Orcadian Energy plc (ORCA) Board of Directors | Ticker

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Orcadian Energy plc Directors

/Equities/AIMX/ORCA/Directors

Orcadian Energy plc Directors

Board of Directors (6)

Joe Darby

Non-Executive Chairman

–

Stephen Andrew Brown

Executive Director

5 yrs 7 mosAge: 67British

Alan Douglas Hume

Executive Director

5 yrs 7 mosAge: 67British

Timothy David Feather

Non-Executive Director

5 yrs 4 mosAge: 58British

Joseph Darby

Non-Executive Director

5 yrs 4 mosAge: 78British

Ben Harber

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Joe Darby	Non-Executive Chairman	–	–	–
Stephen Andrew Brown	Executive Director	29 Mar 2021	5 yrs 7 mos	British
Alan Douglas Hume	Executive Director	29 Mar 2021	5 yrs 7 mos	British
TD Timothy David Feather	Non-Executive Director	8 Jun 2021	5 yrs 4 mos	British
JD Joseph Darby	Non-Executive Director	8 Jun 2021	5 yrs 4 mos	British
BH Ben Harber	Secretary	29 Mar 2021	5 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Stephen Brown	Executive Director	£275,000	£275,000
Alan Hume	Executive Director	£200,000	£200,000
Joseph Darby	Non-Executive Director	£45,000	£45,000
Timothy Feather	Non-Executive Director	£30,000	£30,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Stephen Brown	Executive Director	£275,000	£275,000
Alan Hume	Executive Director	£200,000	£200,000
Joseph Darby	Non-Executive Director	£45,000	£45,000
Timothy Feather	Non-Executive Director	£30,000	£30,000

Former Directors (2)

Gregory Hammond Harding

Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2022

Mr. Christian Wilms

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Gregory Hammond Harding	Executive Director	8 Jun 2021	31 Dec 2022	1 yrs 6 mos	British
Mr. Christian Wilms	Non-Executive Director	8 Jun 2021	31 Oct 2022	1 yrs 4 mos	German

Board of Directors (6)

Joe Darby

Non-Executive Chairman

–

Stephen Andrew Brown

Executive Director

5 yrs 7 mosAge: 67British

Alan Douglas Hume

Executive Director

5 yrs 7 mosAge: 67British

Timothy David Feather

Non-Executive Director

5 yrs 4 mosAge: 58British

Joseph Darby

Non-Executive Director

5 yrs 4 mosAge: 78British

Ben Harber

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Joe Darby	Non-Executive Chairman	–	–	–
Stephen Andrew Brown	Executive Director	29 Mar 2021	5 yrs 7 mos	British
Alan Douglas Hume	Executive Director	29 Mar 2021	5 yrs 7 mos	British
TD Timothy David Feather	Non-Executive Director	8 Jun 2021	5 yrs 4 mos	British
JD Joseph Darby	Non-Executive Director	8 Jun 2021	5 yrs 4 mos	British
BH Ben Harber	Secretary	29 Mar 2021	5 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Stephen Brown	Executive Director	£275,000	£275,000
Alan Hume	Executive Director	£200,000	£200,000
Joseph Darby	Non-Executive Director	£45,000	£45,000
Timothy Feather	Non-Executive Director	£30,000	£30,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Stephen Brown	Executive Director	£275,000	£275,000
Alan Hume	Executive Director	£200,000	£200,000
Joseph Darby	Non-Executive Director	£45,000	£45,000
Timothy Feather	Non-Executive Director	£30,000	£30,000

Former Directors (2)

Gregory Hammond Harding

Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2022

Mr. Christian Wilms

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Gregory Hammond Harding	Executive Director	8 Jun 2021	31 Dec 2022	1 yrs 6 mos	British
Mr. Christian Wilms	Non-Executive Director	8 Jun 2021	31 Oct 2022	1 yrs 4 mos	German