Enwell Energy plc (ENW) Board of Directors | Ticker

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Enwell Energy plc Directors

/Equities/AIMX/ENW/Directors

Enwell Energy plc Directors

Board of Directors (7)

Chuck Valceschini

Non-Executive Chairman

–

Bruce James Burrows

Interim Chairman and Finance Director

9 yrs 2 mosAge: 68British

Oleksiy Zayets

Chief Executive Officer and Director

2 yrsAge: 45Ukrainian

Alexey Pertin

Non-Executive Director

15 yrs 6 mosAge: 54Russian

Dr Gehrig Stannard Schultz

Non-Executive Director

4 yrs 2 mosAge: 62American

Oleksandr Blyzniuk

Non-Executive Director

1 yrs 9 mosAge: 43Ukrainian

Christopher Phillips

Secretary

22 yrs 3 mosBritish

Name	Role	Appointed	Tenure	Nationality
CV Chuck Valceschini	Non-Executive Chairman	–	–	–
Bruce James Burrows	Interim Chairman and Finance Director	29 Aug 2017	9 yrs 2 mos	British
Oleksiy Zayets	Chief Executive Officer and Director	24 Oct 2024	2 yrs	Ukrainian
Alexey Pertin	Non-Executive Director	1 Apr 2011	15 yrs 6 mos	Russian
Dr Gehrig Stannard Schultz	Non-Executive Director	24 Aug 2022	4 yrs 2 mos	American
OB Oleksandr Blyzniuk	Non-Executive Director	31 Jan 2025	1 yrs 9 mos	Ukrainian
CP Christopher Phillips	Secretary	23 Jul 2004	22 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Bruce Burrows	Executive Director	£275,862	£275,862
Sergii Glazunov	Executive Director	£144,767	£144,767
Chris Hopkinson	Non-Executive Director	£99,728	£99,728
Alexey Pertin	Non-Executive Director	£45,039	£45,039
Yuliia Kirianova	Non-Executive Director	£45,039	£45,039
Dr Gehrig Schultz	Non-Executive Director	£45,039	£45,039
Dmitry Sazonenko	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Bruce Burrows	Executive Director	£439,126	£439,126
Sergii Glazunov	Executive Director	£380,415	£380,415
Chris Hopkinson	Non-Executive Director	£99,728	£99,728
Alexey Pertin	Non-Executive Director	£45,039	£45,039
Yuliia Kirianova	Non-Executive Director	£45,039	£45,039
Dmitry Sazonenko	Non-Executive Director	£40,213	£40,213
Dr Gehrig Schultz	Non-Executive Director	£16,085	£16,085

Former Directors (34)

