Buccaneer Energy PLC (BUCE) Board of Directors | Ticker

/Equities/AIMX/BUCE/Directors

Buccaneer Energy PLC Directors

/Equities/AIMX/BUCE/Directors

Buccaneer Energy PLC Directors

Board of Directors (3)

Dr George Henry Stephen Staley

Non-Executive Chairman

6 yrs 5 mosAge: 66English

Paul Michael Welch

CEO

4 yrs 6 mosAge: 64British

James Frederick Newman

Non-Executive Director

2 yrs 2 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
Dr George Henry Stephen Staley	Non-Executive Chairman	3 Mar 2020	6 yrs 5 mos	English
Paul Michael Welch	CEO	4 Feb 2022	4 yrs 6 mos	British
James Frederick Newman	Non-Executive Director	27 Jun 2024	2 yrs 2 mos	American

Director Remuneration (FYE 2020)

Director	Role	Base Salary	LTIP	Total
MB Lofgran	Executive Director	£159,808	£17,570	£177,379
KE Ainsworth	Non-Executive Director	–	£5,260	£20,127

Former Directors (12)

John Philip Stafford

Director

Tenure: 7 yrs 11 mosResigned: 1 Jan 2025

Matthew Blaine Lofgran

Director

Tenure: 14 yrs 10 mosResigned: 19 May 2024

Andrew John Gowdy Morrison

Non-Executive Director

Tenure: 1 mosResigned: 7 Apr 2020

Kristian Ewen Ainsworth

Director

Tenure: 4 yrs 9 mosResigned: 2 Mar 2020

Stephen Vaughan Oakes

Director

Tenure: 10 yrs 9 mosResigned: 7 Feb 2017

Alden McCall

Director

Tenure: 5 yrs 5 mosResigned: 1 Nov 2015

Sir Adrian Marmaduke Francis William Blennerhassett

Director

Tenure: 7 yrs 11 mosResigned: 23 Jun 2015

Glenn Garry MacNeil

Director

Tenure: 2 yrsResigned: 24 Jul 2009

Brian William Courtney

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2009

Neville Desmond Smith

Director

Tenure: 1 yrs 6 mosResigned: 10 Jan 2009

Leo Ernest Vaughan Knifton

Director

Tenure: 2 yrs 6 mosResigned: 19 Jul 2007

Patrick Timothy Claridge

Director

Tenure: 1 yrs 4 mosResigned: 30 May 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
John Philip Stafford	Director	7 Feb 2017	1 Jan 2025	7 yrs 11 mos	British
Matthew Blaine Lofgran	Director	7 Jul 2009	19 May 2024	14 yrs 10 mos	American
Andrew John Gowdy Morrison	Non-Executive Director	3 Mar 2020	7 Apr 2020	1 mos	British
Kristian Ewen Ainsworth	Director	24 Jun 2015	2 Mar 2020	4 yrs 9 mos	British
Stephen Vaughan Oakes	Director	30 May 2006	7 Feb 2017	10 yrs 9 mos	British
Alden McCall	Director	21 Jun 2010	1 Nov 2015	5 yrs 5 mos	American
Sir Adrian Marmaduke Francis William Blennerhassett	Director	19 Jul 2007	23 Jun 2015	7 yrs 11 mos	British
Glenn Garry MacNeil	Director	19 Jul 2007	24 Jul 2009	2 yrs	Canadian
Brian William Courtney	Director	19 Jul 2007	30 Jun 2009	1 yrs 11 mos	Canadian
Neville Desmond Smith	Director	19 Jul 2007	10 Jan 2009	1 yrs 6 mos	Canadian
Leo Ernest Vaughan Knifton	Director	20 Jan 2005	19 Jul 2007	2 yrs 6 mos	British
Patrick Timothy Claridge	Director	20 Jan 2005	30 May 2006	1 yrs 4 mos	British

Board of Directors (3)

Dr George Henry Stephen Staley

Non-Executive Chairman

6 yrs 5 mosAge: 66English

Paul Michael Welch

CEO

4 yrs 6 mosAge: 64British

James Frederick Newman

Non-Executive Director

2 yrs 2 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
Dr George Henry Stephen Staley	Non-Executive Chairman	3 Mar 2020	6 yrs 5 mos	English
Paul Michael Welch	CEO	4 Feb 2022	4 yrs 6 mos	British
James Frederick Newman	Non-Executive Director	27 Jun 2024	2 yrs 2 mos	American

Director Remuneration (FYE 2020)

Director	Role	Base Salary	LTIP	Total
MB Lofgran	Executive Director	£159,808	£17,570	£177,379
KE Ainsworth	Non-Executive Director	–	£5,260	£20,127

Former Directors (12)

