/Equities/AIMX/ORCP/Directors

Oracle Power PLC Directors

/Equities/AIMX/ORCP/Directors

Oracle Power PLC Directors

Name	Role	Appointed	Tenure	Nationality
David James Hutchins	Chairman	3 Mar 2021	5 yrs 2 mos	Australian
Naheed Memon	Chief Executive Officer	7 Jan 2019	7 yrs 4 mos	British,Pakistani
Emma Priestley	Non-Executive Director	–	–	–
MS Mark Steed	Non-Executive Director	–	–	–
Nigel Pickett	Advisor – Thermal Energy Solutions	–	–	–
Nicholas Lee	CFO / Company Secretary	21 Dec 2020	5 yrs 5 mos	–
EK Emma Kinder Priestly	Director	24 Jul 2024	1 yrs 10 mos	British

Name

Role

David James Hutchins

Chairman

Naheed Memon

Chief Executive Officer

Emma Priestley

Non-Executive Director

Mark Steed

Non-Executive Director

Nigel Pickett

Advisor – Thermal Energy Solutions

Nicholas Lee

CFO / Company Secretary

Emma Kinder Priestly

Director

Director	Role	Base Salary	Pension	Total
Directors' emoluments	Executive Director	£226,300	£2,622	£228,922
Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)	Executive Director	£150,000	–	£150,000

Base Salary

Pension

Total

Directors' emoluments

£226,300

£2,622

£228,922

Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)

£150,000

–

£150,000

Director	Role	Base Salary	Pension	Total
Directors' emoluments	Executive Director	£210,000	£2,100	£212,100
Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)	Executive Director	£150,000	–	£150,000

Director

Base Salary

Pension

Total

Directors' emoluments

£210,000

£2,100

£212,100

Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)

£150,000

–

£150,000

Name	Role	Appointed	Tenure	Nationality
David James Hutchins	Chairman	3 Mar 2021	5 yrs 2 mos	Australian
Naheed Memon	Chief Executive Officer	7 Jan 2019	7 yrs 4 mos	British,Pakistani
Emma Priestley	Non-Executive Director	–	–	–
MS Mark Steed	Non-Executive Director	–	–	–
Nigel Pickett	Advisor – Thermal Energy Solutions	–	–	–
Nicholas Lee	CFO / Company Secretary	21 Dec 2020	5 yrs 5 mos	–
EK Emma Kinder Priestly	Director	24 Jul 2024	1 yrs 10 mos	British

Name

Role

David James Hutchins

Chairman

Naheed Memon

Chief Executive Officer

Emma Priestley

Non-Executive Director

Mark Steed

Non-Executive Director

Nigel Pickett

Advisor – Thermal Energy Solutions

Nicholas Lee

CFO / Company Secretary

Emma Kinder Priestly

Director

Director	Role	Base Salary	Pension	Total
Directors' emoluments	Executive Director	£226,300	£2,622	£228,922
Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)	Executive Director	£150,000	–	£150,000

Base Salary

Pension

Total

Directors' emoluments

£226,300

£2,622

£228,922

Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)

£150,000

–

£150,000

Director	Role	Base Salary	Pension	Total
Directors' emoluments	Executive Director	£210,000	£2,100	£212,100
Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)	Executive Director	£150,000	–	£150,000

Director

Base Salary

Pension

Total

Directors' emoluments

£210,000

£2,100

£212,100

Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)

£150,000

–

£150,000

Name	Role	Appointed	Tenure	Nationality
David James Hutchins	Chairman	3 Mar 2021	5 yrs 2 mos	Australian
Naheed Memon	Chief Executive Officer	7 Jan 2019	7 yrs 4 mos	British,Pakistani
Emma Priestley	Non-Executive Director	–	–	–
MS Mark Steed	Non-Executive Director	–	–	–
Nigel Pickett	Advisor – Thermal Energy Solutions	–	–	–
Nicholas Lee	CFO / Company Secretary	21 Dec 2020	5 yrs 5 mos	–
EK Emma Kinder Priestly	Director	24 Jul 2024	1 yrs 10 mos	British

Name

Role

David James Hutchins

Chairman

Naheed Memon

Chief Executive Officer

Emma Priestley

Non-Executive Director

Mark Steed

Non-Executive Director

Nigel Pickett

Advisor – Thermal Energy Solutions

Nicholas Lee

CFO / Company Secretary

Emma Kinder Priestly

Director

Director	Role	Base Salary	Pension	Total
Directors' emoluments	Executive Director	£226,300	£2,622	£228,922
Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)	Executive Director	£150,000	–	£150,000

Base Salary

Pension

Total

Directors' emoluments

£226,300

£2,622

£228,922

Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)

£150,000

–

£150,000

Director	Role	Base Salary	Pension	Total
Directors' emoluments	Executive Director	£210,000	£2,100	£212,100
Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)	Executive Director	£150,000	–	£150,000

Director

Base Salary

Pension

Total

Directors' emoluments

£210,000

£2,100

£212,100

Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)

