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Eenergy Group PLC Directors

/Equities/AIMX/EAAS/Directors

Eenergy Group PLC Directors

Eenergy Group PLC (EAAS) Board of Directors | Ticker | Ticker

/Equities/AIMX/EAAS/Directors

/Equities/AIMX/EAAS/Directors

Eenergy Group PLC Directors

Board of Directors (6)

Dr Nigel John Burton

Non-Executive Director

6 yrs 7 mosAge: 68British

Andrew Robin Lawley

Non-Executive Director

6 yrs 3 mosAge: 56British

Gary Brian Worby

Non-Executive Director

5 yrs 3 mosAge: 59British

John Gahan

Director

1 yrs 6 mosAge: 56British

John Gahan

Secretary

1 yrs 6 mos

Nicholas Harwood Bertram Mills

Director

3 mosAge: 35British

Name	Role	Appointed	Tenure	Nationality
DN Dr Nigel John Burton	Non-Executive Director	16 Sept 2019	6 yrs 7 mos	British
AR Andrew Robin Lawley	Non-Executive Director	9 Jan 2020	6 yrs 3 mos	British
GB Gary Brian Worby	Non-Executive Director	26 Jan 2021	5 yrs 3 mos	British
JG John Gahan	Director	1 Oct 2024	1 yrs 6 mos	British
JG John Gahan	Secretary	1 Oct 2024	1 yrs 6 mos	–
NH Nicholas Harwood Bertram Mills	Director	19 Jan 2026	3 mos	British

Director Remuneration

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	£200,000	£400,557
John Gahan	Non-Executive Director	£52,500	£720	–	£53,220
Nigel Burton	Non-Executive Director	£51,000	–	–	£51,000
Andrew Lawley	Non-Executive Director	£45,000	£1,319	–	£46,319
Gary Worby	Non-Executive Director	£45,000	£1,319	–	£46,319
David Nicholl	Non-Executive Director	£9,667	£290	–	£9,957
Ric Williams	Non-Executive Director	–	–	–	–
John Foley	Non-Executive Director	–	–	–	–
Derek Myers	Non-Executive Director	–	–	–	–

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

Former Directors (26)

Jonathan Charles Hornby

Director

Tenure: 1 yrs 9 mosResigned: 27 Nov 2025

Crispin Kingslake Goldsmith

Secretary

Tenure: 2 yrs 2 mosResigned: 30 Sept 2024

Crispin Kinglake Goldsmith

Executive Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2024

John Robert Foley

Chair

Tenure: 11 mosResigned: 9 Feb 2024

David William Nicholl

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 9 Feb 2024

Derek Alan Myers

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 2 May 2023

Richard Mark Williams

Secretary

Tenure: 2 yrs 6 mosResigned: 31 Jul 2022

Richard Mark Williams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Jul 2022

John Andrew Getty

Secretary

Tenure: 4 yrs 6 mosResigned: 9 Jan 2020

Alan Mitchell Clegg

Director

Tenure: 6 yrs 11 mosResigned: 9 Jan 2020

Martin Lovatt Rosser

Director

Tenure: 13 yrs 5 mosResigned: 9 Jan 2020

James Snaddon Bunyan

Director

Tenure: 14 yrs 10 mosResigned: 9 Jan 2020

Matthew Leslie Sutcliffe

Director

Tenure: 12 yrs 5 mosResigned: 29 Aug 2017

Emil Morfett

Director

Tenure: 7 yrs 10 mosResigned: 17 Sept 2015

Terence Arthur Cross

Secretary

Tenure: 5 yrs 8 mosResigned: 24 Jun 2015

Roger Owen Davey

Director

Tenure: 8 yrs 9 mosResigned: 13 May 2015

Peter Andrew Stuart Gardner

Secretary

Tenure: 2 yrsResigned: 1 Oct 2009

Terence Michael McConnachie

Director

Tenure: 1 mosResigned: 27 Nov 2007

Richard David Rossiter

Director

Tenure: 1 mosResigned: 27 Nov 2007

Eileen Carr

Secretary

Tenure: 2 yrs 7 mosResigned: 14 Oct 2007

Gordon Vernon Lewis

Director

Tenure: 1 yrs 11 mosResigned: 1 Oct 2007

David Robert Norwood

Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2007

James William Ashcroft

Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2007

John Russell Hodder

Director

Tenure: 1 yrs 6 mosResigned: 1 Sept 2006

Lydia Kungsen

Director

Tenure: 1 mosResigned: 4 Mar 2005

Megan O'leary

Director

Tenure: 1 mosResigned: 4 Mar 2005

Name	Role	Appointed	Resigned

Board of Directors (6)

