Eenergy Group PLC (EAAS) Board of Directors

Eenergy Group PLC (EAAS) Board of Directors | Ticker

Board of Directors (29)

Gabriella Stacey

Non-Executive Director

–

Maddie Hicks

Non-Executive Director

–

Tyrone Garrick

Non-Executive Director

–

Christie Irwin

Non-Executive Director

–

Warren D

Non-Executive Director

–

Richard Kingston

Non-Executive Director

–

Shane Ward

Non-Executive Director

–

Akash Harnal

Non-Executive Director

–

Dan Hesketh

Non-Executive Director

–

Annie Smith

Non-Executive Director

–

Mark Dolling

Non-Executive Director

–

Diana B

Non-Executive Director

–

Abi Wall

Non-Executive Director

–

Kristian Clark

Non-Executive Director

–

Ben Ah-Thew

Non-Executive Director

–

Lindsey Brown

Non-Executive Director

–

David Lakey

Non-Executive Director

–

Wayne H

Non-Executive Director

–

Shaun Beattie

Non-Executive Director

–

Chris Poulton

Non-Executive Director

–

John Gahan

Non-Executive Director

1 yrs 9 mosAge: 56British

Harvey Sinclair

–

Andrew Lawley

–

Nigel Burton

–

Cass Swallow

CMO

–

Gary Worby

–

John Gahan

Secretary

1 yrs 9 mos

Nicholas Harwood Bertram Mills

Director

6 mosAge: 35British

John William Young Strachan Samuel

Director

2 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
Gabriella Stacey	Non-Executive Director	–	–	–
Maddie Hicks

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Harvey Sinclair	Chair	£290,833	£7,500	£285,000	£583,333
Crispin Goldsmith	Non-Executive Director	£195,457	£5,100

Former Directors (29)

Gary Brian Worby

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 29 Jun 2026

Andrew Robin Lawley

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 26 Jun 2026

Dr Nigel John Burton

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 26 Jun 2026

Board of Directors (29)

Gabriella Stacey

Non-Executive Director

–

Maddie Hicks

Non-Executive Director

–

Tyrone Garrick

Non-Executive Director

–

Christie Irwin

Non-Executive Director

–

Warren D

Non-Executive Director

–

Richard Kingston

Non-Executive Director

–

Shane Ward

Non-Executive Director

–

Akash Harnal

Non-Executive Director

–

Dan Hesketh

Non-Executive Director

–

Annie Smith

Non-Executive Director

–

Mark Dolling

Non-Executive Director

–

Diana B

Non-Executive Director

–

Abi Wall

Non-Executive Director

–

Kristian Clark

Non-Executive Director

–

Ben Ah-Thew

Non-Executive Director

–

Lindsey Brown

Non-Executive Director

–

David Lakey

Non-Executive Director

–

Wayne H

Non-Executive Director

–

Shaun Beattie

Non-Executive Director

–

Chris Poulton

Non-Executive Director

–

John Gahan

Non-Executive Director

1 yrs 9 mosAge: 56British

Harvey Sinclair

–

Andrew Lawley

–

Nigel Burton

–

Cass Swallow

CMO

–

Gary Worby

–

John Gahan

Secretary

1 yrs 9 mos

Nicholas Harwood Bertram Mills

Director

6 mosAge: 35British

John William Young Strachan Samuel

Director

2 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
Gabriella Stacey	Non-Executive Director	–	–	–
Maddie Hicks

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Harvey Sinclair	Chair	£290,833	£7,500	£285,000	£583,333
Crispin Goldsmith	Non-Executive Director	£195,457	£5,100

Former Directors (29)

Gary Brian Worby

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 29 Jun 2026

Andrew Robin Lawley

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 26 Jun 2026

Dr Nigel John Burton

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 26 Jun 2026

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Harvey Sinclair	Chair	£290,833	£7,500	£285,000	£538,859
Crispin Goldsmith	Non-Executive Director	£195,457	£5,100	£200,000	£374,534
David Nicholl	Non-Executive Director	£9,667	£290	–	£84,632
Nigel Burton	Non-Executive Director	£51,100	–	–	£77,138
Gary Worby	Non-Executive Director	£45,000	£1,319	–	£69,525
Andrew Lawley	Non-Executive Director	£45,000	£1,319	–	£68,513

Name	Role	Appointed	Resigned	Tenure	Nationality
Gary Brian Worby	Non-Executive Director	26 Jan 2021	29 Jun 2026	5 yrs 5 mos	British
Andrew Robin Lawley	Non-Executive Director	9 Jan 2020	26 Jun 2026	6 yrs 5 mos	British
Dr Nigel John Burton	Non-Executive Director	16 Sept 2019	26 Jun 2026	6 yrs 9 mos	British
Jonathan Charles Hornby	Director	9 Feb 2024

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Harvey Sinclair	Chair	£290,833	£7,500	£285,000	£538,859
Crispin Goldsmith	Non-Executive Director	£195,457	£5,100	£200,000	£374,534
David Nicholl	Non-Executive Director	£9,667	£290	–	£84,632
Nigel Burton	Non-Executive Director	£51,100	–	–	£77,138
Gary Worby	Non-Executive Director	£45,000	£1,319	–	£69,525
Andrew Lawley	Non-Executive Director	£45,000	£1,319	–	£68,513

Name	Role	Appointed	Resigned	Tenure	Nationality
Gary Brian Worby	Non-Executive Director	26 Jan 2021	29 Jun 2026	5 yrs 5 mos	British
Andrew Robin Lawley	Non-Executive Director	9 Jan 2020	26 Jun 2026	6 yrs 5 mos	British
Dr Nigel John Burton	Non-Executive Director	16 Sept 2019	26 Jun 2026	6 yrs 9 mos	British
Jonathan Charles Hornby	Director	9 Feb 2024

Eenergy Group PLC Directors

Eenergy Group PLC Directors

Board of Directors (29)

Director Remuneration (FYE 2025)

Former Directors (29)

Board of Directors (29)

Director Remuneration (FYE 2025)

Former Directors (29)