Charles Russell Valceschini

Director

Tenure: 2 yrs 3 mosResigned: 12 Jun 2026

Igor Basai

Director

Tenure: 10 mosResigned: 31 Jan 2025

Yulia Kirianova

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 24 Oct 2024

Simon Christopher Hopkinson

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 7 Mar 2024

Sergii Glazunov

Executive Director

Tenure: 12 yrs 1 mosResigned: 7 Mar 2024

Dmitry Sazonenko

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 24 Aug 2022

Philip Leighton Frank

Director

Tenure: 11 mosResigned: 30 Sept 2018

Dr Alastair Macleod Graham

Director

Tenure: 7 yrs 9 mosResigned: 16 Oct 2017

Keith Nicholas Henry

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2017

Adrian John Geoffrey Coates

Director

Tenure: 9 yrs 1 mosResigned: 29 Aug 2017

Oleksii Tymofieiev

Director

Tenure: 5 yrs 2 mosResigned: 6 May 2016

Denis Rudev

Director

Tenure: 10 mosResigned: 20 Feb 2012

Robert Wilde

Director

Tenure: 3 yrs 4 mosResigned: 28 Sept 2011

Hendrikus Alardus Verkuil

Director

Tenure: 3 yrs 3 mosResigned: 21 Apr 2011

David John Greer

Director

Tenure: 2 yrs 10 mosResigned: 29 Sept 2010

Antonio Mozetic

Director

Tenure: 2 yrs 2 mosResigned: 14 Jan 2010

Lord St John Anthony Tudor St John

Director

Tenure: 6 yrs 4 mosResigned: 1 Jan 2010

Franco Scolaro

Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2008

Neil Ritson

Director

Tenure: 1 yrs 4 mosResigned: 22 Nov 2007

Roger Simon Coltman Phillips

Director

Tenure: 2 yrs 4 mosResigned: 15 Jan 2007

Paul James Morgan

Director

Tenure: 4 mosResigned: 10 Jul 2006

Martin Byrnes

Director

Tenure: 1 mosResigned: 5 May 2006

Sir Peter William Heap

Director

Tenure: 9 mosResigned: 3 Mar 2006

Richard Frederick Paynter Hardman

Director

Tenure: 9 mosResigned: 3 Mar 2006

Dr Rex William Gaisford

Director

Tenure: 10 mosResigned: 3 Mar 2006

William Henry Humphries

Director

Tenure: 2 yrs 9 mosResigned: 9 Jun 2005

Vasile Frank Timis

Director

Tenure: 2 yrs 11 mosResigned: 7 Jun 2005

Christopher David Green

Director

Tenure: 0 mosResigned: 24 May 2005

Guenter Nolte

Director

Tenure: 1 yrs 7 mosResigned: 20 Oct 2004

Glenn Robert Featherby

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2004

Stephen Paul West

Non-Executive Director

Tenure: 2 yrsResigned: 23 Jul 2004

Nikolaos Loutsigkas

Director

Tenure: 7 mosResigned: 22 Jun 2004

Frank David Wheatley

Director

Tenure: 1 yrsResigned: 29 Sept 2003

Gregory Jonathan Lee

Director

Tenure: 10 mosResigned: 27 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Russell Valceschini	Director	7 Mar 2024	12 Jun 2026	2 yrs 3 mos	American
Igor Basai	Director	7 Mar 2024	31 Jan 2025	10 mos	Ukrainian
Yulia Kirianova	Non-Executive Director	6 May 2016	24 Oct 2024	8 yrs 5 mos	Ukrainian
Simon Christopher Hopkinson	Non-Executive Director	20 Sept 2017	7 Mar 2024	6 yrs 6 mos	British
Sergii Glazunov	Executive Director	20 Feb 2012	7 Mar 2024	12 yrs 1 mos	Ukrainian
Dmitry Sazonenko	Non-Executive Director	30 Sept 2018	24 Aug 2022	3 yrs 11 mos	Russian
Philip Leighton Frank	Director	16 Oct 2017	30 Sept 2018	11 mos	British
Dr Alastair Macleod Graham	Director	14 Jan 2010	16 Oct 2017	7 yrs 9 mos	British
Keith Nicholas Henry	Director	15 Apr 2008	16 Oct 2017	9 yrs 6 mos	British
Adrian John Geoffrey Coates	Director	18 Jul 2008	29 Aug 2017	9 yrs 1 mos	British
Oleksii Tymofieiev	Director	28 Mar 2011	6 May 2016	5 yrs 2 mos	Ukrainian
Denis Rudev	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Robert Wilde	Director	1 May 2008	28 Sept 2011	3 yrs 4 mos	British
Hendrikus Alardus Verkuil	Director	15 Jan 2008	21 Apr 2011	3 yrs 3 mos	Dutch
David John Greer	Director	22 Nov 2007	29 Sept 2010	2 yrs 10 mos	British
Antonio Mozetic	Director	22 Nov 2007	14 Jan 2010	2 yrs 2 mos	Argentinian
Lord St John Anthony Tudor St John	Director	29 Sept 2003	1 Jan 2010	6 yrs 4 mos	British
Franco Scolaro	Director	15 Jun 2006	6 Mar 2008	1 yrs 9 mos	British
Neil Ritson	Director	25 Jul 2006	22 Nov 2007	1 yrs 4 mos	British
Roger Simon Coltman Phillips	Director	1 Sept 2004	15 Jan 2007	2 yrs 4 mos	British
Paul James Morgan	Director	3 Mar 2006	10 Jul 2006	4 mos	Australian
Martin Byrnes	Director	5 Apr 2006	5 May 2006	1 mos	British
Sir Peter William Heap	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Richard Frederick Paynter Hardman	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Dr Rex William Gaisford	Director	1 May 2005	3 Mar 2006	10 mos	British
William Henry Humphries	Director	19 Sept 2002	9 Jun 2005	2 yrs 9 mos	British
Vasile Frank Timis	Director	29 Jul 2002	7 Jun 2005	2 yrs 11 mos	Romanian Australian
Christopher David Green	Director	1 May 2005	24 May 2005	0 mos	British
Guenter Nolte	Director	1 Mar 2003	20 Oct 2004	1 yrs 7 mos	German
Glenn Robert Featherby	Director	29 Jul 2002	1 Sept 2004	2 yrs 2 mos	Australian
Stephen Paul West	Non-Executive Director	29 Jul 2002	23 Jul 2004	2 yrs	British
Nikolaos Loutsigkas	Director	12 Nov 2003	22 Jun 2004	7 mos	Greek
Frank David Wheatley	Director	19 Sept 2002	29 Sept 2003	1 yrs	Canadian
Gregory Jonathan Lee	Director	29 Jul 2002	27 May 2003	10 mos	Australian

