Diversified Energy Company plc (DEC) Board of Directors | Ticker

/Equities/XLON/DEC/Directors

Diversified Energy Company plc Directors

/Equities/XLON/DEC/Directors

Diversified Energy Company plc Directors

Board of Directors (14)

David E. Johnson

Independent Non-Executive Chairman

–

Rusty Hutson, Jr.

Founder, Chief Executive Officer & Chair of Board

–

Brad Gray

President & Chief Financial Officer

–

Rick Gideon

Chief Operating Officer

–

David Myers

Executive Vice President & Chief Information Officer

–

Michael Rigg

Executive Vice President & Chief Investment Officer

–

Jennifer R. Bass

Executive Vice President & Chief Human Resources Officer

–

Ben Sullivan

Senior Executive Vice President and Chief Legal & Risk Officer & Corporate Secretary

–

Kirk Oliver

Independent Non-Executive Director

–

Martin K. Thomas

Independent Non-Executive Director

–

David J. Turner, Jr.

Lead Independent Director

–

Maverick Bentley

Executive Vice President of Operations

–

Ron Ridgway

Executive Vice President of Energy Marketing

–

Robert Hutson

Director

12 yrs 3 mosAge: 57American

Name	Role	Appointed	Tenure	Nationality
David E. Johnson	Independent Non-Executive Chairman	–	–	–
Rusty Hutson, Jr.	Founder, Chief Executive Officer & Chair of Board	–	–	–
Brad Gray	President & Chief Financial Officer	–	–	–
Rick Gideon	Chief Operating Officer	–	–	–
David Myers	Executive Vice President & Chief Information Officer	–	–	–
Michael Rigg	Executive Vice President & Chief Investment Officer	–	–	–
Jennifer R. Bass	Executive Vice President & Chief Human Resources Officer	–	–	–
Ben Sullivan	Senior Executive Vice President and Chief Legal & Risk Officer & Corporate Secretary	–	–	–
Kirk Oliver	Independent Non-Executive Director	–	–	–
Martin K. Thomas	Independent Non-Executive Director	–	–	–
David J. Turner, Jr.	Lead Independent Director	–	–	–
Maverick Bentley	Executive Vice President of Operations	–	–	–
Ron Ridgway	Executive Vice President of Energy Marketing	–	–	–
RH Robert Hutson	Director	31 Jul 2014	12 yrs 3 mos	American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
David E. Johnson	Chair	£162,164	–	–	–	–	£162,164
Rusty Hutson, Jr.	Executive Director	£583,792	£9,730	£869,201	£3,267,613	£30,000	£4,760,336
Bradley G. Gray	Executive Director	£354,329	£9,730	£452,439	£1,928,135	£29,190	£2,773,822
David J. Turner, Jr.	Non-Executive Director	£126,488	–	–	–	–	£126,488
Martin K. Thomas	Non-Executive Director	£117,569	–	–	–	–	£117,569
Sandra M. Stash	Non-Executive Director	£117,569	–	–	–	–	£117,569
Melanie A. Little	Non-Executive Director	£117,569	–	–	–	–	£117,569
Sylvia Kerrigan	Non-Executive Director	£97,299	–	–	–	–	£97,299

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
David E. Johnson	Chair	£136,218	–	–	–	–	£136,218
Rusty Hutson, Jr.	Executive Director	£561,900	£8,108	£716,767	£464,601	£28,379	£1,779,754
Bradley G. Gray	Executive Director	£345,410	£9,730	£440,276	£212,435	£30,000	£1,037,852
David J. Turner, Jr.	Non-Executive Director	£108,650	–	–	–	–	£108,650
Martin K. Thomas	Non-Executive Director	£102,974	–	–	–	–	£102,974
Sandra M. Stash	Non-Executive Director	£102,974	–	–	–	–	£102,974
Melanie A. Little	Non-Executive Director	£102,974	–	–	–	–	£102,974
Sylvia Kerrigan	Non-Executive Director	£17,838	–	–	–	–	£17,838

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£4,760,336	28:1	19:1	17:1
2021	A	£1,779,754	44:1	30:1	28:1
2020	A	£1,870,567	55:1	30:1	14:1