Dr Nigel John Burton

Non-Executive Director

6 yrs 7 mosAge: 68British

Andrew Robin Lawley

Non-Executive Director

6 yrs 3 mosAge: 56British

Gary Brian Worby

Non-Executive Director

5 yrs 3 mosAge: 59British

John Gahan

Director

1 yrs 6 mosAge: 56British

John Gahan

Secretary

1 yrs 6 mos

Nicholas Harwood Bertram Mills

Director

3 mosAge: 35British

Name	Role	Appointed	Tenure	Nationality
DN Dr Nigel John Burton	Non-Executive Director	16 Sept 2019	6 yrs 7 mos	British
AR Andrew Robin Lawley	Non-Executive Director	9 Jan 2020	6 yrs 3 mos	British
GB Gary Brian Worby	Non-Executive Director	26 Jan 2021	5 yrs 3 mos	British
JG John Gahan	Director	1 Oct 2024	1 yrs 6 mos	British
JG John Gahan	Secretary	1 Oct 2024	1 yrs 6 mos	–
NH Nicholas Harwood Bertram Mills	Director	19 Jan 2026	3 mos	British

Director Remuneration

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	£200,000	£400,557
John Gahan	Non-Executive Director	£52,500	£720	–	£53,220
Nigel Burton	Non-Executive Director	£51,000	–	–	£51,000
Andrew Lawley	Non-Executive Director	£45,000	£1,319	–	£46,319
Gary Worby	Non-Executive Director	£45,000	£1,319	–	£46,319
David Nicholl	Non-Executive Director	£9,667	£290	–	£9,957
Ric Williams	Non-Executive Director	–	–	–	–
John Foley	Non-Executive Director	–	–	–	–
Derek Myers	Non-Executive Director	–	–	–	–

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

Former Directors (26)

Jonathan Charles Hornby

Director

Tenure: 1 yrs 9 mosResigned: 27 Nov 2025

Crispin Kingslake Goldsmith

Secretary

Tenure: 2 yrs 2 mosResigned: 30 Sept 2024

Crispin Kinglake Goldsmith

Executive Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2024

John Robert Foley

Chair

Tenure: 11 mosResigned: 9 Feb 2024

David William Nicholl

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 9 Feb 2024

Derek Alan Myers

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 2 May 2023

Richard Mark Williams

Secretary

Tenure: 2 yrs 6 mosResigned: 31 Jul 2022

Richard Mark Williams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Jul 2022

