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Jadestone Energy PLC (JSE) Board of Directors | Ticker

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Jadestone Energy PLC Directors

/Equities/AIMX/JSE/Directors

Jadestone Energy PLC Directors

Board of Directors (13)

Adel Chaouch

Executive Chairman

2 yrs 4 mosAge: 57American

Thomas Mitchell Little

Chief Executive Officer

1 yrs 1 mosAge: 63American

Dan Young

CFO

–

Andrew John Fairclough

Executive Director, Chief Financial Officer

1 yrs 9 mosAge: 56British

Robert A. Lambert

Non-executive Director

–

David Neuhauser

Non-Executive Director

5 yrs 3 mosAge: 56American

Mr. Gunter Waldner

Non-Executive Director

2 yrs 9 mosAge: 53Austrian

Joanne Williams

Independent Non-Executive Director

2 yrs 6 mosAge: 52Australian

Linda Janice Beal

Senior Independent Non-Executive Director

2 yrs 2 mosAge: 65British

David John Mendelson

Independent Non-Executive Director

1 yrs 6 mosAge: 62British

Robin Martin

Investor Relations Manager

–

Paul Blakeley

President and CEO

–

Neil Prendergast

Secretary

5 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Adel Chaouch	Executive Chairman	25 Mar 2024	2 yrs 4 mos	American
Thomas Mitchell Little	Chief Executive Officer	26 Jun 2025	1 yrs 1 mos	American
DY Dan Young	CFO	–	–	–
Andrew John Fairclough	Executive Director, Chief Financial Officer	29 Oct 2024	1 yrs 9 mos	British
RA Robert A. Lambert	Non-executive Director	–	–	–
David Neuhauser	Non-Executive Director	23 Apr 2021	5 yrs 3 mos	American
Mr. Gunter Waldner	Non-Executive Director	18 Oct 2023	2 yrs 9 mos	Austrian
Joanne Williams	Independent Non-Executive Director	25 Jan 2024	2 yrs 6 mos	Australian
Linda Janice Beal	Senior Independent Non-Executive Director	9 May 2024	2 yrs 2 mos	British
David John Mendelson	Independent Non-Executive Director	16 Jan 2025	1 yrs 6 mos	British
RM Robin Martin	Investor Relations Manager	–	–	–
PB Paul Blakeley	President and CEO	–	–	–
NP Neil Prendergast	Secretary	22 Jan 2021	5 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dr. Adel Chaouch	Chair	£47,500	£5,700	–	£249,100	–	£5,200	£302,300
Jenifer Thien	Chair	£80,000	–	–	–	–	£20,000	£100,000
Joanne Williams	Chair	£74,725	–	–	–	–	£14,011	£88,736
Dennis McShane	Chair	£37,500	–	–	–	–	£1,250	£38,750
Paul Blakeley	Executive Director	£603,333	–	–	–	£61,905	£64,863	£988,393
Bert-Jaap Dijkstra	Executive Director	£342,857	–	£170,000	–	£34,286	£87,374	£851,844
Andrew Fairclough	Executive Director	£71,014	–	£28,185	£100,000	£7,101	–	£251,413
Linda Beal	Senior Independent Director	£51,648	–	–	–	–	£17,662	£69,310
Dr. Adel Chaouch	Non-Executive Director	£105,615	–	–	–	–	–	£109,136
Cedric Fontenit	Non-Executive Director	£80,000	–	–	–	–	£8,942	£88,942
David Neuhauser	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Iain McLaren	Non-Executive Director	£36,264	–	–	–	–	£11,332	£47,596
Lisa Stewart	Non-Executive Director	£20,000	–	–	–	–	£5,000	£25,000
Robert Lambert	Non-Executive Director	£20,000	–	–	–	–	£3,750	£23,750

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dr. Adel Chaouch	Chair	£600,000	£0	£146,250	–	£65,000	£36,635	£1,127,885
Paul Blakeley	Executive Director	£600,000	£0	£146,250	–	£65,000	£36,635	£1,127,885
Bert-Jaap Dijkstra	Executive Director	£370,000	£0	£168,350	–	£37,000	£9,345	£769,695
Cedric Fontenit	Non-Executive Director	£80,000	–	–	–	–	£10,000	£90,000

