Iofina plc (IOF) Board of Directors | Ticker

/Equities/AIMX/IOF/Directors

Iofina plc Directors

/Equities/AIMX/IOF/Directors

Iofina plc Directors

Board of Directors (8)

Lance J Baller

Non-Executive Chairman

–

Mary Fallin

Non-Executive Director

–

Thomas Matthew Becker

Executive Director

12 yrs 4 mosAge: 57American

Malcolm Thomas Lewin

Executive Director

9 yrs 11 mosAge: 75British

Jules Frank Mermoud

Non-Executive Director

7 yrs 11 mosAge: 70American

Mary Fallin Christensen

Non-Executive Director

6 yrs 6 mosAge: 71American

Timothy John Hughes

Non-Executive Director

9 mosAge: 62British

Simon William Holden

Secretary

13 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
LJ Lance J Baller	Non-Executive Chairman	–	–	–
MF Mary Fallin	Non-Executive Director	–	–	–
TM Thomas Matthew Becker	Executive Director	10 Jun 2014	12 yrs 4 mos	American
MT Malcolm Thomas Lewin	Executive Director	4 Nov 2016	9 yrs 11 mos	British
JF Jules Frank Mermoud	Non-Executive Director	16 Nov 2018	7 yrs 11 mos	American
MF Mary Fallin Christensen	Non-Executive Director	1 Apr 2020	6 yrs 6 mos	American
TJ Timothy John Hughes	Non-Executive Director	1 Jan 2026	9 mos	British
SW Simon William Holden	Secretary	19 Jun 2013	13 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Total
Dr. Thomas Becker	Executive Director	£239,137	–	£239,137
Malcolm Lewin	Executive Director	£154,821	–	£154,821
Lance Baller	Executive Director	£96,254	–	£96,254
Frank Mermoud	Non-Executive Director	£33,498	–	£33,498
Mary Fallin Christensen	Non-Executive Director	£33,498	–	£33,498
William Bellamy	Non-Executive Director	£16,749	–	£16,749

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	Total
Dr. Thomas Becker	Executive Director	£225,729	£35,469	£261,197
Malcolm Lewin	Executive Director	£142,678	£27,587	£170,265
Lance Baller	Executive Director	£96,254	–	£96,254
Frank Mermoud	Non-Executive Director	£33,498	–	£33,498
Mary Fallin Christensen	Non-Executive Director	£33,498	–	£33,498
William Bellamy	Non-Executive Director	£33,498	–	£33,498

Former Directors (14)

