Lansdowne Resources PLC (LOGP) Board of Directors | Ticker

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Lansdowne Resources PLC Directors

/Equities/AIMX/LOGP/Directors

Lansdowne Resources PLC Directors

Board of Directors (12)

Timothy Howard St. George Byng, Viscount Torrington

Non-executive Chairman

–

John Greenall

Chairman

–

Luis Azevedo

CEO

–

Daniel McKeown

Independent Non-Executive Director

–

Timothy Torrington

Non – Executive Director

–

Steven Bertram

Non-Executive Director

–

Steven Lampe

Non-Executive Director

–

John Aldersey-Williams

Non-executive Director

–

Dr Stephen Adrian Renwick Boldy

Executive Director

20 yrs 7 mosAge: 70British

Jeffrey David Auld

Non-Executive Director

12 yrs 10 mosAge: 60Canadian

Mr. Jeffrey David Auld

Non-Executive Director

1 yrs 11 mos

John Daniel Henry Mc Keown

Director

4 yrs 10 mosAge: 44Irish

Name	Role	Appointed	Tenure	Nationality
TH Timothy Howard St. George Byng, Viscount Torrington	Non-executive Chairman	–	–	–
JG John Greenall	Chairman	–	–	–
LA Luis Azevedo	CEO	–	–	–
DM Daniel McKeown	Independent Non-Executive Director	–	–	–
TT Timothy Torrington	Non – Executive Director	–	–	–
SB Steven Bertram	Non-Executive Director	–	–	–
SL Steven Lampe	Non-Executive Director	–	–	–
JA John Aldersey-Williams	Non-executive Director	–	–	–
DS Dr Stephen Adrian Renwick Boldy	Executive Director	29 Dec 2005	20 yrs 7 mos	British
JD Jeffrey David Auld	Non-Executive Director	22 Sept 2013	12 yrs 10 mos	Canadian
MJ Mr. Jeffrey David Auld	Non-Executive Director	28 Aug 2024	1 yrs 11 mos	–
JD John Daniel Henry Mc Keown	Director	9 Sept 2021	4 yrs 10 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Stephen Boldy	Executive Director	£68,000	£68,000
Jeffrey Auld	Non-Executive Director	£22,000	£22,000
Daniel McKeown	Non-Executive Director	£16,000	£16,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Stephen Boldy	Executive Director	£64,000	£64,000
Daniel McKeown	Non-Executive Director	£21,000	£21,000
Jeffrey Auld	Non-Executive Director	£16,000	£16,000

Former Directors (11)