Former Directors (9)

Jenifer Bit Leong Thien

Chair

Tenure: 3 yrs 2 mosResigned: 20 Jun 2025

Cedric Christian Joseph Fontenit

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 20 Jan 2025

Alexander Paul Blakeley

Executive Director

Tenure: 3 yrs 11 mosResigned: 5 Dec 2024

Mr. Bert-Jaap Dijkstra

Executive Director

Tenure: 2 yrs 2 mosResigned: 29 Oct 2024

Iain Archibald McLaren

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 13 Jun 2024

Dennis Joseph McShane

Chair

Tenure: 2 yrs 11 mosResigned: 27 Mar 2024

Lisa Anne Stewart

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 25 Mar 2024

Robert Alexander Lambert

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 25 Mar 2024

Daniel Patrick Young

Director

Tenure: 1 yrs 3 mosResigned: 29 Apr 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Jenifer Bit Leong Thien	Chair	7 Apr 2022	20 Jun 2025	3 yrs 2 mos	Malaysian
Cedric Christian Joseph Fontenit	Non-Executive Director	23 Apr 2021	20 Jan 2025	3 yrs 9 mos	British
Alexander Paul Blakeley	Executive Director	22 Jan 2021	5 Dec 2024	3 yrs 11 mos	British
Mr. Bert-Jaap Dijkstra	Executive Director	22 Aug 2022	29 Oct 2024	2 yrs 2 mos	Dutch
Iain Archibald McLaren	Non-Executive Director	23 Apr 2021	13 Jun 2024	3 yrs 2 mos	British
Dennis Joseph McShane	Chair	23 Apr 2021	27 Mar 2024	2 yrs 11 mos	American
Lisa Anne Stewart	Non-Executive Director	23 Apr 2021	25 Mar 2024	2 yrs 11 mos	American
Robert Alexander Lambert	Non-Executive Director	23 Apr 2021	25 Mar 2024	2 yrs 11 mos	British
Daniel Patrick Young	Director	22 Jan 2021	29 Apr 2022	1 yrs 3 mos	British

Board of Directors (13)

