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Earnz PLC (EARN) Board of Directors | Ticker | Ticker

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Earnz PLC Directors

/Equities/AIMX/EARN/Directors

Earnz PLC Directors

Board of Directors (6)

Robert Holt

Director

2 yrs 3 mosAge: 71British

Elizabeth Janet Lake

Director

2 yrs 2 mosAge: 58British

Linda Jane Main

Director

2 yrsAge: 63British

Sandra Diana Skeete

Director

1 yrs 11 mosAge: 61British

John William Charles Charlton

Secretary

1 yrs 6 mos

Peter David Mawby Smith

Director

11 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
RH Robert Holt	Director	29 Feb 2024	2 yrs 3 mos	British
EJ Elizabeth Janet Lake	Director	13 Mar 2024	2 yrs 2 mos	British
LJ Linda Jane Main	Director	1 May 2024	2 yrs	British
SD Sandra Diana Skeete	Director	3 Jun 2024	1 yrs 11 mos	British
JW John William Charles Charlton	Secretary	11 Nov 2024	1 yrs 6 mos	–
PD Peter David Mawby Smith	Director	30 Jun 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Elizabeth Lake	Executive Director	£78,250	£3,913	£4,527	£3,913	£86,690
Bob Holt OBE	Executive Director	£41,667	£1,875	£13,580	£1,875	£57,122
John Charlton	Executive Director	£31,667	£1,146	£4,527	£1,146	£37,340
Robert Richards	Executive Director	£28,272	–	–	–	–
Linda Main	Non-Executive Director	£16,667	£833	–	–	£17,500
Sandra Skeete	Non-Executive Director	£15,000	£750	–	–	£15,750

Former Directors (14)

John William Charles Charlton

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2025

Robert James Richards

Director

Tenure: 3 yrs 8 mosResigned: 29 Feb 2024

Lord David Lindsay Willetts

Director

Tenure: 5 yrs 10 mosResigned: 29 Feb 2024

George Francis Katzaros

Director

Tenure: 7 yrsResigned: 29 Feb 2024

Gavin Mayhew

Director

Tenure: 4 yrs 10 mosResigned: 2 Jan 2024

David Alan Wilson

Secretary

Tenure: 3 yrsResigned: 31 Aug 2021

Timothy Lord

Director

Tenure: 2 yrsResigned: 5 Aug 2020

Geoffrey John Nesbitt

Director

Tenure: 3 yrs 2 mosResigned: 7 May 2020

Anthony Neil Rawlinson

Director

Tenure: 2 yrsResigned: 4 Mar 2019

Edward Matthew Scott Baker

Secretary

Tenure: 1 yrs 5 mosResigned: 6 Aug 2018

Janet Rachel Donovan

Director

Tenure: 1 yrs 1 mosResigned: 24 May 2018

José Luis Del Valle Doblado

Director

Tenure: 1 yrs 2 mosResigned: 9 May 2018

Theodore Edward Chapman

Director

Tenure: 1 yrs 9 mosResigned: 31 Jan 2018

Mr. Ian Miles Spencer Faulkner

Director

Tenure: 11 mosResigned: 12 Mar 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
John William Charles Charlton	Director	29 Feb 2024	30 Jun 2025	1 yrs 4 mos	British
Robert James Richards	Director	1 Jun 2020	29 Feb 2024	3 yrs 8 mos	British
Lord David Lindsay Willetts	Director	26 Apr 2018	29 Feb 2024	5 yrs 10 mos	British
George Francis Katzaros	Director	27 Feb 2017	29 Feb 2024	7 yrs	British
Gavin Mayhew	Director	1 Mar 2019	2 Jan 2024	4 yrs 10 mos	British
David Alan Wilson	Secretary	6 Aug 2018	31 Aug 2021	3 yrs	–
Timothy Lord	Director	23 Aug 2018	5 Aug 2020	2 yrs	British
Geoffrey John Nesbitt	Director	6 Mar 2017	7 May 2020	3 yrs 2 mos	Canadian
Anthony Neil Rawlinson	Director	6 Mar 2017	4 Mar 2019	2 yrs	British
Edward Matthew Scott Baker	Secretary	6 Mar 2017	6 Aug 2018	1 yrs 5 mos	British
Janet Rachel Donovan	Director	10 Apr 2017	24 May 2018	1 yrs 1 mos	British
José Luis Del Valle Doblado	Director	6 Mar 2017	9 May 2018	1 yrs 2 mos	Spanish
Theodore Edward Chapman	Director	10 Apr 2016	31 Jan 2018	1 yrs 9 mos	English
Mr. Ian Miles Spencer Faulkner	Director	10 Apr 2016	12 Mar 2017	11 mos	British

