yrs 4 mosResigned: 3 Mar 2003
Dixon Henry Porter
Director
Tenure: 1 yrs 5 mosResigned: 20 Dec 2002
Marie-Helene Porter
Director
Tenure: 1 yrs 5 mosResigned: 20 Dec 2002
Craig Lees Baxter Niven
Director
Tenure: 2 yrs 4 mosResigned: 2 Mar 2000
Ciaran James Forristal
Director
Tenure: 4 yrs 3 mosResigned: 13 Nov 1997
Christopher Raymond John Hall
Director
Tenure: 4 yrs 3 mosResigned: 13 Nov 1997
John Herbert Walbeoffe-Wilson
Director
Tenure: –Resigned: 8 Jun 1994
Tenure: –Resigned: 13 Aug 1993
Charles Franklin Agar
Director
Tenure: –Resigned: 13 Aug 1993
Andrew James Quinn
Director
Tenure: –Resigned: 13 Aug 1993
Charles Michael Crosthwaite
Secretary
Tenure: –Resigned: 13 Aug 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kurt Richard Budge | Executive Director | 22 Sept 2014 | 3 May 2023 | 8 yrs 8 mos | British |
| Mr Sven Otto Littorin | Non-Executive Director | 10 Nov 2020 | 7 Nov 2022 | 2 yrs | Swedish |
| Liam O'donoghue | Secretary | 7 May 2015 | 9 Dec 2020 | 5 yrs 7 mos | – |
| Göran Färm | Director | 30 Oct 2017 | 10 Nov 2020 | 3 yrs 1 mos | Swedish |
| Bevan John Metcalf | Director | 22 Sept 2014 | 30 Oct 2017 | 3 yrs 1 mos | New Zealander |
| Doctor Jan Ola Larsson | Director | 12 Feb 2003 |
| Fred Hjalmar Boman | Director | 19 May 2011 | 13 Oct 2014 | 3 yrs 5 mos | Swedish |
| Anthony Charles Raby Scutt | Non-Executive Director | 24 Mar 2004 | 22 Sept 2014 | 10 yrs 6 mos | British |
| Edward Taylor | Director | 3 Mar 2003 | 22 Sept 2014 | 11 yrs 6 mos | British |
| Dr Robert Douglas Young | Director | 2 Mar 2000 | 5 Mar 2009 | 9 yrs | British |
| Roger Goodwin | Director | 13 Nov 1997 | 3 Mar 2003 | 5 yrs 4 mos | British |
| Dixon Henry Porter | Director | 4 Jul 2001 | 20 Dec 2002 | 1 yrs 5 mos | British |
| Marie-Helene Porter | Director | 4 Jul 2001 | 20 Dec 2002 | 1 yrs 5 mos | French |
| Craig Lees Baxter Niven | Director | 13 Nov 1997 | 2 Mar 2000 | 2 yrs 4 mos | British |
| Ciaran James Forristal | Director | 13 Aug 1993 | 13 Nov 1997 | 4 yrs 3 mos | Irish |
| Christopher Raymond John Hall | Director | 13 Aug 1993 | 13 Nov 1997 | 4 yrs 3 mos | British |
| John Herbert Walbeoffe-Wilson | Director | – | 8 Jun 1994 | – | British |
| John Frank Frey | Director | – | 13 Aug 1993 | – | Canadian |
| Charles Franklin Agar | Director | – | 13 Aug 1993 | – | Canadian |
| Andrew James Quinn | Director | – | 13 Aug 1993 | – | British |
| Charles Michael Crosthwaite | Secretary | – | 13 Aug 1993 | – | British |
| Fred Hjalmar Boman | Director | 19 May 2011 | 13 Oct 2014 | 3 yrs 5 mos | Swedish |
| Anthony Charles Raby Scutt | Non-Executive Director | 24 Mar 2004 | 22 Sept 2014 | 10 yrs 6 mos | British |
| Edward Taylor | Director | 3 Mar 2003 | 22 Sept 2014 | 11 yrs 6 mos | British |
| Dr Robert Douglas Young | Director | 2 Mar 2000 | 5 Mar 2009 | 9 yrs | British |
| Roger Goodwin | Director | 13 Nov 1997 | 3 Mar 2003 | 5 yrs 4 mos | British |
| Dixon Henry Porter | Director | 4 Jul 2001 | 20 Dec 2002 | 1 yrs 5 mos | British |
| Marie-Helene Porter | Director | 4 Jul 2001 | 20 Dec 2002 | 1 yrs 5 mos | French |
| Craig Lees Baxter Niven | Director | 13 Nov 1997 | 2 Mar 2000 | 2 yrs 4 mos | British |
| Ciaran James Forristal | Director | 13 Aug 1993 | 13 Nov 1997 | 4 yrs 3 mos | Irish |
| Christopher Raymond John Hall | Director | 13 Aug 1993 | 13 Nov 1997 | 4 yrs 3 mos | British |
| John Herbert Walbeoffe-Wilson | Director | – | 8 Jun 1994 | – | British |
| John Frank Frey | Director | – | 13 Aug 1993 | – | Canadian |
| Charles Franklin Agar | Director | – | 13 Aug 1993 | – | Canadian |
| Andrew James Quinn | Director | – | 13 Aug 1993 | – | British |
| Charles Michael Crosthwaite | Secretary | – | 13 Aug 1993 | – | British |
