Energean PLC (ENOG) Board of Directors | Ticker

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Energean PLC Directors

/Equities/XLON/ENOG/Directors

Energean PLC Directors

Board of Directors (10)

Ms. Karen Simon

Non-Executive Chair

8 yrs 11 mosAge: 67American

Matthaios Rigas

Chief Executive Officer

9 yrs 3 mosAge: 59Greek

Panagiotis Benos

Chief Financial Officer

9 yrs 3 mosAge: 47Greek

Efstathios Topouzoglou

Non-Executive Director

9 yrs 3 mosAge: 69Greek

Andrew Donald Bartlett

Senior Independent Non-Executive Director

9 yrsAge: 68British

Kimberley Kyle Wood

Independent Non-Executive Director

6 yrs 1 mosAge: 56British

Andreas Persianis

Independent Non-Executive Director

6 yrs 1 mosAge: 63Cypriot,British

Martin Joseph Houston

Independent Non-Executive Director

2 yrs 9 mosAge: 68British

Sayma Cox

Independent Non-Executive Director

1 yrs 5 mosAge: 51British

Stuart George Basil Vernon

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Ms. Karen Simon	Non-Executive Chair	15 Sept 2017	8 yrs 11 mos	American
Matthaios Rigas	Chief Executive Officer	8 May 2017	9 yrs 3 mos	Greek
PB Panagiotis Benos	Chief Financial Officer	8 May 2017	9 yrs 3 mos	Greek
Efstathios Topouzoglou	Non-Executive Director	8 May 2017	9 yrs 3 mos	Greek
Andrew Donald Bartlett	Senior Independent Non-Executive Director	22 Aug 2017	9 yrs	British
Kimberley Kyle Wood	Independent Non-Executive Director	26 Jul 2020	6 yrs 1 mos	British
Andreas Persianis	Independent Non-Executive Director	26 Jul 2020	6 yrs 1 mos	Cypriot,British
Martin Joseph Houston	Independent Non-Executive Director	16 Nov 2023	2 yrs 9 mos	British
Sayma Cox	Independent Non-Executive Director	1 Mar 2025	1 yrs 5 mos	British
SG Stuart George Basil Vernon	Secretary	1 Jul 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Karen Simon	Chair	£250,000	–	–	–	–	£250,000
Matthaios Rigas	Executive Director	£850,000	£48,000	£1,581,000	£272,000	£34,000	£2,785,000
Panagiotis Benos	Executive Director	£700,000	£25,000	£1,302,000	£218,000	£28,000	£2,273,000
Andrew Bartlett	Non-Executive Director	£118,000	–	–	–	–	£118,000
Kimberley Wood	Non-Executive Director	£98,000	–	–	–	–	£98,000
Martin Houston	Non-Executive Director	£95,000	–	–	–	–	£95,000
Andreas Persianis	Non-Executive Director	£80,000	–	–	–	–	£80,000
Efstathios Topouzoglou	Non-Executive Director	£80,000	–	–	–	–	£80,000
Sayma Coxa	Non-Executive Director	£67,000	–	–	–	–	£67,000
Amy Lashinskya	Non-Executive Director	£33,000	–	–	–	–	£33,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Karen Simon	Chair	£250,000	–	–	–	–	£250,000
Matthaios Rigas	Executive Director	£750,000	£48,000	£1,080,000	£946,000	£30,000	£2,854,000
Panagiotis Benos	Executive Director	£600,000	£25,000	£864,000	£765,000	£24,000	£2,278,000
Andrew Bartlett	Non-Executive Director	£118,000	–	–	–	–	£118,000
Kimberley Wood	Non-Executive Director	£98,000	–	–	–	–	£98,000
Martin Houston	Non-Executive Director	£94,000	–	–	–	–	£94,000
Andreas Persianis	Non-Executive Director	£81,000	–	–	–	–	£81,000
Efstathios Topouzoglou	Non-Executive Director	£80,000	–	–	–	–	£80,000
Amy Lashinskya	Non-Executive Director	£80,000	–	–	–	–	£80,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£2,785,000	–:1	–:1	–:1
2024	–	£2,854,000	–:1	–:1	–:1

