Capricorn Energy PLC (CNE) Board of Directors | TickerMaria Vladimirovna Gordon Non-Executive Chair
3 yrs 8 mosAge: 52British,Russian
Randall Clifford Neely
Chief Executive
3 yrs 4 mosAge: 60Canadian
James Emilian Thomas Pitts
Non-Executive Director
3 yrs 8 mosAge: 60Canadian
Non-Executive Director
3 yrs 4 mosAge: 78Canadian,Irish
Sachin Mistry
Non-Executive Director
2 yrs 5 mosAge: 47British
Senior Independent Director
3 yrs 8 mosAge: 68British
PA
Company Secretary
3 yrs 5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Maria Vladimirovna Gordon | Non-Executive Chair | 1 Feb 2023 | 3 yrs 8 mos | British,Russian |
| Chief Executive | 1 Jun 2023 | 3 yrs 4 mos | Canadian |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Total |
|---|
| Randy Neely | Executive Director | £607,642 | £607,642 |
| Chris Cox | Executive Director | £393,107 | £393,107 |
| Simon Thomson | Executive Director | £49,155 | £49,155 |
Prior year comparison (1 directors)
Hesham Saad Mekawi
Director
Tenure: 1 yrs 4 mosResigned: 27 Jun 2024
Craig Andrew Van Der Laan De Vries
Director
Tenure: 1 yrs 3 mosResigned: 23 May 2024
Erik Bernhard Daugbjerg
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 26 Jun 2023
Catherine Lee Krajicek
Non-Executive Director
Tenure: 3 yrs 11 mosResigned: 26 Jun 2023
Christopher Martin Cox
Executive Director
Tenure: 4 mosResigned: 1 Jun 2023
Maria Vladimirovna Gordon Non-Executive Chair
3 yrs 8 mosAge: 52British,Russian
Randall Clifford Neely
Chief Executive
3 yrs 4 mosAge: 60Canadian
James Emilian Thomas Pitts
Non-Executive Director
3 yrs 8 mosAge: 60Canadian
Non-Executive Director
3 yrs 4 mosAge: 78Canadian,Irish
Sachin Mistry
Non-Executive Director
2 yrs 5 mosAge: 47British
Senior Independent Director
3 yrs 8 mosAge: 68British
PA
Company Secretary
3 yrs 5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Maria Vladimirovna Gordon | Non-Executive Chair | 1 Feb 2023 | 3 yrs 8 mos | British,Russian |
| Chief Executive | 1 Jun 2023 | 3 yrs 4 mos | Canadian |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Total |
|---|
| Randy Neely | Executive Director | £607,642 | £607,642 |
| Chris Cox | Executive Director | £393,107 | £393,107 |
| Simon Thomson | Executive Director | £49,155 | £49,155 |
Prior year comparison (1 directors)
Hesham Saad Mekawi
Director
Tenure: 1 yrs 4 mosResigned: 27 Jun 2024
Craig Andrew Van Der Laan De Vries
Director
Tenure: 1 yrs 3 mosResigned: 23 May 2024
Erik Bernhard Daugbjerg
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 26 Jun 2023
Catherine Lee Krajicek
Non-Executive Director
Tenure: 3 yrs 11 mosResigned: 26 Jun 2023
Christopher Martin Cox
Executive Director
Tenure: 4 mosResigned: 1 Jun 2023
James Emilian Thomas Pitts
| Non-Executive Director | 26 Jun 2023 | 3 yrs 4 mos | Canadian,Irish |
| Non-Executive Director | 23 May 2024 | 2 yrs 5 mos | British |
| Senior Independent Director | 1 Feb 2023 | 3 yrs 8 mos | British |
| Company Secretary | 31 May 2023 | 3 yrs 5 mos | – |
| Director | Role | Base Salary | Total |
|---|
| Simon Thomson | Executive Director | £1,908,773 | £1,908,773 |
Anne Margaret McSherry
Tenure: 2 yrs 5 mosResigned: 31 May 2023
Keith Geddes Lough
Non-Executive Director
Tenure: 7 yrs 9 mosResigned: 1 Feb 2023
James Donald Smith
Executive Director
Tenure: 8 yrs 9 mosResigned: 1 Feb 2023
Luis Antonio Gomes Araujo
Non-Executive Director
