Pantheon Resources plc (PANR) Board of Directors | TickerMS
Michael Spencer
Non-Executive Chairman
–
ME
Max Easley
Chief Executive Officer
–
DS
Chief Executive Officer
7 mosAge: 64American
TM
Tralisa Maraj
Chief Financial Officer
–
EK
Chief Development Officer
–
PG
Pat Galvin
Chief Commercial Director / General Counsel Alaska
–
MR
Marty Rutherford
Non-Executive Director
–
MA
Michael Alan Spencer
Non-Executive Director
7 mosAge: 71British
JK
Jonathan Kurtz
VP Human Resources
–
TB
Senior Vice President Engineering
–
JH
Justin Hondris
Senior Vice President for Finance and International Investment
–
BH
Ben Harber
Company Secretary
12 yrs 6 mos
MK
Martha Kelsey Rutherford Munson
Director
1 yrs 4 mosAge: 75American
MA
Michael Alan Spencer
Director
7 mosAge: 71British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | – | – | – |
| Chief Executive Officer | – | – | – |
| Chief Executive Officer | 12 Mar 2026 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| A Hosford Scheirer | Non-Executive Director | £68,165 | £68,165 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Total |
|---|
George Washington Easley
Director
Tenure: 1 yrs 8 mosResigned: 1 Oct 2026
Tenure: 3 yrsResigned: 12 Mar 2026
Jeremy Leonard Brest
Director
Tenure: 6 yrs 5 mosResigned: 12 Mar 2026
Tenure: 2 yrs 2 mosResigned: 5 Mar 2026
Allegra Hosford Scheirer
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 13 Feb 2026
MS
Michael Spencer
Non-Executive Chairman
–
ME
Max Easley
Chief Executive Officer
–
DS
Chief Executive Officer
7 mosAge: 64American
TM
Tralisa Maraj
Chief Financial Officer
–
EK
Chief Development Officer
–
PG
Pat Galvin
Chief Commercial Director / General Counsel Alaska
–
MR
Marty Rutherford
Non-Executive Director
–
MA
Michael Alan Spencer
Non-Executive Director
7 mosAge: 71British
JK
Jonathan Kurtz
VP Human Resources
–
TB
Senior Vice President Engineering
–
JH
Justin Hondris
Senior Vice President for Finance and International Investment
–
BH
Ben Harber
Company Secretary
12 yrs 6 mos
MK
Martha Kelsey Rutherford Munson
Director
1 yrs 4 mosAge: 75American
MA
Michael Alan Spencer
Director
7 mosAge: 71British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | – | – | – |
| Chief Executive Officer | – | – | – |
| Chief Executive Officer | 12 Mar 2026 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| A Hosford Scheirer | Non-Executive Director | £68,165 | £68,165 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Total |
|---|
George Washington Easley
Director
Tenure: 1 yrs 8 mosResigned: 1 Oct 2026
Tenure: 3 yrsResigned: 12 Mar 2026
Jeremy Leonard Brest
Director
Tenure: 6 yrs 5 mosResigned: 12 Mar 2026
Tenure: 2 yrs 2 mosResigned: 5 Mar 2026
Allegra Hosford Scheirer
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 13 Feb 2026
| Chief Financial Officer | – | – | – |
| Chief Development Officer | – | – | – |
| Chief Commercial Director / General Counsel Alaska | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 12 Mar 2026 | 7 mos | British |
| Senior Vice President Engineering | – | – | – |
| Senior Vice President for Finance and International Investment | – | – | – |
| Company Secretary | 1 Apr 2014 | 12 yrs 6 mos | – |
MK Martha Kelsey Rutherford Munson | Director | 13 Jun 2025 | 1 yrs 4 mos | American |
| Director | 12 Mar 2026 | 7 mos | British |
| A Hosford Scheirer | Non-Executive Director | £68,165 | £32,998 |
Tenure: 17 yrs 11 mosResigned: 12 Dec 2025
Robert John Rosenthal
Director
Tenure: 6 yrs 3 mosResigned: 13 Jun 2025
Justin George Hondris
Director
Tenure: 19 yrs 6 mosResigned: 27 Sept 2024
Phillip Anthony Gobe
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 8 Jun 2023
John Arthur Walmsley
Director
