Deltic Energy PLC (DELT) Board of Directors | TickerNon-Executive Chairman
9 yrs 7 mosAge: 65British
Chief Executive Officer
11 yrs 7 mosAge: 52Australian
Chief Financial Officer
6 yrs 5 mos
Non-Executive Director
4 yrs 8 mosAge: 69British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 19 Dec 2016 | 9 yrs 7 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 |
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
Non-Executive Chairman
9 yrs 7 mosAge: 65British
Chief Executive Officer
11 yrs 7 mosAge: 52Australian
Chief Financial Officer
6 yrs 5 mos
Non-Executive Director
4 yrs 8 mosAge: 69British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 19 Dec 2016 | 9 yrs 7 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 |
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
| Chief Financial Officer | 26 Feb 2020 | 6 yrs 5 mos | – |
| Non-Executive Director | 17 Nov 2021 | 4 yrs 8 mos | British |
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 |
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 |
| Chief Financial Officer | 26 Feb 2020 | 6 yrs 5 mos | – |
| Non-Executive Director | 17 Nov 2021 | 4 yrs 8 mos | British |
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 |
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 |
| 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 |
| 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 |
