Chaarat Gold Holdings Ltd (CGH) Board of Directors | Ticker

/Equities/XLON/CGH/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Chaarat Gold Holdings Ltd Directors

/Equities/XLON/CGH/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Chaarat Gold Holdings Ltd Directors

Board of Directors (13)

Artyom Kirillov

Non-Executive Chairman

–

Mike Davies

Chief Executive Officer

–

Sergey Ermolenko

Chief Financial Officer

–

John Smith

Non-Executive Director

–

David Johnson

Non-Executive Director

–

Martin Andersson

Non-Executive Director

–

Artem Volynets

Executive Director

–

Hussein Barma

Non-Executive Director

–

Robert Benbow

Non-Executive Director

–

Robert Edwards

Non-Executive Director

–

Warren Gilman

Non-Executive Director

–

Gordon Wylie

Non-Executive Director

–

Jane Doe

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
AK Artyom Kirillov	Non-Executive Chairman	–	–	–
MD Mike Davies	Chief Executive Officer	–	–	–
SE Sergey Ermolenko	Chief Financial Officer	–	–	–
JS John Smith	Non-Executive Director	–	–	–
DJ David Johnson	Non-Executive Director	–	–	–
MA Martin Andersson	Non-Executive Director	–	–	–
AV Artem Volynets	Executive Director	–	–	–
HB Hussein Barma	Non-Executive Director	–	–	–
RB Robert Benbow	Non-Executive Director	–	–	–
RE Robert Edwards	Non-Executive Director	–	–	–
WG Warren Gilman	Non-Executive Director	–	–	–
GW Gordon Wylie	Non-Executive Director	–	–	–
JD Jane Doe	Independent Director	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	LTIP	Total
Artem Volynets	Executive Director	£346,122	£770,199	£1,115,541
Martin Andersson	Non-Executive Director	–	£753,828	£1,000,946
Gordon Wylie	Non-Executive Director	£104,460	£53,789	£158,249
Robert Benbow	Non-Executive Director	£43,655	£102,121	£145,776
Hussein Barma	Non-Executive Director	£42,875	£26,505	£70,160
Robert Edwards	Non-Executive Director	£35,859	£26,505	£62,364
Warren Gilman	Non-Executive Director	£35,080	£26,505	£61,585

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Total
Artem Volynets	Executive Director	£458,377	£2,343,337	£2,801,715
Robert Benbow	Executive Director	£148,895	£211,259	£388,218
Martin Andersson	Non-Executive Director	–	£2,198,340	£2,490,673
Martin Wiwen-Nilsson	Non-Executive Director	£387,438	–	£385,099
Gordon Wylie	Non-Executive Director	£120,051	£180,856	£300,908
Hussein Barma	Non-Executive Director	£45,214	£90,428	£135,642
Robert Edwards	Non-Executive Director	£35,080	£90,428	£125,508
Warren Gilman	Non-Executive Director	£27,284	£90,428	£117,713

Board of Directors (13)

Artyom Kirillov

Non-Executive Chairman

–

Mike Davies

Chief Executive Officer

–

Sergey Ermolenko

Chief Financial Officer

–

John Smith

Non-Executive Director

–

David Johnson

Non-Executive Director

–

Martin Andersson

Non-Executive Director

–

Artem Volynets

Executive Director

–

Hussein Barma

Non-Executive Director

–

Robert Benbow

Non-Executive Director

–

Robert Edwards

Non-Executive Director

–

Warren Gilman

Non-Executive Director

–

Gordon Wylie

Non-Executive Director

–

Jane Doe

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
AK Artyom Kirillov	Non-Executive Chairman	–	–	–
MD Mike Davies	Chief Executive Officer	–	–	–
SE Sergey Ermolenko	Chief Financial Officer	–	–	–
JS John Smith	Non-Executive Director	–	–	–
DJ David Johnson	Non-Executive Director	–	–	–
MA Martin Andersson	Non-Executive Director	–	–	–
AV Artem Volynets	Executive Director	–	–	–
HB Hussein Barma	Non-Executive Director	–	–	–
RB Robert Benbow	Non-Executive Director	–	–	–
RE Robert Edwards	Non-Executive Director	–	–	–
WG Warren Gilman	Non-Executive Director	–	–	–
GW Gordon Wylie	Non-Executive Director	–	–	–
JD Jane Doe	Independent Director	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	LTIP	Total
Artem Volynets	Executive Director	£346,122	£770,199	£1,115,541
Martin Andersson	Non-Executive Director	–	£753,828	£1,000,946
Gordon Wylie	Non-Executive Director	£104,460	£53,789	£158,249
Robert Benbow	Non-Executive Director	£43,655	£102,121	£145,776
Hussein Barma	Non-Executive Director	£42,875	£26,505	£70,160
Robert Edwards	Non-Executive Director	£35,859	£26,505	£62,364
Warren Gilman	Non-Executive Director	£35,080	£26,505	£61,585

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Total
Artem Volynets	Executive Director	£458,377	£2,343,337	£2,801,715
Robert Benbow	Executive Director	£148,895	£211,259	£388,218
Martin Andersson	Non-Executive Director	–	£2,198,340	£2,490,673
Martin Wiwen-Nilsson	Non-Executive Director	£387,438	–	£385,099
Gordon Wylie	Non-Executive Director	£120,051	£180,856	£300,908
Hussein Barma	Non-Executive Director	£45,214	£90,428	£135,642
Robert Edwards	Non-Executive Director	£35,080	£90,428	£125,508
Warren Gilman	Non-Executive Director	£27,284	£90,428	£117,713