Adel Chaouch

Executive Chairman

2 yrs 4 mosAge: 57American

Thomas Mitchell Little

Chief Executive Officer

1 yrs 1 mosAge: 63American

Dan Young

CFO

–

Andrew John Fairclough

Executive Director, Chief Financial Officer

1 yrs 9 mosAge: 56British

Robert A. Lambert

Non-executive Director

–

David Neuhauser

Non-Executive Director

5 yrs 3 mosAge: 56American

Mr. Gunter Waldner

Non-Executive Director

2 yrs 9 mosAge: 53Austrian

Joanne Williams

Independent Non-Executive Director

2 yrs 6 mosAge: 52Australian

Linda Janice Beal

Senior Independent Non-Executive Director

2 yrs 2 mosAge: 65British

David John Mendelson

Independent Non-Executive Director

1 yrs 6 mosAge: 62British

Robin Martin

Investor Relations Manager

–

Paul Blakeley

President and CEO

–

Neil Prendergast

Secretary

5 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Adel Chaouch	Executive Chairman	25 Mar 2024	2 yrs 4 mos	American
Thomas Mitchell Little	Chief Executive Officer	26 Jun 2025	1 yrs 1 mos	American
DY Dan Young	CFO	–	–	–
Andrew John Fairclough	Executive Director, Chief Financial Officer	29 Oct 2024	1 yrs 9 mos	British
RA Robert A. Lambert	Non-executive Director	–	–	–
David Neuhauser	Non-Executive Director	23 Apr 2021	5 yrs 3 mos	American
Mr. Gunter Waldner	Non-Executive Director	18 Oct 2023	2 yrs 9 mos	Austrian
Joanne Williams	Independent Non-Executive Director	25 Jan 2024	2 yrs 6 mos	Australian
Linda Janice Beal	Senior Independent Non-Executive Director	9 May 2024	2 yrs 2 mos	British
David John Mendelson	Independent Non-Executive Director	16 Jan 2025	1 yrs 6 mos	British
RM Robin Martin	Investor Relations Manager	–	–	–
PB Paul Blakeley	President and CEO	–	–	–
NP Neil Prendergast	Secretary	22 Jan 2021	5 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dr. Adel Chaouch	Chair	£47,500	£5,700	–	£249,100	–	£5,200	£302,300
Jenifer Thien	Chair	£80,000	–	–	–	–	£20,000	£100,000
Joanne Williams	Chair	£74,725	–	–	–	–	£14,011	£88,736
Dennis McShane	Chair	£37,500	–	–	–	–	£1,250	£38,750
Paul Blakeley	Executive Director	£603,333	–	–	–	£61,905	£64,863	£988,393
Bert-Jaap Dijkstra	Executive Director	£342,857	–	£170,000	–	£34,286	£87,374	£851,844
Andrew Fairclough	Executive Director	£71,014	–	£28,185	£100,000	£7,101	–	£251,413
Linda Beal	Senior Independent Director	£51,648	–	–	–	–	£17,662	£69,310
Dr. Adel Chaouch	Non-Executive Director	£105,615	–	–	–	–	–	£109,136
Cedric Fontenit	Non-Executive Director	£80,000	–	–	–	–	£8,942	£88,942
David Neuhauser	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Iain McLaren	Non-Executive Director	£36,264	–	–	–	–	£11,332	£47,596
Lisa Stewart	Non-Executive Director	£20,000	–	–	–	–	£5,000	£25,000
Robert Lambert	Non-Executive Director	£20,000	–	–	–	–	£3,750	£23,750

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dr. Adel Chaouch	Chair	£600,000	£0	£146,250	–	£65,000	£36,635	£1,127,885
Paul Blakeley	Executive Director	£600,000	£0	£146,250	–	£65,000	£36,635	£1,127,885
Bert-Jaap Dijkstra	Executive Director	£370,000	£0	£168,350	–	£37,000	£9,345	£769,695
Cedric Fontenit	Non-Executive Director	£80,000	–	–	–	–	£10,000	£90,000

Former Directors (9)

Jenifer Bit Leong Thien

Chair

Tenure: 3 yrs 2 mosResigned: 20 Jun 2025

Cedric Christian Joseph Fontenit

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 20 Jan 2025

Alexander Paul Blakeley

Executive Director

Tenure: 3 yrs 11 mosResigned: 5 Dec 2024

Mr. Bert-Jaap Dijkstra

Executive Director

Tenure: 2 yrs 2 mosResigned: 29 Oct 2024

Iain Archibald McLaren

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 13 Jun 2024

Dennis Joseph McShane

Chair

Tenure: 2 yrs 11 mosResigned: 27 Mar 2024

Lisa Anne Stewart

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 25 Mar 2024

Robert Alexander Lambert

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 25 Mar 2024

Daniel Patrick Young

Director

Tenure: 1 yrs 3 mosResigned: 29 Apr 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Jenifer Bit Leong Thien	Chair	7 Apr 2022	20 Jun 2025	3 yrs 2 mos	Malaysian
Cedric Christian Joseph Fontenit	Non-Executive Director	23 Apr 2021	20 Jan 2025	3 yrs 9 mos	British
Alexander Paul Blakeley	Executive Director	22 Jan 2021	5 Dec 2024	3 yrs 11 mos	British
Mr. Bert-Jaap Dijkstra	Executive Director	22 Aug 2022	29 Oct 2024	2 yrs 2 mos	Dutch
Iain Archibald McLaren	Non-Executive Director	23 Apr 2021	13 Jun 2024	3 yrs 2 mos	British
Dennis Joseph McShane	Chair	23 Apr 2021	27 Mar 2024	2 yrs 11 mos	American
Lisa Anne Stewart	Non-Executive Director	23 Apr 2021	25 Mar 2024	2 yrs 11 mos	American
Robert Alexander Lambert	Non-Executive Director	23 Apr 2021	25 Mar 2024	2 yrs 11 mos	British
Daniel Patrick Young	Director	22 Jan 2021	29 Apr 2022	1 yrs 3 mos	British

