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Egdon Resources plc (EDR) Board of Directors | Ticker | Ticker

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Egdon Resources plc Directors

/Equities/XLON/EDR/Directors

Egdon Resources plc Directors

Board of Directors (7)

George Martin Yates

Chairman

2 yrs 8 mosAge: 79American

Mark Anthony William Abbott

Chief Executive Officer

18 yrs 7 mosAge: 65British

Martin Brooks

HSE and Production Manager

–

Andrew Hindle

–

James Elston

Commercial and Business Development Director

–

Walter Roberts

Company Secretary

–

Martin John Durham

Technical Director

7 yrs 4 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
George Martin Yates	Chairman	18 Sept 2023	2 yrs 8 mos	American
Mark Anthony William Abbott	Chief Executive Officer	25 Oct 2007	18 yrs 7 mos	British
MB Martin Brooks	HSE and Production Manager	–	–	–
AH Andrew Hindle	–	–	–	–
JE James Elston	Commercial and Business Development Director	–	–	–
Walter Roberts	Company Secretary	–	–	–
Martin John Durham	Technical Director	8 Jan 2019	7 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
M Abbott	Executive Director	£183,584	£2,546	£8,867	£194,997
M Durham	Executive Director	£137,708	£2,937	£7,000	£147,645
P Stephens	Non-Executive Director	£40,125	–	–	–
K Ratcliff	Non-Executive Director	£26,750	–	–	–
W Roberts	Non-Executive Director	£5,600	–	–	–
T Davies	Non-Executive Director	£17,833	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
M Abbott	Executive Director	£205,986	–	–	£205,986
M Durham	Executive Director	£93,574	–	–	£93,574

Former Directors (11)

Timothy Lloyd Davies

Director

Tenure: 4 yrs 8 mosResigned: 21 Dec 2023

Kenneth Maurice Ratcliff

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Walter Rookehurst Roberts

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Philip Henry Peter Stephens

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Andrew Geoffrey Lodge

Director

Tenure: 7 yrs 1 mosResigned: 12 Apr 2019

Jeremy James Field

Director

Tenure: 7 yrs 1 mosResigned: 8 Jan 2019

Paul Thomas Hardman Jenkinson

Director

Tenure: 2 yrs 3 mosResigned: 11 Apr 2018

Neil Christopher O'brien

Director

Tenure: 1 yrs 7 mosResigned: 4 Jan 2016

Alan Booth

Director

Tenure: 1 yrs 8 mosResigned: 9 Mar 2012

John George Rodway Rix

Director

Tenure: 4 yrs 1 mosResigned: 8 Dec 2011

Dr Andrew David Hindle

Director

Tenure: 3 yrs 4 mosResigned: 1 Feb 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Lloyd Davies	Director	12 Apr 2019	21 Dec 2023	4 yrs 8 mos	British
Kenneth Maurice Ratcliff	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Walter Rookehurst Roberts	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Philip Henry Peter Stephens	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Andrew Geoffrey Lodge	Director	9 Mar 2012	12 Apr 2019	7 yrs 1 mos	British
Jeremy James Field	Director	9 Dec 2011	8 Jan 2019	7 yrs 1 mos	British
Paul Thomas Hardman Jenkinson	Director	4 Jan 2016	11 Apr 2018	2 yrs 3 mos	British
Neil Christopher O'brien	Director	26 Jun 2014	4 Jan 2016	1 yrs 7 mos	British
Alan Booth	Director	28 Jul 2010	9 Mar 2012	1 yrs 8 mos	British
John George Rodway Rix	Director	6 Nov 2007	8 Dec 2011	4 yrs 1 mos	British
Dr Andrew David Hindle	Director	25 Oct 2007	1 Feb 2011	3 yrs 4 mos	British

Board of Directors (7)

George Martin Yates

Chairman

2 yrs 8 mosAge: 79American

Mark Anthony William Abbott

Chief Executive Officer

18 yrs 7 mosAge: 65British

Martin Brooks

HSE and Production Manager

–

Andrew Hindle

–

James Elston

Commercial and Business Development Director

–

Walter Roberts

Company Secretary

–

Martin John Durham

Technical Director

7 yrs 4 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
George Martin Yates	Chairman	18 Sept 2023	2 yrs 8 mos	American
Mark Anthony William Abbott	Chief Executive Officer	25 Oct 2007	18 yrs 7 mos	British
MB Martin Brooks	HSE and Production Manager	–	–	–
AH Andrew Hindle	–	–	–	–
JE James Elston	Commercial and Business Development Director	–	–	–
Walter Roberts	Company Secretary	–	–	–
Martin John Durham	Technical Director	8 Jan 2019	7 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
M Abbott	Executive Director	£183,584	£2,546	£8,867	£194,997
M Durham	Executive Director	£137,708	£2,937	£7,000	£147,645
P Stephens	Non-Executive Director	£40,125	–	–	–
K Ratcliff	Non-Executive Director	£26,750	–	–	–
W Roberts	Non-Executive Director	£5,600	–	–	–
T Davies	Non-Executive Director	£17,833	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
M Abbott	Executive Director	£205,986	–	–	£205,986
M Durham	Executive Director	£93,574	–	–	£93,574

