Enquest PLC (ENQ) Board of Directors | Ticker | TickerGareth Peter Herbert Penny
Non-Executive Chairman
3 yrs 4 mosAge: 63British
Amjad Adnan Bseisu
Chief Executive
16 yrs 2 mosAge: 62British,Bahraini
Dr Jonathan Michael Copus
Chief Financial Officer
1 yrs 11 mosAge: 53British
Michael Simon Borrell
Non-Executive Director
2 yrs 7 mosAge: 63British
Rosalind Nana Emela Kainyah
Non-Executive Director
1 yrs 11 mosAge: 68British
Marianne Daryabegui
Non-Executive Director
1 yrs 11 mosAge: 61French
Farina Farikhullah Khan
Senior Independent Director
5 yrs 5 mosAge: 54Malaysian
KA
Kathryn Anna Christ
Secretary
1 yrs 10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Gareth Peter Herbert Penny | Non-Executive Chairman | 6 Dec 2022 | 3 yrs 4 mos | British |
| Chief Executive | 22 Feb 2010 | 16 yrs 2 mos | British,Bahraini |
Dr Jonathan Michael Copus | Chief Financial Officer | 30 May 2024 | 1 yrs 11 mos | British |
|
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Amjad Bseisu | Executive Director | £455,000 | £1,000 | £359,000 | £253,000 | £50,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £1,118,892 | 14:1 | 12:1 | 10:1 |
Christopher John Sawyer
Secretary
Tenure: 1 yrs 5 mosResigned: 1 Jun 2024
Tenure: 1 yrs 9 mosResigned: 30 May 2024
Madhavi Rani Koya
Director
Tenure: 2 yrs 4 mosResigned: 30 May 2024
Liv Monica Stubholt
Director
Tenure: 3 yrs 3 mosResigned: 30 May 2024
Karina Audrey Litvack
Director
Tenure: 3 mosResigned: 18 Dec 2023
Tenure: 4 yrs 1 mosResigned: 5 Jun 2023
John Martin Winterman
Director
Gareth Peter Herbert Penny
Non-Executive Chairman
3 yrs 4 mosAge: 63British
Amjad Adnan Bseisu
Chief Executive
16 yrs 2 mosAge: 62British,Bahraini
Dr Jonathan Michael Copus
Chief Financial Officer
1 yrs 11 mosAge: 53British
Michael Simon Borrell
Non-Executive Director
2 yrs 7 mosAge: 63British
Rosalind Nana Emela Kainyah
Non-Executive Director
1 yrs 11 mosAge: 68British
Marianne Daryabegui
Non-Executive Director
1 yrs 11 mosAge: 61French
Farina Farikhullah Khan
Senior Independent Director
5 yrs 5 mosAge: 54Malaysian
KA
Kathryn Anna Christ
Secretary
1 yrs 10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Gareth Peter Herbert Penny | Non-Executive Chairman | 6 Dec 2022 | 3 yrs 4 mos | British |
| Chief Executive | 22 Feb 2010 | 16 yrs 2 mos | British,Bahraini |
Dr Jonathan Michael Copus | Chief Financial Officer | 30 May 2024 | 1 yrs 11 mos | British |
|
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Amjad Bseisu | Executive Director | £455,000 | £1,000 | £359,000 | £253,000 | £50,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £1,118,892 | 14:1 | 12:1 | 10:1 |
Christopher John Sawyer
Secretary
Tenure: 1 yrs 5 mosResigned: 1 Jun 2024
Tenure: 1 yrs 9 mosResigned: 30 May 2024
Madhavi Rani Koya
Director
Tenure: 2 yrs 4 mosResigned: 30 May 2024
Liv Monica Stubholt
Director
Tenure: 3 yrs 3 mosResigned: 30 May 2024
Karina Audrey Litvack
Director
Tenure: 3 mosResigned: 18 Dec 2023
Tenure: 4 yrs 1 mosResigned: 5 Jun 2023
John Martin Winterman
Director
Michael Simon Borrell
Rosalind Nana Emela Kainyah | Non-Executive Director | 30 May 2024 | 1 yrs 11 mos | British |
| Non-Executive Director | 30 May 2024 | 1 yrs 11 mos | French |
| Senior Independent Director | 1 Nov 2020 | 5 yrs 5 mos | Malaysian |
| Secretary | 1 Jun 2024 | 1 yrs 10 mos | – |
| Jonathan Swinney | Executive Director | £321,000 | £1,000 | £254,000 | £165,000 | £43,000 | £784,000 |
