Ecora Royalties PLC (ECOR) Board of Directors | TickerAndrew Russell Keith Webb Chairman
2 yrs 9 mosAge: 58British
Chief Executive Officer
4 yrs 6 mosAge: 42British,Canadian
Non-Executive Director
6 yrs 11 mosAge: 67Northern Irish
Rodney Graeme Dacomb
Non-Executive Director
6 yrs 11 mosAge: 71British
Executive Director
6 yrs 9 mosAge: 46Irish
Varda Shine
Non-Executive Director
5 yrs 2 mosAge: 63British
Independent Non-Executive Director
3 yrs 9 mosAge: 62Canadian,French
Non-Executive Director
1 yrs 1 mosAge: 56South African,British
Jason Gray
Group Financial Controller and Company Secretary
5 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Andrew Russell Keith Webb | Chairman | 15 Jan 2024 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Total |
|---|
| Marc Bishop Lafleche | Executive Director | £702,000 | £702,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Total |
|---|
|
Nicolas Patrick Henderson Meier
Chair
Tenure: 9 yrs 1 mosResigned: 2 May 2024
Robert Henry Stan
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 10 May 2023
Julian Andre Treger
Executive Director
Tenure: 8 yrs 5 mosResigned: 31 Mar 2022
Vanessa Angela Dennett
Non-Executive Director
Tenure: 2 yrs 6 mosResigned: 26 May 2021
Andrew Russell Keith Webb Chairman
2 yrs 9 mosAge: 58British
Chief Executive Officer
4 yrs 6 mosAge: 42British,Canadian
Non-Executive Director
6 yrs 11 mosAge: 67Northern Irish
Rodney Graeme Dacomb
Non-Executive Director
6 yrs 11 mosAge: 71British
Executive Director
6 yrs 9 mosAge: 46Irish
Varda Shine
Non-Executive Director
5 yrs 2 mosAge: 63British
Independent Non-Executive Director
3 yrs 9 mosAge: 62Canadian,French
Non-Executive Director
1 yrs 1 mosAge: 56South African,British
Jason Gray
Group Financial Controller and Company Secretary
5 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Andrew Russell Keith Webb | Chairman | 15 Jan 2024 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Total |
|---|
| Marc Bishop Lafleche | Executive Director | £702,000 | £702,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Total |
|---|
|
Nicolas Patrick Henderson Meier
Chair
Tenure: 9 yrs 1 mosResigned: 2 May 2024
Robert Henry Stan
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 10 May 2023
Julian Andre Treger
Executive Director
Tenure: 8 yrs 5 mosResigned: 31 Mar 2022
Vanessa Angela Dennett
Non-Executive Director
Tenure: 2 yrs 6 mosResigned: 26 May 2021
| Non-Executive Director | 1 Nov 2019 | 6 yrs 11 mos | Northern Irish |
| Non-Executive Director | 1 Nov 2019 | 6 yrs 11 mos | British |
| Executive Director | 1 Jan 2020 | 6 yrs 9 mos | Irish |
| Non-Executive Director | 23 Aug 2021 | 5 yrs 2 mos | British |
| Independent Non-Executive Director | 1 Jan 2023 | 3 yrs 9 mos | Canadian,French |
| Non-Executive Director | 9 Sept 2025 | 1 yrs 1 mos | South African,British |
| Group Financial Controller and Company Secretary | 10 Nov 2020 | 5 yrs 11 mos | – |
Tenure: 5 yrs 8 mosResigned: 10 Nov 2020
William Michael Blyth