Former Directors (11)

Mr. Randall Scott Wade

Director

Tenure: 8 mosResigned: 16 Dec 2025

Kathryn Klaber

Independent Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 16 Dec 2025

David Turner

Director

Tenure: 6 yrs 7 mosResigned: 16 Dec 2025

David Edward Johnson

Chair

Tenure: 8 yrs 10 mosResigned: 16 Dec 2025

Martin Keith Thomas

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 16 Dec 2025

Sandra Mary Stash

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 12 Aug 2025

Sylvia Jo Kerrigan

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 24 Jan 2025

Bradley Grafton Gray

Executive Director

Tenure: 6 yrs 11 mosResigned: 15 Sept 2023

Melanie Anne Little

Non-Executive Director

Tenure: 3 yrsResigned: 31 Dec 2022

Robert Post

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 15 Apr 2020

Lindsey Pourciau

Secretary

Tenure: 2 yrs 4 mosResigned: 29 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Randall Scott Wade	Director	11 Apr 2025	16 Dec 2025	8 mos	American
Kathryn Klaber	Independent Non-Executive Director	1 Jan 2023	16 Dec 2025	2 yrs 11 mos	American
David Turner	Director	27 May 2019	16 Dec 2025	6 yrs 7 mos	American
David Edward Johnson	Chair	3 Feb 2017	16 Dec 2025	8 yrs 10 mos	British
Martin Keith Thomas	Non-Executive Director	1 Jan 2015	16 Dec 2025	10 yrs 11 mos	British
Sandra Mary Stash	Non-Executive Director	21 Oct 2019	12 Aug 2025	5 yrs 10 mos	American
Sylvia Jo Kerrigan	Non-Executive Director	11 Oct 2021	24 Jan 2025	3 yrs 3 mos	American
Bradley Grafton Gray	Executive Director	24 Oct 2016	15 Sept 2023	6 yrs 11 mos	American
Melanie Anne Little	Non-Executive Director	18 Dec 2019	31 Dec 2022	3 yrs	American
Robert Post	Non-Executive Director	31 Jul 2014	15 Apr 2020	5 yrs 9 mos	American
Lindsey Pourciau	Secretary	31 Jul 2014	29 Nov 2016	2 yrs 4 mos	–

Board of Directors (14)

David E. Johnson

Independent Non-Executive Chairman

–

Rusty Hutson, Jr.

Founder, Chief Executive Officer & Chair of Board

–

Brad Gray

President & Chief Financial Officer

–

Rick Gideon

Chief Operating Officer

–

David Myers

Executive Vice President & Chief Information Officer

–

Michael Rigg

Executive Vice President & Chief Investment Officer

–

Jennifer R. Bass

Executive Vice President & Chief Human Resources Officer

–

Ben Sullivan

Senior Executive Vice President and Chief Legal & Risk Officer & Corporate Secretary

–

Kirk Oliver

Independent Non-Executive Director

–

Martin K. Thomas

Independent Non-Executive Director

–

David J. Turner, Jr.

