Block Energy PLC (BLOE) Board of Directors | Ticker | TickerNon-Executive Chairman
7 yrs 11 mosAge: 79British
Chief Executive Officer
9 yrs 11 mosAge: 44British
Jeremy Benjamin Gerald Asher Non-Executive Director
4 yrs 9 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 11 Jun 2018 | 7 yrs 11 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Total |
|---|
| Paul Haywood | Executive Director | £284,244 | £296,425 | £23,950 | £28,424 | £633,042 |
| Philip Dimmock |
Tenure: 6 yrs 6 mosResigned: 5 Jul 2023
Dr Kenneth Paul Seymour
Director
Tenure: 1 yrs 4 mosResigned: 10 Jan 2023
William Patrick McAvock
Director
Tenure: 3 yrsResigned: 30 Sept 2022
Charles Russell Valceschini
Director
Tenure: 1 yrsResigned: 3 Dec 2021
David Sandroshvili
Director
Tenure: 7 mosResigned: 22 Jul 2021
Christopher Anthony Brown
Director
Non-Executive Chairman
7 yrs 11 mosAge: 79British
Chief Executive Officer
9 yrs 11 mosAge: 44British
Jeremy Benjamin Gerald Asher Non-Executive Director
4 yrs 9 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 11 Jun 2018 | 7 yrs 11 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Total |
|---|
| Paul Haywood | Executive Director | £284,244 | £296,425 | £23,950 | £28,424 | £633,042 |
| Philip Dimmock |
Tenure: 6 yrs 6 mosResigned: 5 Jul 2023
Dr Kenneth Paul Seymour
Director
Tenure: 1 yrs 4 mosResigned: 10 Jan 2023
William Patrick McAvock
Director
Tenure: 3 yrsResigned: 30 Sept 2022
Charles Russell Valceschini
Director
Tenure: 1 yrsResigned: 3 Dec 2021
David Sandroshvili
Director
Tenure: 7 mosResigned: 22 Jul 2021
Christopher Anthony Brown
Director
Jeremy Benjamin Gerald Asher | Non-Executive Director | 12 Aug 2021 | 4 yrs 9 mos | British |
| Jeremy Asher | Non-Executive Director | £55,053 | – | – | – | £55,053 |
| Kenneth Seymour | Non-Executive Director | – | – | – | – | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Total |
|---|
| Paul Haywood | Executive Director | £284,244 | £296,425 | £23,950 | £28,424 | £547,972 |
| Philip Dimmock | Non-Executive Director | £68,575 | – | – | – | £71,252 |
| Jeremy Asher | Non-Executive Director | £55,053 | – | – | – | £56,450 |
| Kenneth Seymour | Non-Executive Director | – | – | – | – | £1,977 |
Tenure: 2 yrs 9 mosResigned: 22 Jul 2021
Roger George McMechan
Director
Tenure: 2 yrs 3 mosResigned: 30 Sept 2020
Tenure: 3 yrs 10 mosResigned: 30 Nov 2019
Serina Vera Emanuela Bierer
Director
Tenure: 7 mosResigned: 21 Jan 2019
Timothy Richard Beresford Parson
Director
Tenure: 1 yrs 5 mosResigned: 3 Oct 2018
Gareth Anthony Northam
Director
Tenure: 5 mosResigned: 31 May 2017
Stephen Frank Ronaldson
Secretary
Tenure: 6 yrs 9 mosResigned: 3 Jan 2017
Dr Ryan David Long
Director
Tenure: 11 mosResigned: 4 Dec 2016
Tenure: 3 yrs 3 mosResigned: 8 Jun 2016
Gavin John Burnell
Director
Tenure: 3 yrsResigned: 13 Apr 2016
Frederick Augustus Peter Ronald Mcmillan Bell
Director
Tenure: 5 yrs 10 mosResigned: 26 Feb 2016
Shaun Coleman Dowling
Director