Former Directors (10)

Eleftheria Kotsana

Secretary

Tenure: 3 yrs 9 mosResigned: 30 Jun 2025

Amy Elizabeth Lashinsky

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Feb 2025

Roy Alexander Franklin

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 13 Nov 2023

Robert William Peck

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 26 May 2022

Russell Gerard Poynter

Secretary

Tenure: 2 yrs 3 mosResigned: 31 Aug 2021

Ohad Marani

Non-Executive Director

Tenure: 3 yrsResigned: 26 Jul 2020

David Whalen Bonanno

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 26 Jul 2020

Simon John Newton Heale

Director

Tenure: 2 yrs 4 mosResigned: 21 Nov 2019

Michelle Churchward

Secretary

Tenure: 2 yrsResigned: 28 May 2019

Scott Conrad Leslie

Director

Tenure: 3 mosResigned: 22 Aug 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Eleftheria Kotsana	Secretary	1 Sept 2021	30 Jun 2025	3 yrs 9 mos	–
Amy Elizabeth Lashinsky	Non-Executive Director	21 Nov 2019	28 Feb 2025	5 yrs 3 mos	British
Roy Alexander Franklin	Non-Executive Director	13 Oct 2021	13 Nov 2023	2 yrs 1 mos	British
Robert William Peck	Non-Executive Director	11 Jul 2017	26 May 2022	4 yrs 10 mos	Canadian
Russell Gerard Poynter	Secretary	28 May 2019	31 Aug 2021	2 yrs 3 mos	–
Ohad Marani	Non-Executive Director	11 Jul 2017	26 Jul 2020	3 yrs	Israeli
David Whalen Bonanno	Non-Executive Director	8 May 2017	26 Jul 2020	3 yrs 2 mos	American
Simon John Newton Heale	Director	11 Jul 2017	21 Nov 2019	2 yrs 4 mos	British
Michelle Churchward	Secretary	8 May 2017	28 May 2019	2 yrs	–
Scott Conrad Leslie	Director	8 May 2017	22 Aug 2017	3 mos	American

Board of Directors (10)