Tenure: 8 mosResigned: 24 Jan 2023
Alison Jane Wood
Non-Executive Director
Tenure: 3 yrs 6 mosResigned: 24 Jan 2023
Nicoletta Carla Maria Giadrossi
Chair
Tenure: 6 yrsResigned: 24 Jan 2023
Peter Stephen Kallos
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 24 Jan 2023
Tenure: 7 yrs 6 mosResigned: 31 Dec 2020
Duncan Alexander Wood
Secretary
Tenure: 18 yrs 1 mosResigned: 1 Dec 2020
Todd Mclean Hunt
Non-Executive Director
Tenure: 17 yrsResigned: 14 May 2020
Alexander Ferdinand Diederik Berger
Director
Tenure: 9 yrsResigned: 17 May 2019
Mary Jacqueline Sheppard
Director
Tenure: 8 yrs 7 mosResigned: 31 Dec 2018
Iain Archibald McLaren
Non-Executive Director
Tenure: 9 yrs 10 mosResigned: 15 May 2018
Dr James William Buckee
Chair
Tenure: 5 yrs 4 mosResigned: 15 May 2014
Janice Margaret Brown
Non-Executive Director
Tenure: 7 yrs 6 mosResigned: 15 May 2014
Dr Michael John Watts
Director
Tenure: 11 yrs 5 mosResigned: 15 May 2014
Sir William Benjamin Bowring Gammell
Director
Tenure: 11 yrs 6 mosResigned: 15 May 2014
Simon John Thomson
Executive Director
Tenure: 4 yrs 8 mosResigned: 1 Jul 2011
Philip Oliver James Tracy
Director
Tenure: 7 yrs 4 mosResigned: 30 Jun 2011
Norman Loch Murray
Director
Tenure: 8 yrs 6 mosResigned: 30 Jun 2011
Malcolm Shaw Thoms
Director
Tenure: 8 yrs 6 mosResigned: 30 Jun 2011
Mark Robert John Tyndall
Director
Tenure: 6 yrs 7 mosResigned: 20 May 2010
Hamish Mcleod Grossart
Director
Tenure: 7 yrs 5 mosResigned: 20 May 2010
Tenure: 6 yrs 1 mosResigned: 15 Jan 2009
Andrew Barkley Shilston
Director
Tenure: 3 yrs 6 mosResigned: 23 May 2008
Tenure: 4 yrsResigned: 17 Nov 2006
Iain Maury Campbell Meiklejohn
Nominee Director
Tenure: 10 mosResigned: 13 Nov 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Hesham Saad Mekawi | Director | 1 Feb 2023 | 27 Jun 2024 | 1 yrs 4 mos | Egyptian |
| Craig Andrew Van Der Laan De Vries | Director | 1 Feb 2023 | 23 May 2024 | 1 yrs 3 mos | Australian |
| Erik Bernhard Daugbjerg | Non-Executive Director | 14 May 2020 | 26 Jun 2023 | 3 yrs 1 mos | American |
| Catherine Lee Krajicek | Non-Executive Director | 1 Jul 2019 | 26 Jun 2023 | 3 yrs 11 mos | American |
| Christopher Martin Cox | Executive Director | 1 Feb 2023 | 1 Jun 2023 | 4 mos | British |
| Anne Margaret McSherry | Secretary | 1 Dec 2020 |
James Emilian Thomas Pitts
| Non-Executive Director | 26 Jun 2023 | 3 yrs 4 mos | Canadian,Irish |
| Non-Executive Director | 23 May 2024 | 2 yrs 5 mos | British |
| Senior Independent Director | 1 Feb 2023 | 3 yrs 8 mos | British |
| Company Secretary | 31 May 2023 | 3 yrs 5 mos | – |
| Director | Role | Base Salary | Total |
|---|
| Simon Thomson | Executive Director | £1,908,773 | £1,908,773 |
Anne Margaret McSherry
Tenure: 2 yrs 5 mosResigned: 31 May 2023
Keith Geddes Lough
Non-Executive Director
Tenure: 7 yrs 9 mosResigned: 1 Feb 2023
James Donald Smith
Executive Director
Tenure: 8 yrs 9 mosResigned: 1 Feb 2023
Luis Antonio Gomes Araujo
Non-Executive Director
Tenure: 8 mosResigned: 24 Jan 2023
Alison Jane Wood
Non-Executive Director
Tenure: 3 yrs 6 mosResigned: 24 Jan 2023
Nicoletta Carla Maria Giadrossi
Chair
Tenure: 6 yrsResigned: 24 Jan 2023
Peter Stephen Kallos
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 24 Jan 2023
Tenure: 7 yrs 6 mosResigned: 31 Dec 2020
Duncan Alexander Wood
Secretary
Tenure: 18 yrs 1 mosResigned: 1 Dec 2020
Todd Mclean Hunt