Dr. William Delaney Bellamy

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 13 Jun 2024

Neil Kirby Hekking

Director

Tenure: 4 mosResigned: 15 Feb 2016

Thomas Michael Coddington

Director

Tenure: 1 yrs 4 mosResigned: 28 Oct 2015

Jeffrey Paul Ploen

Director

Tenure: 8 yrs 10 mosResigned: 15 Dec 2014

George Everett Lantz

Director

Tenure: 7 mosResigned: 25 Apr 2014

Gary Dale Gatchell

Director

Tenure: 8 mosResigned: 25 Apr 2014

Paul Simon Chase-Gardener

Director

Tenure: 5 yrs 7 mosResigned: 25 Apr 2014

Dr Christopher Ernest Fay

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2014

Stuart Michael Eaton

Director

Tenure: 10 mosResigned: 22 Nov 2013

Lance Jason Baller

Executive Director

Tenure: 7 yrs 4 mosResigned: 19 Jun 2013

Dr David J Schneider

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2010

Paul Ethan Mendell

Director

Tenure: 9 mosResigned: 14 Nov 2006

Cameron John Reynolds

Director

Tenure: 1 yrs 8 mosResigned: 14 Nov 2006

Eoin Barry Saadien

Director

Tenure: 1 yrs 8 mosResigned: 14 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr. William Delaney Bellamy	Non-Executive Director	20 Mar 2014	13 Jun 2024	10 yrs 3 mos	American
Neil Kirby Hekking	Director	28 Oct 2015	15 Feb 2016	4 mos	American
Thomas Michael Coddington	Director	10 Jun 2014	28 Oct 2015	1 yrs 4 mos	American
Jeffrey Paul Ploen	Director	28 Feb 2006	15 Dec 2014	8 yrs 10 mos	Usa
George Everett Lantz	Director	19 Sept 2013	25 Apr 2014	7 mos	American
Gary Dale Gatchell	Director	16 Aug 2013	25 Apr 2014	8 mos	American
Paul Simon Chase-Gardener	Director	9 Sept 2008	25 Apr 2014	5 yrs 7 mos	British
Dr Christopher Ernest Fay	Director	1 Apr 2008	31 Mar 2014	5 yrs 11 mos	British
Stuart Michael Eaton	Director	14 Jan 2013	22 Nov 2013	10 mos	British
Lance Jason Baller	Executive Director	28 Feb 2006	19 Jun 2013	7 yrs 4 mos	American
Dr David J Schneider	Director	22 Oct 2007	14 Mar 2010	2 yrs 5 mos	Usa
Paul Ethan Mendell	Director	28 Feb 2006	14 Nov 2006	9 mos	American
Cameron John Reynolds	Director	15 Mar 2005	14 Nov 2006	1 yrs 8 mos	Australian
Eoin Barry Saadien	Director	15 Mar 2005	14 Nov 2006	1 yrs 8 mos	Canadian

Board of Directors (8)

Lance J Baller

Non-Executive Chairman

–

Mary Fallin

Non-Executive Director

–

Thomas Matthew Becker

Executive Director

12 yrs 4 mosAge: 57American

Malcolm Thomas Lewin

Executive Director

9 yrs 11 mosAge: 75British

Jules Frank Mermoud

Non-Executive Director

7 yrs 11 mosAge: 70American

Mary Fallin Christensen

Non-Executive Director

6 yrs 6 mosAge: 71American

Timothy John Hughes

Non-Executive Director

9 mosAge: 62British

Simon William Holden

Secretary

13 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
LJ Lance J Baller	Non-Executive Chairman	–	–	–
MF Mary Fallin	Non-Executive Director	–	–	–
TM Thomas Matthew Becker	Executive Director	10 Jun 2014	12 yrs 4 mos	American
MT Malcolm Thomas Lewin	Executive Director	4 Nov 2016	9 yrs 11 mos	British
JF Jules Frank Mermoud	Non-Executive Director	16 Nov 2018	7 yrs 11 mos	American
MF Mary Fallin Christensen	Non-Executive Director	1 Apr 2020	6 yrs 6 mos	American
TJ Timothy John Hughes	Non-Executive Director	1 Jan 2026	9 mos	British
SW Simon William Holden	Secretary	19 Jun 2013	13 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Total
Dr. Thomas Becker	Executive Director	£239,137	–	£239,137
Malcolm Lewin	Executive Director	£154,821	–	£154,821
Lance Baller	Executive Director	£96,254	–	£96,254
Frank Mermoud	Non-Executive Director	£33,498	–	£33,498
Mary Fallin Christensen	Non-Executive Director	£33,498	–	£33,498
William Bellamy	Non-Executive Director	£16,749	–	£16,749

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	Total
Dr. Thomas Becker	Executive Director	£225,729	£35,469	£261,197
Malcolm Lewin	Executive Director	£142,678	£27,587	£170,265
Lance Baller	Executive Director	£96,254	–	£96,254
Frank Mermoud	Non-Executive Director	£33,498	–	£33,498
Mary Fallin Christensen	Non-Executive Director	£33,498	–	£33,498
William Bellamy	Non-Executive Director	£33,498	–	£33,498

Former Directors (14)