Tenure: 8 yrs 6 mosResigned: 25 Mar 2015
Tenure: 10 yrs 1 mosResigned: 25 Mar 2015
Stuart Francis Brand
Director
Tenure: 5 yrs 8 mosResigned: 31 Oct 2010
George Bernard Siddall
Director
Tenure: 2 yrs 7 mosResigned: 5 Oct 2010
Roy Clifford Tucker
Director
Tenure: 5 yrs 2 mosResigned: 1 Apr 2010
Dr Robert Douglas Young
Director
Tenure: 3 yrsResigned: 26 Mar 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ben Harber | Secretary | 3 Jan 2017 | 5 Jul 2023 | 6 yrs 6 mos | – |
| Dr Kenneth Paul Seymour | Director | 7 Sept 2021 | 10 Jan 2023 | 1 yrs 4 mos | British |
| William Patrick McAvock | Director | 16 Sept 2019 | 30 Sept 2022 | 3 yrs | British |
| Charles Russell Valceschini | Director | 15 Dec 2020 | 3 Dec 2021 | 1 yrs | American |
| David Sandroshvili | Director | 21 Dec 2020 | 22 Jul 2021 | 7 mos | British |
| Christopher Anthony Brown | Director | 3 Oct 2018 |
Jeremy Benjamin Gerald Asher | Non-Executive Director | 12 Aug 2021 | 4 yrs 9 mos | British |
| Jeremy Asher | Non-Executive Director | £55,053 | – | – | – | £55,053 |
| Kenneth Seymour | Non-Executive Director | – | – | – | – | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Total |
|---|
| Paul Haywood | Executive Director | £284,244 | £296,425 | £23,950 | £28,424 | £547,972 |
| Philip Dimmock | Non-Executive Director | £68,575 | – | – | – | £71,252 |
| Jeremy Asher | Non-Executive Director | £55,053 | – | – | – | £56,450 |
| Kenneth Seymour | Non-Executive Director | – | – | – | – | £1,977 |
Tenure: 2 yrs 9 mosResigned: 22 Jul 2021
Roger George McMechan
Director
Tenure: 2 yrs 3 mosResigned: 30 Sept 2020
Tenure: 3 yrs 10 mosResigned: 30 Nov 2019
Serina Vera Emanuela Bierer
Director
Tenure: 7 mosResigned: 21 Jan 2019
Timothy Richard Beresford Parson
Director
Tenure: 1 yrs 5 mosResigned: 3 Oct 2018
Gareth Anthony Northam
Director
Tenure: 5 mosResigned: 31 May 2017
Stephen Frank Ronaldson
Secretary
Tenure: 6 yrs 9 mosResigned: 3 Jan 2017
Dr Ryan David Long
Director
Tenure: 11 mosResigned: 4 Dec 2016
Tenure: 3 yrs 3 mosResigned: 8 Jun 2016
Gavin John Burnell
Director
Tenure: 3 yrsResigned: 13 Apr 2016
Frederick Augustus Peter Ronald Mcmillan Bell
Director
Tenure: 5 yrs 10 mosResigned: 26 Feb 2016
Shaun Coleman Dowling
Director
Tenure: 8 yrs 6 mosResigned: 25 Mar 2015
Tenure: 10 yrs 1 mosResigned: 25 Mar 2015
Stuart Francis Brand
Director
Tenure: 5 yrs 8 mosResigned: 31 Oct 2010
George Bernard Siddall
Director
Tenure: 2 yrs 7 mosResigned: 5 Oct 2010
Roy Clifford Tucker
Director
Tenure: 5 yrs 2 mosResigned: 1 Apr 2010
Dr Robert Douglas Young
Director
Tenure: 3 yrsResigned: 26 Mar 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ben Harber | Secretary | 3 Jan 2017 | 5 Jul 2023 | 6 yrs 6 mos | – |
| Dr Kenneth Paul Seymour | Director | 7 Sept 2021 | 10 Jan 2023 | 1 yrs 4 mos | British |
| William Patrick McAvock | Director | 16 Sept 2019 | 30 Sept 2022 | 3 yrs | British |
| Charles Russell Valceschini | Director | 15 Dec 2020 | 3 Dec 2021 | 1 yrs | American |