Non-Executive Director
Tenure: 7 yrs 2 mosResigned: 27 May 2020
David Stuart Archer
Director
Tenure: 5 yrs 1 mosResigned: 1 Nov 2019
Rachel Clare Rhodes
Director
Tenure: 4 yrsResigned: 15 May 2018
Anthony Harvey Yadgaroff
Director
Tenure: 12 yrs 9 mosResigned: 31 Dec 2015
Mark Roderick Potter
Non-Executive Director
Tenure: 1 yrs 7 mosResigned: 31 May 2015
Peter Timothy James Mason
Secretary
Tenure: 3 yrs 8 mosResigned: 12 Mar 2015
Paul Neville Rodney Cooke
Director
Tenure: 1 yrs 10 mosResigned: 15 Oct 2014
Michael Hugh Atkinson
Director
Tenure: 8 yrs 4 mosResigned: 11 Jun 2014
Dr John Graham Whellock
Director
Tenure: 11 yrs 2 mosResigned: 11 May 2014
Brian Melvyn Wides
Director
Tenure: 16 yrs 11 mosResigned: 8 May 2014
Peter Michael Boycott
Director
Tenure: 16 yrs 8 mosResigned: 7 Jan 2014
Arthur Christopher Orchard
Director
Tenure: 4 yrs 4 mosResigned: 21 Oct 2013
Tenure: 4 yrs 4 mosResigned: 21 Oct 2013
Matthew Julian Tack
Director
Tenure: 5 yrs 2 mosResigned: 23 Sept 2011
Tenure: 8 yrs 1 mosResigned: 20 Jun 2005
Jeffrey David Gold
Secretary
Tenure: 3 yrs 6 mosResigned: 27 Sept 2004
Tenure: 5 yrsResigned: 3 Mar 2003
Rex Leslie Wood Ward
Director
Tenure: 2 yrs 5 mosResigned: 22 May 2002
William Michael Rushbrooke
Director
Tenure: 4 yrs 3 mosResigned: 22 Dec 1999
The Right Honourable The Earl of Iain Alexander Douglas Blair Dundonald
Director
Tenure: 1 yrs 10 mosResigned: 16 Mar 1998
Professor David Miltz
Director
Tenure: 1 yrs 10 mosResigned: 2 Mar 1998
Margaux Mary Simpson Lashbrook
Secretary
Tenure: 1 yrs 3 mosResigned: 13 Jan 1998
Derek James Adams
Director
Tenure: 1 yrs 2 mosResigned: 17 Oct 1997
David Daniel De Beer
Director
Tenure: 1 yrs 2 mosResigned: 23 Jul 1997
Graham Norbert Kennedy
Director
Tenure: –Resigned: 13 Jun 1997
Gert Johannes Robbertze
Director
Tenure: –Resigned: 21 May 1997
Robin Alan Drew Wilson
Director
Tenure: –Resigned: 21 May 1997
Owen Lloyd Griffiths
Director
Tenure: 3 yrs 6 mosResigned: 7 Apr 1997
Tenure: –Resigned: 18 Oct 1996
Philip Beverley MacKenzie Ross
Director
Tenure: –Resigned: 7 Jun 1996
Tenure: –Resigned: 27 May 1994
Mark Ainsworth Hohnen
Director
Tenure: –Resigned: 27 May 1994
Derek Lyndon Kyle
Director
Tenure: –Resigned: 27 May 1994
Mark Angelo Edward Syropoulo
Director
Tenure: –Resigned: 27 May 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nicolas Patrick Henderson Meier | Chair | 30 Apr 2015 | 2 May 2024 | 9 yrs 1 mos | British |
| Robert Henry Stan | Non-Executive Director | 19 Feb 2014 | 10 May 2023 | 9 yrs 3 mos | Canadian |
| Julian Andre Treger | Executive Director | 21 Oct 2013 | 31 Mar 2022 | 8 yrs 5 mos | British |
| Vanessa Angela Dennett | Non-Executive Director | 1 Nov 2018 | 26 May 2021 | 2 yrs 6 mos | British |
| Kevin Flynn | Secretary | 12 Mar 2015 |
| Non-Executive Director | 1 Nov 2019 | 6 yrs 11 mos | Northern Irish |
| Non-Executive Director | 1 Nov 2019 | 6 yrs 11 mos | British |
| Executive Director | 1 Jan 2020 | 6 yrs 9 mos | Irish |
| Non-Executive Director | 23 Aug 2021 | 5 yrs 2 mos | British |