Former Directors (11)

Timothy Lloyd Davies

Director

Tenure: 4 yrs 8 mosResigned: 21 Dec 2023

Kenneth Maurice Ratcliff

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Walter Rookehurst Roberts

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Philip Henry Peter Stephens

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Andrew Geoffrey Lodge

Director

Tenure: 7 yrs 1 mosResigned: 12 Apr 2019

Jeremy James Field

Director

Tenure: 7 yrs 1 mosResigned: 8 Jan 2019

Paul Thomas Hardman Jenkinson

Director

Tenure: 2 yrs 3 mosResigned: 11 Apr 2018

Neil Christopher O'brien

Director

Tenure: 1 yrs 7 mosResigned: 4 Jan 2016

Alan Booth

Director

Tenure: 1 yrs 8 mosResigned: 9 Mar 2012

John George Rodway Rix

Director

Tenure: 4 yrs 1 mosResigned: 8 Dec 2011

Dr Andrew David Hindle

Director

Tenure: 3 yrs 4 mosResigned: 1 Feb 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Lloyd Davies	Director	12 Apr 2019	21 Dec 2023	4 yrs 8 mos	British
Kenneth Maurice Ratcliff	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Walter Rookehurst Roberts	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Philip Henry Peter Stephens	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Andrew Geoffrey Lodge	Director	9 Mar 2012	12 Apr 2019	7 yrs 1 mos	British
Jeremy James Field	Director	9 Dec 2011	8 Jan 2019	7 yrs 1 mos	British
Paul Thomas Hardman Jenkinson	Director	4 Jan 2016	11 Apr 2018	2 yrs 3 mos	British
Neil Christopher O'brien	Director	26 Jun 2014	4 Jan 2016	1 yrs 7 mos	British
Alan Booth	Director	28 Jul 2010	9 Mar 2012	1 yrs 8 mos	British
John George Rodway Rix	Director	6 Nov 2007	8 Dec 2011	4 yrs 1 mos	British
Dr Andrew David Hindle	Director	25 Oct 2007	1 Feb 2011	3 yrs 4 mos	British

Board of Directors (7)

George Martin Yates

Chairman

2 yrs 8 mosAge: 79American

Mark Anthony William Abbott

Chief Executive Officer

18 yrs 7 mosAge: 65British

Martin Brooks

HSE and Production Manager

–

Andrew Hindle

–

James Elston

Commercial and Business Development Director

–

Walter Roberts

Company Secretary

–

Martin John Durham

Technical Director

7 yrs 4 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
George Martin Yates	Chairman	18 Sept 2023	2 yrs 8 mos	American
Mark Anthony William Abbott	Chief Executive Officer	25 Oct 2007	18 yrs 7 mos	British
MB Martin Brooks	HSE and Production Manager	–	–	–
AH Andrew Hindle	–	–	–	–
JE James Elston	Commercial and Business Development Director	–	–	–
Walter Roberts	Company Secretary	–	–	–
Martin John Durham	Technical Director	8 Jan 2019	7 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
M Abbott	Executive Director	£183,584	£2,546	£8,867	£194,997
M Durham	Executive Director	£137,708	£2,937	£7,000	£147,645
P Stephens	Non-Executive Director	£40,125	–	–	–
K Ratcliff	Non-Executive Director	£26,750	–	–	–
W Roberts	Non-Executive Director	£5,600	–	–	–
T Davies	Non-Executive Director	£17,833	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
M Abbott	Executive Director	£205,986	–	–	£205,986
M Durham	Executive Director	£93,574	–	–	£93,574

Former Directors (11)