| Howard Paver | Senior Independent Director | £70,000 | – | – | – | – | £70,000 |
| Martin Houston | Non-Executive Director | £190,000 | – | – | – | – | £190,000 |
| Philip Holland | Non-Executive Director | £67,000 | – | – | – | – | £67,000 |
| Carl Hughes | Non-Executive Director | £67,000 | – | – | – | – | £67,000 |
| John Winterman | Non-Executive Director | £67,000 | – | – | – | – | £67,000 |
| Laurie Fitch | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Helmut Langanger | Non-Executive Director | £18,000 | – | – | – | – | £18,000 |
| Farina Khan | Non-Executive Director | £10,000 | – | – | – | – | £10,000 |
| Jock Lennox | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Amjad Bseisu | Executive Director | £470,000 | £1,000 | £478,000 | £276,000 | £50,000 | £1,275,000 |
| Jonathan Swinney | Executive Director | £329,000 | £1,000 | £357,000 | £179,000 | £50,000 | £917,000 |
| Howard Paver | Senior Independent Director | £40,000 | – | – | – | – | £40,000 |
| Jock Lennox | Non-Executive Director | £156,000 | – | – | – | – | £156,000 |
| Carl Hughes | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Philip Holland | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Helmut Langanger | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Laurie Fitch | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| John Winterman | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Martin Houston | Non-Executive Director | £50,000 | – | – | – | – | £50,000 |
| Farina Khan | Non-Executive Director | – | – | – | – | – | – |
Tenure: 5 yrs 9 mosResigned: 5 Jun 2023
Carl David Hughes
Director
Tenure: 6 yrs 5 mosResigned: 5 Jun 2023
Paul Euan Massie
Secretary
Tenure: 4 mosResigned: 4 Jan 2023
Martin Joseph Houston
Director
Tenure: 3 yrs 2 mosResigned: 6 Dec 2022
Tenure: 3 mosResigned: 2 Sept 2022
Jonathan Anthony Robert Swinney
Executive Director
Tenure: 12 yrs 7 mosResigned: 15 Aug 2022
Philip Malcolm Holland
Director
Tenure: 6 yrs 10 mosResigned: 17 Jun 2022
Stefan John Ricketts
Secretary
Tenure: 8 yrs 8 mosResigned: 15 Jun 2022
Tenure: 3 yrsResigned: 8 Jan 2021
Tenure: 10 yrsResigned: 31 Mar 2020
Tenure: 9 yrs 7 mosResigned: 30 Sept 2019
Neil James McCulloch
Director
Tenure: 7 mosResigned: 10 Dec 2017
Dr. Philip Michael Gerard Nolan
Director
Tenure: 4 yrs 11 mosResigned: 4 Jul 2017
Dr James William Buckee
Director
Tenure: 6 yrs 7 mosResigned: 8 Sept 2016
Clare Mary Joan Spottiswoode
Director
Tenure: 4 yrs 11 mosResigned: 1 Jun 2016
Tenure: 3 yrs 8 mosResigned: 17 Oct 2013
Thomas Nigel Dawson Hares
Director
Tenure: 2 yrs 9 mosResigned: 9 Nov 2012
Alexandre Schneiter
Director
Tenure: 2 yrs 3 mosResigned: 30 May 2012
Tenure: 1 mosResigned: 22 Feb 2010
Richard Gordon Milne
Director
Tenure: 1 mosResigned: 22 Feb 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christopher John Sawyer | Secretary | 4 Jan 2023 | 1 Jun 2024 | 1 yrs 5 mos | – |
| Salman Malik | Director | 15 Aug 2022 | 30 May 2024 | 1 yrs 9 mos | Canadian |
| Madhavi Rani Koya | Director | 1 Jan 2022 | 30 May 2024 | 2 yrs 4 mos | British |
| Liv Monica Stubholt | Director | 15 Feb 2021 | 30 May 2024 | 3 yrs 3 mos | Norwegian |
| Karina Audrey Litvack | Director | 15 Sept 2023 | 18 Dec 2023 | 3 mos | French,Canadian |
| Howard Paver | Director | 1 May 2019 | 5 Jun 2023 | 4 yrs 1 mos | British |
| John Martin Winterman | Director | 7 Sept 2017 |
Michael Simon Borrell
Rosalind Nana Emela Kainyah | Non-Executive Director | 30 May 2024 | 1 yrs 11 mos | British |
