GreenRoc Strategic Materials Plc (GROC) Board of Directors | Ticker

/Equities/AIMX/GROC/Directors

GreenRoc Strategic Materials Plc Directors

/Equities/AIMX/GROC/Directors

GreenRoc Strategic Materials Plc Directors

Board of Directors (8)

George Frangeskides

Non-Executive Director

5 yrs 6 mosAge: 56British

Mark Panayiotis Mariano Rachovides

Non-Executive Director

5 yrsAge: 63British

Lars Brunner

Non-Executive Director

5 yrsAge: 70Danish

Stefan Bernstein

Executive Director

4 yrs 2 mosAge: 63Danish

Andrew Panteli

Non-Executive Director

2 yrs 11 mosAge: 61British

Mark Anthony Austin

Director

5 yrsAge: 68British

Mark Anthony Austin

Director

5 yrsAge: 68British

Shaun Zulafqar

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
GF George Frangeskides	Non-Executive Director	17 Mar 2021	5 yrs 6 mos	British
MP Mark Panayiotis Mariano Rachovides	Non-Executive Director	13 Sept 2021	5 yrs	British
LB Lars Brunner	Non-Executive Director	13 Sept 2021	5 yrs	Danish
SB Stefan Bernstein	Executive Director	1 Jul 2022	4 yrs 2 mos	Danish
AP Andrew Panteli	Non-Executive Director	11 Oct 2023	2 yrs 11 mos	British
MA Mark Anthony Austin	Director	13 Sept 2021	5 yrs	British
MA Mark Anthony Austin	Director	13 Sept 2021	5 yrs	British
SZ Shaun Zulafqar	Secretary	28 Sept 2021	5 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Stefan Bernstein	Executive Director	£108,000	–	£22,000	£130,000
George Frangeskides	Non-Executive Director	£54,000	–	–	£54,000
Lars Brünner	Non-Executive Director	£32,000	–	–	£32,000
Mark Austin	Non-Executive Director	£30,000	–	–	£30,000
Mark Rachovides	Non-Executive Director	£30,000	–	–	£30,000
Andrew Panteli	Non-Executive Director	£30,000	–	–	£30,000
Jim Wynn	unknown	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Stefan Bernstein	Executive Director	£107,000	£2,000	£22,000	£131,000
George Frangeskides	Non-Executive Director	£54,000	–	–	£54,000
Lars Brünner	Non-Executive Director	£44,000	–	–	£44,000
Mark Austin	Non-Executive Director	£30,000	–	–	£30,000
Mark Rachovides	Non-Executive Director	£30,000	–	–	£30,000
Andrew Panteli	Non-Executive Director	£30,000	–	–	£30,000

Former Directors (4)

James Edward Meynell Wynn

unknown

Tenure: 2 yrs 1 mosResigned: 11 Oct 2023

Nigel Kirk Adams

Executive Director

Tenure: 11 mosResigned: 6 May 2022

George Frangeskides

Secretary

Tenure: 6 mosResigned: 28 Sept 2021

Michael Charles Nott

Executive Director

Tenure: 5 mosResigned: 27 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
James Edward Meynell Wynn	unknown	10 Sept 2021	11 Oct 2023	2 yrs 1 mos	British
Nigel Kirk Adams	Executive Director	25 Jun 2021	6 May 2022	11 mos	British
George Frangeskides	Secretary	17 Mar 2021	28 Sept 2021	6 mos	–
Michael Charles Nott	Executive Director	17 Mar 2021	27 Aug 2021	5 mos	British

Board of Directors (8)