John Philip Stafford

Director

Tenure: 7 yrs 11 mosResigned: 1 Jan 2025

Matthew Blaine Lofgran

Director

Tenure: 14 yrs 10 mosResigned: 19 May 2024

Andrew John Gowdy Morrison

Non-Executive Director

Tenure: 1 mosResigned: 7 Apr 2020

Kristian Ewen Ainsworth

Director

Tenure: 4 yrs 9 mosResigned: 2 Mar 2020

Stephen Vaughan Oakes

Director

Tenure: 10 yrs 9 mosResigned: 7 Feb 2017

Alden McCall

Director

Tenure: 5 yrs 5 mosResigned: 1 Nov 2015

Sir Adrian Marmaduke Francis William Blennerhassett

Director

Tenure: 7 yrs 11 mosResigned: 23 Jun 2015

Glenn Garry MacNeil

Director

Tenure: 2 yrsResigned: 24 Jul 2009

Brian William Courtney

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2009

Neville Desmond Smith

Director

Tenure: 1 yrs 6 mosResigned: 10 Jan 2009

Leo Ernest Vaughan Knifton

Director

Tenure: 2 yrs 6 mosResigned: 19 Jul 2007

Patrick Timothy Claridge

Director

Tenure: 1 yrs 4 mosResigned: 30 May 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
John Philip Stafford	Director	7 Feb 2017	1 Jan 2025	7 yrs 11 mos	British
Matthew Blaine Lofgran	Director	7 Jul 2009	19 May 2024	14 yrs 10 mos	American
Andrew John Gowdy Morrison	Non-Executive Director	3 Mar 2020	7 Apr 2020	1 mos	British
Kristian Ewen Ainsworth	Director	24 Jun 2015	2 Mar 2020	4 yrs 9 mos	British
Stephen Vaughan Oakes	Director	30 May 2006	7 Feb 2017	10 yrs 9 mos	British
Alden McCall	Director	21 Jun 2010	1 Nov 2015	5 yrs 5 mos	American
Sir Adrian Marmaduke Francis William Blennerhassett	Director	19 Jul 2007	23 Jun 2015	7 yrs 11 mos	British
Glenn Garry MacNeil	Director	19 Jul 2007	24 Jul 2009	2 yrs	Canadian
Brian William Courtney	Director	19 Jul 2007	30 Jun 2009	1 yrs 11 mos	Canadian
Neville Desmond Smith	Director	19 Jul 2007	10 Jan 2009	1 yrs 6 mos	Canadian
Leo Ernest Vaughan Knifton	Director	20 Jan 2005	19 Jul 2007	2 yrs 6 mos	British
Patrick Timothy Claridge	Director	20 Jan 2005	30 May 2006	1 yrs 4 mos	British

Board of Directors (3)

Dr George Henry Stephen Staley

Non-Executive Chairman

6 yrs 5 mosAge: 66English

Paul Michael Welch

CEO

4 yrs 6 mosAge: 64British

James Frederick Newman

Non-Executive Director

2 yrs 2 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
Dr George Henry Stephen Staley	Non-Executive Chairman	3 Mar 2020	6 yrs 5 mos	English
Paul Michael Welch	CEO	4 Feb 2022	4 yrs 6 mos	British
James Frederick Newman	Non-Executive Director	27 Jun 2024	2 yrs 2 mos	American

Director Remuneration (FYE 2020)

Director	Role	Base Salary	LTIP	Total
MB Lofgran	Executive Director	£159,808	£17,570	£177,379
KE Ainsworth	Non-Executive Director	–	£5,260	£20,127

Former Directors (12)