Con Casey

Company Secretary

Tenure: 11 yrs 7 mosResigned: 28 Aug 2024

Viscount Torrington Timothy Howard St George Torrington

Director

Tenure: 15 yrs 7 mosResigned: 9 Sept 2021

John Hosmer Aldersey-Williams

Director

Tenure: 7 yrs 11 mosResigned: 26 Aug 2020

Steven George Lampe

Non-Executive Director

Tenure: 11 yrsResigned: 21 Sept 2018

John Desmond Thomas Greenall

Director

Tenure: 10 yrs 5 mosResigned: 20 Jul 2016

Richard Slape

Commercial Director

Tenure: 2 yrs 3 mosResigned: 17 Jun 2016

Emmet Kevin Brown

Director

Tenure: 6 yrs 2 mosResigned: 10 Feb 2014

Christopher Gilbert Moar

Director

Tenure: 7 yrs 6 mosResigned: 27 Jun 2013

Steven Ross Bertram

Director

Tenure: 6 yrs 9 mosResigned: 11 Sept 2012

Thomas Anderson

Director

Tenure: 2 yrs 11 mosResigned: 9 Nov 2010

Richard Edward Pollock

Director

Tenure: 1 yrs 1 mosResigned: 31 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Con Casey	Company Secretary	11 Jan 2013	28 Aug 2024	11 yrs 7 mos	–
Viscount Torrington Timothy Howard St George Torrington	Director	6 Feb 2006	9 Sept 2021	15 yrs 7 mos	British
John Hosmer Aldersey-Williams	Director	11 Sept 2012	26 Aug 2020	7 yrs 11 mos	British
Steven George Lampe	Non-Executive Director	17 Sept 2007	21 Sept 2018	11 yrs	American
John Desmond Thomas Greenall	Director	1 Feb 2006	20 Jul 2016	10 yrs 5 mos	British
Richard Slape	Commercial Director	31 Mar 2014	17 Jun 2016	2 yrs 3 mos	British
Emmet Kevin Brown	Director	17 Dec 2007	10 Feb 2014	6 yrs 2 mos	Irish
Christopher Gilbert Moar	Director	29 Dec 2005	27 Jun 2013	7 yrs 6 mos	British
Steven Ross Bertram	Director	29 Dec 2005	11 Sept 2012	6 yrs 9 mos	British
Thomas Anderson	Director	17 Dec 2007	9 Nov 2010	2 yrs 11 mos	Irish
Richard Edward Pollock	Director	17 Dec 2007	31 Jan 2009	1 yrs 1 mos	British

Board of Directors (12)

Timothy Howard St. George Byng, Viscount Torrington

Non-executive Chairman

–

John Greenall

Chairman

–

Luis Azevedo

CEO

–

Daniel McKeown

Independent Non-Executive Director

–

Timothy Torrington

Non – Executive Director

–

Steven Bertram

Non-Executive Director

–

Steven Lampe

Non-Executive Director

–

John Aldersey-Williams

Non-executive Director

–

Dr Stephen Adrian Renwick Boldy

Executive Director

20 yrs 7 mosAge: 70British

Jeffrey David Auld

Non-Executive Director

12 yrs 10 mosAge: 60Canadian

Mr. Jeffrey David Auld

Non-Executive Director

1 yrs 11 mos

John Daniel Henry Mc Keown

Director

4 yrs 10 mosAge: 44Irish

Name	Role	Appointed	Tenure	Nationality
TH Timothy Howard St. George Byng, Viscount Torrington	Non-executive Chairman	–	–	–
JG John Greenall	Chairman	–	–	–
LA Luis Azevedo	CEO	–	–	–
DM Daniel McKeown	Independent Non-Executive Director	–	–	–
TT Timothy Torrington	Non – Executive Director	–	–	–
SB Steven Bertram	Non-Executive Director	–	–	–
SL Steven Lampe	Non-Executive Director	–	–	–
JA John Aldersey-Williams	Non-executive Director	–	–	–
DS Dr Stephen Adrian Renwick Boldy	Executive Director	29 Dec 2005	20 yrs 7 mos	British
JD Jeffrey David Auld	Non-Executive Director	22 Sept 2013	12 yrs 10 mos	Canadian
MJ Mr. Jeffrey David Auld	Non-Executive Director	28 Aug 2024	1 yrs 11 mos	–
JD John Daniel Henry Mc Keown	Director	9 Sept 2021	4 yrs 10 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Stephen Boldy	Executive Director	£68,000	£68,000
Jeffrey Auld	Non-Executive Director	£22,000	£22,000
Daniel McKeown	Non-Executive Director	£16,000	£16,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Stephen Boldy	Executive Director	£64,000	£64,000
Daniel McKeown	Non-Executive Director	£21,000	£21,000
Jeffrey Auld	Non-Executive Director	£16,000	£16,000

Former Directors (11)