John Andrew Getty

Secretary

Tenure: 4 yrs 6 mosResigned: 9 Jan 2020

Alan Mitchell Clegg

Director

Tenure: 6 yrs 11 mosResigned: 9 Jan 2020

Martin Lovatt Rosser

Director

Tenure: 13 yrs 5 mosResigned: 9 Jan 2020

James Snaddon Bunyan

Director

Tenure: 14 yrs 10 mosResigned: 9 Jan 2020

Matthew Leslie Sutcliffe

Director

Tenure: 12 yrs 5 mosResigned: 29 Aug 2017

Emil Morfett

Director

Tenure: 7 yrs 10 mosResigned: 17 Sept 2015

Terence Arthur Cross

Secretary

Tenure: 5 yrs 8 mosResigned: 24 Jun 2015

Roger Owen Davey

Director

Tenure: 8 yrs 9 mosResigned: 13 May 2015

Peter Andrew Stuart Gardner

Secretary

Tenure: 2 yrsResigned: 1 Oct 2009

Terence Michael McConnachie

Director

Tenure: 1 mosResigned: 27 Nov 2007

Richard David Rossiter

Director

Tenure: 1 mosResigned: 27 Nov 2007

Eileen Carr

Secretary

Tenure: 2 yrs 7 mosResigned: 14 Oct 2007

Gordon Vernon Lewis

Director

Tenure: 1 yrs 11 mosResigned: 1 Oct 2007

David Robert Norwood

Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2007

James William Ashcroft

Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2007

John Russell Hodder

Director

Tenure: 1 yrs 6 mosResigned: 1 Sept 2006

Lydia Kungsen

Director

Tenure: 1 mosResigned: 4 Mar 2005

Megan O'leary

Director

Tenure: 1 mosResigned: 4 Mar 2005

Name	Role	Appointed	Resigned

Board of Directors (6)

Dr Nigel John Burton

Non-Executive Director

6 yrs 7 mosAge: 68British

Andrew Robin Lawley

Non-Executive Director

6 yrs 3 mosAge: 56British

Gary Brian Worby

Non-Executive Director

5 yrs 3 mosAge: 59British

John Gahan

Director

1 yrs 6 mosAge: 56British

John Gahan

Secretary

1 yrs 6 mos

Nicholas Harwood Bertram Mills

Director

3 mosAge: 35British

Name	Role	Appointed	Tenure	Nationality
DN Dr Nigel John Burton	Non-Executive Director	16 Sept 2019	6 yrs 7 mos	British
AR Andrew Robin Lawley	Non-Executive Director	9 Jan 2020	6 yrs 3 mos	British
GB Gary Brian Worby	Non-Executive Director	26 Jan 2021	5 yrs 3 mos	British
JG John Gahan	Director	1 Oct 2024	1 yrs 6 mos	British
JG John Gahan	Secretary	1 Oct 2024	1 yrs 6 mos	–
NH Nicholas Harwood Bertram Mills	Director	19 Jan 2026	3 mos	British

Director Remuneration

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	£200,000	£400,557
John Gahan	Non-Executive Director	£52,500	£720	–	£53,220
Nigel Burton	Non-Executive Director	£51,000	–	–	£51,000
Andrew Lawley	Non-Executive Director	£45,000	£1,319	–	£46,319
Gary Worby	Non-Executive Director	£45,000	£1,319	–	£46,319
David Nicholl	Non-Executive Director	£9,667	£290	–	£9,957
Ric Williams	Non-Executive Director	–	–	–	–
John Foley	Non-Executive Director	–	–	–	–
Derek Myers	Non-Executive Director	–	–	–	–

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

Former Directors (26)

Jonathan Charles Hornby

Director

Tenure: 1 yrs 9 mosResigned: 27 Nov 2025

Crispin Kingslake Goldsmith

Secretary

Tenure: 2 yrs 2 mosResigned: 30 Sept 2024

Crispin Kinglake Goldsmith

Executive Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2024

John Robert Foley

Chair

Tenure: 11 mosResigned: 9 Feb 2024

David William Nicholl

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 9 Feb 2024

Derek Alan Myers

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 2 May 2023

Richard Mark Williams

Secretary

Tenure: 2 yrs 6 mosResigned: 31 Jul 2022

Richard Mark Williams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Jul 2022