Ms. Karen Simon

Non-Executive Chair

8 yrs 11 mosAge: 67American

Matthaios Rigas

Chief Executive Officer

9 yrs 3 mosAge: 59Greek

Panagiotis Benos

Chief Financial Officer

9 yrs 3 mosAge: 47Greek

Efstathios Topouzoglou

Non-Executive Director

9 yrs 3 mosAge: 69Greek

Andrew Donald Bartlett

Senior Independent Non-Executive Director

9 yrsAge: 68British

Kimberley Kyle Wood

Independent Non-Executive Director

6 yrs 1 mosAge: 56British

Andreas Persianis

Independent Non-Executive Director

6 yrs 1 mosAge: 63Cypriot,British

Martin Joseph Houston

Independent Non-Executive Director

2 yrs 9 mosAge: 68British

Sayma Cox

Independent Non-Executive Director

1 yrs 5 mosAge: 51British

Stuart George Basil Vernon

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Ms. Karen Simon	Non-Executive Chair	15 Sept 2017	8 yrs 11 mos	American
Matthaios Rigas	Chief Executive Officer	8 May 2017	9 yrs 3 mos	Greek
PB Panagiotis Benos	Chief Financial Officer	8 May 2017	9 yrs 3 mos	Greek
Efstathios Topouzoglou	Non-Executive Director	8 May 2017	9 yrs 3 mos	Greek
Andrew Donald Bartlett	Senior Independent Non-Executive Director	22 Aug 2017	9 yrs	British
Kimberley Kyle Wood	Independent Non-Executive Director	26 Jul 2020	6 yrs 1 mos	British
Andreas Persianis	Independent Non-Executive Director	26 Jul 2020	6 yrs 1 mos	Cypriot,British
Martin Joseph Houston	Independent Non-Executive Director	16 Nov 2023	2 yrs 9 mos	British
Sayma Cox	Independent Non-Executive Director	1 Mar 2025	1 yrs 5 mos	British
SG Stuart George Basil Vernon	Secretary	1 Jul 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Karen Simon	Chair	£250,000	–	–	–	–	£250,000
Matthaios Rigas	Executive Director	£850,000	£48,000	£1,581,000	£272,000	£34,000	£2,785,000
Panagiotis Benos	Executive Director	£700,000	£25,000	£1,302,000	£218,000	£28,000	£2,273,000
Andrew Bartlett	Non-Executive Director	£118,000	–	–	–	–	£118,000
Kimberley Wood	Non-Executive Director	£98,000	–	–	–	–	£98,000
Martin Houston	Non-Executive Director	£95,000	–	–	–	–	£95,000
Andreas Persianis	Non-Executive Director	£80,000	–	–	–	–	£80,000
Efstathios Topouzoglou	Non-Executive Director	£80,000	–	–	–	–	£80,000
Sayma Coxa	Non-Executive Director	£67,000	–	–	–	–	£67,000
Amy Lashinskya	Non-Executive Director	£33,000	–	–	–	–	£33,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Karen Simon	Chair	£250,000	–	–	–	–	£250,000
Matthaios Rigas	Executive Director	£750,000	£48,000	£1,080,000	£946,000	£30,000	£2,854,000
Panagiotis Benos	Executive Director	£600,000	£25,000	£864,000	£765,000	£24,000	£2,278,000
Andrew Bartlett	Non-Executive Director	£118,000	–	–	–	–	£118,000
Kimberley Wood	Non-Executive Director	£98,000	–	–	–	–	£98,000
Martin Houston	Non-Executive Director	£94,000	–	–	–	–	£94,000
Andreas Persianis	Non-Executive Director	£81,000	–	–	–	–	£81,000
Efstathios Topouzoglou	Non-Executive Director	£80,000	–	–	–	–	£80,000
Amy Lashinskya	Non-Executive Director	£80,000	–	–	–	–	£80,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£2,785,000	–:1	–:1	–:1
2024	–	£2,854,000	–:1	–:1	–:1

Former Directors (10)

Eleftheria Kotsana

Secretary

Tenure: 3 yrs 9 mosResigned: 30 Jun 2025

Amy Elizabeth Lashinsky

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Feb 2025

Roy Alexander Franklin

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 13 Nov 2023

Robert William Peck

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 26 May 2022

Russell Gerard Poynter

Secretary

Tenure: 2 yrs 3 mosResigned: 31 Aug 2021

Ohad Marani

Non-Executive Director

Tenure: 3 yrsResigned: 26 Jul 2020

David Whalen Bonanno

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 26 Jul 2020

Simon John Newton Heale

Director

Tenure: 2 yrs 4 mosResigned: 21 Nov 2019

Michelle Churchward

Secretary

Tenure: 2 yrsResigned: 28 May 2019

Scott Conrad Leslie

Director

Tenure: 3 mosResigned: 22 Aug 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Eleftheria Kotsana	Secretary	1 Sept 2021	30 Jun 2025	3 yrs 9 mos	–
Amy Elizabeth Lashinsky	Non-Executive Director	21 Nov 2019	28 Feb 2025	5 yrs 3 mos	British
Roy Alexander Franklin	Non-Executive Director	13 Oct 2021	13 Nov 2023	2 yrs 1 mos	British
Robert William Peck	Non-Executive Director	11 Jul 2017	26 May 2022	4 yrs 10 mos	Canadian
Russell Gerard Poynter	Secretary	28 May 2019	31 Aug 2021	2 yrs 3 mos	–
Ohad Marani	Non-Executive Director	11 Jul 2017	26 Jul 2020	3 yrs	Israeli
David Whalen Bonanno	Non-Executive Director	8 May 2017	26 Jul 2020	3 yrs 2 mos	American
Simon John Newton Heale	Director	11 Jul 2017	21 Nov 2019	2 yrs 4 mos	British
Michelle Churchward	Secretary	8 May 2017	28 May 2019	2 yrs	–
Scott Conrad Leslie	Director	8 May 2017	22 Aug 2017	3 mos	American