George Frangeskides

Non-Executive Director

5 yrs 6 mosAge: 56British

Mark Panayiotis Mariano Rachovides

Non-Executive Director

5 yrsAge: 63British

Lars Brunner

Non-Executive Director

5 yrsAge: 70Danish

Stefan Bernstein

Executive Director

4 yrs 2 mosAge: 63Danish

Andrew Panteli

Non-Executive Director

2 yrs 11 mosAge: 61British

Mark Anthony Austin

Director

5 yrsAge: 68British

Mark Anthony Austin

Director

5 yrsAge: 68British

Shaun Zulafqar

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
GF George Frangeskides	Non-Executive Director	17 Mar 2021	5 yrs 6 mos	British
MP Mark Panayiotis Mariano Rachovides	Non-Executive Director	13 Sept 2021	5 yrs	British
LB Lars Brunner	Non-Executive Director	13 Sept 2021	5 yrs	Danish
SB Stefan Bernstein	Executive Director	1 Jul 2022	4 yrs 2 mos	Danish
AP Andrew Panteli	Non-Executive Director	11 Oct 2023	2 yrs 11 mos	British
MA Mark Anthony Austin	Director	13 Sept 2021	5 yrs	British
MA Mark Anthony Austin	Director	13 Sept 2021	5 yrs	British
SZ Shaun Zulafqar	Secretary	28 Sept 2021	5 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Stefan Bernstein	Executive Director	£108,000	–	£22,000	£130,000
George Frangeskides	Non-Executive Director	£54,000	–	–	£54,000
Lars Brünner	Non-Executive Director	£32,000	–	–	£32,000
Mark Austin	Non-Executive Director	£30,000	–	–	£30,000
Mark Rachovides	Non-Executive Director	£30,000	–	–	£30,000
Andrew Panteli	Non-Executive Director	£30,000	–	–	£30,000
Jim Wynn	unknown	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Stefan Bernstein	Executive Director	£107,000	£2,000	£22,000	£131,000
George Frangeskides	Non-Executive Director	£54,000	–	–	£54,000
Lars Brünner	Non-Executive Director	£44,000	–	–	£44,000
Mark Austin	Non-Executive Director	£30,000	–	–	£30,000
Mark Rachovides	Non-Executive Director	£30,000	–	–	£30,000
Andrew Panteli	Non-Executive Director	£30,000	–	–	£30,000

Former Directors (4)

James Edward Meynell Wynn

unknown

Tenure: 2 yrs 1 mosResigned: 11 Oct 2023

Nigel Kirk Adams

Executive Director

Tenure: 11 mosResigned: 6 May 2022

George Frangeskides

Secretary

Tenure: 6 mosResigned: 28 Sept 2021

Michael Charles Nott

Executive Director

Tenure: 5 mosResigned: 27 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
James Edward Meynell Wynn	unknown	10 Sept 2021	11 Oct 2023	2 yrs 1 mos	British
Nigel Kirk Adams	Executive Director	25 Jun 2021	6 May 2022	11 mos	British
George Frangeskides	Secretary	17 Mar 2021	28 Sept 2021	6 mos	–
Michael Charles Nott	Executive Director	17 Mar 2021	27 Aug 2021	5 mos	British

Board of Directors (8)

George Frangeskides

Non-Executive Director

5 yrs 6 mosAge: 56British

Mark Panayiotis Mariano Rachovides

Non-Executive Director

5 yrsAge: 63British

Lars Brunner

Non-Executive Director

5 yrsAge: 70Danish

Stefan Bernstein

Executive Director

4 yrs 2 mosAge: 63Danish

Andrew Panteli

Non-Executive Director

2 yrs 11 mosAge: 61British

Mark Anthony Austin

Director

5 yrsAge: 68British

Mark Anthony Austin

Director

5 yrsAge: 68British

Shaun Zulafqar

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
GF George Frangeskides	Non-Executive Director	17 Mar 2021	5 yrs 6 mos	British
MP Mark Panayiotis Mariano Rachovides	Non-Executive Director	13 Sept 2021	5 yrs	British
LB Lars Brunner	Non-Executive Director	13 Sept 2021	5 yrs	Danish
SB Stefan Bernstein	Executive Director	1 Jul 2022	4 yrs 2 mos	Danish
AP Andrew Panteli	Non-Executive Director	11 Oct 2023	2 yrs 11 mos	British
MA Mark Anthony Austin	Director	13 Sept 2021	5 yrs	British
MA Mark Anthony Austin	Director	13 Sept 2021	5 yrs	British
SZ Shaun Zulafqar	Secretary	28 Sept 2021	5 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Stefan Bernstein	Executive Director	£108,000	–	£22,000	£130,000
George Frangeskides	Non-Executive Director	£54,000	–	–	£54,000
Lars Brünner	Non-Executive Director	£32,000	–	–	£32,000
Mark Austin	Non-Executive Director	£30,000	–	–	£30,000
Mark Rachovides	Non-Executive Director	£30,000	–	–	£30,000
Andrew Panteli	Non-Executive Director	£30,000	–	–	£30,000
Jim Wynn	unknown	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Stefan Bernstein	Executive Director	£107,000	£2,000	£22,000	£131,000
George Frangeskides	Non-Executive Director	£54,000	–	–	£54,000
Lars Brünner	Non-Executive Director	£44,000	–	–	£44,000
Mark Austin	Non-Executive Director	£30,000	–	–	£30,000
Mark Rachovides	Non-Executive Director	£30,000	–	–	£30,000
Andrew Panteli	Non-Executive Director	£30,000	–	–	£30,000