Lead Independent Director

–

Maverick Bentley

Executive Vice President of Operations

–

Ron Ridgway

Executive Vice President of Energy Marketing

–

Robert Hutson

Director

12 yrs 3 mosAge: 57American

Name	Role	Appointed	Tenure	Nationality
David E. Johnson	Independent Non-Executive Chairman	–	–	–
Rusty Hutson, Jr.	Founder, Chief Executive Officer & Chair of Board	–	–	–
Brad Gray	President & Chief Financial Officer	–	–	–
Rick Gideon	Chief Operating Officer	–	–	–
David Myers	Executive Vice President & Chief Information Officer	–	–	–
Michael Rigg	Executive Vice President & Chief Investment Officer	–	–	–
Jennifer R. Bass	Executive Vice President & Chief Human Resources Officer	–	–	–
Ben Sullivan	Senior Executive Vice President and Chief Legal & Risk Officer & Corporate Secretary	–	–	–
Kirk Oliver	Independent Non-Executive Director	–	–	–
Martin K. Thomas	Independent Non-Executive Director	–	–	–
David J. Turner, Jr.	Lead Independent Director	–	–	–
Maverick Bentley	Executive Vice President of Operations	–	–	–
Ron Ridgway	Executive Vice President of Energy Marketing	–	–	–
RH Robert Hutson	Director	31 Jul 2014	12 yrs 3 mos	American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
David E. Johnson	Chair	£162,164	–	–	–	–	£162,164
Rusty Hutson, Jr.	Executive Director	£583,792	£9,730	£869,201	£3,267,613	£30,000	£4,760,336
Bradley G. Gray	Executive Director	£354,329	£9,730	£452,439	£1,928,135	£29,190	£2,773,822
David J. Turner, Jr.	Non-Executive Director	£126,488	–	–	–	–	£126,488
Martin K. Thomas	Non-Executive Director	£117,569	–	–	–	–	£117,569
Sandra M. Stash	Non-Executive Director	£117,569	–	–	–	–	£117,569
Melanie A. Little	Non-Executive Director	£117,569	–	–	–	–	£117,569
Sylvia Kerrigan	Non-Executive Director	£97,299	–	–	–	–	£97,299

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
David E. Johnson	Chair	£136,218	–	–	–	–	£136,218
Rusty Hutson, Jr.	Executive Director	£561,900	£8,108	£716,767	£464,601	£28,379	£1,779,754
Bradley G. Gray	Executive Director	£345,410	£9,730	£440,276	£212,435	£30,000	£1,037,852
David J. Turner, Jr.	Non-Executive Director	£108,650	–	–	–	–	£108,650
Martin K. Thomas	Non-Executive Director	£102,974	–	–	–	–	£102,974
Sandra M. Stash	Non-Executive Director	£102,974	–	–	–	–	£102,974
Melanie A. Little	Non-Executive Director	£102,974	–	–	–	–	£102,974
Sylvia Kerrigan	Non-Executive Director	£17,838	–	–	–	–	£17,838

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£4,760,336	28:1	19:1	17:1
2021	A	£1,779,754	44:1	30:1	28:1
2020	A	£1,870,567	55:1	30:1	14:1

Former Directors (11)

Mr. Randall Scott Wade

Director

Tenure: 8 mosResigned: 16 Dec 2025

Kathryn Klaber

Independent Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 16 Dec 2025

David Turner

Director

Tenure: 6 yrs 7 mosResigned: 16 Dec 2025

David Edward Johnson

Chair

Tenure: 8 yrs 10 mosResigned: 16 Dec 2025

Martin Keith Thomas

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 16 Dec 2025

Sandra Mary Stash

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 12 Aug 2025

Sylvia Jo Kerrigan

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 24 Jan 2025

Bradley Grafton Gray

Executive Director

Tenure: 6 yrs 11 mosResigned: 15 Sept 2023

Melanie Anne Little

Non-Executive Director

Tenure: 3 yrsResigned: 31 Dec 2022

Robert Post

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 15 Apr 2020

Lindsey Pourciau

Secretary

Tenure: 2 yrs 4 mosResigned: 29 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Randall Scott Wade	Director	11 Apr 2025	16 Dec 2025	8 mos	American
Kathryn Klaber	Independent Non-Executive Director	1 Jan 2023	16 Dec 2025	2 yrs 11 mos	American
David Turner	Director	27 May 2019	16 Dec 2025	6 yrs 7 mos	American
David Edward Johnson	Chair	3 Feb 2017	16 Dec 2025	8 yrs 10 mos	British
Martin Keith Thomas	Non-Executive Director	1 Jan 2015	16 Dec 2025	10 yrs 11 mos	British
Sandra Mary Stash	Non-Executive Director	21 Oct 2019	12 Aug 2025	5 yrs 10 mos	American
Sylvia Jo Kerrigan	Non-Executive Director	11 Oct 2021	24 Jan 2025	3 yrs 3 mos	American
Bradley Grafton Gray	Executive Director	24 Oct 2016	15 Sept 2023	6 yrs 11 mos	American
Melanie Anne Little	Non-Executive Director	18 Dec 2019	31 Dec 2022	3 yrs	American
Robert Post	Non-Executive Director	31 Jul 2014	15 Apr 2020	5 yrs 9 mos	American
Lindsey Pourciau	Secretary	31 Jul 2014	29 Nov 2016	2 yrs 4 mos	–

Board of Directors (14)

David E. Johnson

Independent Non-Executive Chairman

–

Rusty Hutson, Jr.