Con Casey

Company Secretary

Tenure: 11 yrs 7 mosResigned: 28 Aug 2024

Viscount Torrington Timothy Howard St George Torrington

Director

Tenure: 15 yrs 7 mosResigned: 9 Sept 2021

John Hosmer Aldersey-Williams

Director

Tenure: 7 yrs 11 mosResigned: 26 Aug 2020

Steven George Lampe

Non-Executive Director

Tenure: 11 yrsResigned: 21 Sept 2018

John Desmond Thomas Greenall

Director

Tenure: 10 yrs 5 mosResigned: 20 Jul 2016

Richard Slape

Commercial Director

Tenure: 2 yrs 3 mosResigned: 17 Jun 2016

Emmet Kevin Brown

Director

Tenure: 6 yrs 2 mosResigned: 10 Feb 2014

Christopher Gilbert Moar

Director

Tenure: 7 yrs 6 mosResigned: 27 Jun 2013

Steven Ross Bertram

Director

Tenure: 6 yrs 9 mosResigned: 11 Sept 2012

Thomas Anderson

Director

Tenure: 2 yrs 11 mosResigned: 9 Nov 2010

Richard Edward Pollock

Director

Tenure: 1 yrs 1 mosResigned: 31 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Con Casey	Company Secretary	11 Jan 2013	28 Aug 2024	11 yrs 7 mos	–
Viscount Torrington Timothy Howard St George Torrington	Director	6 Feb 2006	9 Sept 2021	15 yrs 7 mos	British
John Hosmer Aldersey-Williams	Director	11 Sept 2012	26 Aug 2020	7 yrs 11 mos	British
Steven George Lampe	Non-Executive Director	17 Sept 2007	21 Sept 2018	11 yrs	American
John Desmond Thomas Greenall	Director	1 Feb 2006	20 Jul 2016	10 yrs 5 mos	British
Richard Slape	Commercial Director	31 Mar 2014	17 Jun 2016	2 yrs 3 mos	British
Emmet Kevin Brown	Director	17 Dec 2007	10 Feb 2014	6 yrs 2 mos	Irish
Christopher Gilbert Moar	Director	29 Dec 2005	27 Jun 2013	7 yrs 6 mos	British
Steven Ross Bertram	Director	29 Dec 2005	11 Sept 2012	6 yrs 9 mos	British
Thomas Anderson	Director	17 Dec 2007	9 Nov 2010	2 yrs 11 mos	Irish
Richard Edward Pollock	Director	17 Dec 2007	31 Jan 2009	1 yrs 1 mos	British

Board of Directors (12)

Timothy Howard St. George Byng, Viscount Torrington

Non-executive Chairman

–

John Greenall

Chairman

–

Luis Azevedo

CEO

–

Daniel McKeown

Independent Non-Executive Director

–

Timothy Torrington

Non – Executive Director

–

Steven Bertram

Non-Executive Director

–

Steven Lampe

Non-Executive Director

–

John Aldersey-Williams

Non-executive Director

–

Dr Stephen Adrian Renwick Boldy

Executive Director

20 yrs 7 mosAge: 70British

Jeffrey David Auld

Non-Executive Director

12 yrs 10 mosAge: 60Canadian

Mr. Jeffrey David Auld

Non-Executive Director

1 yrs 11 mos

John Daniel Henry Mc Keown

Director

4 yrs 10 mosAge: 44Irish

Name	Role	Appointed	Tenure	Nationality
TH Timothy Howard St. George Byng, Viscount Torrington	Non-executive Chairman	–	–	–
JG John Greenall	Chairman	–	–	–
LA Luis Azevedo	CEO	–	–	–
DM Daniel McKeown	Independent Non-Executive Director	–	–	–
TT Timothy Torrington	Non – Executive Director	–	–	–
SB Steven Bertram	Non-Executive Director	–	–	–
SL Steven Lampe	Non-Executive Director	–	–	–
JA John Aldersey-Williams	Non-executive Director	–	–	–
DS Dr Stephen Adrian Renwick Boldy	Executive Director	29 Dec 2005	20 yrs 7 mos	British
JD Jeffrey David Auld	Non-Executive Director	22 Sept 2013	12 yrs 10 mos	Canadian
MJ Mr. Jeffrey David Auld	Non-Executive Director	28 Aug 2024	1 yrs 11 mos	–
JD John Daniel Henry Mc Keown	Director	9 Sept 2021	4 yrs 10 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Stephen Boldy	Executive Director	£68,000	£68,000
Jeffrey Auld	Non-Executive Director	£22,000	£22,000
Daniel McKeown	Non-Executive Director	£16,000	£16,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Stephen Boldy	Executive Director	£64,000	£64,000
Daniel McKeown	Non-Executive Director	£21,000	£21,000
Jeffrey Auld	Non-Executive Director	£16,000	£16,000