John Andrew Getty

Secretary

Tenure: 4 yrs 6 mosResigned: 9 Jan 2020

Alan Mitchell Clegg

Director

Tenure: 6 yrs 11 mosResigned: 9 Jan 2020

Martin Lovatt Rosser

Director

Tenure: 13 yrs 5 mosResigned: 9 Jan 2020

James Snaddon Bunyan

Director

Tenure: 14 yrs 10 mosResigned: 9 Jan 2020

Matthew Leslie Sutcliffe

Director

Tenure: 12 yrs 5 mosResigned: 29 Aug 2017

Emil Morfett

Director

Tenure: 7 yrs 10 mosResigned: 17 Sept 2015

Terence Arthur Cross

Secretary

Tenure: 5 yrs 8 mosResigned: 24 Jun 2015

Roger Owen Davey

Director

Tenure: 8 yrs 9 mosResigned: 13 May 2015

Peter Andrew Stuart Gardner

Secretary

Tenure: 2 yrsResigned: 1 Oct 2009

Terence Michael McConnachie

Director

Tenure: 1 mosResigned: 27 Nov 2007

Richard David Rossiter

Director

Tenure: 1 mosResigned: 27 Nov 2007

Eileen Carr

Secretary

Tenure: 2 yrs 7 mosResigned: 14 Oct 2007

Gordon Vernon Lewis

Director

Tenure: 1 yrs 11 mosResigned: 1 Oct 2007

David Robert Norwood

Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2007

James William Ashcroft

Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2007

John Russell Hodder

Director

Tenure: 1 yrs 6 mosResigned: 1 Sept 2006

Lydia Kungsen

Director

Tenure: 1 mosResigned: 4 Mar 2005

Megan O'leary

Director

Tenure: 1 mosResigned: 4 Mar 2005

Name	Role	Appointed	Resigned

Board of Directors (6)

Dr Nigel John Burton

Non-Executive Director

6 yrs 7 mosAge: 68British

Andrew Robin Lawley

Non-Executive Director

6 yrs 3 mosAge: 56British

Gary Brian Worby

Non-Executive Director

5 yrs 3 mosAge: 59British

John Gahan

Director

1 yrs 6 mosAge: 56British

John Gahan

Secretary

1 yrs 6 mos

Nicholas Harwood Bertram Mills

Director

3 mosAge: 35British

Name	Role	Appointed	Tenure	Nationality
DN Dr Nigel John Burton	Non-Executive Director	16 Sept 2019	6 yrs 7 mos	British
AR Andrew Robin Lawley	Non-Executive Director	9 Jan 2020	6 yrs 3 mos	British
GB Gary Brian Worby	Non-Executive Director	26 Jan 2021	5 yrs 3 mos	British
JG John Gahan	Director	1 Oct 2024	1 yrs 6 mos	British
JG John Gahan	Secretary	1 Oct 2024	1 yrs 6 mos	–
NH Nicholas Harwood Bertram Mills	Director	19 Jan 2026	3 mos	British

Director Remuneration

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	£200,000	£400,557
John Gahan	Non-Executive Director	£52,500	£720	–	£53,220
Nigel Burton	Non-Executive Director	£51,000	–	–	£51,000
Andrew Lawley	Non-Executive Director	£45,000	£1,319	–	£46,319
Gary Worby	Non-Executive Director	£45,000	£1,319	–	£46,319
David Nicholl	Non-Executive Director	£9,667	£290	–	£9,957
Ric Williams	Non-Executive Director	–	–	–	–
John Foley	Non-Executive Director	–	–	–	–
Derek Myers	Non-Executive Director	–	–	–	–

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

Former Directors (26)

Jonathan Charles Hornby

Director

Tenure: 1 yrs 9 mosResigned: 27 Nov 2025

Crispin Kingslake Goldsmith

Secretary

Tenure: 2 yrs 2 mosResigned: 30 Sept 2024

Crispin Kinglake Goldsmith

Executive Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2024

John Robert Foley

Chair

Tenure: 11 mosResigned: 9 Feb 2024

David William Nicholl

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 9 Feb 2024

Derek Alan Myers

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 2 May 2023

Richard Mark Williams

Secretary

Tenure: 2 yrs 6 mosResigned: 31 Jul 2022

Richard Mark Williams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 31 Jul 2022

