Georgina Energy PLC (GEX) Board of Directors | Ticker

/Equities/XLON/GEX/Directors

Georgina Energy PLC Directors

/Equities/XLON/GEX/Directors

Georgina Energy PLC Directors

Board of Directors (6)

Peter Bradley

Non-Executive Chairman

2 yrsAge: 65British

Anthony Robert Hamilton

Chief Executive Officer

2 yrsAge: 66British

Roy Aubrey Pitchford

Non-Executive Director

6 yrs 3 mosAge: 75British,South African

Sam Quinn

Company Secretary

–

Mark Anthony Wallace

Executive Finance Director

2 yrsAge: 57British

John Heugh

Executive Technical Director

2 yrsAge: 76Australian

Name	Role	Appointed	Tenure	Nationality
PB Peter Bradley	Non-Executive Chairman	30 Jul 2024	2 yrs	British
AR Anthony Robert Hamilton	Chief Executive Officer	30 Jul 2024	2 yrs	British
RA Roy Aubrey Pitchford	Non-Executive Director	9 Apr 2020	6 yrs 3 mos	British,South African
SQ Sam Quinn	Company Secretary	–	–	–
MA Mark Anthony Wallace	Executive Finance Director	30 Jul 2024	2 yrs	British
JH John Heugh	Executive Technical Director	30 Jul 2024	2 yrs	Australian

Former Directors (12)

Robin Anthony Fryer

Director

Tenure: 7 mosResigned: 11 Feb 2025

Jonathan Eric Martin Smith

Director

Tenure: 3 yrs 5 mosResigned: 30 Jul 2024

Michael Standish Davis Stewart

Director

Tenure: 4 yrsResigned: 30 Jul 2024

Konosoang Elsie Asare-Bediako

Director

Tenure: 5 yrs 10 mosResigned: 30 Jul 2024

Marcia Coelho Manarin

Secretary

Tenure: 10 mosResigned: 15 Feb 2021

Matthew Thomas Ralph Bonner

Director

Tenure: 2 yrs 5 mosResigned: 15 Feb 2021

Andrew Anthony Monk

Director

Tenure: 3 yrs 7 mosResigned: 15 Feb 2021

Paul Ryan Welker

Director

Tenure: 1 yrs 11 mosResigned: 10 Aug 2020

Mametja Johanna Moshe

Director

Tenure: 1 yrs 11 mosResigned: 10 Aug 2020

Brendan Langheim

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Mar 2020

Andrew Joseph Raca

Director

Tenure: 4 yrs 6 mosResigned: 30 Jul 2018

Russell Stuart Booker

Director

Tenure: 1 yrsResigned: 27 Jan 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Anthony Fryer	Director	30 Jul 2024	11 Feb 2025	7 mos	British,American
Jonathan Eric Martin Smith	Director	15 Feb 2021	30 Jul 2024	3 yrs 5 mos	British
Michael Standish Davis Stewart	Director	6 Jul 2020	30 Jul 2024	4 yrs	British
Konosoang Elsie Asare-Bediako	Director	13 Sept 2018	30 Jul 2024	5 yrs 10 mos	South African
Marcia Coelho Manarin	Secretary	1 Apr 2020	15 Feb 2021	10 mos	–
Matthew Thomas Ralph Bonner	Director	13 Sept 2018	15 Feb 2021	2 yrs 5 mos	British
Andrew Anthony Monk	Director	18 Jul 2017	15 Feb 2021	3 yrs 7 mos	British
Paul Ryan Welker	Director	13 Sept 2018	10 Aug 2020	1 yrs 11 mos	American
Mametja Johanna Moshe	Director	13 Sept 2018	10 Aug 2020	1 yrs 11 mos	South African
Brendan Langheim	Secretary	13 Sept 2018	31 Mar 2020	1 yrs 6 mos	–
Andrew Joseph Raca	Director	27 Jan 2014	30 Jul 2018	4 yrs 6 mos	British
Russell Stuart Booker	Director	28 Jan 2013	27 Jan 2014	1 yrs	British

Board of Directors (6)

Peter Bradley

Non-Executive Chairman

2 yrsAge: 65British

Anthony Robert Hamilton

Chief Executive Officer

2 yrsAge: 66British

Roy Aubrey Pitchford

Non-Executive Director

6 yrs 3 mosAge: 75British,South African

Sam Quinn

Company Secretary

–

Mark Anthony Wallace

Executive Finance Director

2 yrsAge: 57British

John Heugh

Executive Technical Director

2 yrsAge: 76Australian

Name	Role	Appointed	Tenure	Nationality
PB Peter Bradley	Non-Executive Chairman	30 Jul 2024	2 yrs	British
AR Anthony Robert Hamilton	Chief Executive Officer	30 Jul 2024	2 yrs	British
RA Roy Aubrey Pitchford	Non-Executive Director	9 Apr 2020	6 yrs 3 mos	British,South African
SQ Sam Quinn	Company Secretary	–	–	–
MA Mark Anthony Wallace	Executive Finance Director	30 Jul 2024	2 yrs	British
JH John Heugh	Executive Technical Director	30 Jul 2024	2 yrs	Australian

