Enwell Energy PLC (ENW) Board of Directors | TickerCV
Chuck Valceschini
Non-Executive Chairman
–
Chief Executive Officer and Director
1 yrs 9 mosAge: 45Ukrainian
Alexey Pertin
Non-Executive Director
15 yrs 3 mosAge: 54Russian
Dr Gehrig Stannard Schultz Non-Executive Director
3 yrs 11 mosAge: 62American
OB
Oleksandr Blyzniuk
Non-Executive Director
1 yrs 6 mosAge: 43Ukrainian
CP
Christopher Phillips
Secretary
22 yrsBritish
Bruce James Burrows
Finance Director
8 yrs 11 mosAge: 68British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | – | – | – |
| Chief Executive Officer and Director | 24 Oct 2024 | 1 yrs 9 mos | Ukrainian |
|
Charles Russell Valceschini
Director
Tenure: 2 yrs 3 mosResigned: 12 Jun 2026
Tenure: 10 mosResigned: 31 Jan 2025
Tenure: 8 yrs 5 mosResigned: 24 Oct 2024
Simon Christopher Hopkinson
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 7 Mar 2024
Tenure: 12 yrs 1 mosResigned: 7 Mar 2024
CV
Chuck Valceschini
Non-Executive Chairman
–
Chief Executive Officer and Director
1 yrs 9 mosAge: 45Ukrainian
Alexey Pertin
Non-Executive Director
15 yrs 3 mosAge: 54Russian
Dr Gehrig Stannard Schultz Non-Executive Director
3 yrs 11 mosAge: 62American
OB
Oleksandr Blyzniuk
Non-Executive Director
1 yrs 6 mosAge: 43Ukrainian
CP
Christopher Phillips
Secretary
22 yrsBritish
Bruce James Burrows
Finance Director
8 yrs 11 mosAge: 68British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | – | – | – |
| Chief Executive Officer and Director | 24 Oct 2024 | 1 yrs 9 mos | Ukrainian |
|
Charles Russell Valceschini
Director
Tenure: 2 yrs 3 mosResigned: 12 Jun 2026
Tenure: 10 mosResigned: 31 Jan 2025
Tenure: 8 yrs 5 mosResigned: 24 Oct 2024
Simon Christopher Hopkinson
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 7 Mar 2024
Tenure: 12 yrs 1 mosResigned: 7 Mar 2024
Alexey Pertin
Dr Gehrig Stannard Schultz | Non-Executive Director | 24 Aug 2022 | 3 yrs 11 mos | American |
| Non-Executive Director | 31 Jan 2025 | 1 yrs 6 mos | Ukrainian |
| Secretary | 23 Jul 2004 | 22 yrs | British |
| Finance Director | 29 Aug 2017 | 8 yrs 11 mos | British |
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
Tenure: 10 mosResigned: 20 Feb 2012
Tenure: 3 yrs 4 mosResigned: 28 Sept 2011
Hendrikus Alardus Verkuil
Director
Tenure: 3 yrs 3 mosResigned: 21 Apr 2011
Tenure: 2 yrs 10 mosResigned: 29 Sept 2010
Tenure: 2 yrs 2 mosResigned: 14 Jan 2010
Lord St John Anthony Tudor St John
Director
Tenure: 6 yrs 4 mosResigned: 1 Jan 2010
Tenure: 1 yrs 9 mosResigned: 6 Mar 2008
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
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
Tenure: 1 yrs 7 mosResigned: 20 Oct 2004
Glenn Robert Featherby
Director
Tenure: 2 yrs 2 mosResigned: 1 Sept 2004
Stephen Paul West
Secretary
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 | 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 | Director | 20 Feb 2012 | 7 Mar 2024 | 12 yrs 1 mos | Ukrainian |
| Dmitry Sazonenko | Director | 30 Sept 2018 |
Alexey Pertin
Dr Gehrig Stannard Schultz | Non-Executive Director | 24 Aug 2022 | 3 yrs 11 mos | American |
| Non-Executive Director | 31 Jan 2025 | 1 yrs 6 mos | Ukrainian |
| Secretary | 23 Jul 2004 | 22 yrs | British |
| Finance Director | 29 Aug 2017 | 8 yrs 11 mos | British |
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
Tenure: 10 mosResigned: 20 Feb 2012
Tenure: 3 yrs 4 mosResigned: 28 Sept 2011
Hendrikus Alardus Verkuil
Director
Tenure: 3 yrs 3 mosResigned: 21 Apr 2011
Tenure: 2 yrs 10 mosResigned: 29 Sept 2010
Tenure: 2 yrs 2 mosResigned: 14 Jan 2010
Lord St John Anthony Tudor St John
Director
Tenure: 6 yrs 4 mosResigned: 1 Jan 2010
Tenure: 1 yrs 9 mosResigned: 6 Mar 2008
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
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
Tenure: 1 yrs 7 mosResigned: 20 Oct 2004
Glenn Robert Featherby
Director
Tenure: 2 yrs 2 mosResigned: 1 Sept 2004
Stephen Paul West
Secretary
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 | 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 | Director | 20 Feb 2012 | 7 Mar 2024 | 12 yrs 1 mos | Ukrainian |
| Dmitry Sazonenko | Director | 30 Sept 2018 |
| 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 | Secretary | 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 |
| 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 | Secretary | 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 |