| Independent Non-Executive Director | 1 Jan 2023 | 3 yrs 9 mos | Canadian,French |
| Non-Executive Director | 9 Sept 2025 | 1 yrs 1 mos | South African,British |
| Group Financial Controller and Company Secretary | 10 Nov 2020 | 5 yrs 11 mos | – |
Tenure: 5 yrs 8 mosResigned: 10 Nov 2020
William Michael Blyth
Non-Executive Director
Tenure: 7 yrs 2 mosResigned: 27 May 2020
David Stuart Archer
Director
Tenure: 5 yrs 1 mosResigned: 1 Nov 2019
Rachel Clare Rhodes
Director
Tenure: 4 yrsResigned: 15 May 2018
Anthony Harvey Yadgaroff
Director
Tenure: 12 yrs 9 mosResigned: 31 Dec 2015
Mark Roderick Potter
Non-Executive Director
Tenure: 1 yrs 7 mosResigned: 31 May 2015
Peter Timothy James Mason
Secretary
Tenure: 3 yrs 8 mosResigned: 12 Mar 2015
Paul Neville Rodney Cooke
Director
Tenure: 1 yrs 10 mosResigned: 15 Oct 2014
Michael Hugh Atkinson
Director
Tenure: 8 yrs 4 mosResigned: 11 Jun 2014
Dr John Graham Whellock
Director
Tenure: 11 yrs 2 mosResigned: 11 May 2014
Brian Melvyn Wides
Director
Tenure: 16 yrs 11 mosResigned: 8 May 2014
Peter Michael Boycott
Director
Tenure: 16 yrs 8 mosResigned: 7 Jan 2014
Arthur Christopher Orchard
Director
Tenure: 4 yrs 4 mosResigned: 21 Oct 2013
Tenure: 4 yrs 4 mosResigned: 21 Oct 2013
Matthew Julian Tack
Director
Tenure: 5 yrs 2 mosResigned: 23 Sept 2011
Tenure: 8 yrs 1 mosResigned: 20 Jun 2005
Jeffrey David Gold
Secretary
Tenure: 3 yrs 6 mosResigned: 27 Sept 2004
Tenure: 5 yrsResigned: 3 Mar 2003
Rex Leslie Wood Ward
Director
Tenure: 2 yrs 5 mosResigned: 22 May 2002
William Michael Rushbrooke
Director
Tenure: 4 yrs 3 mosResigned: 22 Dec 1999
The Right Honourable The Earl of Iain Alexander Douglas Blair Dundonald
Director
Tenure: 1 yrs 10 mosResigned: 16 Mar 1998
Professor David Miltz
Director
Tenure: 1 yrs 10 mosResigned: 2 Mar 1998
Margaux Mary Simpson Lashbrook
Secretary
Tenure: 1 yrs 3 mosResigned: 13 Jan 1998
Derek James Adams
Director
Tenure: 1 yrs 2 mosResigned: 17 Oct 1997
David Daniel De Beer
Director
Tenure: 1 yrs 2 mosResigned: 23 Jul 1997
Graham Norbert Kennedy
Director
Tenure: –Resigned: 13 Jun 1997
Gert Johannes Robbertze
Director
Tenure: –Resigned: 21 May 1997
Robin Alan Drew Wilson
Director
Tenure: –Resigned: 21 May 1997
Owen Lloyd Griffiths
Director
Tenure: 3 yrs 6 mosResigned: 7 Apr 1997
Tenure: –Resigned: 18 Oct 1996
Philip Beverley MacKenzie Ross
Director
Tenure: –Resigned: 7 Jun 1996
Tenure: –Resigned: 27 May 1994
Mark Ainsworth Hohnen
Director
Tenure: –Resigned: 27 May 1994
Derek Lyndon Kyle
Director
Tenure: –Resigned: 27 May 1994
Mark Angelo Edward Syropoulo
Director
Tenure: –Resigned: 27 May 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nicolas Patrick Henderson Meier | Chair | 30 Apr 2015 | 2 May 2024 | 9 yrs 1 mos | British |
| Robert Henry Stan | Non-Executive Director | 19 Feb 2014 | 10 May 2023 | 9 yrs 3 mos | Canadian |
| Julian Andre Treger | Executive Director | 21 Oct 2013 | 31 Mar 2022 | 8 yrs 5 mos | British |
