Deltic Energy plc (DELT) Board of Directors | TickerNB
Nicolas Bertrand Payer
Director
2 mosAge: 61French
FR
Ferdinando Rigardo
Director
2 mosAge: 61Italian
AG
Andrew Graham McIntosh
Director
2 mosAge: 53British
AG
Andrew Graham McIntosh
Secretary
2 mos
RH
Robert Huw Gair
Director
2 mosAge: 46British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Andrew Nunn | Executive Director | £257,071 | £3,668 | £25,707 | £328,151 |
| Mark Lappin | Non-Executive Director | £60,557 | – |
Tenure: 4 yrs 9 mosResigned: 14 Aug 2026
Tenure: 6 yrs 6 mosResigned: 14 Aug 2026
NB
Nicolas Bertrand Payer
Director
2 mosAge: 61French
FR
Ferdinando Rigardo
Director
2 mosAge: 61Italian
AG
Andrew Graham McIntosh
Director
2 mosAge: 53British
AG
Andrew Graham McIntosh
Secretary
2 mos
RH
Robert Huw Gair
Director
2 mosAge: 46British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Andrew Nunn | Executive Director | £257,071 | £3,668 | £25,707 | £328,151 |
| Mark Lappin | Non-Executive Director | £60,557 | – |
Tenure: 4 yrs 9 mosResigned: 14 Aug 2026
Tenure: 6 yrs 6 mosResigned: 14 Aug 2026
| Director | 14 Aug 2026 | 2 mos | French |
| Director | 14 Aug 2026 | 2 mos | Italian |
| Director | 14 Aug 2026 | 2 mos | British |
| Secretary | 14 Aug 2026 | 2 mos | – |
| Director | 14 Aug 2026 | 2 mos | British |
| Peter Nicol | Non-Executive Director | £30,279 | – | – | £30,279 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Andrew Nunn | Executive Director | £257,071 | £3,668 | £25,707 | £328,151 |
| Mark Lappin | Non-Executive Director | £60,557 | – | – | £60,557 |
| Peter Nicol | Non-Executive Director | £30,279 | – | – | £30,279 |
Tenure: 9 yrs 8 mosResigned: 14 Aug 2026
Tenure: 11 yrs 8 mosResigned: 14 Aug 2026
Peter Nigel Cowley
Non-Executive Director
Tenure: 12 yrs 6 mosResigned: 21 Oct 2024
Graham Cameron Swindells
Executive Director
Tenure: 11 yrsResigned: 14 Oct 2024
Graham Cameron Swindells
Secretary
Tenure: 6 yrs 4 mosResigned: 26 Feb 2020
John Gordon Cluff
Director
Tenure: 7 yrs 3 mosResigned: 22 May 2019
Earl William Herbrand De La Warr
Director
Tenure: 5 yrs 5 mosResigned: 25 Sept 2017
Christopher John Matchette-Downes
Director
Tenure: 2 yrs 10 mosResigned: 30 Aug 2016
Nicholas William Berry
Director
Tenure: 4 yrs 2 mosResigned: 6 Jun 2016
Brian Anthony Fitzgerald
Director
Tenure: 4 yrs 2 mosResigned: 6 Jun 2016
Dr Robert Victor Danchin
Director
Tenure: 3 yrs 1 mosResigned: 1 May 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Peter William Nicol | Non-Executive Director | 17 Nov 2021 | 14 Aug 2026 | 4 yrs 9 mos | British |
| Sarah McLeod | Chief Financial Officer | 26 Feb 2020 | 14 Aug 2026 | 6 yrs 6 mos | – |
| Mark Lappin | Non-Executive Chairman | 19 Dec 2016 |
| Director | 14 Aug 2026 | 2 mos | French |
| Director | 14 Aug 2026 | 2 mos | Italian |
| Director | 14 Aug 2026 | 2 mos | British |
| Secretary | 14 Aug 2026 | 2 mos | – |
| Director | 14 Aug 2026 | 2 mos | British |
| Peter Nicol | Non-Executive Director | £30,279 | – | – | £30,279 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Andrew Nunn | Executive Director | £257,071 | £3,668 | £25,707 | £328,151 |