Board of Directors (7)

Chuck Valceschini

Non-Executive Chairman

–

Bruce James Burrows

Interim Chairman and Finance Director

9 yrs 2 mosAge: 68British

Oleksiy Zayets

Chief Executive Officer and Director

2 yrsAge: 45Ukrainian

Alexey Pertin

Non-Executive Director

15 yrs 6 mosAge: 54Russian

Dr Gehrig Stannard Schultz

Non-Executive Director

4 yrs 2 mosAge: 62American

Oleksandr Blyzniuk

Non-Executive Director

1 yrs 9 mosAge: 43Ukrainian

Christopher Phillips

Secretary

22 yrs 3 mosBritish

Name	Role	Appointed	Tenure	Nationality
CV Chuck Valceschini	Non-Executive Chairman	–	–	–
Bruce James Burrows	Interim Chairman and Finance Director	29 Aug 2017	9 yrs 2 mos	British
Oleksiy Zayets	Chief Executive Officer and Director	24 Oct 2024	2 yrs	Ukrainian
Alexey Pertin	Non-Executive Director	1 Apr 2011	15 yrs 6 mos	Russian
Dr Gehrig Stannard Schultz	Non-Executive Director	24 Aug 2022	4 yrs 2 mos	American
OB Oleksandr Blyzniuk	Non-Executive Director	31 Jan 2025	1 yrs 9 mos	Ukrainian
CP Christopher Phillips	Secretary	23 Jul 2004	22 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Bruce Burrows	Executive Director	£275,862	£275,862
Sergii Glazunov	Executive Director	£144,767	£144,767
Chris Hopkinson	Non-Executive Director	£99,728	£99,728
Alexey Pertin	Non-Executive Director	£45,039	£45,039
Yuliia Kirianova	Non-Executive Director	£45,039	£45,039
Dr Gehrig Schultz	Non-Executive Director	£45,039	£45,039
Dmitry Sazonenko	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Bruce Burrows	Executive Director	£439,126	£439,126
Sergii Glazunov	Executive Director	£380,415	£380,415
Chris Hopkinson	Non-Executive Director	£99,728	£99,728
Alexey Pertin	Non-Executive Director	£45,039	£45,039
Yuliia Kirianova	Non-Executive Director	£45,039	£45,039
Dmitry Sazonenko	Non-Executive Director	£40,213	£40,213
Dr Gehrig Schultz	Non-Executive Director	£16,085	£16,085

Former Directors (34)