Founder, Chief Executive Officer & Chair of Board

–

Brad Gray

President & Chief Financial Officer

–

Rick Gideon

Chief Operating Officer

–

David Myers

Executive Vice President & Chief Information Officer

–

Michael Rigg

Executive Vice President & Chief Investment Officer

–

Jennifer R. Bass

Executive Vice President & Chief Human Resources Officer

–

Ben Sullivan

Senior Executive Vice President and Chief Legal & Risk Officer & Corporate Secretary

–

Kirk Oliver

Independent Non-Executive Director

–

Martin K. Thomas

Independent Non-Executive Director

–

David J. Turner, Jr.

Lead Independent Director

–

Maverick Bentley

Executive Vice President of Operations

–

Ron Ridgway

Executive Vice President of Energy Marketing

–

Robert Hutson

Director

12 yrs 3 mosAge: 57American

Name	Role	Appointed	Tenure	Nationality
David E. Johnson	Independent Non-Executive Chairman	–	–	–
Rusty Hutson, Jr.	Founder, Chief Executive Officer & Chair of Board	–	–	–
Brad Gray	President & Chief Financial Officer	–	–	–
Rick Gideon	Chief Operating Officer	–	–	–
David Myers	Executive Vice President & Chief Information Officer	–	–	–
Michael Rigg	Executive Vice President & Chief Investment Officer	–	–	–
Jennifer R. Bass	Executive Vice President & Chief Human Resources Officer	–	–	–
Ben Sullivan	Senior Executive Vice President and Chief Legal & Risk Officer & Corporate Secretary	–	–	–
Kirk Oliver	Independent Non-Executive Director	–	–	–
Martin K. Thomas	Independent Non-Executive Director	–	–	–
David J. Turner, Jr.	Lead Independent Director	–	–	–
Maverick Bentley	Executive Vice President of Operations	–	–	–
Ron Ridgway	Executive Vice President of Energy Marketing	–	–	–
RH Robert Hutson	Director	31 Jul 2014	12 yrs 3 mos	American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
David E. Johnson	Chair	£162,164	–	–	–	–	£162,164
Rusty Hutson, Jr.	Executive Director	£583,792	£9,730	£869,201	£3,267,613	£30,000	£4,760,336
Bradley G. Gray	Executive Director	£354,329	£9,730	£452,439	£1,928,135	£29,190	£2,773,822
David J. Turner, Jr.	Non-Executive Director	£126,488	–	–	–	–	£126,488
Martin K. Thomas	Non-Executive Director	£117,569	–	–	–	–	£117,569
Sandra M. Stash	Non-Executive Director	£117,569	–	–	–	–	£117,569
Melanie A. Little	Non-Executive Director	£117,569	–	–	–	–	£117,569
Sylvia Kerrigan	Non-Executive Director	£97,299	–	–	–	–	£97,299

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
David E. Johnson	Chair	£136,218	–	–	–	–	£136,218
Rusty Hutson, Jr.	Executive Director	£561,900	£8,108	£716,767	£464,601	£28,379	£1,779,754
Bradley G. Gray	Executive Director	£345,410	£9,730	£440,276	£212,435	£30,000	£1,037,852
David J. Turner, Jr.	Non-Executive Director	£108,650	–	–	–	–	£108,650
Martin K. Thomas	Non-Executive Director	£102,974	–	–	–	–	£102,974
Sandra M. Stash	Non-Executive Director	£102,974	–	–	–	–	£102,974
Melanie A. Little	Non-Executive Director	£102,974	–	–	–	–	£102,974
Sylvia Kerrigan	Non-Executive Director	£17,838	–	–	–	–	£17,838

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£4,760,336	28:1	19:1	17:1
2021	A	£1,779,754	44:1	30:1	28:1
2020	A	£1,870,567	55:1	30:1	14:1

Former Directors (11)