Non-Executive Director
Tenure: 17 yrsResigned: 14 May 2020
Alexander Ferdinand Diederik Berger
Director
Tenure: 9 yrsResigned: 17 May 2019
Mary Jacqueline Sheppard
Director
Tenure: 8 yrs 7 mosResigned: 31 Dec 2018
Iain Archibald McLaren
Non-Executive Director
Tenure: 9 yrs 10 mosResigned: 15 May 2018
Dr James William Buckee
Chair
Tenure: 5 yrs 4 mosResigned: 15 May 2014
Janice Margaret Brown
Non-Executive Director
Tenure: 7 yrs 6 mosResigned: 15 May 2014
Dr Michael John Watts
Director
Tenure: 11 yrs 5 mosResigned: 15 May 2014
Sir William Benjamin Bowring Gammell
Director
Tenure: 11 yrs 6 mosResigned: 15 May 2014
Simon John Thomson
Executive Director
Tenure: 4 yrs 8 mosResigned: 1 Jul 2011
Philip Oliver James Tracy
Director
Tenure: 7 yrs 4 mosResigned: 30 Jun 2011
Norman Loch Murray
Director
Tenure: 8 yrs 6 mosResigned: 30 Jun 2011
Malcolm Shaw Thoms
Director
Tenure: 8 yrs 6 mosResigned: 30 Jun 2011
Mark Robert John Tyndall
Director
Tenure: 6 yrs 7 mosResigned: 20 May 2010
Hamish Mcleod Grossart
Director
Tenure: 7 yrs 5 mosResigned: 20 May 2010
Tenure: 6 yrs 1 mosResigned: 15 Jan 2009
Andrew Barkley Shilston
Director
Tenure: 3 yrs 6 mosResigned: 23 May 2008
Tenure: 4 yrsResigned: 17 Nov 2006
Iain Maury Campbell Meiklejohn
Nominee Director
Tenure: 10 mosResigned: 13 Nov 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Hesham Saad Mekawi | Director | 1 Feb 2023 | 27 Jun 2024 | 1 yrs 4 mos | Egyptian |
| Craig Andrew Van Der Laan De Vries | Director | 1 Feb 2023 | 23 May 2024 | 1 yrs 3 mos | Australian |
| Erik Bernhard Daugbjerg | Non-Executive Director | 14 May 2020 | 26 Jun 2023 | 3 yrs 1 mos | American |
| Catherine Lee Krajicek | Non-Executive Director | 1 Jul 2019 | 26 Jun 2023 | 3 yrs 11 mos | American |
| Christopher Martin Cox | Executive Director | 1 Feb 2023 | 1 Jun 2023 | 4 mos | British |
| Anne Margaret McSherry | Secretary | 1 Dec 2020 |
| Keith Geddes Lough | Non-Executive Director | 14 May 2015 | 1 Feb 2023 | 7 yrs 9 mos | British |
| James Donald Smith | Executive Director | 15 May 2014 | 1 Feb 2023 | 8 yrs 9 mos | British |
| Luis Antonio Gomes Araujo | Non-Executive Director | 11 May 2022 | 24 Jan 2023 | 8 mos | Brazilian |
| Alison Jane Wood | Non-Executive Director | 1 Jul 2019 | 24 Jan 2023 | 3 yrs 6 mos | British |
| Nicoletta Carla Maria Giadrossi | Chair | 10 Jan 2017 | 24 Jan 2023 | 6 yrs | Italian |
| Peter Stephen Kallos | Non-Executive Director | 1 Sept 2015 | 24 Jan 2023 | 7 yrs 4 mos | British |
| Ian Paul Tyler | Chair | 28 Jun 2013 | 31 Dec 2020 | 7 yrs 6 mos | British |
| Duncan Alexander Wood | Secretary | 13 Nov 2002 | 1 Dec 2020 | 18 yrs 1 mos | British |
| Todd Mclean Hunt | Non-Executive Director | 14 May 2003 | 14 May 2020 | 17 yrs | American |
| Alexander Ferdinand Diederik Berger | Director | 20 May 2010 | 17 May 2019 | 9 yrs | Dutch |
| Mary Jacqueline Sheppard | Director | 20 May 2010 | 31 Dec 2018 | 8 yrs 7 mos | Canadian |
| Iain Archibald McLaren | Non-Executive Director | 1 Jul 2008 | 15 May 2018 | 9 yrs 10 mos | British |
| Dr James William Buckee | Chair | 15 Jan 2009 | 15 May 2014 | 5 yrs 4 mos | British,Canadian |
| Janice Margaret Brown | Non-Executive Director | 17 Nov 2006 | 15 May 2014 | 7 yrs 6 mos | British |
| Dr Michael John Watts | Director | 6 Dec 2002 | 15 May 2014 | 11 yrs 5 mos | British |