Charles Russell Valceschini

Director

Tenure: 2 yrs 3 mosResigned: 12 Jun 2026

Igor Basai

Director

Tenure: 10 mosResigned: 31 Jan 2025

Yulia Kirianova

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 24 Oct 2024

Simon Christopher Hopkinson

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 7 Mar 2024

Sergii Glazunov

Executive Director

Tenure: 12 yrs 1 mosResigned: 7 Mar 2024

Dmitry Sazonenko

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 24 Aug 2022

Philip Leighton Frank

Director

Tenure: 11 mosResigned: 30 Sept 2018

Dr Alastair Macleod Graham

Director

Tenure: 7 yrs 9 mosResigned: 16 Oct 2017

Keith Nicholas Henry

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2017

Adrian John Geoffrey Coates

Director

Tenure: 9 yrs 1 mosResigned: 29 Aug 2017

Oleksii Tymofieiev

Director

Tenure: 5 yrs 2 mosResigned: 6 May 2016

Denis Rudev

Director

Tenure: 10 mosResigned: 20 Feb 2012

Robert Wilde

Director

Tenure: 3 yrs 4 mosResigned: 28 Sept 2011

Hendrikus Alardus Verkuil

Director

Tenure: 3 yrs 3 mosResigned: 21 Apr 2011

David John Greer

Director

Tenure: 2 yrs 10 mosResigned: 29 Sept 2010

Antonio Mozetic

Director

Tenure: 2 yrs 2 mosResigned: 14 Jan 2010

Lord St John Anthony Tudor St John

Director

Tenure: 6 yrs 4 mosResigned: 1 Jan 2010

Franco Scolaro

Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2008

Neil Ritson

Director

Tenure: 1 yrs 4 mosResigned: 22 Nov 2007

Roger Simon Coltman Phillips

Director

Tenure: 2 yrs 4 mosResigned: 15 Jan 2007

Paul James Morgan

Director

Tenure: 4 mosResigned: 10 Jul 2006

Martin Byrnes

Director

Tenure: 1 mosResigned: 5 May 2006

Sir Peter William Heap

Director

Tenure: 9 mosResigned: 3 Mar 2006

Richard Frederick Paynter Hardman

Director

Tenure: 9 mosResigned: 3 Mar 2006

Dr Rex William Gaisford

Director

Tenure: 10 mosResigned: 3 Mar 2006

William Henry Humphries

Director

Tenure: 2 yrs 9 mosResigned: 9 Jun 2005

Vasile Frank Timis

Director

Tenure: 2 yrs 11 mosResigned: 7 Jun 2005

Christopher David Green

Director

Tenure: 0 mosResigned: 24 May 2005

Guenter Nolte

Director

Tenure: 1 yrs 7 mosResigned: 20 Oct 2004

Glenn Robert Featherby

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2004

Stephen Paul West

Non-Executive Director

Tenure: 2 yrsResigned: 23 Jul 2004

Nikolaos Loutsigkas

Director

Tenure: 7 mosResigned: 22 Jun 2004

Frank David Wheatley

Director

Tenure: 1 yrsResigned: 29 Sept 2003

Gregory Jonathan Lee

Director

Tenure: 10 mosResigned: 27 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Russell Valceschini	Director	7 Mar 2024	12 Jun 2026	2 yrs 3 mos	American
Igor Basai	Director	7 Mar 2024	31 Jan 2025	10 mos	Ukrainian
Yulia Kirianova	Non-Executive Director	6 May 2016	24 Oct 2024	8 yrs 5 mos	Ukrainian
Simon Christopher Hopkinson	Non-Executive Director	20 Sept 2017	7 Mar 2024	6 yrs 6 mos	British
Sergii Glazunov	Executive Director	20 Feb 2012	7 Mar 2024	12 yrs 1 mos	Ukrainian
Dmitry Sazonenko	Non-Executive Director	30 Sept 2018	24 Aug 2022	3 yrs 11 mos	Russian
Philip Leighton Frank	Director	16 Oct 2017	30 Sept 2018	11 mos	British
Dr Alastair Macleod Graham	Director	14 Jan 2010	16 Oct 2017	7 yrs 9 mos	British
Keith Nicholas Henry	Director	15 Apr 2008	16 Oct 2017	9 yrs 6 mos	British
Adrian John Geoffrey Coates	Director	18 Jul 2008	29 Aug 2017	9 yrs 1 mos	British
Oleksii Tymofieiev	Director	28 Mar 2011	6 May 2016	5 yrs 2 mos	Ukrainian
Denis Rudev	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Robert Wilde	Director	1 May 2008	28 Sept 2011	3 yrs 4 mos	British
Hendrikus Alardus Verkuil	Director	15 Jan 2008	21 Apr 2011	3 yrs 3 mos	Dutch
David John Greer	Director	22 Nov 2007	29 Sept 2010	2 yrs 10 mos	British
Antonio Mozetic	Director	22 Nov 2007	14 Jan 2010	2 yrs 2 mos	Argentinian
Lord St John Anthony Tudor St John	Director	29 Sept 2003	1 Jan 2010	6 yrs 4 mos	British
Franco Scolaro	Director	15 Jun 2006	6 Mar 2008	1 yrs 9 mos	British
Neil Ritson	Director	25 Jul 2006	22 Nov 2007	1 yrs 4 mos	British
Roger Simon Coltman Phillips	Director	1 Sept 2004	15 Jan 2007	2 yrs 4 mos	British
Paul James Morgan	Director	3 Mar 2006	10 Jul 2006	4 mos	Australian
Martin Byrnes	Director	5 Apr 2006	5 May 2006	1 mos	British
Sir Peter William Heap	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Richard Frederick Paynter Hardman	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Dr Rex William Gaisford	Director	1 May 2005	3 Mar 2006	10 mos	British
William Henry Humphries	Director	19 Sept 2002	9 Jun 2005	2 yrs 9 mos	British
Vasile Frank Timis	Director	29 Jul 2002	7 Jun 2005	2 yrs 11 mos	Romanian Australian
Christopher David Green	Director	1 May 2005	24 May 2005	0 mos	British
Guenter Nolte	Director	1 Mar 2003	20 Oct 2004	1 yrs 7 mos	German
Glenn Robert Featherby	Director	29 Jul 2002	1 Sept 2004	2 yrs 2 mos	Australian
Stephen Paul West	Non-Executive Director	29 Jul 2002	23 Jul 2004	2 yrs	British
Nikolaos Loutsigkas	Director	12 Nov 2003	22 Jun 2004	7 mos	Greek
Frank David Wheatley	Director	19 Sept 2002	29 Sept 2003	1 yrs	Canadian
Gregory Jonathan Lee	Director	29 Jul 2002	27 May 2003	10 mos	Australian