Board of Directors (13)

Adel Chaouch

Executive Chairman

2 yrs 4 mosAge: 57American

Thomas Mitchell Little

Chief Executive Officer

1 yrs 1 mosAge: 63American

Dan Young

CFO

–

Andrew John Fairclough

Executive Director, Chief Financial Officer

1 yrs 9 mosAge: 56British

Robert A. Lambert

Non-executive Director

–

David Neuhauser

Non-Executive Director

5 yrs 3 mosAge: 56American

Mr. Gunter Waldner

Non-Executive Director

2 yrs 9 mosAge: 53Austrian

Joanne Williams

Independent Non-Executive Director

2 yrs 6 mosAge: 52Australian

Linda Janice Beal

Senior Independent Non-Executive Director

2 yrs 2 mosAge: 65British

David John Mendelson

Independent Non-Executive Director

1 yrs 6 mosAge: 62British

Robin Martin

Investor Relations Manager

–

Paul Blakeley

President and CEO

–

Neil Prendergast

Secretary

5 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Adel Chaouch	Executive Chairman	25 Mar 2024	2 yrs 4 mos	American
Thomas Mitchell Little	Chief Executive Officer	26 Jun 2025	1 yrs 1 mos	American
DY Dan Young	CFO	–	–	–
Andrew John Fairclough	Executive Director, Chief Financial Officer	29 Oct 2024	1 yrs 9 mos	British
RA Robert A. Lambert	Non-executive Director	–	–	–
David Neuhauser	Non-Executive Director	23 Apr 2021	5 yrs 3 mos	American
Mr. Gunter Waldner	Non-Executive Director	18 Oct 2023	2 yrs 9 mos	Austrian
Joanne Williams	Independent Non-Executive Director	25 Jan 2024	2 yrs 6 mos	Australian
Linda Janice Beal	Senior Independent Non-Executive Director	9 May 2024	2 yrs 2 mos	British
David John Mendelson	Independent Non-Executive Director	16 Jan 2025	1 yrs 6 mos	British
RM Robin Martin	Investor Relations Manager	–	–	–
PB Paul Blakeley	President and CEO	–	–	–
NP Neil Prendergast	Secretary	22 Jan 2021	5 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dr. Adel Chaouch	Chair	£47,500	£5,700	–	£249,100	–	£5,200	£302,300
Jenifer Thien	Chair	£80,000	–	–	–	–	£20,000	£100,000
Joanne Williams	Chair	£74,725	–	–	–	–	£14,011	£88,736
Dennis McShane	Chair	£37,500	–	–	–	–	£1,250	£38,750
Paul Blakeley	Executive Director	£603,333	–	–	–	£61,905	£64,863	£988,393
Bert-Jaap Dijkstra	Executive Director	£342,857	–	£170,000	–	£34,286	£87,374	£851,844
Andrew Fairclough	Executive Director	£71,014	–	£28,185	£100,000	£7,101	–	£251,413
Linda Beal	Senior Independent Director	£51,648	–	–	–	–	£17,662	£69,310
Dr. Adel Chaouch	Non-Executive Director	£105,615	–	–	–	–	–	£109,136
Cedric Fontenit	Non-Executive Director	£80,000	–	–	–	–	£8,942	£88,942
David Neuhauser	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Iain McLaren	Non-Executive Director	£36,264	–	–	–	–	£11,332	£47,596
Lisa Stewart	Non-Executive Director	£20,000	–	–	–	–	£5,000	£25,000
Robert Lambert	Non-Executive Director	£20,000	–	–	–	–	£3,750	£23,750

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dr. Adel Chaouch	Chair	£600,000	£0	£146,250	–	£65,000	£36,635	£1,127,885
Paul Blakeley	Executive Director	£600,000	£0	£146,250	–	£65,000	£36,635	£1,127,885
Bert-Jaap Dijkstra	Executive Director	£370,000	£0	£168,350	–	£37,000	£9,345	£769,695
Cedric Fontenit	Non-Executive Director	£80,000	–	–	–	–	£10,000	£90,000

