Nostrum Oil Gas PLC (NOG) Board of Directors | TickerNickolay Ivin
Chairman and Non-Executive Director
–
Chief Executive Officer
1 yrs 11 mosAge: 55Ukrainian
David Roberts
Chief Operating Officer
–
CH
Independent Non-Executive Director
–
MC
Mr Cox
Independent Non-Executive Director
–
FP
Independent Non-Executive Director
–
NI
Nikolay Ivin
Non-Executive Director
1 yrsAge: 54British
Non-Executive Director
9 mosAge: 39British
Robert Stephen Wynne
Non-Executive Director
8 mosAge: 68Canadian
Askhat Seitkazin
General Director of Zhaikmunai LLP
–
Zhomart Darkeyev
Adviser to the CEO
–
Director
3 yrs 5 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman and Non-Executive Director | – | – | – |
| Chair | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stephen Whyte | Chair | £247,974 | – | – | £274,295 |
Tenure: 12 yrs 7 mosResigned: 18 May 2026
Tenure: 3 yrsResigned: 13 Feb 2026
Nickolay Ivin
Chairman and Non-Executive Director
–
Chief Executive Officer
1 yrs 11 mosAge: 55Ukrainian
David Roberts
Chief Operating Officer
–
CH
Independent Non-Executive Director
–
MC
Mr Cox
Independent Non-Executive Director
–
FP
Independent Non-Executive Director
–
NI
Nikolay Ivin
Non-Executive Director
1 yrsAge: 54British
Non-Executive Director
9 mosAge: 39British
Robert Stephen Wynne
Non-Executive Director
8 mosAge: 68Canadian
Askhat Seitkazin
General Director of Zhaikmunai LLP
–
Zhomart Darkeyev
Adviser to the CEO
–
Director
3 yrs 5 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman and Non-Executive Director | – | – | – |
| Chair | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stephen Whyte | Chair | £247,974 | – | – | £274,295 |
Tenure: 12 yrs 7 mosResigned: 18 May 2026
Tenure: 3 yrsResigned: 13 Feb 2026
Viktor Gladun
| Chief Operating Officer | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | 15 Jul 2025 | 1 yrs | British |
| Non-Executive Director | 23 Oct 2025 | 9 mos | British |
| Non-Executive Director | 20 Nov 2025 | 8 mos | Canadian |
| General Director of Zhaikmunai LLP | – | – | – |
| Director | 14 Feb 2023 | 3 yrs 5 mos | British |
| Arfan Khan | Executive Director | £724,467 | £23,710 | – | £423,943 | £24,749 | £2,933,536 | £4,130,405 |
| Viktor Gladun | Executive Director | £390,390 | £11,735 | £438,000 | – | £25,884 | – | £812,215 |
| Fiona Paulus | Non-Executive Director | £110,000 | – | – | £97,647 | – | £675,672 | £883,319 |
| Martin Gudgeon | Non-Executive Director | £110,000 | – | – | £97,647 | – | £675,672 | £883,319 |
| Chris Hopkinson | Non-Executive Director | £85,150 | – | – | £97,647 | – | £675,672 | £858,469 |
| Nikolay Ivin | Non-Executive Director | £92,211 | – | – | – | – | – | £92,211 |
| James Hart | Non-Executive Director | £28,270 | – | – | – | – | – | £28,270 |
| Robert Wynne | Non-Executive Director | £16,166 | – | – | – | – | – | £16,166 |
| Chris Cox | Non-Executive Director | – | – | – | – | – | – | – |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stephen Whyte | Chair | £303,515 | – | – | £137,148 | – | – | £440,662 |