Board of Directors (7)

Chuck Valceschini

Non-Executive Chairman

–

Bruce James Burrows

Interim Chairman and Finance Director

9 yrs 2 mosAge: 68British

Oleksiy Zayets

Chief Executive Officer and Director

2 yrsAge: 45Ukrainian

Alexey Pertin

Non-Executive Director

15 yrs 6 mosAge: 54Russian

Dr Gehrig Stannard Schultz

Non-Executive Director

4 yrs 2 mosAge: 62American

Oleksandr Blyzniuk

Non-Executive Director

1 yrs 9 mosAge: 43Ukrainian

Christopher Phillips

Secretary

22 yrs 3 mosBritish

Name	Role	Appointed	Tenure	Nationality
CV Chuck Valceschini	Non-Executive Chairman	–	–	–
Bruce James Burrows	Interim Chairman and Finance Director	29 Aug 2017	9 yrs 2 mos	British
Oleksiy Zayets	Chief Executive Officer and Director	24 Oct 2024	2 yrs	Ukrainian
Alexey Pertin	Non-Executive Director	1 Apr 2011	15 yrs 6 mos	Russian
Dr Gehrig Stannard Schultz	Non-Executive Director	24 Aug 2022	4 yrs 2 mos	American
OB Oleksandr Blyzniuk	Non-Executive Director	31 Jan 2025	1 yrs 9 mos	Ukrainian
CP Christopher Phillips	Secretary	23 Jul 2004	22 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Bruce Burrows	Executive Director	£275,862	£275,862
Sergii Glazunov	Executive Director	£144,767	£144,767
Chris Hopkinson	Non-Executive Director	£99,728	£99,728
Alexey Pertin	Non-Executive Director	£45,039	£45,039
Yuliia Kirianova	Non-Executive Director	£45,039	£45,039
Dr Gehrig Schultz	Non-Executive Director	£45,039	£45,039
Dmitry Sazonenko	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Bruce Burrows	Executive Director	£439,126	£439,126
Sergii Glazunov	Executive Director	£380,415	£380,415
Chris Hopkinson	Non-Executive Director	£99,728	£99,728
Alexey Pertin	Non-Executive Director	£45,039	£45,039
Yuliia Kirianova	Non-Executive Director	£45,039	£45,039
Dmitry Sazonenko	Non-Executive Director	£40,213	£40,213
Dr Gehrig Schultz	Non-Executive Director	£16,085	£16,085

Former Directors (34)