Former Directors (4)

James Edward Meynell Wynn

unknown

Tenure: 2 yrs 1 mosResigned: 11 Oct 2023

Nigel Kirk Adams

Executive Director

Tenure: 11 mosResigned: 6 May 2022

George Frangeskides

Secretary

Tenure: 6 mosResigned: 28 Sept 2021

Michael Charles Nott

Executive Director

Tenure: 5 mosResigned: 27 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
James Edward Meynell Wynn	unknown	10 Sept 2021	11 Oct 2023	2 yrs 1 mos	British
Nigel Kirk Adams	Executive Director	25 Jun 2021	6 May 2022	11 mos	British
George Frangeskides	Secretary	17 Mar 2021	28 Sept 2021	6 mos	–
Michael Charles Nott	Executive Director	17 Mar 2021	27 Aug 2021	5 mos	British

Board of Directors (8)

George Frangeskides

Non-Executive Director

5 yrs 6 mosAge: 56British

Mark Panayiotis Mariano Rachovides

Non-Executive Director

5 yrsAge: 63British

Lars Brunner

Non-Executive Director

5 yrsAge: 70Danish

Stefan Bernstein

Executive Director

4 yrs 2 mosAge: 63Danish

Andrew Panteli

Non-Executive Director

2 yrs 11 mosAge: 61British

Mark Anthony Austin

Director

5 yrsAge: 68British

Mark Anthony Austin

Director

5 yrsAge: 68British

Shaun Zulafqar

Secretary

5 yrs

Name	Role	Appointed	Tenure	Nationality
GF George Frangeskides	Non-Executive Director	17 Mar 2021	5 yrs 6 mos	British
MP Mark Panayiotis Mariano Rachovides	Non-Executive Director	13 Sept 2021	5 yrs	British
LB Lars Brunner	Non-Executive Director	13 Sept 2021	5 yrs	Danish
SB Stefan Bernstein	Executive Director	1 Jul 2022	4 yrs 2 mos	Danish
AP Andrew Panteli	Non-Executive Director	11 Oct 2023	2 yrs 11 mos	British
MA Mark Anthony Austin	Director	13 Sept 2021	5 yrs	British
MA Mark Anthony Austin	Director	13 Sept 2021	5 yrs	British
SZ Shaun Zulafqar	Secretary	28 Sept 2021	5 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Stefan Bernstein	Executive Director	£108,000	–	£22,000	£130,000
George Frangeskides	Non-Executive Director	£54,000	–	–	£54,000
Lars Brünner	Non-Executive Director	£32,000	–	–	£32,000
Mark Austin	Non-Executive Director	£30,000	–	–	£30,000
Mark Rachovides	Non-Executive Director	£30,000	–	–	£30,000
Andrew Panteli	Non-Executive Director	£30,000	–	–	£30,000
Jim Wynn	unknown	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Stefan Bernstein	Executive Director	£107,000	£2,000	£22,000	£131,000
George Frangeskides	Non-Executive Director	£54,000	–	–	£54,000
Lars Brünner	Non-Executive Director	£44,000	–	–	£44,000
Mark Austin	Non-Executive Director	£30,000	–	–	£30,000
Mark Rachovides	Non-Executive Director	£30,000	–	–	£30,000
Andrew Panteli	Non-Executive Director	£30,000	–	–	£30,000

Former Directors (4)

James Edward Meynell Wynn

unknown

Tenure: 2 yrs 1 mosResigned: 11 Oct 2023

Nigel Kirk Adams

Executive Director

Tenure: 11 mosResigned: 6 May 2022

George Frangeskides

Secretary

Tenure: 6 mosResigned: 28 Sept 2021

Michael Charles Nott

Executive Director

Tenure: 5 mosResigned: 27 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
James Edward Meynell Wynn	unknown	10 Sept 2021	11 Oct 2023	2 yrs 1 mos	British
Nigel Kirk Adams	Executive Director	25 Jun 2021	6 May 2022	11 mos	British
George Frangeskides	Secretary	17 Mar 2021	28 Sept 2021	6 mos	–
Michael Charles Nott	Executive Director	17 Mar 2021	27 Aug 2021	5 mos	British