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Egdon Resources plc (EDR) Board of Directors | Ticker

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Egdon Resources plc Directors

/Equities/XLON/EDR/Directors

Egdon Resources plc Directors

Board of Directors (13)

Philip Stephens

Chairman

–

George Martin Yates

Chairman

2 yrs 9 mosAge: 79American

Mark Anthony William Abbott

Managing Director

18 yrs 8 mosAge: 65British

Andrew Lodge

Non-Executive Director

–

Tim Davies

Non-Executive Director

–

Neil O’Brien

Non-Executive Director

–

Ken Ratcliff

Non-Executive Director

–

Paul Jenkinson

Non-Executive Director

–

Andrew Hindle

Non-Executive Director

–

Walter Roberts

Non-Executive Director

–

Jerry Field

Exploration Director

–

Elizabeth Stephens

–

Martin John Durham

Director

7 yrs 5 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
PS Philip Stephens	Chairman	–	–	–
George Martin Yates	Chairman	18 Sept 2023	2 yrs 9 mos	American
Mark Anthony William Abbott	Managing Director	25 Oct 2007	18 yrs 8 mos	British
AL Andrew Lodge	Non-Executive Director	–	–	–
TD Tim Davies	Non-Executive Director	–	–	–
NO Neil O’Brien	Non-Executive Director	–	–	–
KR Ken Ratcliff	Non-Executive Director	–	–	–
PJ Paul Jenkinson	Non-Executive Director	–	–	–
AH Andrew Hindle	Non-Executive Director	–	–	–
Walter Roberts	Non-Executive Director	–	–	–
JF Jerry Field	Exploration Director	–	–	–
ES Elizabeth Stephens	–	–	–	–
Martin John Durham	Director	8 Jan 2019	7 yrs 5 mos	British

Former Directors (11)

Timothy Lloyd Davies

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 21 Dec 2023

Walter Rookehurst Roberts

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Kenneth Maurice Ratcliff

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Philip Henry Peter Stephens

Non-Executive 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

Non-Executive 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	Non-Executive Director	12 Apr 2019	21 Dec 2023	4 yrs 8 mos	British
Walter Rookehurst Roberts	Non-Executive Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Kenneth Maurice Ratcliff	Non-Executive Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Philip Henry Peter Stephens	Non-Executive 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	Non-Executive 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 (13)

Philip Stephens

Chairman

–

George Martin Yates

Chairman

2 yrs 9 mosAge: 79American

Mark Anthony William Abbott

Managing Director

18 yrs 8 mosAge: 65British

Andrew Lodge

Non-Executive Director

–

Tim Davies

Non-Executive Director

–

Neil O’Brien

Non-Executive Director

–

Ken Ratcliff

Non-Executive Director

–

Paul Jenkinson

Non-Executive Director

–

Andrew Hindle

Non-Executive Director

–

Walter Roberts

Non-Executive Director

–

Jerry Field

Exploration Director

–

Elizabeth Stephens

–

Martin John Durham

Director

7 yrs 5 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
PS Philip Stephens	Chairman	–	–	–
George Martin Yates	Chairman	18 Sept 2023	2 yrs 9 mos	American
Mark Anthony William Abbott	Managing Director	25 Oct 2007	18 yrs 8 mos	British
AL Andrew Lodge	Non-Executive Director	–	–	–
TD Tim Davies	Non-Executive Director	–	–	–
NO Neil O’Brien	Non-Executive Director	–	–	–
KR Ken Ratcliff	Non-Executive Director	–	–	–
PJ Paul Jenkinson	Non-Executive Director	–	–	–
AH Andrew Hindle	Non-Executive Director	–	–	–
Walter Roberts	Non-Executive Director	–	–	–
JF Jerry Field	Exploration Director	–	–	–
ES Elizabeth Stephens	–	–	–	–
Martin John Durham	Director	8 Jan 2019	7 yrs 5 mos	British

Former Directors (11)

Timothy Lloyd Davies

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 21 Dec 2023

Walter Rookehurst Roberts

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Kenneth Maurice Ratcliff

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Philip Henry Peter Stephens

Non-Executive 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

Non-Executive 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	Non-Executive Director	12 Apr 2019	21 Dec 2023	4 yrs 8 mos	British
Walter Rookehurst Roberts	Non-Executive Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Kenneth Maurice Ratcliff	Non-Executive Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Philip Henry Peter Stephens	Non-Executive 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	Non-Executive 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 (13)