| Arfan Khan | Executive Director | £573,043 | £29,306 | £583,556 | £233,169 | £56,159 | – | £1,475,233 |
| Viktor Gladun | Executive Director | £37,366 | – | – | – | – | – | £37,366 |
| Chris Hopkinson | Non-Executive Director | £110,000 | – | – | £48,823 | – | – | £158,823 |
| Fiona Paulus | Non-Executive Director | £110,000 | – | – | £48,823 | – | – | £158,823 |
| Martin Gudgeon | Non-Executive Director | £104,167 | – | – | £48,823 | – | – | £152,989 |
| Chris Cox | Non-Executive Director | £75,833 | – | – | – | – | – | £75,833 |
| Robert Wynne | Non-Executive Director | – | – | – | – | – | – | – |
| Nikolay Ivin | Non-Executive Director | – | – | – | – | – | – | – |
| James Hart | Non-Executive Director | – | – | – | – | – | – | – |
Tenure: 2 yrs 8 mosResigned: 16 Oct 2025
Simon Christopher Hopkinson
Non-Executive Director
Tenure: 2 yrs 4 mosResigned: 30 Jun 2025
Arfan Khan
Executive Director
Tenure: 4 yrs 5 mosResigned: 30 Jun 2025
Christopher Martin Cox
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 31 May 2024
Martin Robert Cocker
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 14 Feb 2023
Kaat Juliana M Van Hecke
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 14 Feb 2023
Mr. Atul Gupta
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 14 Feb 2023
Sir Christopher Codrington, BT
Director
Tenure: 8 yrs 9 mosResigned: 14 Feb 2023
Tenure: 3 yrs 2 mosResigned: 4 Jan 2021
Tenure: 3 yrs 2 mosResigned: 4 Jan 2021
Ralph Tavakolian Morgan
Director
Tenure: 1 yrs 7 mosResigned: 4 Sept 2020
Michael John Calvey
Director
Tenure: 3 yrs 5 mosResigned: 4 Sept 2020
Tenure: 6 yrs 2 mosResigned: 15 Jul 2020
Thomas Donald Richardson
Director
Tenure: 3 yrs 6 mosResigned: 31 Mar 2020
Tenure: 6 yrs 2 mosResigned: 16 Dec 2019
Tenure: 3 yrs 6 mosResigned: 16 Nov 2017
Tenure: 3 yrsResigned: 19 May 2017
Tenure: 3 yrs 6 mosResigned: 17 Apr 2017
Eike Von Der Linden
Director
Tenure: 2 yrs 7 mosResigned: 31 Dec 2016
Tenure: 2 yrs 11 mosResigned: 1 Sept 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Hartnett | Company Secretary | 3 Oct 2013 | 18 May 2026 | 12 yrs 7 mos | – |
| Fiona Jane Mary Paulus | Non-Executive Director | 14 Feb 2023 | 13 Feb 2026 | 3 yrs | British |
| Stephen James Whyte | Chair | 14 Feb 2023 |
Viktor Gladun
| Chief Operating Officer | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | 15 Jul 2025 | 1 yrs | British |
| Non-Executive Director | 23 Oct 2025 | 9 mos | British |
| Non-Executive Director | 20 Nov 2025 | 8 mos | Canadian |
| General Director of Zhaikmunai LLP | – | – | – |
| Director | 14 Feb 2023 | 3 yrs 5 mos | British |
| Arfan Khan | Executive Director | £724,467 | £23,710 | – | £423,943 | £24,749 | £2,933,536 | £4,130,405 |
| Viktor Gladun | Executive Director | £390,390 | £11,735 | £438,000 | – | £25,884 | – | £812,215 |
| Fiona Paulus | Non-Executive Director | £110,000 | – | – | £97,647 | – | £675,672 | £883,319 |
| Martin Gudgeon | Non-Executive Director | £110,000 | – | – | £97,647 | – | £675,672 | £883,319 |
| Chris Hopkinson | Non-Executive Director | £85,150 | – | – | £97,647 | – | £675,672 | £858,469 |