John Philip Stafford

Director

Tenure: 7 yrs 11 mosResigned: 1 Jan 2025

Matthew Blaine Lofgran

Director

Tenure: 14 yrs 10 mosResigned: 19 May 2024

Andrew John Gowdy Morrison

Non-Executive Director

Tenure: 1 mosResigned: 7 Apr 2020

Kristian Ewen Ainsworth

Director

Tenure: 4 yrs 9 mosResigned: 2 Mar 2020

Stephen Vaughan Oakes

Director

Tenure: 10 yrs 9 mosResigned: 7 Feb 2017

Alden McCall

Director

Tenure: 5 yrs 5 mosResigned: 1 Nov 2015

Sir Adrian Marmaduke Francis William Blennerhassett

Director

Tenure: 7 yrs 11 mosResigned: 23 Jun 2015

Glenn Garry MacNeil

Director

Tenure: 2 yrsResigned: 24 Jul 2009

Brian William Courtney

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2009

Neville Desmond Smith

Director

Tenure: 1 yrs 6 mosResigned: 10 Jan 2009

Leo Ernest Vaughan Knifton

Director

Tenure: 2 yrs 6 mosResigned: 19 Jul 2007

Patrick Timothy Claridge

Director

Tenure: 1 yrs 4 mosResigned: 30 May 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
John Philip Stafford	Director	7 Feb 2017	1 Jan 2025	7 yrs 11 mos	British
Matthew Blaine Lofgran	Director	7 Jul 2009	19 May 2024	14 yrs 10 mos	American
Andrew John Gowdy Morrison	Non-Executive Director	3 Mar 2020	7 Apr 2020	1 mos	British
Kristian Ewen Ainsworth	Director	24 Jun 2015	2 Mar 2020	4 yrs 9 mos	British
Stephen Vaughan Oakes	Director	30 May 2006	7 Feb 2017	10 yrs 9 mos	British
Alden McCall	Director	21 Jun 2010	1 Nov 2015	5 yrs 5 mos	American
Sir Adrian Marmaduke Francis William Blennerhassett	Director	19 Jul 2007	23 Jun 2015	7 yrs 11 mos	British
Glenn Garry MacNeil	Director	19 Jul 2007	24 Jul 2009	2 yrs	Canadian
Brian William Courtney	Director	19 Jul 2007	30 Jun 2009	1 yrs 11 mos	Canadian
Neville Desmond Smith	Director	19 Jul 2007	10 Jan 2009	1 yrs 6 mos	Canadian
Leo Ernest Vaughan Knifton	Director	20 Jan 2005	19 Jul 2007	2 yrs 6 mos	British
Patrick Timothy Claridge	Director	20 Jan 2005	30 May 2006	1 yrs 4 mos	British

Board of Directors (3)

Dr George Henry Stephen Staley

Non-Executive Chairman

6 yrs 5 mosAge: 66English

Paul Michael Welch

CEO

4 yrs 6 mosAge: 64British

James Frederick Newman

Non-Executive Director

2 yrs 2 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
Dr George Henry Stephen Staley	Non-Executive Chairman	3 Mar 2020	6 yrs 5 mos	English
Paul Michael Welch	CEO	4 Feb 2022	4 yrs 6 mos	British
James Frederick Newman	Non-Executive Director	27 Jun 2024	2 yrs 2 mos	American

Director Remuneration (FYE 2020)

Director	Role	Base Salary	LTIP	Total
MB Lofgran	Executive Director	£159,808	£17,570	£177,379
KE Ainsworth	Non-Executive Director	–	£5,260	£20,127

Former Directors (12)

John Philip Stafford

Director

Tenure: 7 yrs 11 mosResigned: 1 Jan 2025

Matthew Blaine Lofgran

Director

Tenure: 14 yrs 10 mosResigned: 19 May 2024

Andrew John Gowdy Morrison

Non-Executive Director

Tenure: 1 mosResigned: 7 Apr 2020

Kristian Ewen Ainsworth

Director

Tenure: 4 yrs 9 mosResigned: 2 Mar 2020

Stephen Vaughan Oakes

Director

Tenure: 10 yrs 9 mosResigned: 7 Feb 2017

Alden McCall

Director

Tenure: 5 yrs 5 mosResigned: 1 Nov 2015

Sir Adrian Marmaduke Francis William Blennerhassett

Director

Tenure: 7 yrs 11 mosResigned: 23 Jun 2015

Glenn Garry MacNeil

Director

Tenure: 2 yrsResigned: 24 Jul 2009

Brian William Courtney

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2009

Neville Desmond Smith

Director

Tenure: 1 yrs 6 mosResigned: 10 Jan 2009

Leo Ernest Vaughan Knifton

Director

Tenure: 2 yrs 6 mosResigned: 19 Jul 2007

Patrick Timothy Claridge

Director

Tenure: 1 yrs 4 mosResigned: 30 May 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
John Philip Stafford	Director	7 Feb 2017	1 Jan 2025	7 yrs 11 mos	British
Matthew Blaine Lofgran	Director	7 Jul 2009	19 May 2024	14 yrs 10 mos	American
Andrew John Gowdy Morrison	Non-Executive Director	3 Mar 2020	7 Apr 2020	1 mos	British
Kristian Ewen Ainsworth	Director	24 Jun 2015	2 Mar 2020	4 yrs 9 mos	British
Stephen Vaughan Oakes	Director	30 May 2006	7 Feb 2017	10 yrs 9 mos	British
Alden McCall	Director	21 Jun 2010	1 Nov 2015	5 yrs 5 mos	American
Sir Adrian Marmaduke Francis William Blennerhassett	Director	19 Jul 2007	23 Jun 2015	7 yrs 11 mos	British
Glenn Garry MacNeil	Director	19 Jul 2007	24 Jul 2009	2 yrs	Canadian
Brian William Courtney	Director	19 Jul 2007	30 Jun 2009	1 yrs 11 mos	Canadian
Neville Desmond Smith	Director	19 Jul 2007	10 Jan 2009	1 yrs 6 mos	Canadian
Leo Ernest Vaughan Knifton	Director	20 Jan 2005	19 Jul 2007	2 yrs 6 mos	British
Patrick Timothy Claridge	Director	20 Jan 2005	30 May 2006	1 yrs 4 mos	British