Impax Environmental Markets PLC (IEM) Board of Directors | TickerGP
Chairman
3 yrs 8 mosAge: 63British
Aine Mary Kelly
Non-Executive Director
9 yrs 7 mosAge: 65Irish
SM
Stephanie Mary Eastment
Non-Executive Director
6 yrs 11 mosAge: 66British
Guy Richard Walker
Non-Executive Director
3 yrs 1 mosAge: 60British
Elizabeth Suzanne Surkovic
Non-Executive Director
2 yrs 5 mosAge: 65British
IE
Impax Environmental Markets plc
Manager
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 1 Oct 2022 | 3 yrs 8 mos | British |
| Non-Executive Director | 15 Nov 2016 | 9 yrs 7 mos | Irish |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Glen Suarez | Non-Executive Director | £51,000 | £7,683 | £58,683 |
| Stephanie Eastment | Non-Executive Director | £42,500 | £1,315 | £43,815 |
| Aine Kelly | Non-Executive Director |
Victoria Katherine Hastings
Non-Executive Director
Tenure: 10 yrsResigned: 16 May 2023
John Philip Henry Schomberg Scott
Non-Executive Director
Tenure: 10 yrs 3 mosResigned: 16 May 2023
The Rt. Hon. Nicolas Richard Hurd
Director
Tenure: 1 yrs 4 mosResigned: 31 Dec 2022
Simon John Fraser
Director
Tenure: 5 mosResigned: 10 Aug 2021
William Francis Sebastian Rickett
Non-Executive Director
Tenure: 10 yrs 4 mosResigned: 20 May 2021
GP
Chairman
3 yrs 8 mosAge: 63British
Aine Mary Kelly
Non-Executive Director
9 yrs 7 mosAge: 65Irish
SM
Stephanie Mary Eastment
Non-Executive Director
6 yrs 11 mosAge: 66British
Guy Richard Walker
Non-Executive Director
3 yrs 1 mosAge: 60British
Elizabeth Suzanne Surkovic
Non-Executive Director
2 yrs 5 mosAge: 65British
IE
Impax Environmental Markets plc
Manager
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 1 Oct 2022 | 3 yrs 8 mos | British |
| Non-Executive Director | 15 Nov 2016 | 9 yrs 7 mos | Irish |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Glen Suarez | Non-Executive Director | £51,000 | £7,683 | £58,683 |
| Stephanie Eastment | Non-Executive Director | £42,500 | £1,315 | £43,815 |
| Aine Kelly | Non-Executive Director |
Victoria Katherine Hastings
Non-Executive Director
Tenure: 10 yrsResigned: 16 May 2023
John Philip Henry Schomberg Scott
Non-Executive Director
Tenure: 10 yrs 3 mosResigned: 16 May 2023
The Rt. Hon. Nicolas Richard Hurd
Director
Tenure: 1 yrs 4 mosResigned: 31 Dec 2022
Simon John Fraser
Director
Tenure: 5 mosResigned: 10 Aug 2021
William Francis Sebastian Rickett
Non-Executive Director
Tenure: 10 yrs 4 mosResigned: 20 May 2021
Stephanie Mary Eastment
| Non-Executive Director | 17 May 2023 | 3 yrs 1 mos | British |
Elizabeth Suzanne Surkovic | Non-Executive Director | 1 Jan 2024 | 2 yrs 5 mos | British |
IE Impax Environmental Markets plc | Manager | – | – | – |
| Guy Walker | Non-Executive Director | £34,000 | – | £34,000 |
| Elizabeth Surkovic | Non-Executive Director | £34,000 | – | £34,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Glen Suarez | Non-Executive Director | £48,000 | £6,584 | £54,584 |
| Stephanie Eastment | Non-Executive Director | £40,000 | £771 | £40,771 |
| Aine Kelly | Non-Executive Director | £35,200 | £929 | £36,129 |
| Guy Walker | Non-Executive Director | £32,000 | – | £32,000 |
| Elizabeth Surkovic | Non-Executive Director | £32,000 | – | £32,000 |
Ian Richard Simm
Tenure: 0 mosResigned: 14 Aug 2020
Julia Le Blan
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 21 May 2020
Richard Oliver Bernays
Director
Tenure: 12 yrs 4 mosResigned: 21 May 2014
Charles Andrew Berry
Chair
Tenure: 5 yrs 7 mosResigned: 21 May 2013
Keith Melville Niven
Director
Tenure: 11 yrs 4 mosResigned: 21 May 2013
Dr Robert John Arnott
Director
Tenure: 10 yrs 4 mosResigned: 17 May 2012
William Donald Brown
Executive Director
Tenure: 9 yrs 4 mosResigned: 10 May 2011
