Hydrogen Capital Growth PLC (HGEN) Board of Directors | TickerSG
Simon Gerard Hogan
Non-Executive Director
5 yrs 2 mosAge: 63British
AE
Abigail Emma Rotheroe
Non-Executive Director
4 yrs 5 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 20 May 2021 | 5 yrs 2 mos | British |
| Non-Executive Director | 8 Feb 2022 | 4 yrs 5 mos | British |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Hogan | Non-Executive Director | £68,250 | – | £68,250 |
| Afkenel Schipstra | Non-Executive Director | £57,750 | £4,856 | £62,606 |
| Abigail Rotheroe |
Afke Cornelia Saskia Schipstra
Non-Executive Director
Tenure: 5 yrsResigned: 12 May 2026
Erik Fantoft Magnesen
Director
Tenure: 1 yrs 1 mosResigned: 30 Apr 2026
David James Bucknall
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 21 Mar 2025
Tenure: 7 mosResigned: 4 May 2022
Caroline Elizabeth Cook
Non-Executive Director
Tenure: 11 mosResigned: 7 Apr 2022
SG
Simon Gerard Hogan
Non-Executive Director
5 yrs 2 mosAge: 63British
AE
Abigail Emma Rotheroe
Non-Executive Director
4 yrs 5 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 20 May 2021 | 5 yrs 2 mos | British |
| Non-Executive Director | 8 Feb 2022 | 4 yrs 5 mos | British |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Hogan | Non-Executive Director | £68,250 | – | £68,250 |
| Afkenel Schipstra | Non-Executive Director | £57,750 | £4,856 | £62,606 |
| Abigail Rotheroe |
Afke Cornelia Saskia Schipstra
Non-Executive Director
Tenure: 5 yrsResigned: 12 May 2026
Erik Fantoft Magnesen
Director
Tenure: 1 yrs 1 mosResigned: 30 Apr 2026
David James Bucknall
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 21 Mar 2025
Tenure: 7 mosResigned: 4 May 2022
Caroline Elizabeth Cook
Non-Executive Director
Tenure: 11 mosResigned: 7 Apr 2022
| David Bucknall | Non-Executive Director | – | – | – |
| Caroline Cook | Non-Executive Director | – | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Hogan | Non-Executive Director | £65,000 | – | £65,000 |
| Afkenel Schipstra | Non-Executive Director | £52,282 | £2,261 | £54,543 |
| Abigail Rotheroe | Non-Executive Director | £40,096 | – | £40,096 |
| Caroline Cook | Non-Executive Director | £14,808 | £342 | £15,150 |
| David Bucknall | Non-Executive Director | – | – | – |
Giles Philip Maxwell Morland
Tenure: 1 mosResigned: 15 Jun 2021
Richard John Hulf
Director
Tenure: 1 mosResigned: 20 May 2021
Dt John Joseph Traynor
Director
Tenure: 1 mosResigned: 20 May 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Afke Cornelia Saskia Schipstra | Non-Executive Director | 20 May 2021 | 12 May 2026 | 5 yrs | Dutch |
| Erik Fantoft Magnesen | Director | 21 Mar 2025 | 30 Apr 2026 | 1 yrs 1 mos | Norwegian |
| David James Bucknall | Non-Executive Director | 20 May 2022 | 21 Mar 2025 | 2 yrs 10 mos | British |
| Roger Bell | Director | 1 Oct 2021 | 4 May 2022 | 7 mos | British |
| Caroline Elizabeth Cook | Non-Executive Director | 20 May 2021 | 7 Apr 2022 | 11 mos | British |
| Giles Philip Maxwell Morland | Director | 20 May 2021 |
| David Bucknall | Non-Executive Director | – | – | – |
| Caroline Cook | Non-Executive Director | – | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Hogan | Non-Executive Director | £65,000 | – | £65,000 |
| Afkenel Schipstra | Non-Executive Director | £52,282 | £2,261 | £54,543 |
| Abigail Rotheroe | Non-Executive Director | £40,096 | – | £40,096 |
| Caroline Cook | Non-Executive Director | £14,808 | £342 | £15,150 |
| David Bucknall | Non-Executive Director | – | – | – |
Giles Philip Maxwell Morland
Tenure: 1 mosResigned: 15 Jun 2021
Richard John Hulf
Director
Tenure: 1 mosResigned: 20 May 2021
Dt John Joseph Traynor
Director
Tenure: 1 mosResigned: 20 May 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Afke Cornelia Saskia Schipstra | Non-Executive Director | 20 May 2021 | 12 May 2026 | 5 yrs | Dutch |
| Erik Fantoft Magnesen | Director | 21 Mar 2025 | 30 Apr 2026 | 1 yrs 1 mos | Norwegian |
| David James Bucknall | Non-Executive Director | 20 May 2022 | 21 Mar 2025 | 2 yrs 10 mos | British |
| Roger Bell | Director | 1 Oct 2021 | 4 May 2022 | 7 mos | British |
| Caroline Elizabeth Cook | Non-Executive Director | 20 May 2021 | 7 Apr 2022 | 11 mos | British |
| Giles Philip Maxwell Morland | Director | 20 May 2021 |
| Richard John Hulf | Director | 16 Apr 2021 | 20 May 2021 | 1 mos | British |
| Dt John Joseph Traynor | Director | 16 Apr 2021 | 20 May 2021 | 1 mos | British |
| Richard John Hulf | Director | 16 Apr 2021 | 20 May 2021 | 1 mos | British |
| Dt John Joseph Traynor | Director | 16 Apr 2021 | 20 May 2021 | 1 mos | British |