Former Directors (11)

Con Casey

Company Secretary

Tenure: 11 yrs 7 mosResigned: 28 Aug 2024

Viscount Torrington Timothy Howard St George Torrington

Director

Tenure: 15 yrs 7 mosResigned: 9 Sept 2021

John Hosmer Aldersey-Williams

Director

Tenure: 7 yrs 11 mosResigned: 26 Aug 2020

Steven George Lampe

Non-Executive Director

Tenure: 11 yrsResigned: 21 Sept 2018

John Desmond Thomas Greenall

Director

Tenure: 10 yrs 5 mosResigned: 20 Jul 2016

Richard Slape

Commercial Director

Tenure: 2 yrs 3 mosResigned: 17 Jun 2016

Emmet Kevin Brown

Director

Tenure: 6 yrs 2 mosResigned: 10 Feb 2014

Christopher Gilbert Moar

Director

Tenure: 7 yrs 6 mosResigned: 27 Jun 2013

Steven Ross Bertram

Director

Tenure: 6 yrs 9 mosResigned: 11 Sept 2012

Thomas Anderson

Director

Tenure: 2 yrs 11 mosResigned: 9 Nov 2010

Richard Edward Pollock

Director

Tenure: 1 yrs 1 mosResigned: 31 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Con Casey	Company Secretary	11 Jan 2013	28 Aug 2024	11 yrs 7 mos	–
Viscount Torrington Timothy Howard St George Torrington	Director	6 Feb 2006	9 Sept 2021	15 yrs 7 mos	British
John Hosmer Aldersey-Williams	Director	11 Sept 2012	26 Aug 2020	7 yrs 11 mos	British
Steven George Lampe	Non-Executive Director	17 Sept 2007	21 Sept 2018	11 yrs	American
John Desmond Thomas Greenall	Director	1 Feb 2006	20 Jul 2016	10 yrs 5 mos	British
Richard Slape	Commercial Director	31 Mar 2014	17 Jun 2016	2 yrs 3 mos	British
Emmet Kevin Brown	Director	17 Dec 2007	10 Feb 2014	6 yrs 2 mos	Irish
Christopher Gilbert Moar	Director	29 Dec 2005	27 Jun 2013	7 yrs 6 mos	British
Steven Ross Bertram	Director	29 Dec 2005	11 Sept 2012	6 yrs 9 mos	British
Thomas Anderson	Director	17 Dec 2007	9 Nov 2010	2 yrs 11 mos	Irish
Richard Edward Pollock	Director	17 Dec 2007	31 Jan 2009	1 yrs 1 mos	British

Board of Directors (12)