| Nikolay Ivin | Non-Executive Director | £92,211 | – | – | – | – | – | £92,211 |
| James Hart | Non-Executive Director | £28,270 | – | – | – | – | – | £28,270 |
| Robert Wynne | Non-Executive Director | £16,166 | – | – | – | – | – | £16,166 |
| Chris Cox | Non-Executive Director | – | – | – | – | – | – | – |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stephen Whyte | Chair | £303,515 | – | – | £137,148 | – | – | £440,662 |
| Arfan Khan | Executive Director | £573,043 | £29,306 | £583,556 | £233,169 | £56,159 | – | £1,475,233 |
| Viktor Gladun | Executive Director | £37,366 | – | – | – | – | – | £37,366 |
| Chris Hopkinson | Non-Executive Director | £110,000 | – | – | £48,823 | – | – | £158,823 |
| Fiona Paulus | Non-Executive Director | £110,000 | – | – | £48,823 | – | – | £158,823 |
| Martin Gudgeon | Non-Executive Director | £104,167 | – | – | £48,823 | – | – | £152,989 |
| Chris Cox | Non-Executive Director | £75,833 | – | – | – | – | – | £75,833 |
| Robert Wynne | Non-Executive Director | – | – | – | – | – | – | – |
| Nikolay Ivin | Non-Executive Director | – | – | – | – | – | – | – |
| James Hart | Non-Executive Director | – | – | – | – | – | – | – |
Tenure: 2 yrs 8 mosResigned: 16 Oct 2025
Simon Christopher Hopkinson
Non-Executive Director
Tenure: 2 yrs 4 mosResigned: 30 Jun 2025
Arfan Khan
Executive Director
Tenure: 4 yrs 5 mosResigned: 30 Jun 2025
Christopher Martin Cox
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 31 May 2024
Martin Robert Cocker
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 14 Feb 2023
Kaat Juliana M Van Hecke
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 14 Feb 2023
Mr. Atul Gupta
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 14 Feb 2023
Sir Christopher Codrington, BT
Director
Tenure: 8 yrs 9 mosResigned: 14 Feb 2023
Tenure: 3 yrs 2 mosResigned: 4 Jan 2021
Tenure: 3 yrs 2 mosResigned: 4 Jan 2021
Ralph Tavakolian Morgan
Director
Tenure: 1 yrs 7 mosResigned: 4 Sept 2020
Michael John Calvey
Director
Tenure: 3 yrs 5 mosResigned: 4 Sept 2020
Tenure: 6 yrs 2 mosResigned: 15 Jul 2020
Thomas Donald Richardson
Director
Tenure: 3 yrs 6 mosResigned: 31 Mar 2020
Tenure: 6 yrs 2 mosResigned: 16 Dec 2019
Tenure: 3 yrs 6 mosResigned: 16 Nov 2017
Tenure: 3 yrsResigned: 19 May 2017
Tenure: 3 yrs 6 mosResigned: 17 Apr 2017
Eike Von Der Linden
Director
Tenure: 2 yrs 7 mosResigned: 31 Dec 2016
Tenure: 2 yrs 11 mosResigned: 1 Sept 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Hartnett | Company Secretary | 3 Oct 2013 | 18 May 2026 | 12 yrs 7 mos | – |
| Fiona Jane Mary Paulus | Non-Executive Director | 14 Feb 2023 | 13 Feb 2026 | 3 yrs | British |
| Stephen James Whyte | Chair | 14 Feb 2023 |
| Simon Christopher Hopkinson | Non-Executive Director | 14 Feb 2023 | 30 Jun 2025 | 2 yrs 4 mos | British |
| Arfan Khan | Executive Director | 26 Jan 2021 | 30 Jun 2025 | 4 yrs 5 mos | American |
| Christopher Martin Cox | Non-Executive Director | 14 Feb 2023 | 31 May 2024 | 1 yrs 3 mos | British |