Mr. Randall Scott Wade

Director

Tenure: 8 mosResigned: 16 Dec 2025

Kathryn Klaber

Independent Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 16 Dec 2025

David Turner

Director

Tenure: 6 yrs 7 mosResigned: 16 Dec 2025

David Edward Johnson

Chair

Tenure: 8 yrs 10 mosResigned: 16 Dec 2025

Martin Keith Thomas

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 16 Dec 2025

Sandra Mary Stash

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 12 Aug 2025

Sylvia Jo Kerrigan

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 24 Jan 2025

Bradley Grafton Gray

Executive Director

Tenure: 6 yrs 11 mosResigned: 15 Sept 2023

Melanie Anne Little

Non-Executive Director

Tenure: 3 yrsResigned: 31 Dec 2022

Robert Post

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 15 Apr 2020

Lindsey Pourciau

Secretary

Tenure: 2 yrs 4 mosResigned: 29 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Randall Scott Wade	Director	11 Apr 2025	16 Dec 2025	8 mos	American
Kathryn Klaber	Independent Non-Executive Director	1 Jan 2023	16 Dec 2025	2 yrs 11 mos	American
David Turner	Director	27 May 2019	16 Dec 2025	6 yrs 7 mos	American
David Edward Johnson	Chair	3 Feb 2017	16 Dec 2025	8 yrs 10 mos	British
Martin Keith Thomas	Non-Executive Director	1 Jan 2015	16 Dec 2025	10 yrs 11 mos	British
Sandra Mary Stash	Non-Executive Director	21 Oct 2019	12 Aug 2025	5 yrs 10 mos	American
Sylvia Jo Kerrigan	Non-Executive Director	11 Oct 2021	24 Jan 2025	3 yrs 3 mos	American
Bradley Grafton Gray	Executive Director	24 Oct 2016	15 Sept 2023	6 yrs 11 mos	American
Melanie Anne Little	Non-Executive Director	18 Dec 2019	31 Dec 2022	3 yrs	American
Robert Post	Non-Executive Director	31 Jul 2014	15 Apr 2020	5 yrs 9 mos	American
Lindsey Pourciau	Secretary	31 Jul 2014	29 Nov 2016	2 yrs 4 mos	–

Board of Directors (14)

David E. Johnson

Independent Non-Executive Chairman

–

Rusty Hutson, Jr.

Founder, Chief Executive Officer & Chair of Board

–

Brad Gray

President & Chief Financial Officer

–

Rick Gideon

Chief Operating Officer

–

David Myers

Executive Vice President & Chief Information Officer

–

Michael Rigg

Executive Vice President & Chief Investment Officer

–

Jennifer R. Bass

Executive Vice President & Chief Human Resources Officer

–

Ben Sullivan

Senior Executive Vice President and Chief Legal & Risk Officer & Corporate Secretary

–

Kirk Oliver

Independent Non-Executive Director

–

Martin K. Thomas

Independent Non-Executive Director

–

David J. Turner, Jr.

Lead Independent Director

–

Maverick Bentley

Executive Vice President of Operations

–

Ron Ridgway

Executive Vice President of Energy Marketing

–

Robert Hutson

Director

12 yrs 3 mosAge: 57American

Name	Role	Appointed	Tenure	Nationality
David E. Johnson	Independent Non-Executive Chairman	–	–	–
Rusty Hutson, Jr.	Founder, Chief Executive Officer & Chair of Board	–	–	–
Brad Gray	President & Chief Financial Officer	–	–	–
Rick Gideon	Chief Operating Officer	–	–	–
David Myers	Executive Vice President & Chief Information Officer	–	–	–
Michael Rigg	Executive Vice President & Chief Investment Officer	–	–	–
Jennifer R. Bass	Executive Vice President & Chief Human Resources Officer	–	–	–
Ben Sullivan	Senior Executive Vice President and Chief Legal & Risk Officer & Corporate Secretary	–	–	–
Kirk Oliver	Independent Non-Executive Director	–	–	–
Martin K. Thomas	Independent Non-Executive Director	–	–	–
David J. Turner, Jr.	Lead Independent Director	–	–	–
Maverick Bentley	Executive Vice President of Operations	–	–	–
Ron Ridgway	Executive Vice President of Energy Marketing	–	–	–
RH Robert Hutson	Director	31 Jul 2014	12 yrs 3 mos	American