Timothy Lloyd Davies

Director

Tenure: 4 yrs 8 mosResigned: 21 Dec 2023

Kenneth Maurice Ratcliff

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Walter Rookehurst Roberts

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Philip Henry Peter Stephens

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Andrew Geoffrey Lodge

Director

Tenure: 7 yrs 1 mosResigned: 12 Apr 2019

Jeremy James Field

Director

Tenure: 7 yrs 1 mosResigned: 8 Jan 2019

Paul Thomas Hardman Jenkinson

Director

Tenure: 2 yrs 3 mosResigned: 11 Apr 2018

Neil Christopher O'brien

Director

Tenure: 1 yrs 7 mosResigned: 4 Jan 2016

Alan Booth

Director

Tenure: 1 yrs 8 mosResigned: 9 Mar 2012

John George Rodway Rix

Director

Tenure: 4 yrs 1 mosResigned: 8 Dec 2011

Dr Andrew David Hindle

Director

Tenure: 3 yrs 4 mosResigned: 1 Feb 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Lloyd Davies	Director	12 Apr 2019	21 Dec 2023	4 yrs 8 mos	British
Kenneth Maurice Ratcliff	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Walter Rookehurst Roberts	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Philip Henry Peter Stephens	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Andrew Geoffrey Lodge	Director	9 Mar 2012	12 Apr 2019	7 yrs 1 mos	British
Jeremy James Field	Director	9 Dec 2011	8 Jan 2019	7 yrs 1 mos	British
Paul Thomas Hardman Jenkinson	Director	4 Jan 2016	11 Apr 2018	2 yrs 3 mos	British
Neil Christopher O'brien	Director	26 Jun 2014	4 Jan 2016	1 yrs 7 mos	British
Alan Booth	Director	28 Jul 2010	9 Mar 2012	1 yrs 8 mos	British
John George Rodway Rix	Director	6 Nov 2007	8 Dec 2011	4 yrs 1 mos	British
Dr Andrew David Hindle	Director	25 Oct 2007	1 Feb 2011	3 yrs 4 mos	British

Board of Directors (7)

George Martin Yates

Chairman

2 yrs 8 mosAge: 79American

Mark Anthony William Abbott

Chief Executive Officer

18 yrs 7 mosAge: 65British

Martin Brooks

HSE and Production Manager

–

Andrew Hindle

–

James Elston

Commercial and Business Development Director

–

Walter Roberts

Company Secretary

–

Martin John Durham

Technical Director

7 yrs 4 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
George Martin Yates	Chairman	18 Sept 2023	2 yrs 8 mos	American
Mark Anthony William Abbott	Chief Executive Officer	25 Oct 2007	18 yrs 7 mos	British
MB Martin Brooks	HSE and Production Manager	–	–	–
AH Andrew Hindle	–	–	–	–
JE James Elston	Commercial and Business Development Director	–	–	–
Walter Roberts	Company Secretary	–	–	–
Martin John Durham	Technical Director	8 Jan 2019	7 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
M Abbott	Executive Director	£183,584	£2,546	£8,867	£194,997
M Durham	Executive Director	£137,708	£2,937	£7,000	£147,645
P Stephens	Non-Executive Director	£40,125	–	–	–
K Ratcliff	Non-Executive Director	£26,750	–	–	–
W Roberts	Non-Executive Director	£5,600	–	–	–
T Davies	Non-Executive Director	£17,833	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
M Abbott	Executive Director	£205,986	–	–	£205,986
M Durham	Executive Director	£93,574	–	–	£93,574

Former Directors (11)

Timothy Lloyd Davies

Director

Tenure: 4 yrs 8 mosResigned: 21 Dec 2023

Kenneth Maurice Ratcliff

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Walter Rookehurst Roberts

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Philip Henry Peter Stephens

Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Andrew Geoffrey Lodge

Director

Tenure: 7 yrs 1 mosResigned: 12 Apr 2019

Jeremy James Field

Director

Tenure: 7 yrs 1 mosResigned: 8 Jan 2019

Paul Thomas Hardman Jenkinson

Director

Tenure: 2 yrs 3 mosResigned: 11 Apr 2018

Neil Christopher O'brien

Director

Tenure: 1 yrs 7 mosResigned: 4 Jan 2016

Alan Booth

Director

Tenure: 1 yrs 8 mosResigned: 9 Mar 2012

John George Rodway Rix

Director

Tenure: 4 yrs 1 mosResigned: 8 Dec 2011

Dr Andrew David Hindle

Director

Tenure: 3 yrs 4 mosResigned: 1 Feb 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Lloyd Davies	Director	12 Apr 2019	21 Dec 2023	4 yrs 8 mos	British
Kenneth Maurice Ratcliff	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Walter Rookehurst Roberts	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Philip Henry Peter Stephens	Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Andrew Geoffrey Lodge	Director	9 Mar 2012	12 Apr 2019	7 yrs 1 mos	British
Jeremy James Field	Director	9 Dec 2011	8 Jan 2019	7 yrs 1 mos	British
Paul Thomas Hardman Jenkinson	Director	4 Jan 2016	11 Apr 2018	2 yrs 3 mos	British
Neil Christopher O'brien	Director	26 Jun 2014	4 Jan 2016	1 yrs 7 mos	British
Alan Booth	Director	28 Jul 2010	9 Mar 2012	1 yrs 8 mos	British
John George Rodway Rix	Director	6 Nov 2007	8 Dec 2011	4 yrs 1 mos	British
Dr Andrew David Hindle	Director	25 Oct 2007	1 Feb 2011	3 yrs 4 mos	British