Board of Directors (13)

Artyom Kirillov

Non-Executive Chairman

–

Mike Davies

Chief Executive Officer

–

Sergey Ermolenko

Chief Financial Officer

–

John Smith

Non-Executive Director

–

David Johnson

Non-Executive Director

–

Martin Andersson

Non-Executive Director

–

Artem Volynets

Executive Director

–

Hussein Barma

Non-Executive Director

–

Robert Benbow

Non-Executive Director

–

Robert Edwards

Non-Executive Director

–

Warren Gilman

Non-Executive Director

–

Gordon Wylie

Non-Executive Director

–

Jane Doe

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
AK Artyom Kirillov	Non-Executive Chairman	–	–	–
MD Mike Davies	Chief Executive Officer	–	–	–
SE Sergey Ermolenko	Chief Financial Officer	–	–	–
JS John Smith	Non-Executive Director	–	–	–
DJ David Johnson	Non-Executive Director	–	–	–
MA Martin Andersson	Non-Executive Director	–	–	–
AV Artem Volynets	Executive Director	–	–	–
HB Hussein Barma	Non-Executive Director	–	–	–
RB Robert Benbow	Non-Executive Director	–	–	–
RE Robert Edwards	Non-Executive Director	–	–	–
WG Warren Gilman	Non-Executive Director	–	–	–
GW Gordon Wylie	Non-Executive Director	–	–	–
JD Jane Doe	Independent Director	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	LTIP	Total
Artem Volynets	Executive Director	£346,122	£770,199	£1,115,541
Martin Andersson	Non-Executive Director	–	£753,828	£1,000,946
Gordon Wylie	Non-Executive Director	£104,460	£53,789	£158,249
Robert Benbow	Non-Executive Director	£43,655	£102,121	£145,776
Hussein Barma	Non-Executive Director	£42,875	£26,505	£70,160
Robert Edwards	Non-Executive Director	£35,859	£26,505	£62,364
Warren Gilman	Non-Executive Director	£35,080	£26,505	£61,585

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Total
Artem Volynets	Executive Director	£458,377	£2,343,337	£2,801,715
Robert Benbow	Executive Director	£148,895	£211,259	£388,218
Martin Andersson	Non-Executive Director	–	£2,198,340	£2,490,673
Martin Wiwen-Nilsson	Non-Executive Director	£387,438	–	£385,099
Gordon Wylie	Non-Executive Director	£120,051	£180,856	£300,908
Hussein Barma	Non-Executive Director	£45,214	£90,428	£135,642
Robert Edwards	Non-Executive Director	£35,080	£90,428	£125,508
Warren Gilman	Non-Executive Director	£27,284	£90,428	£117,713

Board of Directors (13)

Artyom Kirillov

Non-Executive Chairman

–

Mike Davies

Chief Executive Officer

–

Sergey Ermolenko

Chief Financial Officer

–

John Smith

Non-Executive Director

–

David Johnson

Non-Executive Director

–

Martin Andersson

Non-Executive Director

–

Artem Volynets

Executive Director

–

Hussein Barma

Non-Executive Director

–

Robert Benbow

Non-Executive Director

–

Robert Edwards

Non-Executive Director

–

Warren Gilman

Non-Executive Director

–

Gordon Wylie

Non-Executive Director

–

Jane Doe

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
AK Artyom Kirillov	Non-Executive Chairman	–	–	–
MD Mike Davies	Chief Executive Officer	–	–	–
SE Sergey Ermolenko	Chief Financial Officer	–	–	–
JS John Smith	Non-Executive Director	–	–	–
DJ David Johnson	Non-Executive Director	–	–	–
MA Martin Andersson	Non-Executive Director	–	–	–
AV Artem Volynets	Executive Director	–	–	–
HB Hussein Barma	Non-Executive Director	–	–	–
RB Robert Benbow	Non-Executive Director	–	–	–
RE Robert Edwards	Non-Executive Director	–	–	–
WG Warren Gilman	Non-Executive Director	–	–	–
GW Gordon Wylie	Non-Executive Director	–	–	–
JD Jane Doe	Independent Director	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	LTIP	Total
Artem Volynets	Executive Director	£346,122	£770,199	£1,115,541
Martin Andersson	Non-Executive Director	–	£753,828	£1,000,946
Gordon Wylie	Non-Executive Director	£104,460	£53,789	£158,249
Robert Benbow	Non-Executive Director	£43,655	£102,121	£145,776
Hussein Barma	Non-Executive Director	£42,875	£26,505	£70,160
Robert Edwards	Non-Executive Director	£35,859	£26,505	£62,364
Warren Gilman	Non-Executive Director	£35,080	£26,505	£61,585

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Total
Artem Volynets	Executive Director	£458,377	£2,343,337	£2,801,715
Robert Benbow	Executive Director	£148,895	£211,259	£388,218
Martin Andersson	Non-Executive Director	–	£2,198,340	£2,490,673
Martin Wiwen-Nilsson	Non-Executive Director	£387,438	–	£385,099
Gordon Wylie	Non-Executive Director	£120,051	£180,856	£300,908
Hussein Barma	Non-Executive Director	£45,214	£90,428	£135,642
Robert Edwards	Non-Executive Director	£35,080	£90,428	£125,508
Warren Gilman	Non-Executive Director	£27,284	£90,428	£117,713