Oracle Power PLC (ORCP) Board of Directors | TickerDavid James Hutchins
Non-Executive Chairman
5 yrs 3 mosAge: 65Australian
Chief Executive Officer
7 yrs 5 mosAge: 58British,Pakistani
Emma Priestley
Non-Executive Director
–
Nicholas Lee
CFO / Company Secretary
5 yrs 6 mos
EK
Emma Kinder Priestly
Director
1 yrs 11 mosAge: 41British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 3 Mar 2021 | 5 yrs 3 mos | Australian |
| Chief Executive Officer | 7 Jan 2019 | 7 yrs 5 mos | British,Pakistani |
|
Tenure: 7 yrs 1 mosResigned: 7 Aug 2024
Tenure: 5 yrs 4 mosResigned: 13 Dec 2022
Glen Richard Lewis
Director
Tenure: 9 mosResigned: 21 Dec 2020
Ashley Maxwell Grant Warden
Secretary
Tenure: 1 yrs 3 mosResigned: 14 Dec 2020
David James Hutchins
Non-Executive Chairman
5 yrs 3 mosAge: 65Australian
Chief Executive Officer
7 yrs 5 mosAge: 58British,Pakistani
Emma Priestley
Non-Executive Director
–
Nicholas Lee
CFO / Company Secretary
5 yrs 6 mos
EK
Emma Kinder Priestly
Director
1 yrs 11 mosAge: 41British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 3 Mar 2021 | 5 yrs 3 mos | Australian |
| Chief Executive Officer | 7 Jan 2019 | 7 yrs 5 mos | British,Pakistani |
|
Tenure: 7 yrs 1 mosResigned: 7 Aug 2024
Tenure: 5 yrs 4 mosResigned: 13 Dec 2022
Glen Richard Lewis
Director
Tenure: 9 mosResigned: 21 Dec 2020
Ashley Maxwell Grant Warden
Secretary
Tenure: 1 yrs 3 mosResigned: 14 Dec 2020
Emma Priestley
| Non-Executive Director | – | – | – |
| CFO / Company Secretary | 21 Dec 2020 | 5 yrs 6 mos | – |
| Director | 24 Jul 2024 | 1 yrs 11 mos | British |
Simon Smith
Tenure: 1 yrs 4 mosResigned: 19 Sept 2019
Tenure: 13 yrsResigned: 16 Jul 2019
Anthony Charles Raby Scutt
Non-Executive Director
Tenure: 11 yrs 6 mosResigned: 13 Jun 2018
Tenure: 5 yrs 3 mosResigned: 22 May 2018
Tenure: 1 yrs 1 mosResigned: 30 Oct 2017
Martin Roderick Stead
Director
Tenure: 8 yrs 10 mosResigned: 5 Sept 2016
William Adrian Loader
Director
Tenure: 4 yrs 8 mosResigned: 20 Apr 2016
George Anthony Philip
Secretary
Tenure: 5 mosResigned: 28 Feb 2013
George Anthony Philip
Director
Tenure: 1 yrs 4 mosResigned: 28 Feb 2013
Tenure: 6 yrs 1 mosResigned: 31 Aug 2012
Conrad Andrew Windham
Director
Tenure: 2 yrs 10 mosResigned: 10 May 2009
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| 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 |
Emma Priestley
| Non-Executive Director | – | – | – |
| CFO / Company Secretary | 21 Dec 2020 | 5 yrs 6 mos | – |
| Director | 24 Jul 2024 | 1 yrs 11 mos | British |
Simon Smith
Tenure: 1 yrs 4 mosResigned: 19 Sept 2019
Tenure: 13 yrsResigned: 16 Jul 2019
Anthony Charles Raby Scutt
Non-Executive Director
Tenure: 11 yrs 6 mosResigned: 13 Jun 2018
Tenure: 5 yrs 3 mosResigned: 22 May 2018
Tenure: 1 yrs 1 mosResigned: 30 Oct 2017
Martin Roderick Stead
Director
Tenure: 8 yrs 10 mosResigned: 5 Sept 2016
William Adrian Loader
Director
Tenure: 4 yrs 8 mosResigned: 20 Apr 2016
George Anthony Philip
Secretary
Tenure: 5 mosResigned: 28 Feb 2013
George Anthony Philip
Director
Tenure: 1 yrs 4 mosResigned: 28 Feb 2013
Tenure: 6 yrs 1 mosResigned: 31 Aug 2012
Conrad Andrew Windham
Director
Tenure: 2 yrs 10 mosResigned: 10 May 2009
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| 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 |
| Shahrukh Khan | Director | 5 Jul 2006 | 16 Jul 2019 | 13 yrs | British |
| Anthony Charles Raby Scutt | Non-Executive 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 |
| Shahrukh Khan | Director | 5 Jul 2006 | 16 Jul 2019 | 13 yrs | British |
| Anthony Charles Raby Scutt | Non-Executive 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 |