Philip Stephens

Chairman

–

George Martin Yates

Chairman

2 yrs 9 mosAge: 79American

Mark Anthony William Abbott

Managing Director

18 yrs 8 mosAge: 65British

Andrew Lodge

Non-Executive Director

–

Tim Davies

Non-Executive Director

–

Neil O’Brien

Non-Executive Director

–

Ken Ratcliff

Non-Executive Director

–

Paul Jenkinson

Non-Executive Director

–

Andrew Hindle

Non-Executive Director

–

Walter Roberts

Non-Executive Director

–

Jerry Field

Exploration Director

–

Elizabeth Stephens

–

Martin John Durham

Director

7 yrs 5 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
PS Philip Stephens	Chairman	–	–	–
George Martin Yates	Chairman	18 Sept 2023	2 yrs 9 mos	American
Mark Anthony William Abbott	Managing Director	25 Oct 2007	18 yrs 8 mos	British
AL Andrew Lodge	Non-Executive Director	–	–	–
TD Tim Davies	Non-Executive Director	–	–	–
NO Neil O’Brien	Non-Executive Director	–	–	–
KR Ken Ratcliff	Non-Executive Director	–	–	–
PJ Paul Jenkinson	Non-Executive Director	–	–	–
AH Andrew Hindle	Non-Executive Director	–	–	–
Walter Roberts	Non-Executive Director	–	–	–
JF Jerry Field	Exploration Director	–	–	–
ES Elizabeth Stephens	–	–	–	–
Martin John Durham	Director	8 Jan 2019	7 yrs 5 mos	British

Former Directors (11)

Timothy Lloyd Davies

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 21 Dec 2023

Walter Rookehurst Roberts

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Kenneth Maurice Ratcliff

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Philip Henry Peter Stephens

Non-Executive 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

Non-Executive 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	Non-Executive Director	12 Apr 2019	21 Dec 2023	4 yrs 8 mos	British
Walter Rookehurst Roberts	Non-Executive Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Kenneth Maurice Ratcliff	Non-Executive Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Philip Henry Peter Stephens	Non-Executive 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	Non-Executive 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 (13)

Philip Stephens

Chairman

–

George Martin Yates

Chairman

2 yrs 9 mosAge: 79American

Mark Anthony William Abbott

Managing Director

18 yrs 8 mosAge: 65British

Andrew Lodge

Non-Executive Director

–

Tim Davies

Non-Executive Director

–

Neil O’Brien

Non-Executive Director

–

Ken Ratcliff

Non-Executive Director

–

Paul Jenkinson

Non-Executive Director

–

Andrew Hindle

Non-Executive Director

–

Walter Roberts

Non-Executive Director

–

Jerry Field

Exploration Director

–

Elizabeth Stephens

–

Martin John Durham

Director

7 yrs 5 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
PS Philip Stephens	Chairman	–	–	–
George Martin Yates	Chairman	18 Sept 2023	2 yrs 9 mos	American
Mark Anthony William Abbott	Managing Director	25 Oct 2007	18 yrs 8 mos	British
AL Andrew Lodge	Non-Executive Director	–	–	–
TD Tim Davies	Non-Executive Director	–	–	–
NO Neil O’Brien	Non-Executive Director	–	–	–
KR Ken Ratcliff	Non-Executive Director	–	–	–
PJ Paul Jenkinson	Non-Executive Director	–	–	–
AH Andrew Hindle	Non-Executive Director	–	–	–
Walter Roberts	Non-Executive Director	–	–	–
JF Jerry Field	Exploration Director	–	–	–
ES Elizabeth Stephens	–	–	–	–
Martin John Durham	Director	8 Jan 2019	7 yrs 5 mos	British

Former Directors (11)

Timothy Lloyd Davies

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 21 Dec 2023

Walter Rookehurst Roberts

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Kenneth Maurice Ratcliff

Non-Executive Director

Tenure: 16 yrs 1 mosResigned: 21 Dec 2023

Philip Henry Peter Stephens

Non-Executive 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

Non-Executive 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	Non-Executive Director	12 Apr 2019	21 Dec 2023	4 yrs 8 mos	British
Walter Rookehurst Roberts	Non-Executive Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Kenneth Maurice Ratcliff	Non-Executive Director	6 Nov 2007	21 Dec 2023	16 yrs 1 mos	British
Philip Henry Peter Stephens	Non-Executive 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	Non-Executive 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