John Andrew Getty

Secretary

Tenure: 4 yrs 6 mosResigned: 9 Jan 2020

Alan Mitchell Clegg

Director

Tenure: 6 yrs 11 mosResigned: 9 Jan 2020

Martin Lovatt Rosser

Director

Tenure: 13 yrs 5 mosResigned: 9 Jan 2020

James Snaddon Bunyan

Director

Tenure: 14 yrs 10 mosResigned: 9 Jan 2020

Matthew Leslie Sutcliffe

Director

Tenure: 12 yrs 5 mosResigned: 29 Aug 2017

Emil Morfett

Director

Tenure: 7 yrs 10 mosResigned: 17 Sept 2015

Terence Arthur Cross

Secretary

Tenure: 5 yrs 8 mosResigned: 24 Jun 2015

Roger Owen Davey

Director

Tenure: 8 yrs 9 mosResigned: 13 May 2015

Peter Andrew Stuart Gardner

Secretary

Tenure: 2 yrsResigned: 1 Oct 2009

Terence Michael McConnachie

Director

Tenure: 1 mosResigned: 27 Nov 2007

Richard David Rossiter

Director

Tenure: 1 mosResigned: 27 Nov 2007

Eileen Carr

Secretary

Tenure: 2 yrs 7 mosResigned: 14 Oct 2007

Gordon Vernon Lewis

Director

Tenure: 1 yrs 11 mosResigned: 1 Oct 2007

David Robert Norwood

Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2007

James William Ashcroft

Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2007

John Russell Hodder

Director

Tenure: 1 yrs 6 mosResigned: 1 Sept 2006

Lydia Kungsen

Director

Tenure: 1 mosResigned: 4 Mar 2005

Megan O'leary

Director

Tenure: 1 mosResigned: 4 Mar 2005

Name	Role	Appointed	Resigned

Jonathan Charles Hornby	Director	9 Feb 2024	27 Nov 2025	1 yrs 9 mos	British
Crispin Kingslake Goldsmith	Secretary	31 Jul 2022	30 Sept 2024	2 yrs 2 mos	–
Crispin Kinglake Goldsmith	Executive Director	20 Jul 2022	30 Sept 2024	2 yrs 2 mos	British
John Robert Foley	Chair	28 Mar 2023	9 Feb 2024	11 mos	British
David William Nicholl	Non-Executive Director	9 Jan 2020	9 Feb 2024	4 yrs 1 mos	British
Derek Alan Myers	Non-Executive Director	15 Dec 2020	2 May 2023	2 yrs 5 mos	Australian
Richard Mark Williams	Secretary	9 Jan 2020	31 Jul 2022	2 yrs 6 mos	–
Richard Mark Williams	Non-Executive Director	9 Jan 2020	31 Jul 2022	2 yrs 6 mos	British
John Andrew Getty	Secretary	1 Jul 2015	9 Jan 2020	4 yrs 6 mos	–
Alan Mitchell Clegg	Director	21 Feb 2013	9 Jan 2020	6 yrs 11 mos	British
Martin Lovatt Rosser	Director	1 Aug 2006	9 Jan 2020	13 yrs 5 mos	British
James Snaddon Bunyan	Director	4 Mar 2005	9 Jan 2020	14 yrs 10 mos	British
Matthew Leslie Sutcliffe	Director	4 Mar 2005	29 Aug 2017	12 yrs 5 mos	New Zealand
Emil Morfett	Director	28 Nov 2007	17 Sept 2015	7 yrs 10 mos	British
Terence Arthur Cross	Secretary	1 Oct 2009	24 Jun 2015	5 yrs 8 mos	–
Roger Owen Davey	Director	1 Aug 2006	13 May 2015	8 yrs 9 mos	British
Peter Andrew Stuart Gardner	Secretary	14 Oct 2007	1 Oct 2009	2 yrs	British
Terence Michael McConnachie	Director	1 Oct 2007	27 Nov 2007	1 mos	South African
Richard David Rossiter	Director	1 Oct 2007	27 Nov 2007	1 mos	Australian
Eileen Carr	Secretary	4 Mar 2005	14 Oct 2007	2 yrs 7 mos	British
Gordon Vernon Lewis	Director	22 Nov 2005	1 Oct 2007	1 yrs 11 mos	Australian
David Robert Norwood	Director	11 Mar 2005	1 Oct 2007	2 yrs 7 mos	British
James William Ashcroft	Director	11 Mar 2005	1 Oct 2007	2 yrs 7 mos	Canadian British
John Russell Hodder	Director	11 Mar 2005	1 Sept 2006	1 yrs 6 mos	Australian
Lydia Kungsen	Director	8 Feb 2005	4 Mar 2005	1 mos	British
Megan O'leary	Director	8 Feb 2005	4 Mar 2005	1 mos	British