Georgina Energy PLC (GEX) Board of Directors | TickerPB
Peter Bradley
Non-Executive Chairman
2 yrs 3 mosAge: 65British
AR
Anthony Robert Hamilton
Chief Executive Officer
2 yrs 3 mosAge: 66British
RA
Roy Aubrey Pitchford
Non-Executive Director
6 yrs 6 mosAge: 76British,South African
SQ
Sam Quinn
Company Secretary
–
PJ
Peter John Bradley
Director
2 yrs 3 mosAge: 65British
MA
Mark Anthony Wallace
Executive Finance Director
2 yrs 3 mosAge: 57British
JH
Executive Technical Director
2 yrs 3 mosAge: 77Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 30 Jul 2024 | 2 yrs 3 mos | British |
AR Anthony Robert Hamilton | Chief Executive Officer | 30 Jul 2024 | 2 yrs 3 mos | British |
| Non-Executive Director | 9 Apr 2020 | 6 yrs 6 mos | British,South African |
|
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
PB
Peter Bradley
Non-Executive Chairman
2 yrs 3 mosAge: 65British
AR
Anthony Robert Hamilton
Chief Executive Officer
2 yrs 3 mosAge: 66British
RA
Roy Aubrey Pitchford
Non-Executive Director
6 yrs 6 mosAge: 76British,South African
SQ
Sam Quinn
Company Secretary
–
PJ
Peter John Bradley
Director
2 yrs 3 mosAge: 65British
MA
Mark Anthony Wallace
Executive Finance Director
2 yrs 3 mosAge: 57British
JH
Executive Technical Director
2 yrs 3 mosAge: 77Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 30 Jul 2024 | 2 yrs 3 mos | British |
AR Anthony Robert Hamilton | Chief Executive Officer | 30 Jul 2024 | 2 yrs 3 mos | British |
| Non-Executive Director | 9 Apr 2020 | 6 yrs 6 mos | British,South African |
|
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
Sam Quinn
| Director | 30 Jul 2024 | 2 yrs 3 mos | British |
| Executive Finance Director | 30 Jul 2024 | 2 yrs 3 mos | British |
| Executive Technical Director | 30 Jul 2024 | 2 yrs 3 mos | Australian |
Tenure: 2 yrs 5 mosResigned: 15 Feb 2021
Andrew Anthony Monk
Director
Tenure: 3 yrs 7 mosResigned: 15 Feb 2021
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 |
Sam Quinn
| Director | 30 Jul 2024 | 2 yrs 3 mos | British |
| Executive Finance Director | 30 Jul 2024 | 2 yrs 3 mos | British |
| Executive Technical Director | 30 Jul 2024 | 2 yrs 3 mos | Australian |
Tenure: 2 yrs 5 mosResigned: 15 Feb 2021
Andrew Anthony Monk
Director
Tenure: 3 yrs 7 mosResigned: 15 Feb 2021
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 |
| 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 |
| 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 |