Former Directors (12)

Robin Anthony Fryer

Director

Tenure: 7 mosResigned: 11 Feb 2025

Jonathan Eric Martin Smith

Director

Tenure: 3 yrs 5 mosResigned: 30 Jul 2024

Michael Standish Davis Stewart

Director

Tenure: 4 yrsResigned: 30 Jul 2024

Konosoang Elsie Asare-Bediako

Director

Tenure: 5 yrs 10 mosResigned: 30 Jul 2024

Marcia Coelho Manarin

Secretary

Tenure: 10 mosResigned: 15 Feb 2021

Matthew Thomas Ralph Bonner

Director

Tenure: 2 yrs 5 mosResigned: 15 Feb 2021

Andrew Anthony Monk

Director

Tenure: 3 yrs 7 mosResigned: 15 Feb 2021

Paul Ryan Welker

Director

Tenure: 1 yrs 11 mosResigned: 10 Aug 2020

Mametja Johanna Moshe

Director

Tenure: 1 yrs 11 mosResigned: 10 Aug 2020

Brendan Langheim

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Mar 2020

Andrew Joseph Raca

Director

Tenure: 4 yrs 6 mosResigned: 30 Jul 2018

Russell Stuart Booker

Director

Tenure: 1 yrsResigned: 27 Jan 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Anthony Fryer	Director	30 Jul 2024	11 Feb 2025	7 mos	British,American
Jonathan Eric Martin Smith	Director	15 Feb 2021	30 Jul 2024	3 yrs 5 mos	British
Michael Standish Davis Stewart	Director	6 Jul 2020	30 Jul 2024	4 yrs	British
Konosoang Elsie Asare-Bediako	Director	13 Sept 2018	30 Jul 2024	5 yrs 10 mos	South African
Marcia Coelho Manarin	Secretary	1 Apr 2020	15 Feb 2021	10 mos	–
Matthew Thomas Ralph Bonner	Director	13 Sept 2018	15 Feb 2021	2 yrs 5 mos	British
Andrew Anthony Monk	Director	18 Jul 2017	15 Feb 2021	3 yrs 7 mos	British
Paul Ryan Welker	Director	13 Sept 2018	10 Aug 2020	1 yrs 11 mos	American
Mametja Johanna Moshe	Director	13 Sept 2018	10 Aug 2020	1 yrs 11 mos	South African
Brendan Langheim	Secretary	13 Sept 2018	31 Mar 2020	1 yrs 6 mos	–
Andrew Joseph Raca	Director	27 Jan 2014	30 Jul 2018	4 yrs 6 mos	British
Russell Stuart Booker	Director	28 Jan 2013	27 Jan 2014	1 yrs	British

Board of Directors (6)

Peter Bradley

Non-Executive Chairman

2 yrsAge: 65British

Anthony Robert Hamilton

Chief Executive Officer

2 yrsAge: 66British

Roy Aubrey Pitchford

Non-Executive Director

6 yrs 3 mosAge: 75British,South African

Sam Quinn

Company Secretary

–

Mark Anthony Wallace

Executive Finance Director

2 yrsAge: 57British

John Heugh

Executive Technical Director

2 yrsAge: 76Australian

Name	Role	Appointed	Tenure	Nationality
PB Peter Bradley	Non-Executive Chairman	30 Jul 2024	2 yrs	British
AR Anthony Robert Hamilton	Chief Executive Officer	30 Jul 2024	2 yrs	British
RA Roy Aubrey Pitchford	Non-Executive Director	9 Apr 2020	6 yrs 3 mos	British,South African
SQ Sam Quinn	Company Secretary	–	–	–
MA Mark Anthony Wallace	Executive Finance Director	30 Jul 2024	2 yrs	British
JH John Heugh	Executive Technical Director	30 Jul 2024	2 yrs	Australian

Former Directors (12)