Former Directors (9)

Jenifer Bit Leong Thien

Chair

Tenure: 3 yrs 2 mosResigned: 20 Jun 2025

Cedric Christian Joseph Fontenit

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 20 Jan 2025

Alexander Paul Blakeley

Executive Director

Tenure: 3 yrs 11 mosResigned: 5 Dec 2024

Mr. Bert-Jaap Dijkstra

Executive Director

Tenure: 2 yrs 2 mosResigned: 29 Oct 2024

Iain Archibald McLaren

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 13 Jun 2024

Dennis Joseph McShane

Chair

Tenure: 2 yrs 11 mosResigned: 27 Mar 2024

Lisa Anne Stewart

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 25 Mar 2024

Robert Alexander Lambert

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 25 Mar 2024

Daniel Patrick Young

Director

Tenure: 1 yrs 3 mosResigned: 29 Apr 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Jenifer Bit Leong Thien	Chair	7 Apr 2022	20 Jun 2025	3 yrs 2 mos	Malaysian
Cedric Christian Joseph Fontenit	Non-Executive Director	23 Apr 2021	20 Jan 2025	3 yrs 9 mos	British
Alexander Paul Blakeley	Executive Director	22 Jan 2021	5 Dec 2024	3 yrs 11 mos	British
Mr. Bert-Jaap Dijkstra	Executive Director	22 Aug 2022	29 Oct 2024	2 yrs 2 mos	Dutch
Iain Archibald McLaren	Non-Executive Director	23 Apr 2021	13 Jun 2024	3 yrs 2 mos	British
Dennis Joseph McShane	Chair	23 Apr 2021	27 Mar 2024	2 yrs 11 mos	American
Lisa Anne Stewart	Non-Executive Director	23 Apr 2021	25 Mar 2024	2 yrs 11 mos	American
Robert Alexander Lambert	Non-Executive Director	23 Apr 2021	25 Mar 2024	2 yrs 11 mos	British
Daniel Patrick Young	Director	22 Jan 2021	29 Apr 2022	1 yrs 3 mos	British

Board of Directors (13)