Board of Directors (10)

Ms. Karen Simon

Non-Executive Chair

8 yrs 11 mosAge: 67American

Matthaios Rigas

Chief Executive Officer

9 yrs 3 mosAge: 59Greek

Panagiotis Benos

Chief Financial Officer

9 yrs 3 mosAge: 47Greek

Efstathios Topouzoglou

Non-Executive Director

9 yrs 3 mosAge: 69Greek

Andrew Donald Bartlett

Senior Independent Non-Executive Director

9 yrsAge: 68British

Kimberley Kyle Wood

Independent Non-Executive Director

6 yrs 1 mosAge: 56British

Andreas Persianis

Independent Non-Executive Director

6 yrs 1 mosAge: 63Cypriot,British

Martin Joseph Houston

Independent Non-Executive Director

2 yrs 9 mosAge: 68British

Sayma Cox

Independent Non-Executive Director

1 yrs 5 mosAge: 51British

Stuart George Basil Vernon

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Ms. Karen Simon	Non-Executive Chair	15 Sept 2017	8 yrs 11 mos	American
Matthaios Rigas	Chief Executive Officer	8 May 2017	9 yrs 3 mos	Greek
PB Panagiotis Benos	Chief Financial Officer	8 May 2017	9 yrs 3 mos	Greek
Efstathios Topouzoglou	Non-Executive Director	8 May 2017	9 yrs 3 mos	Greek
Andrew Donald Bartlett	Senior Independent Non-Executive Director	22 Aug 2017	9 yrs	British
Kimberley Kyle Wood	Independent Non-Executive Director	26 Jul 2020	6 yrs 1 mos	British
Andreas Persianis	Independent Non-Executive Director	26 Jul 2020	6 yrs 1 mos	Cypriot,British
Martin Joseph Houston	Independent Non-Executive Director	16 Nov 2023	2 yrs 9 mos	British
Sayma Cox	Independent Non-Executive Director	1 Mar 2025	1 yrs 5 mos	British
SG Stuart George Basil Vernon	Secretary	1 Jul 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Karen Simon	Chair	£250,000	–	–	–	–	£250,000
Matthaios Rigas	Executive Director	£850,000	£48,000	£1,581,000	£272,000	£34,000	£2,785,000
Panagiotis Benos	Executive Director	£700,000	£25,000	£1,302,000	£218,000	£28,000	£2,273,000
Andrew Bartlett	Non-Executive Director	£118,000	–	–	–	–	£118,000
Kimberley Wood	Non-Executive Director	£98,000	–	–	–	–	£98,000
Martin Houston	Non-Executive Director	£95,000	–	–	–	–	£95,000
Andreas Persianis	Non-Executive Director	£80,000	–	–	–	–	£80,000
Efstathios Topouzoglou	Non-Executive Director	£80,000	–	–	–	–	£80,000
Sayma Coxa	Non-Executive Director	£67,000	–	–	–	–	£67,000
Amy Lashinskya	Non-Executive Director	£33,000	–	–	–	–	£33,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Karen Simon	Chair	£250,000	–	–	–	–	£250,000
Matthaios Rigas	Executive Director	£750,000	£48,000	£1,080,000	£946,000	£30,000	£2,854,000
Panagiotis Benos	Executive Director	£600,000	£25,000	£864,000	£765,000	£24,000	£2,278,000
Andrew Bartlett	Non-Executive Director	£118,000	–	–	–	–	£118,000
Kimberley Wood	Non-Executive Director	£98,000	–	–	–	–	£98,000
Martin Houston	Non-Executive Director	£94,000	–	–	–	–	£94,000
Andreas Persianis	Non-Executive Director	£81,000	–	–	–	–	£81,000
Efstathios Topouzoglou	Non-Executive Director	£80,000	–	–	–	–	£80,000
Amy Lashinskya	Non-Executive Director	£80,000	–	–	–	–	£80,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£2,785,000	–:1	–:1	–:1
2024	–	£2,854,000	–:1	–:1	–:1