Robin Anthony Fryer

Director

Tenure: 7 mosResigned: 11 Feb 2025

Jonathan Eric Martin Smith

Director

Tenure: 3 yrs 5 mosResigned: 30 Jul 2024

Michael Standish Davis Stewart

Director

Tenure: 4 yrsResigned: 30 Jul 2024

Konosoang Elsie Asare-Bediako

Director

Tenure: 5 yrs 10 mosResigned: 30 Jul 2024

Marcia Coelho Manarin

Secretary

Tenure: 10 mosResigned: 15 Feb 2021

Matthew Thomas Ralph Bonner

Director

Tenure: 2 yrs 5 mosResigned: 15 Feb 2021

Andrew Anthony Monk

Director

Tenure: 3 yrs 7 mosResigned: 15 Feb 2021

Paul Ryan Welker

Director

Tenure: 1 yrs 11 mosResigned: 10 Aug 2020

Mametja Johanna Moshe

Director

Tenure: 1 yrs 11 mosResigned: 10 Aug 2020

Brendan Langheim

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Mar 2020

Andrew Joseph Raca

Director

Tenure: 4 yrs 6 mosResigned: 30 Jul 2018

Russell Stuart Booker

Director

Tenure: 1 yrsResigned: 27 Jan 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Anthony Fryer	Director	30 Jul 2024	11 Feb 2025	7 mos	British,American
Jonathan Eric Martin Smith	Director	15 Feb 2021	30 Jul 2024	3 yrs 5 mos	British
Michael Standish Davis Stewart	Director	6 Jul 2020	30 Jul 2024	4 yrs	British
Konosoang Elsie Asare-Bediako	Director	13 Sept 2018	30 Jul 2024	5 yrs 10 mos	South African
Marcia Coelho Manarin	Secretary	1 Apr 2020	15 Feb 2021	10 mos	–
Matthew Thomas Ralph Bonner	Director	13 Sept 2018	15 Feb 2021	2 yrs 5 mos	British
Andrew Anthony Monk	Director	18 Jul 2017	15 Feb 2021	3 yrs 7 mos	British
Paul Ryan Welker	Director	13 Sept 2018	10 Aug 2020	1 yrs 11 mos	American
Mametja Johanna Moshe	Director	13 Sept 2018	10 Aug 2020	1 yrs 11 mos	South African
Brendan Langheim	Secretary	13 Sept 2018	31 Mar 2020	1 yrs 6 mos	–
Andrew Joseph Raca	Director	27 Jan 2014	30 Jul 2018	4 yrs 6 mos	British
Russell Stuart Booker	Director	28 Jan 2013	27 Jan 2014	1 yrs	British

Board of Directors (6)

Peter Bradley

Non-Executive Chairman

2 yrsAge: 65British

Anthony Robert Hamilton

Chief Executive Officer

2 yrsAge: 66British

Roy Aubrey Pitchford

Non-Executive Director

6 yrs 3 mosAge: 75British,South African

Sam Quinn

Company Secretary

–

Mark Anthony Wallace

Executive Finance Director

2 yrsAge: 57British

John Heugh

Executive Technical Director

2 yrsAge: 76Australian

Name	Role	Appointed	Tenure	Nationality
PB Peter Bradley	Non-Executive Chairman	30 Jul 2024	2 yrs	British
AR Anthony Robert Hamilton	Chief Executive Officer	30 Jul 2024	2 yrs	British
RA Roy Aubrey Pitchford	Non-Executive Director	9 Apr 2020	6 yrs 3 mos	British,South African
SQ Sam Quinn	Company Secretary	–	–	–
MA Mark Anthony Wallace	Executive Finance Director	30 Jul 2024	2 yrs	British
JH John Heugh	Executive Technical Director	30 Jul 2024	2 yrs	Australian

Former Directors (12)

Robin Anthony Fryer

Director

Tenure: 7 mosResigned: 11 Feb 2025

Jonathan Eric Martin Smith

Director

Tenure: 3 yrs 5 mosResigned: 30 Jul 2024

Michael Standish Davis Stewart

Director

Tenure: 4 yrsResigned: 30 Jul 2024

Konosoang Elsie Asare-Bediako

Director

Tenure: 5 yrs 10 mosResigned: 30 Jul 2024

Marcia Coelho Manarin

Secretary

Tenure: 10 mosResigned: 15 Feb 2021

Matthew Thomas Ralph Bonner

Director

Tenure: 2 yrs 5 mosResigned: 15 Feb 2021

Andrew Anthony Monk

Director

Tenure: 3 yrs 7 mosResigned: 15 Feb 2021

Paul Ryan Welker

Director

Tenure: 1 yrs 11 mosResigned: 10 Aug 2020

Mametja Johanna Moshe

Director

Tenure: 1 yrs 11 mosResigned: 10 Aug 2020

Brendan Langheim

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Mar 2020

Andrew Joseph Raca

Director

Tenure: 4 yrs 6 mosResigned: 30 Jul 2018

Russell Stuart Booker

Director

Tenure: 1 yrsResigned: 27 Jan 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Anthony Fryer	Director	30 Jul 2024	11 Feb 2025	7 mos	British,American
Jonathan Eric Martin Smith	Director	15 Feb 2021	30 Jul 2024	3 yrs 5 mos	British
Michael Standish Davis Stewart	Director	6 Jul 2020	30 Jul 2024	4 yrs	British
Konosoang Elsie Asare-Bediako	Director	13 Sept 2018	30 Jul 2024	5 yrs 10 mos	South African
Marcia Coelho Manarin	Secretary	1 Apr 2020	15 Feb 2021	10 mos	–
Matthew Thomas Ralph Bonner	Director	13 Sept 2018	15 Feb 2021	2 yrs 5 mos	British
Andrew Anthony Monk	Director	18 Jul 2017	15 Feb 2021	3 yrs 7 mos	British
Paul Ryan Welker	Director	13 Sept 2018	10 Aug 2020	1 yrs 11 mos	American
Mametja Johanna Moshe	Director	13 Sept 2018	10 Aug 2020	1 yrs 11 mos	South African
Brendan Langheim	Secretary	13 Sept 2018	31 Mar 2020	1 yrs 6 mos	–
Andrew Joseph Raca	Director	27 Jan 2014	30 Jul 2018	4 yrs 6 mos	British
Russell Stuart Booker	Director	28 Jan 2013	27 Jan 2014	1 yrs	British