Contango Holdings PLC (CGO) Board of Directors | Ticker | TickerGordon Victor Thompson
Non-Executive Chairman
3 yrs 3 mosAge: 63South African
Daniel Dos Santos
Chief Executive Officer
–
Carl Esprey
Executive Director
–
Oliver William Stansfield
Non-Executive Director
9 yrs 10 mosAge: 42British
Yan Huo
Non-Executive Director
1 yrs 1 mosAge: 38Chinese
GP
Graham Philip May
Secretary
9 yrs 9 mos
DA
Daniel Antonio Moreira Dos Santos
Director
11 mosAge: 42Portuguese
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 27 Feb 2023 | 3 yrs 3 mos | South African |
| Chief Executive Officer | – | – | – |
| Executive Director | – | – | – |
|
Carl James Esprey
Director
Tenure: 5 yrs 6 mosResigned: 17 Dec 2025
Roy Aubrey Pitchford
Director
Tenure: 4 yrs 10 mosResigned: 1 Apr 2025
William Philip Seymour Richards
Director
Tenure: 4 yrs 2 mosResigned: 18 Nov 2021
Neal Thomas Griffith
Director
Tenure: 3 yrs 11 mosResigned: 18 Jun 2020
Brian Keith McMaster
Director
Tenure: 3 yrs 11 mosResigned: 18 Jun 2020
Matthew Gaden Western Wood
Director
Tenure: 11 mosResigned: 20 Jul 2017
Graham Philip May
Secretary
Gordon Victor Thompson
Non-Executive Chairman
3 yrs 3 mosAge: 63South African
Daniel Dos Santos
Chief Executive Officer
–
Carl Esprey
Executive Director
–
Oliver William Stansfield
Non-Executive Director
9 yrs 10 mosAge: 42British
Yan Huo
Non-Executive Director
1 yrs 1 mosAge: 38Chinese
GP
Graham Philip May
Secretary
9 yrs 9 mos
DA
Daniel Antonio Moreira Dos Santos
Director
11 mosAge: 42Portuguese
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 27 Feb 2023 | 3 yrs 3 mos | South African |
| Chief Executive Officer | – | – | – |
| Executive Director | – | – | – |
|
Carl James Esprey
Director
Tenure: 5 yrs 6 mosResigned: 17 Dec 2025
Roy Aubrey Pitchford
Director
Tenure: 4 yrs 10 mosResigned: 1 Apr 2025
William Philip Seymour Richards
Director
Tenure: 4 yrs 2 mosResigned: 18 Nov 2021
Neal Thomas Griffith
Director
Tenure: 3 yrs 11 mosResigned: 18 Jun 2020
Brian Keith McMaster
Director
Tenure: 3 yrs 11 mosResigned: 18 Jun 2020
Matthew Gaden Western Wood
Director
Tenure: 11 mosResigned: 20 Jul 2017
Graham Philip May
Secretary
Oliver William Stansfield
| Non-Executive Director | 1 Apr 2025 | 1 yrs 1 mos | Chinese |
| Secretary | 22 Aug 2016 | 9 yrs 9 mos | – |
DA Daniel Antonio Moreira Dos Santos | Director | 17 Jun 2025 | 11 mos | Portuguese |
Tenure: 0 mosResigned: 7 Jun 2017
Jonathan David Evans
Director
Tenure: 0 mosResigned: 11 Jul 2016
Nicholas Charles McCarthy
Director
Tenure: 2 mosResigned: 11 Jul 2016
Philip Ronald Lamb
Director
Tenure: 2 mosResigned: 11 Jul 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Carl James Esprey | Director | 18 Jun 2020 | 17 Dec 2025 | 5 yrs 6 mos | Italian |
| Roy Aubrey Pitchford | Director | 18 Jun 2020 | 1 Apr 2025 | 4 yrs 10 mos | British |
| William Philip Seymour Richards | Director | 26 Sept 2017 | 18 Nov 2021 | 4 yrs 2 mos | British |
| Neal Thomas Griffith | Director | 11 Jul 2016 | 18 Jun 2020 | 3 yrs 11 mos | British |
| Brian Keith McMaster | Director | 11 Jul 2016 | 18 Jun 2020 | 3 yrs 11 mos | Australian |
| Matthew Gaden Western Wood | Director | 23 Aug 2016 | 20 Jul 2017 | 11 mos | Australian |
| Graham Philip May | Secretary | 7 Jun 2017 |
Oliver William Stansfield
| Non-Executive Director | 1 Apr 2025 | 1 yrs 1 mos | Chinese |
| Secretary | 22 Aug 2016 | 9 yrs 9 mos | – |
DA Daniel Antonio Moreira Dos Santos | Director | 17 Jun 2025 | 11 mos | Portuguese |
Tenure: 0 mosResigned: 7 Jun 2017
Jonathan David Evans
Director
Tenure: 0 mosResigned: 11 Jul 2016
Nicholas Charles McCarthy
Director
Tenure: 2 mosResigned: 11 Jul 2016
Philip Ronald Lamb
Director
Tenure: 2 mosResigned: 11 Jul 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Carl James Esprey | Director | 18 Jun 2020 | 17 Dec 2025 | 5 yrs 6 mos | Italian |
| Roy Aubrey Pitchford | Director | 18 Jun 2020 | 1 Apr 2025 | 4 yrs 10 mos | British |
| William Philip Seymour Richards | Director | 26 Sept 2017 | 18 Nov 2021 | 4 yrs 2 mos | British |
| Neal Thomas Griffith | Director | 11 Jul 2016 | 18 Jun 2020 | 3 yrs 11 mos | British |
| Brian Keith McMaster | Director | 11 Jul 2016 | 18 Jun 2020 | 3 yrs 11 mos | Australian |
| Matthew Gaden Western Wood | Director | 23 Aug 2016 | 20 Jul 2017 | 11 mos | Australian |
| Graham Philip May | Secretary | 7 Jun 2017 |
| Jonathan David Evans | Director | 11 Jul 2016 | 11 Jul 2016 | 0 mos | British |
| Nicholas Charles McCarthy | Director | 18 May 2016 | 11 Jul 2016 | 2 mos | British |
| Philip Ronald Lamb | Director | 18 May 2016 | 11 Jul 2016 | 2 mos | British |
| Jonathan David Evans | Director | 11 Jul 2016 | 11 Jul 2016 | 0 mos | British |
| Nicholas Charles McCarthy | Director | 18 May 2016 | 11 Jul 2016 | 2 mos | British |
| Philip Ronald Lamb | Director | 18 May 2016 | 11 Jul 2016 | 2 mos | British |
