Buccaneer Energy PLC (BUCE) Board of Directors | TickerDr George Henry Stephen Staley Non-Executive Chairman
6 yrs 5 mosAge: 66English
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 |
|
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 |
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
Dr George Henry Stephen Staley Non-Executive Chairman
6 yrs 5 mosAge: 66English
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 |
|
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 |
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
| Non-Executive Director | 27 Jun 2024 | 2 yrs 2 mos | American |
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 |
| Non-Executive Director | 27 Jun 2024 | 2 yrs 2 mos | American |
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 |
| 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 |
| 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 |