| David Sandroshvili | Director | 21 Dec 2020 | 22 Jul 2021 | 7 mos | British |
| Christopher Anthony Brown | Director | 3 Oct 2018 |
| Roger George McMechan | Director | 11 Jun 2018 | 30 Sept 2020 | 2 yrs 3 mos | Canadian |
| Niall Tomlinson | Director | 19 Jan 2016 | 30 Nov 2019 | 3 yrs 10 mos | British |
| Serina Vera Emanuela Bierer | Director | 11 Jun 2018 | 21 Jan 2019 | 7 mos | British |
| Timothy Richard Beresford Parson | Director | 9 May 2017 | 3 Oct 2018 | 1 yrs 5 mos | British |
| Gareth Anthony Northam | Director | 4 Dec 2016 | 31 May 2017 | 5 mos | British |
| Stephen Frank Ronaldson | Secretary | 1 Apr 2010 | 3 Jan 2017 | 6 yrs 9 mos | British |
| Dr Ryan David Long | Director | 19 Jan 2016 | 4 Dec 2016 | 11 mos | British |
| Callum Baxter | Director | 7 Mar 2013 | 8 Jun 2016 | 3 yrs 3 mos | Australian |
| Gavin John Burnell | Director | 8 Apr 2013 | 13 Apr 2016 | 3 yrs | British |
| Frederick Augustus Peter Ronald Mcmillan Bell | Director | 1 Apr 2010 | 26 Feb 2016 | 5 yrs 10 mos | British |
| Shaun Coleman Dowling | Director | 26 Sept 2006 | 25 Mar 2015 | 8 yrs 6 mos | British |
| John Watkins | Director | 16 Feb 2005 | 25 Mar 2015 | 10 yrs 1 mos | British |
| Stuart Francis Brand | Director | 8 Feb 2005 | 31 Oct 2010 | 5 yrs 8 mos | British |
| George Bernard Siddall | Director | 26 Mar 2008 | 5 Oct 2010 | 2 yrs 7 mos | British |
| Roy Clifford Tucker | Director | 8 Feb 2005 | 1 Apr 2010 | 5 yrs 2 mos | British |
| Dr Robert Douglas Young | Director | 23 Mar 2005 | 26 Mar 2008 | 3 yrs | British |
| Roger George McMechan | Director | 11 Jun 2018 | 30 Sept 2020 | 2 yrs 3 mos | Canadian |
| Niall Tomlinson | Director | 19 Jan 2016 | 30 Nov 2019 | 3 yrs 10 mos | British |
| Serina Vera Emanuela Bierer | Director | 11 Jun 2018 | 21 Jan 2019 | 7 mos | British |
| Timothy Richard Beresford Parson | Director | 9 May 2017 | 3 Oct 2018 | 1 yrs 5 mos | British |
| Gareth Anthony Northam | Director | 4 Dec 2016 | 31 May 2017 | 5 mos | British |
| Stephen Frank Ronaldson | Secretary | 1 Apr 2010 | 3 Jan 2017 | 6 yrs 9 mos | British |
| Dr Ryan David Long | Director | 19 Jan 2016 | 4 Dec 2016 | 11 mos | British |
| Callum Baxter | Director | 7 Mar 2013 | 8 Jun 2016 | 3 yrs 3 mos | Australian |
| Gavin John Burnell | Director | 8 Apr 2013 | 13 Apr 2016 | 3 yrs | British |
| Frederick Augustus Peter Ronald Mcmillan Bell | Director | 1 Apr 2010 | 26 Feb 2016 | 5 yrs 10 mos | British |
| Shaun Coleman Dowling | Director | 26 Sept 2006 | 25 Mar 2015 | 8 yrs 6 mos | British |
| John Watkins | Director | 16 Feb 2005 | 25 Mar 2015 | 10 yrs 1 mos | British |
| Stuart Francis Brand | Director | 8 Feb 2005 | 31 Oct 2010 | 5 yrs 8 mos | British |
| George Bernard Siddall | Director | 26 Mar 2008 | 5 Oct 2010 | 2 yrs 7 mos | British |
| Roy Clifford Tucker | Director | 8 Feb 2005 | 1 Apr 2010 | 5 yrs 2 mos | British |
| Dr Robert Douglas Young | Director | 23 Mar 2005 | 26 Mar 2008 | 3 yrs | British |