Dr. William Delaney Bellamy

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 13 Jun 2024

Neil Kirby Hekking

Director

Tenure: 4 mosResigned: 15 Feb 2016

Thomas Michael Coddington

Director

Tenure: 1 yrs 4 mosResigned: 28 Oct 2015

Jeffrey Paul Ploen

Director

Tenure: 8 yrs 10 mosResigned: 15 Dec 2014

George Everett Lantz

Director

Tenure: 7 mosResigned: 25 Apr 2014

Gary Dale Gatchell

Director

Tenure: 8 mosResigned: 25 Apr 2014

Paul Simon Chase-Gardener

Director

Tenure: 5 yrs 7 mosResigned: 25 Apr 2014

Dr Christopher Ernest Fay

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2014

Stuart Michael Eaton

Director

Tenure: 10 mosResigned: 22 Nov 2013

Lance Jason Baller

Executive Director

Tenure: 7 yrs 4 mosResigned: 19 Jun 2013

Dr David J Schneider

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2010

Paul Ethan Mendell

Director

Tenure: 9 mosResigned: 14 Nov 2006

Cameron John Reynolds

Director

Tenure: 1 yrs 8 mosResigned: 14 Nov 2006

Eoin Barry Saadien

Director

Tenure: 1 yrs 8 mosResigned: 14 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr. William Delaney Bellamy	Non-Executive Director	20 Mar 2014	13 Jun 2024	10 yrs 3 mos	American
Neil Kirby Hekking	Director	28 Oct 2015	15 Feb 2016	4 mos	American
Thomas Michael Coddington	Director	10 Jun 2014	28 Oct 2015	1 yrs 4 mos	American
Jeffrey Paul Ploen	Director	28 Feb 2006	15 Dec 2014	8 yrs 10 mos	Usa
George Everett Lantz	Director	19 Sept 2013	25 Apr 2014	7 mos	American
Gary Dale Gatchell	Director	16 Aug 2013	25 Apr 2014	8 mos	American
Paul Simon Chase-Gardener	Director	9 Sept 2008	25 Apr 2014	5 yrs 7 mos	British
Dr Christopher Ernest Fay	Director	1 Apr 2008	31 Mar 2014	5 yrs 11 mos	British
Stuart Michael Eaton	Director	14 Jan 2013	22 Nov 2013	10 mos	British
Lance Jason Baller	Executive Director	28 Feb 2006	19 Jun 2013	7 yrs 4 mos	American
Dr David J Schneider	Director	22 Oct 2007	14 Mar 2010	2 yrs 5 mos	Usa
Paul Ethan Mendell	Director	28 Feb 2006	14 Nov 2006	9 mos	American
Cameron John Reynolds	Director	15 Mar 2005	14 Nov 2006	1 yrs 8 mos	Australian
Eoin Barry Saadien	Director	15 Mar 2005	14 Nov 2006	1 yrs 8 mos	Canadian

Board of Directors (8)

Lance J Baller

Non-Executive Chairman

–

Mary Fallin

Non-Executive Director

–

Thomas Matthew Becker

Executive Director

12 yrs 4 mosAge: 57American

Malcolm Thomas Lewin

Executive Director

9 yrs 11 mosAge: 75British

Jules Frank Mermoud

Non-Executive Director

7 yrs 11 mosAge: 70American

Mary Fallin Christensen

Non-Executive Director

6 yrs 6 mosAge: 71American

Timothy John Hughes

Non-Executive Director

9 mosAge: 62British

Simon William Holden

Secretary

13 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
LJ Lance J Baller	Non-Executive Chairman	–	–	–
MF Mary Fallin	Non-Executive Director	–	–	–
TM Thomas Matthew Becker	Executive Director	10 Jun 2014	12 yrs 4 mos	American
MT Malcolm Thomas Lewin	Executive Director	4 Nov 2016	9 yrs 11 mos	British
JF Jules Frank Mermoud	Non-Executive Director	16 Nov 2018	7 yrs 11 mos	American
MF Mary Fallin Christensen	Non-Executive Director	1 Apr 2020	6 yrs 6 mos	American
TJ Timothy John Hughes	Non-Executive Director	1 Jan 2026	9 mos	British
SW Simon William Holden	Secretary	19 Jun 2013	13 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Total
Dr. Thomas Becker	Executive Director	£239,137	–	£239,137
Malcolm Lewin	Executive Director	£154,821	–	£154,821
Lance Baller	Executive Director	£96,254	–	£96,254
Frank Mermoud	Non-Executive Director	£33,498	–	£33,498
Mary Fallin Christensen	Non-Executive Director	£33,498	–	£33,498
William Bellamy	Non-Executive Director	£16,749	–	£16,749

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	Total
Dr. Thomas Becker	Executive Director	£225,729	£35,469	£261,197
Malcolm Lewin	Executive Director	£142,678	£27,587	£170,265
Lance Baller	Executive Director	£96,254	–	£96,254
Frank Mermoud	Non-Executive Director	£33,498	–	£33,498
Mary Fallin Christensen	Non-Executive Director	£33,498	–	£33,498
William Bellamy	Non-Executive Director	£33,498	–	£33,498

