Nostrum Oil Gas PLC (NOG) Board of Directors | Ticker | TickerMR
Martin Richard Gudgeon
Non-Executive Director
3 yrs 2 mosAge: 59British
TH
Thomas Hartnett
Secretary
12 yrs 6 mos
VG
Viktor Gladun
Director
1 yrs 8 mosAge: 55Ukrainian
NI
Nikolay Ivin
Director
9 mosAge: 53British
JG
James Geoffrey Jack Hart
Director
6 mosAge: 38British
RS
Robert Stephen Wynne
Director
5 mosAge: 68Canadian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 14 Feb 2023 | 3 yrs 2 mos | British |
| Secretary | 3 Oct 2013 | 12 yrs 6 mos | – |
| Director | 15 Aug 2024 | 1 yrs 8 mos | Ukrainian |
| Director | 15 Jul 2025 | 9 mos | British |
JG James Geoffrey Jack Hart | Director | 23 Oct 2025 | 6 mos | British |
| Director | 20 Nov 2025 | 5 mos |
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Stephen Whyte | Chair | £259,038 | – | – | £259,038 |
| Arfan Khan | Executive Director | £686,555 | – | £780,395 |
Fiona Jane Mary Paulus
Non-Executive Director
Tenure: 3 yrsResigned: 13 Feb 2026
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
MR
Martin Richard Gudgeon
Non-Executive Director
3 yrs 2 mosAge: 59British
TH
Thomas Hartnett
Secretary
12 yrs 6 mos
VG
Viktor Gladun
Director
1 yrs 8 mosAge: 55Ukrainian
NI
Nikolay Ivin
Director
9 mosAge: 53British
JG
James Geoffrey Jack Hart
Director
6 mosAge: 38British
RS
Robert Stephen Wynne
Director
5 mosAge: 68Canadian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 14 Feb 2023 | 3 yrs 2 mos | British |
| Secretary | 3 Oct 2013 | 12 yrs 6 mos | – |
| Director | 15 Aug 2024 | 1 yrs 8 mos | Ukrainian |
| Director | 15 Jul 2025 | 9 mos | British |
JG James Geoffrey Jack Hart | Director | 23 Oct 2025 | 6 mos | British |
| Director | 20 Nov 2025 | 5 mos |
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Stephen Whyte | Chair | £259,038 | – | – | £259,038 |
| Arfan Khan | Executive Director | £686,555 | – | £780,395 |
Fiona Jane Mary Paulus
Non-Executive Director
Tenure: 3 yrsResigned: 13 Feb 2026
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
| Atul Gupta | Executive Director | £538,748 | £3,967 | – | £542,715 |
| Chris Hopkinson | Non-Executive Director | £95,897 | – | – | £95,897 |
| Fiona Paulus | Non-Executive Director | £95,897 | – | – | £95,897 |
| Chris Cox | Non-Executive Director | £95,897 | – | – | £95,897 |
| Martin Gudgeon | Non-Executive Director | £91,667 | – | – | £91,667 |
| Martin Cocker | Non-Executive Director | £24,615 | – | – | £24,615 |
| Kaat Van Hecke | Non-Executive Director | £24,615 | – | – | £24,615 |
| Sir Christopher Codrington | Non-Executive Director | £24,615 | – | – | £24,615 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Stephen Whyte | Chair | – | – | – | – |
| Arfan Khan | Executive Director | £683,814 | £13,763 | £716,919 | £1,453,649 |
| Atul Gupta | Executive Director | £518,575 | £3,888 | – | £522,463 |
| Martin Cocker | Non-Executive Director | £120,000 | – | – | £120,000 |
| Kaat Van Hecke | Non-Executive Director | £120,000 | – | – | £120,000 |
| Sir Christopher Codrington | Non-Executive Director | £120,000 | – | – | £120,000 |
| Chris Hopkinson | Non-Executive Director | – | – | – | – |
| Fiona Paulus | Non-Executive Director | – | – | – | – |
| Martin Gudgeon | Non-Executive Director | – | – | – | – |
| Chris Cox | Non-Executive Director | – | – | – | – |
Tenure: 6 yrs 2 mosResigned: 14 Feb 2023
Sir Christopher Codrington, BT
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 14 Feb 2023
Mr. Atul Gupta
Executive 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 |
|---|
| Fiona Jane Mary Paulus | Non-Executive Director | 14 Feb 2023 | 13 Feb 2026 | 3 yrs | British |
| Stephen James Whyte | Chair | 14 Feb 2023 | 16 Oct 2025 | 2 yrs 8 mos | British |
| 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 |
| Atul Gupta | Executive Director | £538,748 | £3,967 | – | £542,715 |
| Chris Hopkinson | Non-Executive Director | £95,897 | – | – | £95,897 |
| Fiona Paulus | Non-Executive Director | £95,897 | – | – | £95,897 |
| Chris Cox | Non-Executive Director | £95,897 | – | – | £95,897 |
| Martin Gudgeon | Non-Executive Director | £91,667 | – | – | £91,667 |
| Martin Cocker | Non-Executive Director | £24,615 | – | – | £24,615 |
| Kaat Van Hecke | Non-Executive Director | £24,615 | – | – | £24,615 |
| Sir Christopher Codrington | Non-Executive Director | £24,615 | – | – | £24,615 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Stephen Whyte | Chair | – | – | – | – |
| Arfan Khan | Executive Director | £683,814 | £13,763 | £716,919 | £1,453,649 |
| Atul Gupta | Executive Director | £518,575 | £3,888 | – | £522,463 |
| Martin Cocker | Non-Executive Director | £120,000 | – | – | £120,000 |
| Kaat Van Hecke | Non-Executive Director | £120,000 | – | – | £120,000 |
| Sir Christopher Codrington | Non-Executive Director | £120,000 | – | – | £120,000 |
| Chris Hopkinson | Non-Executive Director | – | – | – | – |
| Fiona Paulus | Non-Executive Director | – | – | – | – |
| Martin Gudgeon | Non-Executive Director | – | – | – | – |
| Chris Cox | Non-Executive Director | – | – | – | – |
Tenure: 6 yrs 2 mosResigned: 14 Feb 2023
Sir Christopher Codrington, BT
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 14 Feb 2023
Mr. Atul Gupta
Executive 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 |
|---|
| Fiona Jane Mary Paulus | Non-Executive Director | 14 Feb 2023 | 13 Feb 2026 | 3 yrs | British |
| Stephen James Whyte | Chair | 14 Feb 2023 | 16 Oct 2025 | 2 yrs 8 mos | British |
| 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 |
| Sir Christopher Codrington, BT | Non-Executive Director | 19 May 2014 | 14 Feb 2023 | 8 yrs 9 mos | British |
| Mr. Atul Gupta | Executive 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 |
| Sir Christopher Codrington, BT | Non-Executive Director | 19 May 2014 | 14 Feb 2023 | 8 yrs 9 mos | British |
| Mr. Atul Gupta | Executive 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 |