£150,000

–

£150,000

Name	Role	Appointed	Tenure	Nationality
David James Hutchins	Chairman	3 Mar 2021	5 yrs 2 mos	Australian
Naheed Memon	Chief Executive Officer	7 Jan 2019	7 yrs 4 mos	British,Pakistani
Emma Priestley	Non-Executive Director	–	–	–
MS Mark Steed	Non-Executive Director	–	–	–
Nigel Pickett	Advisor – Thermal Energy Solutions	–	–	–
Nicholas Lee	CFO / Company Secretary	21 Dec 2020	5 yrs 5 mos	–
EK Emma Kinder Priestly	Director	24 Jul 2024	1 yrs 10 mos	British

Name

Role

David James Hutchins

Chairman

Naheed Memon

Chief Executive Officer

Emma Priestley

Non-Executive Director

Mark Steed

Non-Executive Director

Nigel Pickett

Advisor – Thermal Energy Solutions

Nicholas Lee

CFO / Company Secretary

Emma Kinder Priestly

Director

Director	Role	Base Salary	Pension	Total
Directors' emoluments	Executive Director	£226,300	£2,622	£228,922
Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)	Executive Director	£150,000	–	£150,000

Base Salary

Pension

Total

Directors' emoluments

£226,300

£2,622

£228,922

Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)

£150,000

–

£150,000

Director	Role	Base Salary	Pension	Total
Directors' emoluments	Executive Director	£210,000	£2,100	£212,100
Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)	Executive Director	£150,000	–	£150,000

Director

Base Salary

Pension

Total

Directors' emoluments

£210,000

£2,100

£212,100

Total emoluments and amounts receivable under long-term incentive schemes (excluding shares)

£150,000

–

£150,000

Mark Wickham Steed	Director	12 Jul 2017	7 Aug 2024	7 yrs 1 mos	British
Andreas Migge	Director	2 Aug 2017	13 Dec 2022	5 yrs 4 mos	German
Glen Richard Lewis	Director	18 Mar 2020	21 Dec 2020	9 mos	Australian
Ashley Maxwell Grant Warden	Secretary	19 Sept 2019	14 Dec 2020	1 yrs 3 mos	–
Simon Smith	Secretary	22 May 2018	19 Sept 2019	1 yrs 4 mos	–
Shahrukh Khan	Director	5 Jul 2006	16 Jul 2019	13 yrs	British
Anthony Charles Raby Scutt	Director	22 Dec 2006	13 Jun 2018	11 yrs 6 mos	British
Tony Everitt	Secretary	28 Feb 2013	22 May 2018	5 yrs 3 mos	–
Yves Mordacq	Director	15 Sept 2016	30 Oct 2017	1 yrs 1 mos	French
Martin Roderick Stead	Director	1 Nov 2007	5 Sept 2016	8 yrs 10 mos	British
William Adrian Loader	Director	1 Aug 2011	20 Apr 2016	4 yrs 8 mos	British
George Anthony Philip	Secretary	24 Sept 2012	28 Feb 2013	5 mos	British
George Anthony Philip	Director	19 Oct 2011	28 Feb 2013	1 yrs 4 mos	British
Edward Taylor	Secretary	5 Jul 2006	31 Aug 2012	6 yrs 1 mos	British
Conrad Andrew Windham	Director	5 Jul 2006	10 May 2009	2 yrs 10 mos	British

Mark Wickham Steed	Director	12 Jul 2017	7 Aug 2024	7 yrs 1 mos	British
Andreas Migge	Director	2 Aug 2017	13 Dec 2022	5 yrs 4 mos	German
Glen Richard Lewis	Director	18 Mar 2020	21 Dec 2020	9 mos	Australian
Ashley Maxwell Grant Warden	Secretary	19 Sept 2019	14 Dec 2020	1 yrs 3 mos	–
Simon Smith	Secretary	22 May 2018	19 Sept 2019	1 yrs 4 mos	–
Shahrukh Khan	Director	5 Jul 2006	16 Jul 2019	13 yrs	British
Anthony Charles Raby Scutt	Director	22 Dec 2006	13 Jun 2018	11 yrs 6 mos	British
Tony Everitt	Secretary	28 Feb 2013	22 May 2018	5 yrs 3 mos	–
Yves Mordacq	Director	15 Sept 2016	30 Oct 2017	1 yrs 1 mos	French
Martin Roderick Stead	Director	1 Nov 2007	5 Sept 2016	8 yrs 10 mos	British
William Adrian Loader	Director	1 Aug 2011	20 Apr 2016	4 yrs 8 mos	British
George Anthony Philip	Secretary	24 Sept 2012	28 Feb 2013	5 mos	British
George Anthony Philip	Director	19 Oct 2011	28 Feb 2013	1 yrs 4 mos	British
Edward Taylor	Secretary	5 Jul 2006	31 Aug 2012	6 yrs 1 mos	British
Conrad Andrew Windham	Director	5 Jul 2006	10 May 2009	2 yrs 10 mos	British

Oracle Power PLC Directors

Oracle Power PLC Directors

Board of Directors (7)

Director Remuneration

Former Directors (15)

Board of Directors (7)

Director Remuneration

Former Directors (15)

Board of Directors (7)

Director Remuneration

Former Directors (15)

Board of Directors (7)

Director Remuneration

Former Directors (15)