Former Directors (14)

Dr. William Delaney Bellamy

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 13 Jun 2024

Neil Kirby Hekking

Director

Tenure: 4 mosResigned: 15 Feb 2016

Thomas Michael Coddington

Director

Tenure: 1 yrs 4 mosResigned: 28 Oct 2015

Jeffrey Paul Ploen

Director

Tenure: 8 yrs 10 mosResigned: 15 Dec 2014

George Everett Lantz

Director

Tenure: 7 mosResigned: 25 Apr 2014

Gary Dale Gatchell

Director

Tenure: 8 mosResigned: 25 Apr 2014

Paul Simon Chase-Gardener

Director

Tenure: 5 yrs 7 mosResigned: 25 Apr 2014

Dr Christopher Ernest Fay

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2014

Stuart Michael Eaton

Director

Tenure: 10 mosResigned: 22 Nov 2013

Lance Jason Baller

Executive Director

Tenure: 7 yrs 4 mosResigned: 19 Jun 2013

Dr David J Schneider

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2010

Paul Ethan Mendell

Director

Tenure: 9 mosResigned: 14 Nov 2006

Cameron John Reynolds

Director

Tenure: 1 yrs 8 mosResigned: 14 Nov 2006

Eoin Barry Saadien

Director

Tenure: 1 yrs 8 mosResigned: 14 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr. William Delaney Bellamy	Non-Executive Director	20 Mar 2014	13 Jun 2024	10 yrs 3 mos	American
Neil Kirby Hekking	Director	28 Oct 2015	15 Feb 2016	4 mos	American
Thomas Michael Coddington	Director	10 Jun 2014	28 Oct 2015	1 yrs 4 mos	American
Jeffrey Paul Ploen	Director	28 Feb 2006	15 Dec 2014	8 yrs 10 mos	Usa
George Everett Lantz	Director	19 Sept 2013	25 Apr 2014	7 mos	American
Gary Dale Gatchell	Director	16 Aug 2013	25 Apr 2014	8 mos	American
Paul Simon Chase-Gardener	Director	9 Sept 2008	25 Apr 2014	5 yrs 7 mos	British
Dr Christopher Ernest Fay	Director	1 Apr 2008	31 Mar 2014	5 yrs 11 mos	British
Stuart Michael Eaton	Director	14 Jan 2013	22 Nov 2013	10 mos	British
Lance Jason Baller	Executive Director	28 Feb 2006	19 Jun 2013	7 yrs 4 mos	American
Dr David J Schneider	Director	22 Oct 2007	14 Mar 2010	2 yrs 5 mos	Usa
Paul Ethan Mendell	Director	28 Feb 2006	14 Nov 2006	9 mos	American
Cameron John Reynolds	Director	15 Mar 2005	14 Nov 2006	1 yrs 8 mos	Australian
Eoin Barry Saadien	Director	15 Mar 2005	14 Nov 2006	1 yrs 8 mos	Canadian

Board of Directors (8)