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
David E. Johnson	Chair	£162,164	–	–	–	–	£162,164
Rusty Hutson, Jr.	Executive Director	£583,792	£9,730	£869,201	£3,267,613	£30,000	£4,760,336
Bradley G. Gray	Executive Director	£354,329	£9,730	£452,439	£1,928,135	£29,190	£2,773,822
David J. Turner, Jr.	Non-Executive Director	£126,488	–	–	–	–	£126,488
Martin K. Thomas	Non-Executive Director	£117,569	–	–	–	–	£117,569
Sandra M. Stash	Non-Executive Director	£117,569	–	–	–	–	£117,569
Melanie A. Little	Non-Executive Director	£117,569	–	–	–	–	£117,569
Sylvia Kerrigan	Non-Executive Director	£97,299	–	–	–	–	£97,299

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
David E. Johnson	Chair	£136,218	–	–	–	–	£136,218
Rusty Hutson, Jr.	Executive Director	£561,900	£8,108	£716,767	£464,601	£28,379	£1,779,754
Bradley G. Gray	Executive Director	£345,410	£9,730	£440,276	£212,435	£30,000	£1,037,852
David J. Turner, Jr.	Non-Executive Director	£108,650	–	–	–	–	£108,650
Martin K. Thomas	Non-Executive Director	£102,974	–	–	–	–	£102,974
Sandra M. Stash	Non-Executive Director	£102,974	–	–	–	–	£102,974
Melanie A. Little	Non-Executive Director	£102,974	–	–	–	–	£102,974
Sylvia Kerrigan	Non-Executive Director	£17,838	–	–	–	–	£17,838

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£4,760,336	28:1	19:1	17:1
2021	A	£1,779,754	44:1	30:1	28:1
2020	A	£1,870,567	55:1	30:1	14:1

Former Directors (11)

Mr. Randall Scott Wade

Director

Tenure: 8 mosResigned: 16 Dec 2025

Kathryn Klaber

Independent Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 16 Dec 2025

David Turner

Director

Tenure: 6 yrs 7 mosResigned: 16 Dec 2025

David Edward Johnson

Chair

Tenure: 8 yrs 10 mosResigned: 16 Dec 2025

Martin Keith Thomas

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 16 Dec 2025

Sandra Mary Stash

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 12 Aug 2025

Sylvia Jo Kerrigan

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 24 Jan 2025

Bradley Grafton Gray

Executive Director

Tenure: 6 yrs 11 mosResigned: 15 Sept 2023

Melanie Anne Little

Non-Executive Director

Tenure: 3 yrsResigned: 31 Dec 2022

Robert Post

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 15 Apr 2020

Lindsey Pourciau

Secretary

Tenure: 2 yrs 4 mosResigned: 29 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Randall Scott Wade	Director	11 Apr 2025	16 Dec 2025	8 mos	American
Kathryn Klaber	Independent Non-Executive Director	1 Jan 2023	16 Dec 2025	2 yrs 11 mos	American
David Turner	Director	27 May 2019	16 Dec 2025	6 yrs 7 mos	American
David Edward Johnson	Chair	3 Feb 2017	16 Dec 2025	8 yrs 10 mos	British
Martin Keith Thomas	Non-Executive Director	1 Jan 2015	16 Dec 2025	10 yrs 11 mos	British
Sandra Mary Stash	Non-Executive Director	21 Oct 2019	12 Aug 2025	5 yrs 10 mos	American
Sylvia Jo Kerrigan	Non-Executive Director	11 Oct 2021	24 Jan 2025	3 yrs 3 mos	American
Bradley Grafton Gray	Executive Director	24 Oct 2016	15 Sept 2023	6 yrs 11 mos	American
Melanie Anne Little	Non-Executive Director	18 Dec 2019	31 Dec 2022	3 yrs	American
Robert Post	Non-Executive Director	31 Jul 2014	15 Apr 2020	5 yrs 9 mos	American
Lindsey Pourciau	Secretary	31 Jul 2014	29 Nov 2016	2 yrs 4 mos	–