Timothy Howard St. George Byng, Viscount Torrington

Non-executive Chairman

–

John Greenall

Chairman

–

Luis Azevedo

CEO

–

Daniel McKeown

Independent Non-Executive Director

–

Timothy Torrington

Non – Executive Director

–

Steven Bertram

Non-Executive Director

–

Steven Lampe

Non-Executive Director

–

John Aldersey-Williams

Non-executive Director

–

Dr Stephen Adrian Renwick Boldy

Executive Director

20 yrs 7 mosAge: 70British

Jeffrey David Auld

Non-Executive Director

12 yrs 10 mosAge: 60Canadian

Mr. Jeffrey David Auld

Non-Executive Director

1 yrs 11 mos

John Daniel Henry Mc Keown

Director

4 yrs 10 mosAge: 44Irish

Name	Role	Appointed	Tenure	Nationality
TH Timothy Howard St. George Byng, Viscount Torrington	Non-executive Chairman	–	–	–
JG John Greenall	Chairman	–	–	–
LA Luis Azevedo	CEO	–	–	–
DM Daniel McKeown	Independent Non-Executive Director	–	–	–
TT Timothy Torrington	Non – Executive Director	–	–	–
SB Steven Bertram	Non-Executive Director	–	–	–
SL Steven Lampe	Non-Executive Director	–	–	–
JA John Aldersey-Williams	Non-executive Director	–	–	–
DS Dr Stephen Adrian Renwick Boldy	Executive Director	29 Dec 2005	20 yrs 7 mos	British
JD Jeffrey David Auld	Non-Executive Director	22 Sept 2013	12 yrs 10 mos	Canadian
MJ Mr. Jeffrey David Auld	Non-Executive Director	28 Aug 2024	1 yrs 11 mos	–
JD John Daniel Henry Mc Keown	Director	9 Sept 2021	4 yrs 10 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Stephen Boldy	Executive Director	£68,000	£68,000
Jeffrey Auld	Non-Executive Director	£22,000	£22,000
Daniel McKeown	Non-Executive Director	£16,000	£16,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Stephen Boldy	Executive Director	£64,000	£64,000
Daniel McKeown	Non-Executive Director	£21,000	£21,000
Jeffrey Auld	Non-Executive Director	£16,000	£16,000

Former Directors (11)

Con Casey

Company Secretary

Tenure: 11 yrs 7 mosResigned: 28 Aug 2024

Viscount Torrington Timothy Howard St George Torrington

Director

Tenure: 15 yrs 7 mosResigned: 9 Sept 2021

John Hosmer Aldersey-Williams

Director

Tenure: 7 yrs 11 mosResigned: 26 Aug 2020

Steven George Lampe

Non-Executive Director

Tenure: 11 yrsResigned: 21 Sept 2018

John Desmond Thomas Greenall

Director

Tenure: 10 yrs 5 mosResigned: 20 Jul 2016

Richard Slape

Commercial Director

Tenure: 2 yrs 3 mosResigned: 17 Jun 2016

Emmet Kevin Brown

Director

Tenure: 6 yrs 2 mosResigned: 10 Feb 2014

Christopher Gilbert Moar

Director

Tenure: 7 yrs 6 mosResigned: 27 Jun 2013

Steven Ross Bertram

Director

Tenure: 6 yrs 9 mosResigned: 11 Sept 2012

Thomas Anderson

Director

Tenure: 2 yrs 11 mosResigned: 9 Nov 2010

Richard Edward Pollock

Director

Tenure: 1 yrs 1 mosResigned: 31 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Con Casey	Company Secretary	11 Jan 2013	28 Aug 2024	11 yrs 7 mos	–
Viscount Torrington Timothy Howard St George Torrington	Director	6 Feb 2006	9 Sept 2021	15 yrs 7 mos	British
John Hosmer Aldersey-Williams	Director	11 Sept 2012	26 Aug 2020	7 yrs 11 mos	British
Steven George Lampe	Non-Executive Director	17 Sept 2007	21 Sept 2018	11 yrs	American
John Desmond Thomas Greenall	Director	1 Feb 2006	20 Jul 2016	10 yrs 5 mos	British
Richard Slape	Commercial Director	31 Mar 2014	17 Jun 2016	2 yrs 3 mos	British
Emmet Kevin Brown	Director	17 Dec 2007	10 Feb 2014	6 yrs 2 mos	Irish
Christopher Gilbert Moar	Director	29 Dec 2005	27 Jun 2013	7 yrs 6 mos	British
Steven Ross Bertram	Director	29 Dec 2005	11 Sept 2012	6 yrs 9 mos	British
Thomas Anderson	Director	17 Dec 2007	9 Nov 2010	2 yrs 11 mos	Irish
Richard Edward Pollock	Director	17 Dec 2007	31 Jan 2009	1 yrs 1 mos	British