Former Directors (10)

Eleftheria Kotsana

Secretary

Tenure: 3 yrs 9 mosResigned: 30 Jun 2025

Amy Elizabeth Lashinsky

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Feb 2025

Roy Alexander Franklin

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 13 Nov 2023

Robert William Peck

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 26 May 2022

Russell Gerard Poynter

Secretary

Tenure: 2 yrs 3 mosResigned: 31 Aug 2021

Ohad Marani

Non-Executive Director

Tenure: 3 yrsResigned: 26 Jul 2020

David Whalen Bonanno

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 26 Jul 2020

Simon John Newton Heale

Director

Tenure: 2 yrs 4 mosResigned: 21 Nov 2019

Michelle Churchward

Secretary

Tenure: 2 yrsResigned: 28 May 2019

Scott Conrad Leslie

Director

Tenure: 3 mosResigned: 22 Aug 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Eleftheria Kotsana	Secretary	1 Sept 2021	30 Jun 2025	3 yrs 9 mos	–
Amy Elizabeth Lashinsky	Non-Executive Director	21 Nov 2019	28 Feb 2025	5 yrs 3 mos	British
Roy Alexander Franklin	Non-Executive Director	13 Oct 2021	13 Nov 2023	2 yrs 1 mos	British
Robert William Peck	Non-Executive Director	11 Jul 2017	26 May 2022	4 yrs 10 mos	Canadian
Russell Gerard Poynter	Secretary	28 May 2019	31 Aug 2021	2 yrs 3 mos	–
Ohad Marani	Non-Executive Director	11 Jul 2017	26 Jul 2020	3 yrs	Israeli
David Whalen Bonanno	Non-Executive Director	8 May 2017	26 Jul 2020	3 yrs 2 mos	American
Simon John Newton Heale	Director	11 Jul 2017	21 Nov 2019	2 yrs 4 mos	British
Michelle Churchward	Secretary	8 May 2017	28 May 2019	2 yrs	–
Scott Conrad Leslie	Director	8 May 2017	22 Aug 2017	3 mos	American

Board of Directors (10)