Lance J Baller

Non-Executive Chairman

–

Mary Fallin

Non-Executive Director

–

Thomas Matthew Becker

Executive Director

12 yrs 4 mosAge: 57American

Malcolm Thomas Lewin

Executive Director

9 yrs 11 mosAge: 75British

Jules Frank Mermoud

Non-Executive Director

7 yrs 11 mosAge: 70American

Mary Fallin Christensen

Non-Executive Director

6 yrs 6 mosAge: 71American

Timothy John Hughes

Non-Executive Director

9 mosAge: 62British

Simon William Holden

Secretary

13 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
LJ Lance J Baller	Non-Executive Chairman	–	–	–
MF Mary Fallin	Non-Executive Director	–	–	–
TM Thomas Matthew Becker	Executive Director	10 Jun 2014	12 yrs 4 mos	American
MT Malcolm Thomas Lewin	Executive Director	4 Nov 2016	9 yrs 11 mos	British
JF Jules Frank Mermoud	Non-Executive Director	16 Nov 2018	7 yrs 11 mos	American
MF Mary Fallin Christensen	Non-Executive Director	1 Apr 2020	6 yrs 6 mos	American
TJ Timothy John Hughes	Non-Executive Director	1 Jan 2026	9 mos	British
SW Simon William Holden	Secretary	19 Jun 2013	13 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Total
Dr. Thomas Becker	Executive Director	£239,137	–	£239,137
Malcolm Lewin	Executive Director	£154,821	–	£154,821
Lance Baller	Executive Director	£96,254	–	£96,254
Frank Mermoud	Non-Executive Director	£33,498	–	£33,498
Mary Fallin Christensen	Non-Executive Director	£33,498	–	£33,498
William Bellamy	Non-Executive Director	£16,749	–	£16,749

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	Total
Dr. Thomas Becker	Executive Director	£225,729	£35,469	£261,197
Malcolm Lewin	Executive Director	£142,678	£27,587	£170,265
Lance Baller	Executive Director	£96,254	–	£96,254
Frank Mermoud	Non-Executive Director	£33,498	–	£33,498
Mary Fallin Christensen	Non-Executive Director	£33,498	–	£33,498
William Bellamy	Non-Executive Director	£33,498	–	£33,498

Former Directors (14)

Dr. William Delaney Bellamy

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 13 Jun 2024

Neil Kirby Hekking

Director

Tenure: 4 mosResigned: 15 Feb 2016

Thomas Michael Coddington

Director

Tenure: 1 yrs 4 mosResigned: 28 Oct 2015

Jeffrey Paul Ploen

Director

Tenure: 8 yrs 10 mosResigned: 15 Dec 2014

George Everett Lantz

Director

Tenure: 7 mosResigned: 25 Apr 2014

Gary Dale Gatchell

Director

Tenure: 8 mosResigned: 25 Apr 2014

Paul Simon Chase-Gardener

Director

Tenure: 5 yrs 7 mosResigned: 25 Apr 2014

Dr Christopher Ernest Fay

Director

Tenure: 5 yrs 11 mosResigned: 31 Mar 2014

Stuart Michael Eaton

Director

Tenure: 10 mosResigned: 22 Nov 2013

Lance Jason Baller

Executive Director

Tenure: 7 yrs 4 mosResigned: 19 Jun 2013

Dr David J Schneider

Director

Tenure: 2 yrs 5 mosResigned: 14 Mar 2010

Paul Ethan Mendell

Director

Tenure: 9 mosResigned: 14 Nov 2006

Cameron John Reynolds

Director

Tenure: 1 yrs 8 mosResigned: 14 Nov 2006

Eoin Barry Saadien

Director

Tenure: 1 yrs 8 mosResigned: 14 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr. William Delaney Bellamy	Non-Executive Director	20 Mar 2014	13 Jun 2024	10 yrs 3 mos	American
Neil Kirby Hekking	Director	28 Oct 2015	15 Feb 2016	4 mos	American
Thomas Michael Coddington	Director	10 Jun 2014	28 Oct 2015	1 yrs 4 mos	American
Jeffrey Paul Ploen	Director	28 Feb 2006	15 Dec 2014	8 yrs 10 mos	Usa
George Everett Lantz	Director	19 Sept 2013	25 Apr 2014	7 mos	American
Gary Dale Gatchell	Director	16 Aug 2013	25 Apr 2014	8 mos	American
Paul Simon Chase-Gardener	Director	9 Sept 2008	25 Apr 2014	5 yrs 7 mos	British
Dr Christopher Ernest Fay	Director	1 Apr 2008	31 Mar 2014	5 yrs 11 mos	British
Stuart Michael Eaton	Director	14 Jan 2013	22 Nov 2013	10 mos	British
Lance Jason Baller	Executive Director	28 Feb 2006	19 Jun 2013	7 yrs 4 mos	American
Dr David J Schneider	Director	22 Oct 2007	14 Mar 2010	2 yrs 5 mos	Usa
Paul Ethan Mendell	Director	28 Feb 2006	14 Nov 2006	9 mos	American
Cameron John Reynolds	Director	15 Mar 2005	14 Nov 2006	1 yrs 8 mos	Australian
Eoin Barry Saadien	Director	15 Mar 2005	14 Nov 2006	1 yrs 8 mos	Canadian