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Deltic Energy PLC (DELT) Board of Directors | Ticker | Ticker

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Deltic Energy PLC Directors

/Equities/AIMX/DELT/Directors

Deltic Energy PLC Directors

Board of Directors (4)

Andrew James Nunn

Director

11 yrs 5 mosAge: 51Australian

Mark Lappin

Director

9 yrs 5 mosAge: 65British

Sarah McLeod

Secretary

6 yrs 3 mos

Peter William Nicol

Director

4 yrs 6 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Andrew James Nunn	Director	16 Dec 2014	11 yrs 5 mos	Australian
Mark Lappin	Director	19 Dec 2016	9 yrs 5 mos	British
Sarah McLeod	Secretary	26 Feb 2020	6 yrs 3 mos	–
Peter William Nicol	Director	17 Nov 2021	4 yrs 6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Key management personnel	Executive Director	£963,106	£27,760	£371,304	£78,874	£133,993	£1,575,037

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Key management personnel	Executive Director	£1,045,161	£26,958	£390,876	£75,987	£140,420	£1,679,402

Former Directors (9)

Peter Nigel Cowley

Director

Tenure: 12 yrs 6 mosResigned: 21 Oct 2024

Graham Cameron Swindells

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 Nigel Cowley	Director	19 Apr 2012	21 Oct 2024	12 yrs 6 mos	British
Graham Cameron Swindells	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

Board of Directors (4)

Andrew James Nunn

Director

11 yrs 5 mosAge: 51Australian

Mark Lappin

Director

9 yrs 5 mosAge: 65British

Sarah McLeod

Secretary

6 yrs 3 mos

Peter William Nicol

Director

4 yrs 6 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Andrew James Nunn	Director	16 Dec 2014	11 yrs 5 mos	Australian
Mark Lappin	Director	19 Dec 2016	9 yrs 5 mos	British
Sarah McLeod	Secretary	26 Feb 2020	6 yrs 3 mos	–
Peter William Nicol	Director	17 Nov 2021	4 yrs 6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Key management personnel	Executive Director	£963,106	£27,760	£371,304	£78,874	£133,993	£1,575,037

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Key management personnel	Executive Director	£1,045,161	£26,958	£390,876	£75,987	£140,420	£1,679,402

Former Directors (9)

Peter Nigel Cowley

Director

Tenure: 12 yrs 6 mosResigned: 21 Oct 2024

Graham Cameron Swindells

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 Nigel Cowley	Director	19 Apr 2012	21 Oct 2024	12 yrs 6 mos	British
Graham Cameron Swindells	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

Board of Directors (4)

Andrew James Nunn

Director

11 yrs 5 mosAge: 51Australian

Mark Lappin

Director

9 yrs 5 mosAge: 65British

Sarah McLeod

Secretary

6 yrs 3 mos

Peter William Nicol

Director

4 yrs 6 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Andrew James Nunn	Director	16 Dec 2014	11 yrs 5 mos	Australian
Mark Lappin	Director	19 Dec 2016	9 yrs 5 mos	British
Sarah McLeod	Secretary	26 Feb 2020	6 yrs 3 mos	–
Peter William Nicol	Director	17 Nov 2021	4 yrs 6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Key management personnel	Executive Director	£963,106	£27,760	£371,304	£78,874	£133,993	£1,575,037

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Key management personnel	Executive Director	£1,045,161	£26,958	£390,876	£75,987	£140,420	£1,679,402

Former Directors (9)

Peter Nigel Cowley

Director

Tenure: 12 yrs 6 mosResigned: 21 Oct 2024

Graham Cameron Swindells

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 Nigel Cowley	Director	19 Apr 2012	21 Oct 2024	12 yrs 6 mos	British
Graham Cameron Swindells	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

Board of Directors (4)

Andrew James Nunn

Director

11 yrs 5 mosAge: 51Australian

Mark Lappin

Director

9 yrs 5 mosAge: 65British

Sarah McLeod

Secretary

6 yrs 3 mos

Peter William Nicol

Director

4 yrs 6 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Andrew James Nunn	Director	16 Dec 2014	11 yrs 5 mos	Australian
Mark Lappin	Director	19 Dec 2016	9 yrs 5 mos	British
Sarah McLeod	Secretary	26 Feb 2020	6 yrs 3 mos	–
Peter William Nicol	Director	17 Nov 2021	4 yrs 6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Key management personnel	Executive Director	£963,106	£27,760	£371,304	£78,874	£133,993	£1,575,037

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Key management personnel	Executive Director	£1,045,161	£26,958	£390,876	£75,987	£140,420	£1,679,402

Former Directors (9)

Peter Nigel Cowley

Director

Tenure: 12 yrs 6 mosResigned: 21 Oct 2024

Graham Cameron Swindells

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 Nigel Cowley	Director	19 Apr 2012	21 Oct 2024	12 yrs 6 mos	British
Graham Cameron Swindells	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