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/Equities/AIMX/CPH2/Directors

Clean Power Hydrogen PLC Directors

/Equities/AIMX/CPH2/Directors

Clean Power Hydrogen PLC Directors

Clean Power Hydrogen PLC (CPH2) Board of Directors | Ticker | Ticker

/Equities/AIMX/CPH2/Directors

/Equities/AIMX/CPH2/Directors

Clean Power Hydrogen PLC Directors

Board of Directors (7)

Richard Scott

Chairman

–

Henry Price

Non-Executive Director

–

Jonathan Richard Duffy

Executive Director

4 yrs 8 mosAge: 61British

Ricki Brent Smith

Non-Executive Director

4 yrs 4 mosAge: 57British

Christopher Train

Non-Executive Director

4 yrs 2 mosAge: 65British

James Graham Hobson

Executive Director

3 yrs 4 mosAge: 48Australian

Natalie Jayne Fortescue

Director

4 yrs 2 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Richard Scott	Chairman	–	–	–
Henry Price	Non-Executive Director	–	–	–
Jonathan Richard Duffy	Executive Director	19 Aug 2021	4 yrs 8 mos	British
Ricki Brent Smith	Non-Executive Director	2 Dec 2021	4 yrs 4 mos	British
Christopher Train	Non-Executive Director	16 Feb 2022	4 yrs 2 mos	British
James Graham Hobson	Executive Director	6 Dec 2022	3 yrs 4 mos	Australian
Natalie Jayne Fortescue	Director	16 Feb 2022	4 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jonathan Duffy	Executive Director	£306,000	£3,000	£75,000	£45,000	£429,000
James Hobson	Executive Director	£186,000	£20,000	£50,000	£27,000	£283,000
Chris Train	Non-Executive Director	£75,000	–	–	–	£84,000
Natalie Fortescue	Non-Executive Director	£45,000	–	–	–	£50,000
Rick Smith	Non-Executive Director	£45,000	–	–	–	£50,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jonathan Duffy	Executive Director	£411,000	–	–	–	£411,000
James Hobson	Executive Director	£241,000	–	–	–	£241,000
Chris Train	Non-Executive Director	£84,000	–	–	–	£84,000
Natalie Fortescue	Non-Executive Director	£50,000	–	–	–	£50,000
Rick Smith	Non-Executive Director	£50,000	–	–	–	£50,000

Former Directors (3)

Clive Matthew Brook

Executive Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2023

Jonathan Richard Duffy

Secretary

Tenure: 6 mosResigned: 16 Feb 2022

Dr Nigel David Lister Williamson

Director

Tenure: 4 mosResigned: 15 Dec 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive Matthew Brook	Executive Director	21 Oct 2021	1 Feb 2023	1 yrs 4 mos	British
Jonathan Richard Duffy	Secretary	19 Aug 2021	16 Feb 2022	6 mos	–
Dr Nigel David Lister Williamson	Director	19 Aug 2021	15 Dec 2021	4 mos	British

Board of Directors (7)

Richard Scott

Chairman

–

Henry Price

Non-Executive Director

–

Jonathan Richard Duffy

Executive Director

4 yrs 8 mosAge: 61British

Ricki Brent Smith

Non-Executive Director

4 yrs 4 mosAge: 57British

Christopher Train

Non-Executive Director

4 yrs 2 mosAge: 65British

James Graham Hobson

Executive Director

3 yrs 4 mosAge: 48Australian

Natalie Jayne Fortescue

Director

4 yrs 2 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Richard Scott	Chairman	–	–	–
Henry Price	Non-Executive Director	–	–	–
Jonathan Richard Duffy	Executive Director	19 Aug 2021	4 yrs 8 mos	British
Ricki Brent Smith	Non-Executive Director	2 Dec 2021	4 yrs 4 mos	British
Christopher Train	Non-Executive Director	16 Feb 2022	4 yrs 2 mos	British
James Graham Hobson	Executive Director	6 Dec 2022	3 yrs 4 mos	Australian
Natalie Jayne Fortescue	Director	16 Feb 2022	4 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jonathan Duffy	Executive Director	£306,000	£3,000	£75,000	£45,000	£429,000
James Hobson	Executive Director	£186,000	£20,000	£50,000	£27,000	£283,000
Chris Train	Non-Executive Director	£75,000	–	–	–	£84,000
Natalie Fortescue	Non-Executive Director	£45,000	–	–	–	£50,000
Rick Smith	Non-Executive Director	£45,000	–	–	–	£50,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jonathan Duffy	Executive Director	£411,000	–	–	–	£411,000
James Hobson	Executive Director	£241,000	–	–	–	£241,000
Chris Train	Non-Executive Director	£84,000	–	–	–	£84,000
Natalie Fortescue	Non-Executive Director	£50,000	–	–	–	£50,000
Rick Smith	Non-Executive Director	£50,000	–	–	–	£50,000

Former Directors (3)

Clive Matthew Brook

Executive Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2023

Jonathan Richard Duffy

Secretary

Tenure: 6 mosResigned: 16 Feb 2022

Dr Nigel David Lister Williamson

Director

Tenure: 4 mosResigned: 15 Dec 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive Matthew Brook	Executive Director	21 Oct 2021	1 Feb 2023	1 yrs 4 mos	British
Jonathan Richard Duffy	Secretary	19 Aug 2021	16 Feb 2022	6 mos	–
Dr Nigel David Lister Williamson	Director	19 Aug 2021	15 Dec 2021	4 mos	British