| Non-Executive Director | 30 May 2024 | 1 yrs 11 mos | French |
| Senior Independent Director | 1 Nov 2020 | 5 yrs 5 mos | Malaysian |
| Secretary | 1 Jun 2024 | 1 yrs 10 mos | – |
| Jonathan Swinney | Executive Director | £321,000 | £1,000 | £254,000 | £165,000 | £43,000 | £784,000 |
| Howard Paver | Senior Independent Director | £70,000 | – | – | – | – | £70,000 |
| Martin Houston | Non-Executive Director | £190,000 | – | – | – | – | £190,000 |
| Philip Holland | Non-Executive Director | £67,000 | – | – | – | – | £67,000 |
| Carl Hughes | Non-Executive Director | £67,000 | – | – | – | – | £67,000 |
| John Winterman | Non-Executive Director | £67,000 | – | – | – | – | £67,000 |
| Laurie Fitch | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Helmut Langanger | Non-Executive Director | £18,000 | – | – | – | – | £18,000 |
| Farina Khan | Non-Executive Director | £10,000 | – | – | – | – | £10,000 |
| Jock Lennox | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Amjad Bseisu | Executive Director | £470,000 | £1,000 | £478,000 | £276,000 | £50,000 | £1,275,000 |
| Jonathan Swinney | Executive Director | £329,000 | £1,000 | £357,000 | £179,000 | £50,000 | £917,000 |
| Howard Paver | Senior Independent Director | £40,000 | – | – | – | – | £40,000 |
| Jock Lennox | Non-Executive Director | £156,000 | – | – | – | – | £156,000 |
| Carl Hughes | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Philip Holland | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Helmut Langanger | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Laurie Fitch | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| John Winterman | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Martin Houston | Non-Executive Director | £50,000 | – | – | – | – | £50,000 |
| Farina Khan | Non-Executive Director | – | – | – | – | – | – |
Tenure: 5 yrs 9 mosResigned: 5 Jun 2023
Carl David Hughes
Director
Tenure: 6 yrs 5 mosResigned: 5 Jun 2023
Paul Euan Massie
Secretary
Tenure: 4 mosResigned: 4 Jan 2023
Martin Joseph Houston
Director
Tenure: 3 yrs 2 mosResigned: 6 Dec 2022
Tenure: 3 mosResigned: 2 Sept 2022
Jonathan Anthony Robert Swinney
Executive Director
Tenure: 12 yrs 7 mosResigned: 15 Aug 2022
Philip Malcolm Holland
Director
Tenure: 6 yrs 10 mosResigned: 17 Jun 2022
Stefan John Ricketts
Secretary
Tenure: 8 yrs 8 mosResigned: 15 Jun 2022
Tenure: 3 yrsResigned: 8 Jan 2021
Tenure: 10 yrsResigned: 31 Mar 2020
Tenure: 9 yrs 7 mosResigned: 30 Sept 2019
Neil James McCulloch
Director
Tenure: 7 mosResigned: 10 Dec 2017
Dr. Philip Michael Gerard Nolan
Director
Tenure: 4 yrs 11 mosResigned: 4 Jul 2017
Dr James William Buckee
Director
Tenure: 6 yrs 7 mosResigned: 8 Sept 2016
Clare Mary Joan Spottiswoode
Director
Tenure: 4 yrs 11 mosResigned: 1 Jun 2016
Tenure: 3 yrs 8 mosResigned: 17 Oct 2013
Thomas Nigel Dawson Hares
Director
Tenure: 2 yrs 9 mosResigned: 9 Nov 2012
Alexandre Schneiter
Director
Tenure: 2 yrs 3 mosResigned: 30 May 2012
Tenure: 1 mosResigned: 22 Feb 2010
Richard Gordon Milne
Director
Tenure: 1 mosResigned: 22 Feb 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christopher John Sawyer | Secretary | 4 Jan 2023 | 1 Jun 2024 | 1 yrs 5 mos | – |
| Salman Malik | Director | 15 Aug 2022 | 30 May 2024 | 1 yrs 9 mos | Canadian |
| Madhavi Rani Koya | Director | 1 Jan 2022 | 30 May 2024 | 2 yrs 4 mos | British |
| Liv Monica Stubholt | Director | 15 Feb 2021 | 30 May 2024 | 3 yrs 3 mos | Norwegian |
