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/Equities/XLON/NOG/Directors

Nostrum Oil Gas PLC Directors

/Equities/XLON/NOG/Directors

Nostrum Oil Gas PLC Directors

Nostrum Oil Gas PLC (NOG) Board of Directors | Ticker | Ticker

/Equities/XLON/NOG/Directors

/Equities/XLON/NOG/Directors

Nostrum Oil Gas PLC Directors

Board of Directors (6)

Martin Richard Gudgeon

Non-Executive Director

3 yrs 2 mosAge: 59British

Thomas Hartnett

Secretary

12 yrs 6 mos

Viktor Gladun

Director

1 yrs 8 mosAge: 55Ukrainian

Nikolay Ivin

Director

9 mosAge: 53British

James Geoffrey Jack Hart

Director

6 mosAge: 38British

Robert Stephen Wynne

Director

5 mosAge: 68Canadian

Name	Role	Appointed	Tenure	Nationality
MR Martin Richard Gudgeon	Non-Executive Director	14 Feb 2023	3 yrs 2 mos	British
TH Thomas Hartnett	Secretary	3 Oct 2013	12 yrs 6 mos	–
VG Viktor Gladun	Director	15 Aug 2024	1 yrs 8 mos	Ukrainian
NI Nikolay Ivin	Director	15 Jul 2025	9 mos	British
JG James Geoffrey Jack Hart	Director	23 Oct 2025	6 mos	British
RS Robert Stephen Wynne	Director	20 Nov 2025	5 mos	Canadian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
Stephen Whyte	Chair	£259,038	–	–	£259,038
Arfan Khan	Executive Director	£686,555	–	£780,395	£1,535,111
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	–	–	–	–

Former Directors (21)

Fiona Jane Mary Paulus

Non-Executive Director

Tenure: 3 yrsResigned: 13 Feb 2026

Stephen James Whyte

Chair

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

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

Simon Byrne

Director

Tenure: 3 yrs 2 mosResigned: 4 Jan 2021

Pankaj Jain

Director

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

Mark Martin

Director

Tenure: 6 yrs 2 mosResigned: 15 Jul 2020

Thomas Donald Richardson

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2020

Kai-Uwe Kessel

Director

Tenure: 6 yrs 2 mosResigned: 16 Dec 2019

Pankaj Jain

Director

Tenure: 3 yrs 6 mosResigned: 16 Nov 2017

Piet Everaert

Director

Tenure: 3 yrsResigned: 19 May 2017

Frank Monstrey

Director

Tenure: 3 yrs 6 mosResigned: 17 Apr 2017

Eike Von Der Linden

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2016

Jan-Ru Muller

Director

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

Board of Directors (6)

Martin Richard Gudgeon

Non-Executive Director

3 yrs 2 mosAge: 59British

Thomas Hartnett

Secretary

12 yrs 6 mos

Viktor Gladun

Director

1 yrs 8 mosAge: 55Ukrainian

Nikolay Ivin

Director

9 mosAge: 53British

James Geoffrey Jack Hart

Director

6 mosAge: 38British

Robert Stephen Wynne

Director

5 mosAge: 68Canadian

Name	Role	Appointed	Tenure	Nationality
MR Martin Richard Gudgeon	Non-Executive Director	14 Feb 2023	3 yrs 2 mos	British
TH Thomas Hartnett	Secretary	3 Oct 2013	12 yrs 6 mos	–
VG Viktor Gladun	Director	15 Aug 2024	1 yrs 8 mos	Ukrainian
NI Nikolay Ivin	Director	15 Jul 2025	9 mos	British
JG James Geoffrey Jack Hart	Director	23 Oct 2025	6 mos	British
RS Robert Stephen Wynne	Director	20 Nov 2025	5 mos	Canadian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
Stephen Whyte	Chair	£259,038	–	–	£259,038
Arfan Khan	Executive Director	£686,555	–	£780,395	£1,535,111
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	–	–	–	–

Former Directors (21)

Fiona Jane Mary Paulus

Non-Executive Director

Tenure: 3 yrsResigned: 13 Feb 2026

Stephen James Whyte

Chair

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

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

Simon Byrne

Director

Tenure: 3 yrs 2 mosResigned: 4 Jan 2021

Pankaj Jain

Director

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

Mark Martin

Director

Tenure: 6 yrs 2 mosResigned: 15 Jul 2020

Thomas Donald Richardson

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2020

Kai-Uwe Kessel

Director

Tenure: 6 yrs 2 mosResigned: 16 Dec 2019

Pankaj Jain

Director

Tenure: 3 yrs 6 mosResigned: 16 Nov 2017

Piet Everaert

Director

Tenure: 3 yrsResigned: 19 May 2017

Frank Monstrey

Director

Tenure: 3 yrs 6 mosResigned: 17 Apr 2017

Eike Von Der Linden

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2016

Jan-Ru Muller

Director

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

Board of Directors (6)