Board of Directors (7)

Richard Scott

Chairman

–

Henry Price

Non-Executive Director

–

Jonathan Richard Duffy

Executive Director

4 yrs 8 mosAge: 61British

Ricki Brent Smith

Non-Executive Director

4 yrs 4 mosAge: 57British

Christopher Train

Non-Executive Director

4 yrs 2 mosAge: 65British

James Graham Hobson

Executive Director

3 yrs 4 mosAge: 48Australian

Natalie Jayne Fortescue

Director

4 yrs 2 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Richard Scott	Chairman	–	–	–
Henry Price	Non-Executive Director	–	–	–
Jonathan Richard Duffy	Executive Director	19 Aug 2021	4 yrs 8 mos	British
Ricki Brent Smith	Non-Executive Director	2 Dec 2021	4 yrs 4 mos	British
Christopher Train	Non-Executive Director	16 Feb 2022	4 yrs 2 mos	British
James Graham Hobson	Executive Director	6 Dec 2022	3 yrs 4 mos	Australian
Natalie Jayne Fortescue	Director	16 Feb 2022	4 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jonathan Duffy	Executive Director	£306,000	£3,000	£75,000	£45,000	£429,000
James Hobson	Executive Director	£186,000	£20,000	£50,000	£27,000	£283,000
Chris Train	Non-Executive Director	£75,000	–	–	–	£84,000
Natalie Fortescue	Non-Executive Director	£45,000	–	–	–	£50,000
Rick Smith	Non-Executive Director	£45,000	–	–	–	£50,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jonathan Duffy	Executive Director	£411,000	–	–	–	£411,000
James Hobson	Executive Director	£241,000	–	–	–	£241,000
Chris Train	Non-Executive Director	£84,000	–	–	–	£84,000
Natalie Fortescue	Non-Executive Director	£50,000	–	–	–	£50,000
Rick Smith	Non-Executive Director	£50,000	–	–	–	£50,000

Former Directors (3)

Clive Matthew Brook

Executive Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2023

Jonathan Richard Duffy

Secretary

Tenure: 6 mosResigned: 16 Feb 2022

Dr Nigel David Lister Williamson

Director

Tenure: 4 mosResigned: 15 Dec 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive Matthew Brook	Executive Director	21 Oct 2021	1 Feb 2023	1 yrs 4 mos	British
Jonathan Richard Duffy	Secretary	19 Aug 2021	16 Feb 2022	6 mos	–
Dr Nigel David Lister Williamson	Director	19 Aug 2021	15 Dec 2021	4 mos	British

Board of Directors (7)

Richard Scott

Chairman

–

Henry Price

Non-Executive Director

–

Jonathan Richard Duffy

Executive Director

4 yrs 8 mosAge: 61British

Ricki Brent Smith

Non-Executive Director

4 yrs 4 mosAge: 57British

Christopher Train

Non-Executive Director

4 yrs 2 mosAge: 65British

James Graham Hobson

Executive Director

3 yrs 4 mosAge: 48Australian

Natalie Jayne Fortescue

Director

4 yrs 2 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Richard Scott	Chairman	–	–	–
Henry Price	Non-Executive Director	–	–	–
Jonathan Richard Duffy	Executive Director	19 Aug 2021	4 yrs 8 mos	British
Ricki Brent Smith	Non-Executive Director	2 Dec 2021	4 yrs 4 mos	British
Christopher Train	Non-Executive Director	16 Feb 2022	4 yrs 2 mos	British
James Graham Hobson	Executive Director	6 Dec 2022	3 yrs 4 mos	Australian
Natalie Jayne Fortescue	Director	16 Feb 2022	4 yrs 2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jonathan Duffy	Executive Director	£306,000	£3,000	£75,000	£45,000	£429,000
James Hobson	Executive Director	£186,000	£20,000	£50,000	£27,000	£283,000
Chris Train	Non-Executive Director	£75,000	–	–	–	£84,000
Natalie Fortescue	Non-Executive Director	£45,000	–	–	–	£50,000
Rick Smith	Non-Executive Director	£45,000	–	–	–	£50,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Jonathan Duffy	Executive Director	£411,000	–	–	–	£411,000
James Hobson	Executive Director	£241,000	–	–	–	£241,000
Chris Train	Non-Executive Director	£84,000	–	–	–	£84,000
Natalie Fortescue	Non-Executive Director	£50,000	–	–	–	£50,000
Rick Smith	Non-Executive Director	£50,000	–	–	–	£50,000

Former Directors (3)

Clive Matthew Brook

Executive Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2023

Jonathan Richard Duffy

Secretary

Tenure: 6 mosResigned: 16 Feb 2022

Dr Nigel David Lister Williamson

Director

Tenure: 4 mosResigned: 15 Dec 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Clive Matthew Brook	Executive Director	21 Oct 2021	1 Feb 2023	1 yrs 4 mos	British
Jonathan Richard Duffy	Secretary	19 Aug 2021	16 Feb 2022	6 mos	–
Dr Nigel David Lister Williamson	Director	19 Aug 2021	15 Dec 2021	4 mos	British