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Orcadian Energy PLC (ORCA) Board of Directors | Ticker | 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

–

Joseph Darby

Non-Executive Chairman

4 yrs 11 mosAge: 77British

Stephen Andrew Brown

Chief Executive Officer

5 yrs 2 mosAge: 66British

Alan Douglas Hume

Chief Financial Officer

5 yrs 2 mosAge: 67British

Timothy David Feather

Independent Non-Executive

4 yrs 11 mosAge: 58British

Ben Harber

Secretary

5 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Joe Darby	Non-Executive Chairman	–	–	–
JD Joseph Darby	Non-Executive Chairman	8 Jun 2021	4 yrs 11 mos	British
Stephen Andrew Brown	Chief Executive Officer	29 Mar 2021	5 yrs 2 mos	British
Alan Douglas Hume	Chief Financial Officer	29 Mar 2021	5 yrs 2 mos	British
TD Timothy David Feather	Independent Non-Executive	8 Jun 2021	4 yrs 11 mos	British
BH Ben Harber	Secretary	29 Mar 2021	5 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Stephen Brown	Executive Director	£160,417	£114,583	£275,000
Alan Hume	Executive Director	£116,667	£83,333	£200,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Total
Stephen Brown	Executive Director	–	–	–
Alan Hume	Executive Director	–	–	–

Former Directors (2)

Gregory Hammond Harding

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2022

Mr. Christian Wilms

Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2022

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

Board of Directors (6)

Joe Darby

Non-Executive Chairman

–

Joseph Darby

Non-Executive Chairman

4 yrs 11 mosAge: 77British

Stephen Andrew Brown

Chief Executive Officer

5 yrs 2 mosAge: 66British

Alan Douglas Hume

Chief Financial Officer

5 yrs 2 mosAge: 67British

Timothy David Feather

Independent Non-Executive

4 yrs 11 mosAge: 58British

Ben Harber

Secretary

5 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Joe Darby	Non-Executive Chairman	–	–	–
JD Joseph Darby	Non-Executive Chairman	8 Jun 2021	4 yrs 11 mos	British
Stephen Andrew Brown	Chief Executive Officer	29 Mar 2021	5 yrs 2 mos	British
Alan Douglas Hume	Chief Financial Officer	29 Mar 2021	5 yrs 2 mos	British
TD Timothy David Feather	Independent Non-Executive	8 Jun 2021	4 yrs 11 mos	British
BH Ben Harber	Secretary	29 Mar 2021	5 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Stephen Brown	Executive Director	£160,417	£114,583	£275,000
Alan Hume	Executive Director	£116,667	£83,333	£200,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Total
Stephen Brown	Executive Director	–	–	–
Alan Hume	Executive Director	–	–	–

Former Directors (2)

Gregory Hammond Harding

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2022

Mr. Christian Wilms

Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2022

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