Jadestone Energy plc (JSE) Board of Directors | TickerChair
2 yrs 7 mosAge: 58American
RA
Robert A. Lambert
Non-executive Director
–
Non-Executive Director
5 yrs 6 mosAge: 56American
Non-Executive Director
2 yrs 9 mosAge: 52Australian
Executive Director
2 yrsAge: 57British
Independent Non-Executive Director
1 yrs 9 mosAge: 62British
Thomas Mitchell Little
Executive Director
1 yrs 4 mosAge: 63American
Senior Independent Director
2 yrs 5 mosAge: 65British
RM
Investor Relations Manager
–
PB
Paul Blakeley
President and CEO
–
NP
Neil Prendergast
Secretary
5 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 25 Mar 2024 | 2 yrs 7 mos | American |
| CFO | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Dr. Adel Chaouch | Chair | £495,847 | – | £495,847 | £476,776 |
Mr. Gunter Waldner
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 28 Aug 2026
Jenifer Bit Leong Thien
Non-Executive Director
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
Chair
2 yrs 7 mosAge: 58American
RA
Robert A. Lambert
Non-executive Director
–
Non-Executive Director
5 yrs 6 mosAge: 56American
Non-Executive Director
2 yrs 9 mosAge: 52Australian
Executive Director
2 yrsAge: 57British
Independent Non-Executive Director
1 yrs 9 mosAge: 62British
Thomas Mitchell Little
Executive Director
1 yrs 4 mosAge: 63American
Senior Independent Director
2 yrs 5 mosAge: 65British
RM
Investor Relations Manager
–
PB
Paul Blakeley
President and CEO
–
NP
Neil Prendergast
Secretary
5 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 25 Mar 2024 | 2 yrs 7 mos | American |
| CFO | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Dr. Adel Chaouch | Chair | £495,847 | – | £495,847 | £476,776 |
Mr. Gunter Waldner
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 28 Aug 2026
Jenifer Bit Leong Thien
Non-Executive Director
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
| Non-executive Director | – | – | – |
| Non-Executive Director | 23 Apr 2021 | 5 yrs 6 mos | American |
| Non-Executive Director | 25 Jan 2024 | 2 yrs 9 mos | Australian |
| Executive Director | 29 Oct 2024 | 2 yrs | British |
| Independent Non-Executive Director | 16 Jan 2025 | 1 yrs 9 mos | British |
| Executive Director | 26 Jun 2025 | 1 yrs 4 mos | American |
| Senior Independent Director | 9 May 2024 | 2 yrs 5 mos | British |
| Investor Relations Manager | – | – | – |
| Secretary | 22 Jan 2021 | 5 yrs 9 mos | – |
| Andrew Fairclough | Executive Director | £309,714 | £145,836 | £197,892 | £186,744 | £30,971 | £113,812 | £984,969 |
| Thomas Mitchell Little | Executive Director | £289,244 | £168,317 | £213,246 | £228,853 | £28,925 | £29,157 | £957,741 |
| Linda Beal | Senior Independent Director | £76,284 | – | – | – | – | £3,905 | £99,321 |
| Joanne Williams | Non-Executive Director | £505,437 | – | – | – | – | – | £537,679 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Dr. Adel Chaouch | Chair | £36,235 | – | – | £241,911 | – | £4,348 | £282,494 |
| Andrew Fairclough | Executive Director | £54,172 | £34,413 | £21,501 | £76,284 | £5,417 | – | £191,788 |
| Linda Beal | Senior Independent Director | £39,399 | – | – | – | – | £2,878 | £55,751 |
| Joanne Williams | Non-Executive Director | £57,003 | – | – | – | – | – | £67,692 |
Iain Archibald McLaren
Tenure: 3 yrs 2 mosResigned: 13 Jun 2024
Dennis Joseph McShane
Chair
Tenure: 2 yrs 11 mosResigned: 27 Mar 2024
Robert Alexander Lambert
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 25 Mar 2024
Lisa Anne Stewart
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 |
|---|
| Mr. Gunter Waldner | Non-Executive Director | 18 Oct 2023 | 28 Aug 2026 | 2 yrs 10 mos | Austrian |
| Jenifer Bit Leong Thien | Non-Executive Director | 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 |
| Non-executive Director | – | – | – |
| Non-Executive Director | 23 Apr 2021 | 5 yrs 6 mos | American |
| Non-Executive Director | 25 Jan 2024 | 2 yrs 9 mos | Australian |
| Executive Director | 29 Oct 2024 | 2 yrs | British |
| Independent Non-Executive Director | 16 Jan 2025 | 1 yrs 9 mos | British |
| Executive Director | 26 Jun 2025 | 1 yrs 4 mos | American |
| Senior Independent Director | 9 May 2024 | 2 yrs 5 mos | British |
| Investor Relations Manager | – | – | – |
| Secretary | 22 Jan 2021 | 5 yrs 9 mos | – |
| Andrew Fairclough | Executive Director | £309,714 | £145,836 | £197,892 | £186,744 | £30,971 | £113,812 | £984,969 |
| Thomas Mitchell Little | Executive Director | £289,244 | £168,317 | £213,246 | £228,853 | £28,925 | £29,157 | £957,741 |
| Linda Beal | Senior Independent Director | £76,284 | – | – | – | – | £3,905 | £99,321 |
| Joanne Williams | Non-Executive Director | £505,437 | – | – | – | – | – | £537,679 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Dr. Adel Chaouch | Chair | £36,235 | – | – | £241,911 | – | £4,348 | £282,494 |
| Andrew Fairclough | Executive Director | £54,172 | £34,413 | £21,501 | £76,284 | £5,417 | – | £191,788 |
| Linda Beal | Senior Independent Director | £39,399 | – | – | – | – | £2,878 | £55,751 |
| Joanne Williams | Non-Executive Director | £57,003 | – | – | – | – | – | £67,692 |
Iain Archibald McLaren
Tenure: 3 yrs 2 mosResigned: 13 Jun 2024
Dennis Joseph McShane
Chair
Tenure: 2 yrs 11 mosResigned: 27 Mar 2024
Robert Alexander Lambert
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 25 Mar 2024
Lisa Anne Stewart
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 |
|---|
| Mr. Gunter Waldner | Non-Executive Director | 18 Oct 2023 | 28 Aug 2026 | 2 yrs 10 mos | Austrian |
| Jenifer Bit Leong Thien | Non-Executive Director | 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 |
| Dennis Joseph McShane | Chair | 23 Apr 2021 | 27 Mar 2024 | 2 yrs 11 mos | American |
| Robert Alexander Lambert | Non-Executive Director | 23 Apr 2021 | 25 Mar 2024 | 2 yrs 11 mos | British |
| Lisa Anne Stewart | Non-Executive Director | 23 Apr 2021 | 25 Mar 2024 | 2 yrs 11 mos | American |
| Daniel Patrick Young | Director | 22 Jan 2021 | 29 Apr 2022 | 1 yrs 3 mos | British |
| Dennis Joseph McShane | Chair | 23 Apr 2021 | 27 Mar 2024 | 2 yrs 11 mos | American |
| Robert Alexander Lambert | Non-Executive Director | 23 Apr 2021 | 25 Mar 2024 | 2 yrs 11 mos | British |
| Lisa Anne Stewart | Non-Executive Director | 23 Apr 2021 | 25 Mar 2024 | 2 yrs 11 mos | American |
| Daniel Patrick Young | Director | 22 Jan 2021 | 29 Apr 2022 | 1 yrs 3 mos | British |