Charles Russell Valceschini

Director

Tenure: 2 yrs 3 mosResigned: 12 Jun 2026

Igor Basai

Director

Tenure: 10 mosResigned: 31 Jan 2025

Yulia Kirianova

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 24 Oct 2024

Simon Christopher Hopkinson

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 7 Mar 2024

Sergii Glazunov

Executive Director

Tenure: 12 yrs 1 mosResigned: 7 Mar 2024

Dmitry Sazonenko

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 24 Aug 2022

Philip Leighton Frank

Director

Tenure: 11 mosResigned: 30 Sept 2018

Dr Alastair Macleod Graham

Director

Tenure: 7 yrs 9 mosResigned: 16 Oct 2017

Keith Nicholas Henry

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2017

Adrian John Geoffrey Coates

Director

Tenure: 9 yrs 1 mosResigned: 29 Aug 2017

Oleksii Tymofieiev

Director

Tenure: 5 yrs 2 mosResigned: 6 May 2016

Denis Rudev

Director

Tenure: 10 mosResigned: 20 Feb 2012

Robert Wilde

Director

Tenure: 3 yrs 4 mosResigned: 28 Sept 2011

Hendrikus Alardus Verkuil

Director

Tenure: 3 yrs 3 mosResigned: 21 Apr 2011

David John Greer

Director

Tenure: 2 yrs 10 mosResigned: 29 Sept 2010

Antonio Mozetic

Director

Tenure: 2 yrs 2 mosResigned: 14 Jan 2010

Lord St John Anthony Tudor St John

Director

Tenure: 6 yrs 4 mosResigned: 1 Jan 2010

Franco Scolaro

Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2008

Neil Ritson

Director

Tenure: 1 yrs 4 mosResigned: 22 Nov 2007

Roger Simon Coltman Phillips

Director

Tenure: 2 yrs 4 mosResigned: 15 Jan 2007

Paul James Morgan

Director

Tenure: 4 mosResigned: 10 Jul 2006

Martin Byrnes

Director

Tenure: 1 mosResigned: 5 May 2006

Sir Peter William Heap

Director

Tenure: 9 mosResigned: 3 Mar 2006

Richard Frederick Paynter Hardman

Director

Tenure: 9 mosResigned: 3 Mar 2006

Dr Rex William Gaisford

Director

Tenure: 10 mosResigned: 3 Mar 2006

William Henry Humphries

Director

Tenure: 2 yrs 9 mosResigned: 9 Jun 2005

Vasile Frank Timis

Director

Tenure: 2 yrs 11 mosResigned: 7 Jun 2005

Christopher David Green

Director

Tenure: 0 mosResigned: 24 May 2005

Guenter Nolte

Director

Tenure: 1 yrs 7 mosResigned: 20 Oct 2004

Glenn Robert Featherby

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2004

Stephen Paul West

Non-Executive Director

Tenure: 2 yrsResigned: 23 Jul 2004

Nikolaos Loutsigkas

Director

Tenure: 7 mosResigned: 22 Jun 2004

Frank David Wheatley

Director

Tenure: 1 yrsResigned: 29 Sept 2003

Gregory Jonathan Lee

Director

Tenure: 10 mosResigned: 27 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Russell Valceschini	Director	7 Mar 2024	12 Jun 2026	2 yrs 3 mos	American
Igor Basai	Director	7 Mar 2024	31 Jan 2025	10 mos	Ukrainian
Yulia Kirianova	Non-Executive Director	6 May 2016	24 Oct 2024	8 yrs 5 mos	Ukrainian
Simon Christopher Hopkinson	Non-Executive Director	20 Sept 2017	7 Mar 2024	6 yrs 6 mos	British
Sergii Glazunov	Executive Director	20 Feb 2012	7 Mar 2024	12 yrs 1 mos	Ukrainian
Dmitry Sazonenko	Non-Executive Director	30 Sept 2018	24 Aug 2022	3 yrs 11 mos	Russian
Philip Leighton Frank	Director	16 Oct 2017	30 Sept 2018	11 mos	British
Dr Alastair Macleod Graham	Director	14 Jan 2010	16 Oct 2017	7 yrs 9 mos	British
Keith Nicholas Henry	Director	15 Apr 2008	16 Oct 2017	9 yrs 6 mos	British
Adrian John Geoffrey Coates	Director	18 Jul 2008	29 Aug 2017	9 yrs 1 mos	British
Oleksii Tymofieiev	Director	28 Mar 2011	6 May 2016	5 yrs 2 mos	Ukrainian
Denis Rudev	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Robert Wilde	Director	1 May 2008	28 Sept 2011	3 yrs 4 mos	British
Hendrikus Alardus Verkuil	Director	15 Jan 2008	21 Apr 2011	3 yrs 3 mos	Dutch
David John Greer	Director	22 Nov 2007	29 Sept 2010	2 yrs 10 mos	British
Antonio Mozetic	Director	22 Nov 2007	14 Jan 2010	2 yrs 2 mos	Argentinian
Lord St John Anthony Tudor St John	Director	29 Sept 2003	1 Jan 2010	6 yrs 4 mos	British
Franco Scolaro	Director	15 Jun 2006	6 Mar 2008	1 yrs 9 mos	British
Neil Ritson	Director	25 Jul 2006	22 Nov 2007	1 yrs 4 mos	British
Roger Simon Coltman Phillips	Director	1 Sept 2004	15 Jan 2007	2 yrs 4 mos	British
Paul James Morgan	Director	3 Mar 2006	10 Jul 2006	4 mos	Australian
Martin Byrnes	Director	5 Apr 2006	5 May 2006	1 mos	British
Sir Peter William Heap	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Richard Frederick Paynter Hardman	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Dr Rex William Gaisford	Director	1 May 2005	3 Mar 2006	10 mos	British
William Henry Humphries	Director	19 Sept 2002	9 Jun 2005	2 yrs 9 mos	British
Vasile Frank Timis	Director	29 Jul 2002	7 Jun 2005	2 yrs 11 mos	Romanian Australian
Christopher David Green	Director	1 May 2005	24 May 2005	0 mos	British
Guenter Nolte	Director	1 Mar 2003	20 Oct 2004	1 yrs 7 mos	German
Glenn Robert Featherby	Director	29 Jul 2002	1 Sept 2004	2 yrs 2 mos	Australian
Stephen Paul West	Non-Executive Director	29 Jul 2002	23 Jul 2004	2 yrs	British
Nikolaos Loutsigkas	Director	12 Nov 2003	22 Jun 2004	7 mos	Greek
Frank David Wheatley	Director	19 Sept 2002	29 Sept 2003	1 yrs	Canadian
Gregory Jonathan Lee	Director	29 Jul 2002	27 May 2003	10 mos	Australian