Board of Directors (6)

Robert Holt

Director

2 yrs 3 mosAge: 71British

Elizabeth Janet Lake

Director

2 yrs 2 mosAge: 58British

Linda Jane Main

Director

2 yrsAge: 63British

Sandra Diana Skeete

Director

1 yrs 11 mosAge: 61British

John William Charles Charlton

Secretary

1 yrs 6 mos

Peter David Mawby Smith

Director

11 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
RH Robert Holt	Director	29 Feb 2024	2 yrs 3 mos	British
EJ Elizabeth Janet Lake	Director	13 Mar 2024	2 yrs 2 mos	British
LJ Linda Jane Main	Director	1 May 2024	2 yrs	British
SD Sandra Diana Skeete	Director	3 Jun 2024	1 yrs 11 mos	British
JW John William Charles Charlton	Secretary	11 Nov 2024	1 yrs 6 mos	–
PD Peter David Mawby Smith	Director	30 Jun 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Elizabeth Lake	Executive Director	£78,250	£3,913	£4,527	£3,913	£86,690
Bob Holt OBE	Executive Director	£41,667	£1,875	£13,580	£1,875	£57,122
John Charlton	Executive Director	£31,667	£1,146	£4,527	£1,146	£37,340
Robert Richards	Executive Director	£28,272	–	–	–	–
Linda Main	Non-Executive Director	£16,667	£833	–	–	£17,500
Sandra Skeete	Non-Executive Director	£15,000	£750	–	–	£15,750

Former Directors (14)

John William Charles Charlton

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2025

Robert James Richards

Director

Tenure: 3 yrs 8 mosResigned: 29 Feb 2024

Lord David Lindsay Willetts

Director

Tenure: 5 yrs 10 mosResigned: 29 Feb 2024

George Francis Katzaros

Director

Tenure: 7 yrsResigned: 29 Feb 2024

Gavin Mayhew

Director

Tenure: 4 yrs 10 mosResigned: 2 Jan 2024

David Alan Wilson

Secretary

Tenure: 3 yrsResigned: 31 Aug 2021

Timothy Lord

Director

Tenure: 2 yrsResigned: 5 Aug 2020

Geoffrey John Nesbitt

Director

Tenure: 3 yrs 2 mosResigned: 7 May 2020

Anthony Neil Rawlinson

Director

Tenure: 2 yrsResigned: 4 Mar 2019

Edward Matthew Scott Baker

Secretary

Tenure: 1 yrs 5 mosResigned: 6 Aug 2018

Janet Rachel Donovan

Director

Tenure: 1 yrs 1 mosResigned: 24 May 2018

José Luis Del Valle Doblado

Director

Tenure: 1 yrs 2 mosResigned: 9 May 2018

Theodore Edward Chapman

Director

Tenure: 1 yrs 9 mosResigned: 31 Jan 2018

Mr. Ian Miles Spencer Faulkner

Director

Tenure: 11 mosResigned: 12 Mar 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
John William Charles Charlton	Director	29 Feb 2024	30 Jun 2025	1 yrs 4 mos	British
Robert James Richards	Director	1 Jun 2020	29 Feb 2024	3 yrs 8 mos	British
Lord David Lindsay Willetts	Director	26 Apr 2018	29 Feb 2024	5 yrs 10 mos	British
George Francis Katzaros	Director	27 Feb 2017	29 Feb 2024	7 yrs	British
Gavin Mayhew	Director	1 Mar 2019	2 Jan 2024	4 yrs 10 mos	British
David Alan Wilson	Secretary	6 Aug 2018	31 Aug 2021	3 yrs	–
Timothy Lord	Director	23 Aug 2018	5 Aug 2020	2 yrs	British
Geoffrey John Nesbitt	Director	6 Mar 2017	7 May 2020	3 yrs 2 mos	Canadian
Anthony Neil Rawlinson	Director	6 Mar 2017	4 Mar 2019	2 yrs	British
Edward Matthew Scott Baker	Secretary	6 Mar 2017	6 Aug 2018	1 yrs 5 mos	British
Janet Rachel Donovan	Director	10 Apr 2017	24 May 2018	1 yrs 1 mos	British
José Luis Del Valle Doblado	Director	6 Mar 2017	9 May 2018	1 yrs 2 mos	Spanish
Theodore Edward Chapman	Director	10 Apr 2016	31 Jan 2018	1 yrs 9 mos	English
Mr. Ian Miles Spencer Faulkner	Director	10 Apr 2016	12 Mar 2017	11 mos	British