| Vanessa Angela Dennett | Non-Executive Director | 1 Nov 2018 | 26 May 2021 | 2 yrs 6 mos | British |
| Kevin Flynn | Secretary | 12 Mar 2015 |
| William Michael Blyth | Non-Executive Director | 20 Mar 2013 | 27 May 2020 | 7 yrs 2 mos | British |
| David Stuart Archer | Director | 15 Oct 2014 | 1 Nov 2019 | 5 yrs 1 mos | Australian |
| Rachel Clare Rhodes | Director | 8 May 2014 | 15 May 2018 | 4 yrs | British |
| Anthony Harvey Yadgaroff | Director | 3 Mar 2003 | 31 Dec 2015 | 12 yrs 9 mos | British |
| Mark Roderick Potter | Non-Executive Director | 21 Oct 2013 | 31 May 2015 | 1 yrs 7 mos | British |
| Peter Timothy James Mason | Secretary | 12 Jul 2011 | 12 Mar 2015 | 3 yrs 8 mos | – |
| Paul Neville Rodney Cooke | Director | 12 Dec 2012 | 15 Oct 2014 | 1 yrs 10 mos | British |
| Michael Hugh Atkinson | Director | 9 Feb 2006 | 11 Jun 2014 | 8 yrs 4 mos | British |
| Dr John Graham Whellock | Director | 3 Mar 2003 | 11 May 2014 | 11 yrs 2 mos | British |
| Brian Melvyn Wides | Director | 13 Jun 1997 | 8 May 2014 | 16 yrs 11 mos | British |
| Peter Michael Boycott | Director | 2 May 1997 | 7 Jan 2014 | 16 yrs 8 mos | British |
| Arthur Christopher Orchard | Director | 22 Jun 2009 | 21 Oct 2013 | 4 yrs 4 mos | British |
| John Theobald | Director | 22 Jun 2009 | 21 Oct 2013 | 4 yrs 4 mos | British |
| Matthew Julian Tack | Director | 5 Jul 2006 | 23 Sept 2011 | 5 yrs 2 mos | Australian |
| Henry Michaelis | Director | 2 May 1997 | 20 Jun 2005 | 8 yrs 1 mos | Australian |
| Jeffrey David Gold | Secretary | 19 Mar 2001 | 27 Sept 2004 | 3 yrs 6 mos | British |
| Michael Chanarin | Director | 16 Mar 1998 | 3 Mar 2003 | 5 yrs | British |
| Rex Leslie Wood Ward | Director | 22 Dec 1999 | 22 May 2002 | 2 yrs 5 mos | British |
| William Michael Rushbrooke | Director | 6 Sept 1995 | 22 Dec 1999 | 4 yrs 3 mos | British |
| The Right Honourable The Earl of Iain Alexander Douglas Blair Dundonald | Director | 1 May 1996 | 16 Mar 1998 | 1 yrs 10 mos | British |
| Professor David Miltz | Director | 1 May 1996 | 2 Mar 1998 | 1 yrs 10 mos | Belgian |
| Margaux Mary Simpson Lashbrook | Secretary | 18 Oct 1996 | 13 Jan 1998 | 1 yrs 3 mos | British |
| Derek James Adams | Director | 8 Aug 1996 | 17 Oct 1997 | 1 yrs 2 mos | British |
| David Daniel De Beer | Director | 1 May 1996 | 23 Jul 1997 | 1 yrs 2 mos | South African |
| Graham Norbert Kennedy | Director | – | 13 Jun 1997 | – | British |
| Gert Johannes Robbertze | Director | – | 21 May 1997 | – | South African |
| Robin Alan Drew Wilson | Director | – | 21 May 1997 | – | South African |
| Owen Lloyd Griffiths | Director | 4 Oct 1993 | 7 Apr 1997 | 3 yrs 6 mos | British |
| David Murdoch | Secretary | – | 18 Oct 1996 | – | British |
| Philip Beverley MacKenzie Ross | Director | – | 7 Jun 1996 | – | British |
| John Cordingley | Director | – | 27 May 1994 | – | British |
| Mark Ainsworth Hohnen | Director | – | 27 May 1994 | – | Australian |
| Derek Lyndon Kyle | Director | – | 27 May 1994 | – | South African |