| Sir William Benjamin Bowring Gammell | Director | 13 Nov 2002 | 15 May 2014 | 11 yrs 6 mos | British |
| Simon John Thomson | Executive Director | 17 Nov 2006 | 1 Jul 2011 | 4 yrs 8 mos | British |
| Philip Oliver James Tracy | Director | 6 Feb 2004 | 30 Jun 2011 | 7 yrs 4 mos | British |
| Norman Loch Murray | Director | 6 Dec 2002 | 30 Jun 2011 | 8 yrs 6 mos | British |
| Malcolm Shaw Thoms | Director | 6 Dec 2002 | 30 Jun 2011 | 8 yrs 6 mos | British |
| Mark Robert John Tyndall | Director | 10 Oct 2003 | 20 May 2010 | 6 yrs 7 mos | British |
| Hamish Mcleod Grossart | Director | 6 Dec 2002 | 20 May 2010 | 7 yrs 5 mos | British |
| Edward T Story | Director | 6 Dec 2002 | 15 Jan 2009 | 6 yrs 1 mos | American |
| Andrew Barkley Shilston | Director | 8 Nov 2004 | 23 May 2008 | 3 yrs 6 mos | British |
| Kevin Hart | Director | 13 Nov 2002 | 17 Nov 2006 | 4 yrs | British |
| Iain Maury Campbell Meiklejohn | Nominee Director | 7 Jan 2002 | 13 Nov 2002 | 10 mos | British |
| Keith Geddes Lough | Non-Executive Director | 14 May 2015 | 1 Feb 2023 | 7 yrs 9 mos | British |
| James Donald Smith | Executive Director | 15 May 2014 | 1 Feb 2023 | 8 yrs 9 mos | British |
| Luis Antonio Gomes Araujo | Non-Executive Director | 11 May 2022 | 24 Jan 2023 | 8 mos | Brazilian |
| Alison Jane Wood | Non-Executive Director | 1 Jul 2019 | 24 Jan 2023 | 3 yrs 6 mos | British |
| Nicoletta Carla Maria Giadrossi | Chair | 10 Jan 2017 | 24 Jan 2023 | 6 yrs | Italian |
| Peter Stephen Kallos | Non-Executive Director | 1 Sept 2015 | 24 Jan 2023 | 7 yrs 4 mos | British |
| Ian Paul Tyler | Chair | 28 Jun 2013 | 31 Dec 2020 | 7 yrs 6 mos | British |
| Duncan Alexander Wood | Secretary | 13 Nov 2002 | 1 Dec 2020 | 18 yrs 1 mos | British |
| Todd Mclean Hunt | Non-Executive Director | 14 May 2003 | 14 May 2020 | 17 yrs | American |
| Alexander Ferdinand Diederik Berger | Director | 20 May 2010 | 17 May 2019 | 9 yrs | Dutch |
| Mary Jacqueline Sheppard | Director | 20 May 2010 | 31 Dec 2018 | 8 yrs 7 mos | Canadian |
| Iain Archibald McLaren | Non-Executive Director | 1 Jul 2008 | 15 May 2018 | 9 yrs 10 mos | British |
| Dr James William Buckee | Chair | 15 Jan 2009 | 15 May 2014 | 5 yrs 4 mos | British,Canadian |
| Janice Margaret Brown | Non-Executive Director | 17 Nov 2006 | 15 May 2014 | 7 yrs 6 mos | British |
| Dr Michael John Watts | Director | 6 Dec 2002 | 15 May 2014 | 11 yrs 5 mos | British |
| Sir William Benjamin Bowring Gammell | Director | 13 Nov 2002 | 15 May 2014 | 11 yrs 6 mos | British |
| Simon John Thomson | Executive Director | 17 Nov 2006 | 1 Jul 2011 | 4 yrs 8 mos | British |
| Philip Oliver James Tracy | Director | 6 Feb 2004 | 30 Jun 2011 | 7 yrs 4 mos | British |
| Norman Loch Murray | Director | 6 Dec 2002 | 30 Jun 2011 | 8 yrs 6 mos | British |
| Malcolm Shaw Thoms | Director | 6 Dec 2002 | 30 Jun 2011 | 8 yrs 6 mos | British |
| Mark Robert John Tyndall | Director | 10 Oct 2003 | 20 May 2010 | 6 yrs 7 mos | British |
| Hamish Mcleod Grossart | Director | 6 Dec 2002 | 20 May 2010 | 7 yrs 5 mos | British |
| Edward T Story | Director | 6 Dec 2002 | 15 Jan 2009 | 6 yrs 1 mos | American |
| Andrew Barkley Shilston | Director | 8 Nov 2004 | 23 May 2008 | 3 yrs 6 mos | British |
| Kevin Hart | Director | 13 Nov 2002 | 17 Nov 2006 | 4 yrs | British |
| Iain Maury Campbell Meiklejohn | Nominee Director | 7 Jan 2002 | 13 Nov 2002 | 10 mos | British |