Board of Directors (7)

Chuck Valceschini

Non-Executive Chairman

–

Bruce James Burrows

Interim Chairman and Finance Director

9 yrs 2 mosAge: 68British

Oleksiy Zayets

Chief Executive Officer and Director

2 yrsAge: 45Ukrainian

Alexey Pertin

Non-Executive Director

15 yrs 6 mosAge: 54Russian

Dr Gehrig Stannard Schultz

Non-Executive Director

4 yrs 2 mosAge: 62American

Oleksandr Blyzniuk

Non-Executive Director

1 yrs 9 mosAge: 43Ukrainian

Christopher Phillips

Secretary

22 yrs 3 mosBritish

Name	Role	Appointed	Tenure	Nationality
CV Chuck Valceschini	Non-Executive Chairman	–	–	–
Bruce James Burrows	Interim Chairman and Finance Director	29 Aug 2017	9 yrs 2 mos	British
Oleksiy Zayets	Chief Executive Officer and Director	24 Oct 2024	2 yrs	Ukrainian
Alexey Pertin	Non-Executive Director	1 Apr 2011	15 yrs 6 mos	Russian
Dr Gehrig Stannard Schultz	Non-Executive Director	24 Aug 2022	4 yrs 2 mos	American
OB Oleksandr Blyzniuk	Non-Executive Director	31 Jan 2025	1 yrs 9 mos	Ukrainian
CP Christopher Phillips	Secretary	23 Jul 2004	22 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Bruce Burrows	Executive Director	£275,862	£275,862
Sergii Glazunov	Executive Director	£144,767	£144,767
Chris Hopkinson	Non-Executive Director	£99,728	£99,728
Alexey Pertin	Non-Executive Director	£45,039	£45,039
Yuliia Kirianova	Non-Executive Director	£45,039	£45,039
Dr Gehrig Schultz	Non-Executive Director	£45,039	£45,039
Dmitry Sazonenko	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Bruce Burrows	Executive Director	£439,126	£439,126
Sergii Glazunov	Executive Director	£380,415	£380,415
Chris Hopkinson	Non-Executive Director	£99,728	£99,728
Alexey Pertin	Non-Executive Director	£45,039	£45,039
Yuliia Kirianova	Non-Executive Director	£45,039	£45,039
Dmitry Sazonenko	Non-Executive Director	£40,213	£40,213
Dr Gehrig Schultz	Non-Executive Director	£16,085	£16,085

Former Directors (34)