Adel Chaouch

Executive Chairman

2 yrs 4 mosAge: 57American

Thomas Mitchell Little

Chief Executive Officer

1 yrs 1 mosAge: 63American

Dan Young

CFO

–

Andrew John Fairclough

Executive Director, Chief Financial Officer

1 yrs 9 mosAge: 56British

Robert A. Lambert

Non-executive Director

–

David Neuhauser

Non-Executive Director

5 yrs 3 mosAge: 56American

Mr. Gunter Waldner

Non-Executive Director

2 yrs 9 mosAge: 53Austrian

Joanne Williams

Independent Non-Executive Director

2 yrs 6 mosAge: 52Australian

Linda Janice Beal

Senior Independent Non-Executive Director

2 yrs 2 mosAge: 65British

David John Mendelson

Independent Non-Executive Director

1 yrs 6 mosAge: 62British

Robin Martin

Investor Relations Manager

–

Paul Blakeley

President and CEO

–

Neil Prendergast

Secretary

5 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Adel Chaouch	Executive Chairman	25 Mar 2024	2 yrs 4 mos	American
Thomas Mitchell Little	Chief Executive Officer	26 Jun 2025	1 yrs 1 mos	American
DY Dan Young	CFO	–	–	–
Andrew John Fairclough	Executive Director, Chief Financial Officer	29 Oct 2024	1 yrs 9 mos	British
RA Robert A. Lambert	Non-executive Director	–	–	–
David Neuhauser	Non-Executive Director	23 Apr 2021	5 yrs 3 mos	American
Mr. Gunter Waldner	Non-Executive Director	18 Oct 2023	2 yrs 9 mos	Austrian
Joanne Williams	Independent Non-Executive Director	25 Jan 2024	2 yrs 6 mos	Australian
Linda Janice Beal	Senior Independent Non-Executive Director	9 May 2024	2 yrs 2 mos	British
David John Mendelson	Independent Non-Executive Director	16 Jan 2025	1 yrs 6 mos	British
RM Robin Martin	Investor Relations Manager	–	–	–
PB Paul Blakeley	President and CEO	–	–	–
NP Neil Prendergast	Secretary	22 Jan 2021	5 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dr. Adel Chaouch	Chair	£47,500	£5,700	–	£249,100	–	£5,200	£302,300
Jenifer Thien	Chair	£80,000	–	–	–	–	£20,000	£100,000
Joanne Williams	Chair	£74,725	–	–	–	–	£14,011	£88,736
Dennis McShane	Chair	£37,500	–	–	–	–	£1,250	£38,750
Paul Blakeley	Executive Director	£603,333	–	–	–	£61,905	£64,863	£988,393
Bert-Jaap Dijkstra	Executive Director	£342,857	–	£170,000	–	£34,286	£87,374	£851,844
Andrew Fairclough	Executive Director	£71,014	–	£28,185	£100,000	£7,101	–	£251,413
Linda Beal	Senior Independent Director	£51,648	–	–	–	–	£17,662	£69,310
Dr. Adel Chaouch	Non-Executive Director	£105,615	–	–	–	–	–	£109,136
Cedric Fontenit	Non-Executive Director	£80,000	–	–	–	–	£8,942	£88,942
David Neuhauser	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Iain McLaren	Non-Executive Director	£36,264	–	–	–	–	£11,332	£47,596
Lisa Stewart	Non-Executive Director	£20,000	–	–	–	–	£5,000	£25,000
Robert Lambert	Non-Executive Director	£20,000	–	–	–	–	£3,750	£23,750

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dr. Adel Chaouch	Chair	£600,000	£0	£146,250	–	£65,000	£36,635	£1,127,885
Paul Blakeley	Executive Director	£600,000	£0	£146,250	–	£65,000	£36,635	£1,127,885
Bert-Jaap Dijkstra	Executive Director	£370,000	£0	£168,350	–	£37,000	£9,345	£769,695
Cedric Fontenit	Non-Executive Director	£80,000	–	–	–	–	£10,000	£90,000

Former Directors (9)

Jenifer Bit Leong Thien

Chair

Tenure: 3 yrs 2 mosResigned: 20 Jun 2025

Cedric Christian Joseph Fontenit

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 20 Jan 2025

Alexander Paul Blakeley

Executive Director

Tenure: 3 yrs 11 mosResigned: 5 Dec 2024

Mr. Bert-Jaap Dijkstra

Executive Director

Tenure: 2 yrs 2 mosResigned: 29 Oct 2024

Iain Archibald McLaren

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 13 Jun 2024

Dennis Joseph McShane

Chair

Tenure: 2 yrs 11 mosResigned: 27 Mar 2024

Lisa Anne Stewart

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 25 Mar 2024

Robert Alexander Lambert

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 25 Mar 2024

Daniel Patrick Young

Director

Tenure: 1 yrs 3 mosResigned: 29 Apr 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Jenifer Bit Leong Thien	Chair	7 Apr 2022	20 Jun 2025	3 yrs 2 mos	Malaysian
Cedric Christian Joseph Fontenit	Non-Executive Director	23 Apr 2021	20 Jan 2025	3 yrs 9 mos	British
Alexander Paul Blakeley	Executive Director	22 Jan 2021	5 Dec 2024	3 yrs 11 mos	British
Mr. Bert-Jaap Dijkstra	Executive Director	22 Aug 2022	29 Oct 2024	2 yrs 2 mos	Dutch
Iain Archibald McLaren	Non-Executive Director	23 Apr 2021	13 Jun 2024	3 yrs 2 mos	British
Dennis Joseph McShane	Chair	23 Apr 2021	27 Mar 2024	2 yrs 11 mos	American
Lisa Anne Stewart	Non-Executive Director	23 Apr 2021	25 Mar 2024	2 yrs 11 mos	American
Robert Alexander Lambert	Non-Executive Director	23 Apr 2021	25 Mar 2024	2 yrs 11 mos	British
Daniel Patrick Young	Director	22 Jan 2021	29 Apr 2022	1 yrs 3 mos	British