Board of Directors (6)

Robert Holt

Director

2 yrs 3 mosAge: 71British

Elizabeth Janet Lake

Director

2 yrs 2 mosAge: 58British

Linda Jane Main

Director

2 yrsAge: 63British

Sandra Diana Skeete

Director

1 yrs 11 mosAge: 61British

John William Charles Charlton

Secretary

1 yrs 6 mos

Peter David Mawby Smith

Director

11 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
RH Robert Holt	Director	29 Feb 2024	2 yrs 3 mos	British
EJ Elizabeth Janet Lake	Director	13 Mar 2024	2 yrs 2 mos	British
LJ Linda Jane Main	Director	1 May 2024	2 yrs	British
SD Sandra Diana Skeete	Director	3 Jun 2024	1 yrs 11 mos	British
JW John William Charles Charlton	Secretary	11 Nov 2024	1 yrs 6 mos	–
PD Peter David Mawby Smith	Director	30 Jun 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Elizabeth Lake	Executive Director	£78,250	£3,913	£4,527	£3,913	£86,690
Bob Holt OBE	Executive Director	£41,667	£1,875	£13,580	£1,875	£57,122
John Charlton	Executive Director	£31,667	£1,146	£4,527	£1,146	£37,340
Robert Richards	Executive Director	£28,272	–	–	–	–
Linda Main	Non-Executive Director	£16,667	£833	–	–	£17,500
Sandra Skeete	Non-Executive Director	£15,000	£750	–	–	£15,750

Former Directors (14)

John William Charles Charlton

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2025

Robert James Richards

Director

Tenure: 3 yrs 8 mosResigned: 29 Feb 2024

Lord David Lindsay Willetts

Director

Tenure: 5 yrs 10 mosResigned: 29 Feb 2024

George Francis Katzaros

Director

Tenure: 7 yrsResigned: 29 Feb 2024

Gavin Mayhew

Director

Tenure: 4 yrs 10 mosResigned: 2 Jan 2024

David Alan Wilson

Secretary

Tenure: 3 yrsResigned: 31 Aug 2021

Timothy Lord

Director

Tenure: 2 yrsResigned: 5 Aug 2020

Geoffrey John Nesbitt

Director

Tenure: 3 yrs 2 mosResigned: 7 May 2020

Anthony Neil Rawlinson

Director

Tenure: 2 yrsResigned: 4 Mar 2019

Edward Matthew Scott Baker

Secretary

Tenure: 1 yrs 5 mosResigned: 6 Aug 2018

Janet Rachel Donovan

Director

Tenure: 1 yrs 1 mosResigned: 24 May 2018

José Luis Del Valle Doblado

Director

Tenure: 1 yrs 2 mosResigned: 9 May 2018

Theodore Edward Chapman

Director

Tenure: 1 yrs 9 mosResigned: 31 Jan 2018

Mr. Ian Miles Spencer Faulkner

Director

Tenure: 11 mosResigned: 12 Mar 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
John William Charles Charlton	Director	29 Feb 2024	30 Jun 2025	1 yrs 4 mos	British
Robert James Richards	Director	1 Jun 2020	29 Feb 2024	3 yrs 8 mos	British
Lord David Lindsay Willetts	Director	26 Apr 2018	29 Feb 2024	5 yrs 10 mos	British
George Francis Katzaros	Director	27 Feb 2017	29 Feb 2024	7 yrs	British
Gavin Mayhew	Director	1 Mar 2019	2 Jan 2024	4 yrs 10 mos	British
David Alan Wilson	Secretary	6 Aug 2018	31 Aug 2021	3 yrs	–
Timothy Lord	Director	23 Aug 2018	5 Aug 2020	2 yrs	British
Geoffrey John Nesbitt	Director	6 Mar 2017	7 May 2020	3 yrs 2 mos	Canadian
Anthony Neil Rawlinson	Director	6 Mar 2017	4 Mar 2019	2 yrs	British
Edward Matthew Scott Baker	Secretary	6 Mar 2017	6 Aug 2018	1 yrs 5 mos	British
Janet Rachel Donovan	Director	10 Apr 2017	24 May 2018	1 yrs 1 mos	British
José Luis Del Valle Doblado	Director	6 Mar 2017	9 May 2018	1 yrs 2 mos	Spanish
Theodore Edward Chapman	Director	10 Apr 2016	31 Jan 2018	1 yrs 9 mos	English
Mr. Ian Miles Spencer Faulkner	Director	10 Apr 2016	12 Mar 2017	11 mos	British