Tenure: 1 yrs 9 mosResigned: 3 Oct 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Victoria Katherine Hastings | Non-Executive Director | 21 May 2013 | 16 May 2023 | 10 yrs | British |
| John Philip Henry Schomberg Scott | Non-Executive Director | 7 Feb 2013 | 16 May 2023 | 10 yrs 3 mos | British |
| The Rt. Hon. Nicolas Richard Hurd | Director | 1 Aug 2021 | 31 Dec 2022 | 1 yrs 4 mos | British |
| Simon John Fraser | Director | 1 Mar 2021 | 10 Aug 2021 | 5 mos | British |
| William Francis Sebastian Rickett | Non-Executive Director | 27 Jan 2011 | 20 May 2021 | 10 yrs 4 mos | British |
| Ian Richard Simm | Executive Director |
Stephanie Mary Eastment
| Non-Executive Director | 17 May 2023 | 3 yrs 1 mos | British |
Elizabeth Suzanne Surkovic | Non-Executive Director | 1 Jan 2024 | 2 yrs 5 mos | British |
IE Impax Environmental Markets plc | Manager | – | – | – |
| Guy Walker | Non-Executive Director | £34,000 | – | £34,000 |
| Elizabeth Surkovic | Non-Executive Director | £34,000 | – | £34,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Glen Suarez | Non-Executive Director | £48,000 | £6,584 | £54,584 |
| Stephanie Eastment | Non-Executive Director | £40,000 | £771 | £40,771 |
| Aine Kelly | Non-Executive Director | £35,200 | £929 | £36,129 |
| Guy Walker | Non-Executive Director | £32,000 | – | £32,000 |
| Elizabeth Surkovic | Non-Executive Director | £32,000 | – | £32,000 |
Ian Richard Simm
Tenure: 0 mosResigned: 14 Aug 2020
Julia Le Blan
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 21 May 2020
Richard Oliver Bernays
Director
Tenure: 12 yrs 4 mosResigned: 21 May 2014
Charles Andrew Berry
Chair
Tenure: 5 yrs 7 mosResigned: 21 May 2013
Keith Melville Niven
Director
Tenure: 11 yrs 4 mosResigned: 21 May 2013
Dr Robert John Arnott
Director
Tenure: 10 yrs 4 mosResigned: 17 May 2012
William Donald Brown
Executive Director
Tenure: 9 yrs 4 mosResigned: 10 May 2011
Tenure: 1 yrs 9 mosResigned: 3 Oct 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Victoria Katherine Hastings | Non-Executive Director | 21 May 2013 | 16 May 2023 | 10 yrs | British |
| John Philip Henry Schomberg Scott | Non-Executive Director | 7 Feb 2013 | 16 May 2023 | 10 yrs 3 mos | British |
| The Rt. Hon. Nicolas Richard Hurd | Director | 1 Aug 2021 | 31 Dec 2022 | 1 yrs 4 mos | British |
| Simon John Fraser | Director | 1 Mar 2021 | 10 Aug 2021 | 5 mos | British |
| William Francis Sebastian Rickett | Non-Executive Director | 27 Jan 2011 | 20 May 2021 | 10 yrs 4 mos | British |
| Ian Richard Simm | Executive Director |
| Julia Le Blan | Non-Executive Director | 27 Jan 2011 | 21 May 2020 | 9 yrs 4 mos | English |
| Richard Oliver Bernays | Director | 7 Jan 2002 | 21 May 2014 | 12 yrs 4 mos | British |
| Charles Andrew Berry | Chair | 1 Oct 2007 | 21 May 2013 | 5 yrs 7 mos | British |
| Keith Melville Niven | Director | 7 Jan 2002 | 21 May 2013 | 11 yrs 4 mos | British |
| Dr Robert John Arnott | Director | 8 Jan 2002 | 17 May 2012 | 10 yrs 4 mos | British |
| William Donald Brown | Executive Director | 31 Jan 2002 | 10 May 2011 | 9 yrs 4 mos | British |
| Dr Robin Bidwell | Director | 8 Jan 2002 | 3 Oct 2003 | 1 yrs 9 mos | British |
| Julia Le Blan | Non-Executive Director | 27 Jan 2011 | 21 May 2020 | 9 yrs 4 mos | English |
| Richard Oliver Bernays | Director | 7 Jan 2002 | 21 May 2014 | 12 yrs 4 mos | British |
| Charles Andrew Berry | Chair | 1 Oct 2007 | 21 May 2013 | 5 yrs 7 mos | British |
| Keith Melville Niven | Director | 7 Jan 2002 | 21 May 2013 | 11 yrs 4 mos | British |
| Dr Robert John Arnott | Director | 8 Jan 2002 | 17 May 2012 | 10 yrs 4 mos | British |
| William Donald Brown | Executive Director | 31 Jan 2002 | 10 May 2011 | 9 yrs 4 mos | British |
| Dr Robin Bidwell | Director | 8 Jan 2002 | 3 Oct 2003 | 1 yrs 9 mos | British |