Charles Russell Valceschini

Director

Tenure: 2 yrs 3 mosResigned: 12 Jun 2026

Igor Basai

Director

Tenure: 10 mosResigned: 31 Jan 2025

Yulia Kirianova

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 24 Oct 2024

Simon Christopher Hopkinson

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 7 Mar 2024

Sergii Glazunov

Executive Director

Tenure: 12 yrs 1 mosResigned: 7 Mar 2024

Dmitry Sazonenko

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 24 Aug 2022

Philip Leighton Frank

Director

Tenure: 11 mosResigned: 30 Sept 2018

Dr Alastair Macleod Graham

Director

Tenure: 7 yrs 9 mosResigned: 16 Oct 2017

Keith Nicholas Henry

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2017

Adrian John Geoffrey Coates

Director

Tenure: 9 yrs 1 mosResigned: 29 Aug 2017

Oleksii Tymofieiev

Director

Tenure: 5 yrs 2 mosResigned: 6 May 2016

Denis Rudev

Director

Tenure: 10 mosResigned: 20 Feb 2012

Robert Wilde

Director

Tenure: 3 yrs 4 mosResigned: 28 Sept 2011

Hendrikus Alardus Verkuil

Director

Tenure: 3 yrs 3 mosResigned: 21 Apr 2011

David John Greer

Director

Tenure: 2 yrs 10 mosResigned: 29 Sept 2010

Antonio Mozetic

Director

Tenure: 2 yrs 2 mosResigned: 14 Jan 2010

Lord St John Anthony Tudor St John

Director

Tenure: 6 yrs 4 mosResigned: 1 Jan 2010

Franco Scolaro

Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2008

Neil Ritson

Director

Tenure: 1 yrs 4 mosResigned: 22 Nov 2007

Roger Simon Coltman Phillips

Director

Tenure: 2 yrs 4 mosResigned: 15 Jan 2007

Paul James Morgan

Director

Tenure: 4 mosResigned: 10 Jul 2006

Martin Byrnes

Director

Tenure: 1 mosResigned: 5 May 2006

Sir Peter William Heap

Director

Tenure: 9 mosResigned: 3 Mar 2006

Richard Frederick Paynter Hardman

Director

Tenure: 9 mosResigned: 3 Mar 2006

Dr Rex William Gaisford

Director

Tenure: 10 mosResigned: 3 Mar 2006

William Henry Humphries

Director

Tenure: 2 yrs 9 mosResigned: 9 Jun 2005

Vasile Frank Timis

Director

Tenure: 2 yrs 11 mosResigned: 7 Jun 2005

Christopher David Green

Director

Tenure: 0 mosResigned: 24 May 2005

Guenter Nolte

Director

Tenure: 1 yrs 7 mosResigned: 20 Oct 2004

Glenn Robert Featherby

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2004

Stephen Paul West

Non-Executive Director

Tenure: 2 yrsResigned: 23 Jul 2004

Nikolaos Loutsigkas

Director

Tenure: 7 mosResigned: 22 Jun 2004

Frank David Wheatley

Director

Tenure: 1 yrsResigned: 29 Sept 2003

Gregory Jonathan Lee

Director

Tenure: 10 mosResigned: 27 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Russell Valceschini	Director	7 Mar 2024	12 Jun 2026	2 yrs 3 mos	American
Igor Basai	Director	7 Mar 2024	31 Jan 2025	10 mos	Ukrainian
Yulia Kirianova	Non-Executive Director	6 May 2016	24 Oct 2024	8 yrs 5 mos	Ukrainian
Simon Christopher Hopkinson	Non-Executive Director	20 Sept 2017	7 Mar 2024	6 yrs 6 mos	British
Sergii Glazunov	Executive Director	20 Feb 2012	7 Mar 2024	12 yrs 1 mos	Ukrainian
Dmitry Sazonenko	Non-Executive Director	30 Sept 2018	24 Aug 2022	3 yrs 11 mos	Russian
Philip Leighton Frank	Director	16 Oct 2017	30 Sept 2018	11 mos	British
Dr Alastair Macleod Graham	Director	14 Jan 2010	16 Oct 2017	7 yrs 9 mos	British
Keith Nicholas Henry	Director	15 Apr 2008	16 Oct 2017	9 yrs 6 mos	British
Adrian John Geoffrey Coates	Director	18 Jul 2008	29 Aug 2017	9 yrs 1 mos	British
Oleksii Tymofieiev	Director	28 Mar 2011	6 May 2016	5 yrs 2 mos	Ukrainian
Denis Rudev	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Robert Wilde	Director	1 May 2008	28 Sept 2011	3 yrs 4 mos	British
Hendrikus Alardus Verkuil	Director	15 Jan 2008	21 Apr 2011	3 yrs 3 mos	Dutch
David John Greer	Director	22 Nov 2007	29 Sept 2010	2 yrs 10 mos	British
Antonio Mozetic	Director	22 Nov 2007	14 Jan 2010	2 yrs 2 mos	Argentinian
Lord St John Anthony Tudor St John	Director	29 Sept 2003	1 Jan 2010	6 yrs 4 mos	British
Franco Scolaro	Director	15 Jun 2006	6 Mar 2008	1 yrs 9 mos	British
Neil Ritson	Director	25 Jul 2006	22 Nov 2007	1 yrs 4 mos	British
Roger Simon Coltman Phillips	Director	1 Sept 2004	15 Jan 2007	2 yrs 4 mos	British
Paul James Morgan	Director	3 Mar 2006	10 Jul 2006	4 mos	Australian
Martin Byrnes	Director	5 Apr 2006	5 May 2006	1 mos	British
Sir Peter William Heap	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Richard Frederick Paynter Hardman	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Dr Rex William Gaisford	Director	1 May 2005	3 Mar 2006	10 mos	British
William Henry Humphries	Director	19 Sept 2002	9 Jun 2005	2 yrs 9 mos	British
Vasile Frank Timis	Director	29 Jul 2002	7 Jun 2005	2 yrs 11 mos	Romanian Australian
Christopher David Green	Director	1 May 2005	24 May 2005	0 mos	British
Guenter Nolte	Director	1 Mar 2003	20 Oct 2004	1 yrs 7 mos	German
Glenn Robert Featherby	Director	29 Jul 2002	1 Sept 2004	2 yrs 2 mos	Australian
Stephen Paul West	Non-Executive Director	29 Jul 2002	23 Jul 2004	2 yrs	British
Nikolaos Loutsigkas	Director	12 Nov 2003	22 Jun 2004	7 mos	Greek
Frank David Wheatley	Director	19 Sept 2002	29 Sept 2003	1 yrs	Canadian
Gregory Jonathan Lee	Director	29 Jul 2002	27 May 2003	10 mos	Australian