Board of Directors (6)

Robert Holt

Director

2 yrs 3 mosAge: 71British

Elizabeth Janet Lake

Director

2 yrs 2 mosAge: 58British

Linda Jane Main

Director

2 yrsAge: 63British

Sandra Diana Skeete

Director

1 yrs 11 mosAge: 61British

John William Charles Charlton

Secretary

1 yrs 6 mos

Peter David Mawby Smith

Director

11 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
RH Robert Holt	Director	29 Feb 2024	2 yrs 3 mos	British
EJ Elizabeth Janet Lake	Director	13 Mar 2024	2 yrs 2 mos	British
LJ Linda Jane Main	Director	1 May 2024	2 yrs	British
SD Sandra Diana Skeete	Director	3 Jun 2024	1 yrs 11 mos	British
JW John William Charles Charlton	Secretary	11 Nov 2024	1 yrs 6 mos	–
PD Peter David Mawby Smith	Director	30 Jun 2025	11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Elizabeth Lake	Executive Director	£78,250	£3,913	£4,527	£3,913	£86,690
Bob Holt OBE	Executive Director	£41,667	£1,875	£13,580	£1,875	£57,122
John Charlton	Executive Director	£31,667	£1,146	£4,527	£1,146	£37,340
Robert Richards	Executive Director	£28,272	–	–	–	–
Linda Main	Non-Executive Director	£16,667	£833	–	–	£17,500
Sandra Skeete	Non-Executive Director	£15,000	£750	–	–	£15,750

Former Directors (14)

John William Charles Charlton

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2025

Robert James Richards

Director

Tenure: 3 yrs 8 mosResigned: 29 Feb 2024

Lord David Lindsay Willetts

Director

Tenure: 5 yrs 10 mosResigned: 29 Feb 2024

George Francis Katzaros

Director

Tenure: 7 yrsResigned: 29 Feb 2024

Gavin Mayhew

Director

Tenure: 4 yrs 10 mosResigned: 2 Jan 2024

David Alan Wilson

Secretary

Tenure: 3 yrsResigned: 31 Aug 2021

Timothy Lord

Director

Tenure: 2 yrsResigned: 5 Aug 2020

Geoffrey John Nesbitt

Director

Tenure: 3 yrs 2 mosResigned: 7 May 2020

Anthony Neil Rawlinson

Director

Tenure: 2 yrsResigned: 4 Mar 2019

Edward Matthew Scott Baker

Secretary

Tenure: 1 yrs 5 mosResigned: 6 Aug 2018

Janet Rachel Donovan

Director

Tenure: 1 yrs 1 mosResigned: 24 May 2018

José Luis Del Valle Doblado

Director

Tenure: 1 yrs 2 mosResigned: 9 May 2018

Theodore Edward Chapman

Director

Tenure: 1 yrs 9 mosResigned: 31 Jan 2018

Mr. Ian Miles Spencer Faulkner

Director

Tenure: 11 mosResigned: 12 Mar 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
John William Charles Charlton	Director	29 Feb 2024	30 Jun 2025	1 yrs 4 mos	British
Robert James Richards	Director	1 Jun 2020	29 Feb 2024	3 yrs 8 mos	British
Lord David Lindsay Willetts	Director	26 Apr 2018	29 Feb 2024	5 yrs 10 mos	British
George Francis Katzaros	Director	27 Feb 2017	29 Feb 2024	7 yrs	British
Gavin Mayhew	Director	1 Mar 2019	2 Jan 2024	4 yrs 10 mos	British
David Alan Wilson	Secretary	6 Aug 2018	31 Aug 2021	3 yrs	–
Timothy Lord	Director	23 Aug 2018	5 Aug 2020	2 yrs	British
Geoffrey John Nesbitt	Director	6 Mar 2017	7 May 2020	3 yrs 2 mos	Canadian
Anthony Neil Rawlinson	Director	6 Mar 2017	4 Mar 2019	2 yrs	British
Edward Matthew Scott Baker	Secretary	6 Mar 2017	6 Aug 2018	1 yrs 5 mos	British
Janet Rachel Donovan	Director	10 Apr 2017	24 May 2018	1 yrs 1 mos	British
José Luis Del Valle Doblado	Director	6 Mar 2017	9 May 2018	1 yrs 2 mos	Spanish
Theodore Edward Chapman	Director	10 Apr 2016	31 Jan 2018	1 yrs 9 mos	English
Mr. Ian Miles Spencer Faulkner	Director	10 Apr 2016	12 Mar 2017	11 mos	British