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/Equities/XLON/NZI/Directors

Net Zero Infrastructure PLC Directors

/Equities/XLON/NZI/Directors

Net Zero Infrastructure PLC Directors

/Equities/XLON/NZI/Directors

/Equities/XLON/NZI/Directors

Net Zero Infrastructure PLC Directors

Board of Directors (2)

Michael Ellwood

CHAIRMAN

5 yrs 1 mosAge: 65British

Brian Arthur Basham

NON EXECUTIVE DIRECTOR

5 yrsAge: 82British

Name	Role	Appointed	Tenure	Nationality
Michael Ellwood	CHAIRMAN	20 Apr 2021	5 yrs 1 mos	British
Brian Arthur Basham	NON EXECUTIVE DIRECTOR	17 May 2021	5 yrs	British

Former Directors (3)

Alejandro Ciruelos

Director

Tenure: 1 yrs 10 mosResigned: 1 Jun 2023

Lord James Wharton

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 2023

Konstantin Nemchukov

Director

Tenure: 1 mosResigned: 20 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Alejandro Ciruelos	Director	4 Aug 2021	1 Jun 2023	1 yrs 10 mos	Spanish
Lord James Wharton	Director	4 Aug 2021	12 Apr 2023	1 yrs 8 mos	British
Konstantin Nemchukov	Director	1 Mar 2021	20 Apr 2021	1 mos	Russian

Board of Directors (2)

Michael Ellwood

CHAIRMAN

5 yrs 1 mosAge: 65British

Brian Arthur Basham

NON EXECUTIVE DIRECTOR

5 yrsAge: 82British

Name	Role	Appointed	Tenure	Nationality
Michael Ellwood	CHAIRMAN	20 Apr 2021	5 yrs 1 mos	British
Brian Arthur Basham	NON EXECUTIVE DIRECTOR	17 May 2021	5 yrs	British

Former Directors (3)

Alejandro Ciruelos

Director

Tenure: 1 yrs 10 mosResigned: 1 Jun 2023

Lord James Wharton

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 2023

Konstantin Nemchukov

Director

Tenure: 1 mosResigned: 20 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Alejandro Ciruelos	Director	4 Aug 2021	1 Jun 2023	1 yrs 10 mos	Spanish
Lord James Wharton	Director	4 Aug 2021	12 Apr 2023	1 yrs 8 mos	British
Konstantin Nemchukov	Director	1 Mar 2021	20 Apr 2021	1 mos	Russian

Board of Directors (2)

Michael Ellwood

CHAIRMAN

5 yrs 1 mosAge: 65British

Brian Arthur Basham

NON EXECUTIVE DIRECTOR

5 yrsAge: 82British

Name	Role	Appointed	Tenure	Nationality
Michael Ellwood	CHAIRMAN	20 Apr 2021	5 yrs 1 mos	British
Brian Arthur Basham	NON EXECUTIVE DIRECTOR	17 May 2021	5 yrs	British

Former Directors (3)

Alejandro Ciruelos

Director

Tenure: 1 yrs 10 mosResigned: 1 Jun 2023

Lord James Wharton

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 2023

Konstantin Nemchukov

Director

Tenure: 1 mosResigned: 20 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Alejandro Ciruelos	Director	4 Aug 2021	1 Jun 2023	1 yrs 10 mos	Spanish
Lord James Wharton	Director	4 Aug 2021	12 Apr 2023	1 yrs 8 mos	British
Konstantin Nemchukov	Director	1 Mar 2021	20 Apr 2021	1 mos	Russian

Board of Directors (2)

Michael Ellwood

CHAIRMAN

5 yrs 1 mosAge: 65British

Brian Arthur Basham

NON EXECUTIVE DIRECTOR

5 yrsAge: 82British

Name	Role	Appointed	Tenure	Nationality
Michael Ellwood	CHAIRMAN	20 Apr 2021	5 yrs 1 mos	British
Brian Arthur Basham	NON EXECUTIVE DIRECTOR	17 May 2021	5 yrs	British

Former Directors (3)

Alejandro Ciruelos

Director

Tenure: 1 yrs 10 mosResigned: 1 Jun 2023

Lord James Wharton

Director

Tenure: 1 yrs 8 mosResigned: 12 Apr 2023

Konstantin Nemchukov

Director

Tenure: 1 mosResigned: 20 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Alejandro Ciruelos	Director	4 Aug 2021	1 Jun 2023	1 yrs 10 mos	Spanish
Lord James Wharton	Director	4 Aug 2021	12 Apr 2023	1 yrs 8 mos	British
Konstantin Nemchukov	Director	1 Mar 2021	20 Apr 2021	1 mos	Russian