| Martin Robert Cocker | Non-Executive Director | 16 Nov 2017 | 14 Feb 2023 | 5 yrs 3 mos | British |
| Kaat Juliana M Van Hecke | Non-Executive Director | 31 Dec 2016 | 14 Feb 2023 | 6 yrs 2 mos | Belgian |
| Mr. Atul Gupta | Non-Executive Director | 19 May 2014 | 14 Feb 2023 | 8 yrs 9 mos | British |
| Sir Christopher Codrington, BT | Director | 19 May 2014 | 14 Feb 2023 | 8 yrs 9 mos | British |
| Simon Byrne | Director | 16 Nov 2017 | 4 Jan 2021 | 3 yrs 2 mos | British |
| Pankaj Jain | Director | 16 Nov 2017 | 4 Jan 2021 | 3 yrs 2 mos | Indian |
| Ralph Tavakolian Morgan | Director | 28 Feb 2019 | 4 Sept 2020 | 1 yrs 7 mos | American |
| Michael John Calvey | Director | 25 Apr 2017 | 4 Sept 2020 | 3 yrs 5 mos | American |
| Mark Martin | Director | 19 May 2014 | 15 Jul 2020 | 6 yrs 2 mos | British |
| Thomas Donald Richardson | Director | 1 Sept 2016 | 31 Mar 2020 | 3 yrs 6 mos | British |
| Kai-Uwe Kessel | Director | 3 Oct 2013 | 16 Dec 2019 | 6 yrs 2 mos | German |
| Pankaj Jain | Director | 19 May 2014 | 16 Nov 2017 | 3 yrs 6 mos | Indian |
| Piet Everaert | Director | 19 May 2014 | 19 May 2017 | 3 yrs | Belgian |
| Frank Monstrey | Director | 3 Oct 2013 | 17 Apr 2017 | 3 yrs 6 mos | Belgian |
| Eike Von Der Linden | Director | 19 May 2014 | 31 Dec 2016 | 2 yrs 7 mos | German |
| Jan-Ru Muller | Director | 3 Oct 2013 | 1 Sept 2016 | 2 yrs 11 mos | Dutch |
| Simon Christopher Hopkinson | Non-Executive Director | 14 Feb 2023 | 30 Jun 2025 | 2 yrs 4 mos | British |
| Arfan Khan | Executive Director | 26 Jan 2021 | 30 Jun 2025 | 4 yrs 5 mos | American |
| Christopher Martin Cox | Non-Executive Director | 14 Feb 2023 | 31 May 2024 | 1 yrs 3 mos | British |
| Martin Robert Cocker | Non-Executive Director | 16 Nov 2017 | 14 Feb 2023 | 5 yrs 3 mos | British |
| Kaat Juliana M Van Hecke | Non-Executive Director | 31 Dec 2016 | 14 Feb 2023 | 6 yrs 2 mos | Belgian |
| Mr. Atul Gupta | Non-Executive Director | 19 May 2014 | 14 Feb 2023 | 8 yrs 9 mos | British |
| Sir Christopher Codrington, BT | Director | 19 May 2014 | 14 Feb 2023 | 8 yrs 9 mos | British |
| Simon Byrne | Director | 16 Nov 2017 | 4 Jan 2021 | 3 yrs 2 mos | British |
| Pankaj Jain | Director | 16 Nov 2017 | 4 Jan 2021 | 3 yrs 2 mos | Indian |
| Ralph Tavakolian Morgan | Director | 28 Feb 2019 | 4 Sept 2020 | 1 yrs 7 mos | American |
| Michael John Calvey | Director | 25 Apr 2017 | 4 Sept 2020 | 3 yrs 5 mos | American |
| Mark Martin | Director | 19 May 2014 | 15 Jul 2020 | 6 yrs 2 mos | British |
| Thomas Donald Richardson | Director | 1 Sept 2016 | 31 Mar 2020 | 3 yrs 6 mos | British |
| Kai-Uwe Kessel | Director | 3 Oct 2013 | 16 Dec 2019 | 6 yrs 2 mos | German |
| Pankaj Jain | Director | 19 May 2014 | 16 Nov 2017 | 3 yrs 6 mos | Indian |
| Piet Everaert | Director | 19 May 2014 | 19 May 2017 | 3 yrs | Belgian |
| Frank Monstrey | Director | 3 Oct 2013 | 17 Apr 2017 | 3 yrs 6 mos | Belgian |
| Eike Von Der Linden | Director | 19 May 2014 | 31 Dec 2016 | 2 yrs 7 mos | German |
| Jan-Ru Muller | Director | 3 Oct 2013 | 1 Sept 2016 | 2 yrs 11 mos | Dutch |