Martin Richard Gudgeon

Non-Executive Director

3 yrs 2 mosAge: 59British

Thomas Hartnett

Secretary

12 yrs 6 mos

Viktor Gladun

Director

1 yrs 8 mosAge: 55Ukrainian

Nikolay Ivin

Director

9 mosAge: 53British

James Geoffrey Jack Hart

Director

6 mosAge: 38British

Robert Stephen Wynne

Director

5 mosAge: 68Canadian

Name	Role	Appointed	Tenure	Nationality
MR Martin Richard Gudgeon	Non-Executive Director	14 Feb 2023	3 yrs 2 mos	British
TH Thomas Hartnett	Secretary	3 Oct 2013	12 yrs 6 mos	–
VG Viktor Gladun	Director	15 Aug 2024	1 yrs 8 mos	Ukrainian
NI Nikolay Ivin	Director	15 Jul 2025	9 mos	British
JG James Geoffrey Jack Hart	Director	23 Oct 2025	6 mos	British
RS Robert Stephen Wynne	Director	20 Nov 2025	5 mos	Canadian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
Stephen Whyte	Chair	£259,038	–	–	£259,038
Arfan Khan	Executive Director	£686,555	–	£780,395	£1,535,111
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	–	–	–	–

Former Directors (21)

Fiona Jane Mary Paulus

Non-Executive Director

Tenure: 3 yrsResigned: 13 Feb 2026

Stephen James Whyte

Chair

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

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

Simon Byrne

Director

Tenure: 3 yrs 2 mosResigned: 4 Jan 2021

Pankaj Jain

Director

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

Mark Martin

Director

Tenure: 6 yrs 2 mosResigned: 15 Jul 2020

Thomas Donald Richardson

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2020

Kai-Uwe Kessel

Director

Tenure: 6 yrs 2 mosResigned: 16 Dec 2019

Pankaj Jain

Director

Tenure: 3 yrs 6 mosResigned: 16 Nov 2017

Piet Everaert

Director

Tenure: 3 yrsResigned: 19 May 2017

Frank Monstrey

Director

Tenure: 3 yrs 6 mosResigned: 17 Apr 2017

Eike Von Der Linden

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2016

Jan-Ru Muller

Director

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

Board of Directors (6)

Martin Richard Gudgeon

Non-Executive Director

3 yrs 2 mosAge: 59British

Thomas Hartnett

Secretary

12 yrs 6 mos

Viktor Gladun

Director

1 yrs 8 mosAge: 55Ukrainian

Nikolay Ivin

Director

9 mosAge: 53British

James Geoffrey Jack Hart

Director

6 mosAge: 38British

Robert Stephen Wynne

Director

5 mosAge: 68Canadian

Name	Role	Appointed	Tenure	Nationality
MR Martin Richard Gudgeon	Non-Executive Director	14 Feb 2023	3 yrs 2 mos	British
TH Thomas Hartnett	Secretary	3 Oct 2013	12 yrs 6 mos	–
VG Viktor Gladun	Director	15 Aug 2024	1 yrs 8 mos	Ukrainian
NI Nikolay Ivin	Director	15 Jul 2025	9 mos	British
JG James Geoffrey Jack Hart	Director	23 Oct 2025	6 mos	British
RS Robert Stephen Wynne	Director	20 Nov 2025	5 mos	Canadian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
Stephen Whyte	Chair	£259,038	–	–	£259,038
Arfan Khan	Executive Director	£686,555	–	£780,395	£1,535,111
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	–	–	–	–

Former Directors (21)

Fiona Jane Mary Paulus

Non-Executive Director

Tenure: 3 yrsResigned: 13 Feb 2026

Stephen James Whyte

Chair

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

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

Simon Byrne

Director

Tenure: 3 yrs 2 mosResigned: 4 Jan 2021

Pankaj Jain

Director

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

Mark Martin

Director

Tenure: 6 yrs 2 mosResigned: 15 Jul 2020

Thomas Donald Richardson

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2020

Kai-Uwe Kessel

Director

Tenure: 6 yrs 2 mosResigned: 16 Dec 2019

Pankaj Jain

Director

Tenure: 3 yrs 6 mosResigned: 16 Nov 2017

Piet Everaert

Director

Tenure: 3 yrsResigned: 19 May 2017

Frank Monstrey

Director

Tenure: 3 yrs 6 mosResigned: 17 Apr 2017

Eike Von Der Linden

Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2016

Jan-Ru Muller

Director

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