Ms. Karen Simon

Non-Executive Chair

8 yrs 11 mosAge: 67American

Matthaios Rigas

Chief Executive Officer

9 yrs 3 mosAge: 59Greek

Panagiotis Benos

Chief Financial Officer

9 yrs 3 mosAge: 47Greek

Efstathios Topouzoglou

Non-Executive Director

9 yrs 3 mosAge: 69Greek

Andrew Donald Bartlett

Senior Independent Non-Executive Director

9 yrsAge: 68British

Kimberley Kyle Wood

Independent Non-Executive Director

6 yrs 1 mosAge: 56British

Andreas Persianis

Independent Non-Executive Director

6 yrs 1 mosAge: 63Cypriot,British

Martin Joseph Houston

Independent Non-Executive Director

2 yrs 9 mosAge: 68British

Sayma Cox

Independent Non-Executive Director

1 yrs 5 mosAge: 51British

Stuart George Basil Vernon

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Ms. Karen Simon	Non-Executive Chair	15 Sept 2017	8 yrs 11 mos	American
Matthaios Rigas	Chief Executive Officer	8 May 2017	9 yrs 3 mos	Greek
PB Panagiotis Benos	Chief Financial Officer	8 May 2017	9 yrs 3 mos	Greek
Efstathios Topouzoglou	Non-Executive Director	8 May 2017	9 yrs 3 mos	Greek
Andrew Donald Bartlett	Senior Independent Non-Executive Director	22 Aug 2017	9 yrs	British
Kimberley Kyle Wood	Independent Non-Executive Director	26 Jul 2020	6 yrs 1 mos	British
Andreas Persianis	Independent Non-Executive Director	26 Jul 2020	6 yrs 1 mos	Cypriot,British
Martin Joseph Houston	Independent Non-Executive Director	16 Nov 2023	2 yrs 9 mos	British
Sayma Cox	Independent Non-Executive Director	1 Mar 2025	1 yrs 5 mos	British
SG Stuart George Basil Vernon	Secretary	1 Jul 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Karen Simon	Chair	£250,000	–	–	–	–	£250,000
Matthaios Rigas	Executive Director	£850,000	£48,000	£1,581,000	£272,000	£34,000	£2,785,000
Panagiotis Benos	Executive Director	£700,000	£25,000	£1,302,000	£218,000	£28,000	£2,273,000
Andrew Bartlett	Non-Executive Director	£118,000	–	–	–	–	£118,000
Kimberley Wood	Non-Executive Director	£98,000	–	–	–	–	£98,000
Martin Houston	Non-Executive Director	£95,000	–	–	–	–	£95,000
Andreas Persianis	Non-Executive Director	£80,000	–	–	–	–	£80,000
Efstathios Topouzoglou	Non-Executive Director	£80,000	–	–	–	–	£80,000
Sayma Coxa	Non-Executive Director	£67,000	–	–	–	–	£67,000
Amy Lashinskya	Non-Executive Director	£33,000	–	–	–	–	£33,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Karen Simon	Chair	£250,000	–	–	–	–	£250,000
Matthaios Rigas	Executive Director	£750,000	£48,000	£1,080,000	£946,000	£30,000	£2,854,000
Panagiotis Benos	Executive Director	£600,000	£25,000	£864,000	£765,000	£24,000	£2,278,000
Andrew Bartlett	Non-Executive Director	£118,000	–	–	–	–	£118,000
Kimberley Wood	Non-Executive Director	£98,000	–	–	–	–	£98,000
Martin Houston	Non-Executive Director	£94,000	–	–	–	–	£94,000
Andreas Persianis	Non-Executive Director	£81,000	–	–	–	–	£81,000
Efstathios Topouzoglou	Non-Executive Director	£80,000	–	–	–	–	£80,000
Amy Lashinskya	Non-Executive Director	£80,000	–	–	–	–	£80,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£2,785,000	–:1	–:1	–:1
2024	–	£2,854,000	–:1	–:1	–:1

Former Directors (10)

Eleftheria Kotsana

Secretary

Tenure: 3 yrs 9 mosResigned: 30 Jun 2025

Amy Elizabeth Lashinsky

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Feb 2025

Roy Alexander Franklin

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 13 Nov 2023

Robert William Peck

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 26 May 2022

Russell Gerard Poynter

Secretary

Tenure: 2 yrs 3 mosResigned: 31 Aug 2021

Ohad Marani

Non-Executive Director

Tenure: 3 yrsResigned: 26 Jul 2020

David Whalen Bonanno

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 26 Jul 2020

Simon John Newton Heale

Director

Tenure: 2 yrs 4 mosResigned: 21 Nov 2019

Michelle Churchward

Secretary

Tenure: 2 yrsResigned: 28 May 2019

Scott Conrad Leslie

Director

Tenure: 3 mosResigned: 22 Aug 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Eleftheria Kotsana	Secretary	1 Sept 2021	30 Jun 2025	3 yrs 9 mos	–
Amy Elizabeth Lashinsky	Non-Executive Director	21 Nov 2019	28 Feb 2025	5 yrs 3 mos	British
Roy Alexander Franklin	Non-Executive Director	13 Oct 2021	13 Nov 2023	2 yrs 1 mos	British
Robert William Peck	Non-Executive Director	11 Jul 2017	26 May 2022	4 yrs 10 mos	Canadian
Russell Gerard Poynter	Secretary	28 May 2019	31 Aug 2021	2 yrs 3 mos	–
Ohad Marani	Non-Executive Director	11 Jul 2017	26 Jul 2020	3 yrs	Israeli
David Whalen Bonanno	Non-Executive Director	8 May 2017	26 Jul 2020	3 yrs 2 mos	American
Simon John Newton Heale	Director	11 Jul 2017	21 Nov 2019	2 yrs 4 mos	British
Michelle Churchward	Secretary	8 May 2017	28 May 2019	2 yrs	–
Scott Conrad Leslie	Director	8 May 2017	22 Aug 2017	3 mos	American