| Mark Angelo Edward Syropoulo | Director | – | 27 May 1994 | – | Australian |
| William Michael Blyth | Non-Executive Director | 20 Mar 2013 | 27 May 2020 | 7 yrs 2 mos | British |
| David Stuart Archer | Director | 15 Oct 2014 | 1 Nov 2019 | 5 yrs 1 mos | Australian |
| Rachel Clare Rhodes | Director | 8 May 2014 | 15 May 2018 | 4 yrs | British |
| Anthony Harvey Yadgaroff | Director | 3 Mar 2003 | 31 Dec 2015 | 12 yrs 9 mos | British |
| Mark Roderick Potter | Non-Executive Director | 21 Oct 2013 | 31 May 2015 | 1 yrs 7 mos | British |
| Peter Timothy James Mason | Secretary | 12 Jul 2011 | 12 Mar 2015 | 3 yrs 8 mos | – |
| Paul Neville Rodney Cooke | Director | 12 Dec 2012 | 15 Oct 2014 | 1 yrs 10 mos | British |
| Michael Hugh Atkinson | Director | 9 Feb 2006 | 11 Jun 2014 | 8 yrs 4 mos | British |
| Dr John Graham Whellock | Director | 3 Mar 2003 | 11 May 2014 | 11 yrs 2 mos | British |
| Brian Melvyn Wides | Director | 13 Jun 1997 | 8 May 2014 | 16 yrs 11 mos | British |
| Peter Michael Boycott | Director | 2 May 1997 | 7 Jan 2014 | 16 yrs 8 mos | British |
| Arthur Christopher Orchard | Director | 22 Jun 2009 | 21 Oct 2013 | 4 yrs 4 mos | British |
| John Theobald | Director | 22 Jun 2009 | 21 Oct 2013 | 4 yrs 4 mos | British |
| Matthew Julian Tack | Director | 5 Jul 2006 | 23 Sept 2011 | 5 yrs 2 mos | Australian |
| Henry Michaelis | Director | 2 May 1997 | 20 Jun 2005 | 8 yrs 1 mos | Australian |
| Jeffrey David Gold | Secretary | 19 Mar 2001 | 27 Sept 2004 | 3 yrs 6 mos | British |
| Michael Chanarin | Director | 16 Mar 1998 | 3 Mar 2003 | 5 yrs | British |
| Rex Leslie Wood Ward | Director | 22 Dec 1999 | 22 May 2002 | 2 yrs 5 mos | British |
| William Michael Rushbrooke | Director | 6 Sept 1995 | 22 Dec 1999 | 4 yrs 3 mos | British |
| The Right Honourable The Earl of Iain Alexander Douglas Blair Dundonald | Director | 1 May 1996 | 16 Mar 1998 | 1 yrs 10 mos | British |
| Professor David Miltz | Director | 1 May 1996 | 2 Mar 1998 | 1 yrs 10 mos | Belgian |
| Margaux Mary Simpson Lashbrook | Secretary | 18 Oct 1996 | 13 Jan 1998 | 1 yrs 3 mos | British |
| Derek James Adams | Director | 8 Aug 1996 | 17 Oct 1997 | 1 yrs 2 mos | British |
| David Daniel De Beer | Director | 1 May 1996 | 23 Jul 1997 | 1 yrs 2 mos | South African |
| Graham Norbert Kennedy | Director | – | 13 Jun 1997 | – | British |
| Gert Johannes Robbertze | Director | – | 21 May 1997 | – | South African |
| Robin Alan Drew Wilson | Director | – | 21 May 1997 | – | South African |
| Owen Lloyd Griffiths | Director | 4 Oct 1993 | 7 Apr 1997 | 3 yrs 6 mos | British |
| David Murdoch | Secretary | – | 18 Oct 1996 | – | British |
| Philip Beverley MacKenzie Ross | Director | – | 7 Jun 1996 | – | British |
| John Cordingley | Director | – | 27 May 1994 | – | British |
| Mark Ainsworth Hohnen | Director | – | 27 May 1994 | – | Australian |
| Derek Lyndon Kyle | Director | – | 27 May 1994 | – | South African |
| Mark Angelo Edward Syropoulo | Director | – | 27 May 1994 | – | Australian |
