Golden Rock Global plc (GCG) Board of Directors

Paul Carroll

Independent Non-Executive Chairman

–

Wei Chen

Executive Director

–

Ross Andrews

Non-Executive Director

–

John Croft

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
PC Paul Carroll	Independent Non-Executive Chairman	–	–	–
WC Wei Chen	Executive Director	–	–	–
RA Ross Andrews	Non-Executive Director	–	–	–
JC John Croft	Non-Executive Director	–	–	–

Director	Role	Base Salary	Other	Total
Wei Chen	Executive Director	–	£3,339	£3,339
Ross Andrews	Non-Executive Director	£30,000	£3,339	£33,339
John Croft	Non-Executive Director	£25,000	£3,339	£28,339

Prior year comparison (2 directors)

Director	Role	Base Salary	Other	Total
John Croft	Non-Executive Director	£25,000	£3,339	£28,339
Ross Andrews	Non-Executive Director	£1,900	£3,339	£5,239

Paul Carroll

Independent Non-Executive Chairman

–

Wei Chen

Executive Director

–

Ross Andrews

Non-Executive Director

–

John Croft

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
PC Paul Carroll	Independent Non-Executive Chairman	–	–	–
WC Wei Chen	Executive Director	–	–	–
RA Ross Andrews	Non-Executive Director	–	–	–
JC John Croft	Non-Executive Director	–	–	–

Director	Role	Base Salary	Other	Total
Wei Chen	Executive Director	–	£3,339	£3,339
Ross Andrews	Non-Executive Director	£30,000	£3,339	£33,339
John Croft	Non-Executive Director	£25,000	£3,339	£28,339

Prior year comparison (2 directors)

Director	Role	Base Salary	Other	Total
John Croft	Non-Executive Director	£25,000	£3,339	£28,339
Ross Andrews	Non-Executive Director	£1,900	£3,339	£5,239

Paul Carroll

Independent Non-Executive Chairman

–

Wei Chen

Executive Director

–

Ross Andrews

Non-Executive Director

–

John Croft

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
PC Paul Carroll	Independent Non-Executive Chairman	–	–	–
WC Wei Chen	Executive Director	–	–	–
RA Ross Andrews	Non-Executive Director	–	–	–
JC John Croft	Non-Executive Director	–	–	–

Director	Role	Base Salary	Other	Total
Wei Chen	Executive Director	–	£3,339	£3,339
Ross Andrews	Non-Executive Director	£30,000	£3,339	£33,339
John Croft	Non-Executive Director	£25,000	£3,339	£28,339

Prior year comparison (2 directors)

Director	Role	Base Salary	Other	Total
John Croft	Non-Executive Director	£25,000	£3,339	£28,339
Ross Andrews	Non-Executive Director	£1,900	£3,339	£5,239

Paul Carroll

Independent Non-Executive Chairman

–

Wei Chen

Executive Director

–

Ross Andrews

Non-Executive Director

–

John Croft

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
PC Paul Carroll	Independent Non-Executive Chairman	–	–	–
WC Wei Chen	Executive Director	–	–	–
RA Ross Andrews	Non-Executive Director	–	–	–
JC John Croft	Non-Executive Director	–	–	–

Director	Role	Base Salary	Other	Total
Wei Chen	Executive Director	–	£3,339	£3,339
Ross Andrews	Non-Executive Director	£30,000	£3,339	£33,339
John Croft	Non-Executive Director	£25,000	£3,339	£28,339

Prior year comparison (2 directors)

Director	Role	Base Salary	Other	Total
John Croft	Non-Executive Director	£25,000	£3,339	£28,339
Ross Andrews	Non-Executive Director	£1,900	£3,339	£5,239

Golden Rock Global plc Directors

Golden Rock Global plc Directors

Board of Directors (4)

Director Remuneration (FYE 2024)

Board of Directors (4)

Director Remuneration (FYE 2024)

Board of Directors (4)

Director Remuneration (FYE 2024)

Board of Directors (4)

Director Remuneration (FYE 2024)