| Mark Lappin | Non-Executive Director | £60,557 | – | – | £60,557 |
| Peter Nicol | Non-Executive Director | £30,279 | – | – | £30,279 |
Tenure: 9 yrs 8 mosResigned: 14 Aug 2026
Tenure: 11 yrs 8 mosResigned: 14 Aug 2026
Peter Nigel Cowley
Non-Executive Director
Tenure: 12 yrs 6 mosResigned: 21 Oct 2024
Graham Cameron Swindells
Executive Director
Tenure: 11 yrsResigned: 14 Oct 2024
Graham Cameron Swindells
Secretary
Tenure: 6 yrs 4 mosResigned: 26 Feb 2020
John Gordon Cluff
Director
Tenure: 7 yrs 3 mosResigned: 22 May 2019
Earl William Herbrand De La Warr
Director
Tenure: 5 yrs 5 mosResigned: 25 Sept 2017
Christopher John Matchette-Downes
Director
Tenure: 2 yrs 10 mosResigned: 30 Aug 2016
Nicholas William Berry
Director
Tenure: 4 yrs 2 mosResigned: 6 Jun 2016
Brian Anthony Fitzgerald
Director
Tenure: 4 yrs 2 mosResigned: 6 Jun 2016
Dr Robert Victor Danchin
Director
Tenure: 3 yrs 1 mosResigned: 1 May 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Peter William Nicol | Non-Executive Director | 17 Nov 2021 | 14 Aug 2026 | 4 yrs 9 mos | British |
| Sarah McLeod | Chief Financial Officer | 26 Feb 2020 | 14 Aug 2026 | 6 yrs 6 mos | – |
| Mark Lappin | Non-Executive Chairman | 19 Dec 2016 |
| Andrew James Nunn | Executive Director | 16 Dec 2014 | 14 Aug 2026 | 11 yrs 8 mos | Australian |
| Peter Nigel Cowley | Non-Executive Director | 19 Apr 2012 | 21 Oct 2024 | 12 yrs 6 mos | British |
| Graham Cameron Swindells | Executive Director | 24 Oct 2013 | 14 Oct 2024 | 11 yrs | British |
| Graham Cameron Swindells | Secretary | 24 Oct 2013 | 26 Feb 2020 | 6 yrs 4 mos | British |
| John Gordon Cluff | Director | 21 Feb 2012 | 22 May 2019 | 7 yrs 3 mos | British |
| Earl William Herbrand De La Warr | Director | 19 Apr 2012 | 25 Sept 2017 | 5 yrs 5 mos | British |
| Christopher John Matchette-Downes | Director | 24 Oct 2013 | 30 Aug 2016 | 2 yrs 10 mos | British |
| Nicholas William Berry | Director | 19 Apr 2012 | 6 Jun 2016 | 4 yrs 2 mos | British |
| Brian Anthony Fitzgerald | Director | 19 Apr 2012 | 6 Jun 2016 | 4 yrs 2 mos | British |
| Dr Robert Victor Danchin | Director | 19 Apr 2012 | 1 May 2015 | 3 yrs 1 mos | Australian |
| Andrew James Nunn | Executive Director | 16 Dec 2014 | 14 Aug 2026 | 11 yrs 8 mos | Australian |
| Peter Nigel Cowley | Non-Executive Director | 19 Apr 2012 | 21 Oct 2024 | 12 yrs 6 mos | British |
| Graham Cameron Swindells | Executive Director | 24 Oct 2013 | 14 Oct 2024 | 11 yrs | British |
| Graham Cameron Swindells | Secretary | 24 Oct 2013 | 26 Feb 2020 | 6 yrs 4 mos | British |
| John Gordon Cluff | Director | 21 Feb 2012 | 22 May 2019 | 7 yrs 3 mos | British |
| Earl William Herbrand De La Warr | Director | 19 Apr 2012 | 25 Sept 2017 | 5 yrs 5 mos | British |
| Christopher John Matchette-Downes | Director | 24 Oct 2013 | 30 Aug 2016 | 2 yrs 10 mos | British |
| Nicholas William Berry | Director | 19 Apr 2012 | 6 Jun 2016 | 4 yrs 2 mos | British |
| Brian Anthony Fitzgerald | Director | 19 Apr 2012 | 6 Jun 2016 | 4 yrs 2 mos | British |
| Dr Robert Victor Danchin | Director | 19 Apr 2012 | 1 May 2015 | 3 yrs 1 mos | Australian |