| Karina Audrey Litvack | Director | 15 Sept 2023 | 18 Dec 2023 | 3 mos | French,Canadian |
| Howard Paver | Director | 1 May 2019 | 5 Jun 2023 | 4 yrs 1 mos | British |
| John Martin Winterman | Director | 7 Sept 2017 |
| Carl David Hughes | Director | 1 Jan 2017 | 5 Jun 2023 | 6 yrs 5 mos | British |
| Paul Euan Massie | Secretary | 2 Sept 2022 | 4 Jan 2023 | 4 mos | – |
| Martin Joseph Houston | Director | 1 Oct 2019 | 6 Dec 2022 | 3 yrs 2 mos | British |
| Kathryn Christ | Secretary | 15 Jun 2022 | 2 Sept 2022 | 3 mos | – |
| Jonathan Anthony Robert Swinney | Executive Director | 29 Jan 2010 | 15 Aug 2022 | 12 yrs 7 mos | British |
| Philip Malcolm Holland | Director | 1 Aug 2015 | 17 Jun 2022 | 6 yrs 10 mos | British |
| Stefan John Ricketts | Secretary | 17 Oct 2013 | 15 Jun 2022 | 8 yrs 8 mos | – |
| Laurie Lee Fitch | Director | 8 Jan 2018 | 8 Jan 2021 | 3 yrs | American |
| Helmut Langanger | Director | 16 Mar 2010 | 31 Mar 2020 | 10 yrs | Austrian |
| John Fyfe Lennox | Director | 22 Feb 2010 | 30 Sept 2019 | 9 yrs 7 mos | British |
| Neil James McCulloch | Director | 25 May 2017 | 10 Dec 2017 | 7 mos | British |
| Dr. Philip Michael Gerard Nolan | Director | 1 Aug 2012 | 4 Jul 2017 | 4 yrs 11 mos | British |
| Dr James William Buckee | Director | 22 Feb 2010 | 8 Sept 2016 | 6 yrs 7 mos | British,Canadian |
| Clare Mary Joan Spottiswoode | Director | 6 Jul 2011 | 1 Jun 2016 | 4 yrs 11 mos | British |
| Paul Waters | Secretary | 22 Feb 2010 | 17 Oct 2013 | 3 yrs 8 mos | British |
| Thomas Nigel Dawson Hares | Director | 22 Feb 2010 | 9 Nov 2012 | 2 yrs 9 mos | British |
| Alexandre Schneiter | Director | 22 Feb 2010 | 30 May 2012 | 2 yrs 3 mos | Swiss |
| Richard Milne | Secretary | 29 Jan 2010 | 22 Feb 2010 | 1 mos | – |
| Richard Gordon Milne | Director | 29 Jan 2010 | 22 Feb 2010 | 1 mos | British |
| Carl David Hughes | Director | 1 Jan 2017 | 5 Jun 2023 | 6 yrs 5 mos | British |
| Paul Euan Massie | Secretary | 2 Sept 2022 | 4 Jan 2023 | 4 mos | – |
| Martin Joseph Houston | Director | 1 Oct 2019 | 6 Dec 2022 | 3 yrs 2 mos | British |
| Kathryn Christ | Secretary | 15 Jun 2022 | 2 Sept 2022 | 3 mos | – |
| Jonathan Anthony Robert Swinney | Executive Director | 29 Jan 2010 | 15 Aug 2022 | 12 yrs 7 mos | British |
| Philip Malcolm Holland | Director | 1 Aug 2015 | 17 Jun 2022 | 6 yrs 10 mos | British |
| Stefan John Ricketts | Secretary | 17 Oct 2013 | 15 Jun 2022 | 8 yrs 8 mos | – |
| Laurie Lee Fitch | Director | 8 Jan 2018 | 8 Jan 2021 | 3 yrs | American |
| Helmut Langanger | Director | 16 Mar 2010 | 31 Mar 2020 | 10 yrs | Austrian |
| John Fyfe Lennox | Director | 22 Feb 2010 | 30 Sept 2019 | 9 yrs 7 mos | British |
| Neil James McCulloch | Director | 25 May 2017 | 10 Dec 2017 | 7 mos | British |
| Dr. Philip Michael Gerard Nolan | Director | 1 Aug 2012 | 4 Jul 2017 | 4 yrs 11 mos | British |
| Dr James William Buckee | Director | 22 Feb 2010 | 8 Sept 2016 | 6 yrs 7 mos | British,Canadian |
| Clare Mary Joan Spottiswoode | Director | 6 Jul 2011 | 1 Jun 2016 | 4 yrs 11 mos | British |
| Paul Waters | Secretary | 22 Feb 2010 | 17 Oct 2013 | 3 yrs 8 mos | British |
| Thomas Nigel Dawson Hares | Director | 22 Feb 2010 | 9 Nov 2012 | 2 yrs 9 mos | British |
| Alexandre Schneiter | Director | 22 Feb 2010 | 30 May 2012 | 2 yrs 3 mos | Swiss |
| Richard Milne | Secretary | 29 Jan 2010 | 22 Feb 2010 | 1 mos | – |
| Richard Gordon Milne | Director | 29 Jan 2010 | 22 Feb 2010 | 1 mos | British |