Tenure: 11 yrs 7 mosResigned: 16 Mar 2019
Tenure: 8 yrs 3 mosResigned: 30 Jun 2014
John Michael Bottomley
Secretary
Tenure: 9 yrs 1 mosResigned: 1 Apr 2014
Andrew Granville Waller
Director
Tenure: 6 yrs 3 mosResigned: 28 Jun 2011
Robert John Rosenthal
Director
Tenure: 1 yrs 10 mosResigned: 25 Jan 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| George Washington Easley | Director | 28 Feb 2025 | 1 Oct 2026 | 1 yrs 8 mos | American |
| David Alan Hobbs | Director | 22 Mar 2023 | 12 Mar 2026 | 3 yrs | British |
| Jeremy Leonard Brest | Director | 2 Oct 2019 | 12 Mar 2026 | 6 yrs 5 mos | American |
| Linda Havard | Director | 1 Jan 2024 | 5 Mar 2026 | 2 yrs 2 mos | American |
| Allegra Hosford Scheirer | Non-Executive Director | 30 Jun 2023 | 13 Feb 2026 | 2 yrs 8 mos | American |
| John Bishop Cheatham | Director | 25 Jan 2008 |
| Chief Financial Officer | – | – | – |
| Chief Development Officer | – | – | – |
| Chief Commercial Director / General Counsel Alaska | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 12 Mar 2026 | 7 mos | British |
| Senior Vice President Engineering | – | – | – |
| Senior Vice President for Finance and International Investment | – | – | – |
| Company Secretary | 1 Apr 2014 | 12 yrs 6 mos | – |
MK Martha Kelsey Rutherford Munson | Director | 13 Jun 2025 | 1 yrs 4 mos | American |
| Director | 12 Mar 2026 | 7 mos | British |
| A Hosford Scheirer | Non-Executive Director | £68,165 | £32,998 |
Tenure: 17 yrs 11 mosResigned: 12 Dec 2025
Robert John Rosenthal
Director
Tenure: 6 yrs 3 mosResigned: 13 Jun 2025
Justin George Hondris
Director
Tenure: 19 yrs 6 mosResigned: 27 Sept 2024
Phillip Anthony Gobe
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 8 Jun 2023
John Arthur Walmsley
Director
Tenure: 11 yrs 7 mosResigned: 16 Mar 2019
Tenure: 8 yrs 3 mosResigned: 30 Jun 2014
John Michael Bottomley
Secretary
Tenure: 9 yrs 1 mosResigned: 1 Apr 2014
Andrew Granville Waller
Director
Tenure: 6 yrs 3 mosResigned: 28 Jun 2011
Robert John Rosenthal
Director
Tenure: 1 yrs 10 mosResigned: 25 Jan 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| George Washington Easley | Director | 28 Feb 2025 | 1 Oct 2026 | 1 yrs 8 mos | American |
| David Alan Hobbs | Director | 22 Mar 2023 | 12 Mar 2026 | 3 yrs | British |
| Jeremy Leonard Brest | Director | 2 Oct 2019 | 12 Mar 2026 | 6 yrs 5 mos | American |
| Linda Havard | Director | 1 Jan 2024 | 5 Mar 2026 | 2 yrs 2 mos | American |
| Allegra Hosford Scheirer | Non-Executive Director | 30 Jun 2023 | 13 Feb 2026 | 2 yrs 8 mos | American |
| John Bishop Cheatham | Director | 25 Jan 2008 |
| Robert John Rosenthal | Director | 11 Mar 2019 | 13 Jun 2025 | 6 yrs 3 mos | American |
| Justin George Hondris | Director | 8 Mar 2005 | 27 Sept 2024 | 19 yrs 6 mos | Australian |
| Phillip Anthony Gobe | Non-Executive Director | 12 Dec 2016 | 8 Jun 2023 | 6 yrs 6 mos | American |
| John Arthur Walmsley | Director | 31 Aug 2007 | 16 Mar 2019 | 11 yrs 7 mos | British |
| Susan Graham | Director | 3 Mar 2006 | 30 Jun 2014 | 8 yrs 3 mos | British |
| John Michael Bottomley | Secretary | 8 Mar 2005 | 1 Apr 2014 | 9 yrs 1 mos | British |
| Andrew Granville Waller | Director | 8 Mar 2005 | 28 Jun 2011 | 6 yrs 3 mos | Australian |
| Robert John Rosenthal | Director | 3 Mar 2006 | 25 Jan 2008 | 1 yrs 10 mos | Usa |
| Robert John Rosenthal | Director | 11 Mar 2019 | 13 Jun 2025 | 6 yrs 3 mos | American |
| Justin George Hondris | Director | 8 Mar 2005 | 27 Sept 2024 | 19 yrs 6 mos | Australian |
| Phillip Anthony Gobe | Non-Executive Director | 12 Dec 2016 | 8 Jun 2023 | 6 yrs 6 mos | American |
| John Arthur Walmsley | Director | 31 Aug 2007 | 16 Mar 2019 | 11 yrs 7 mos | British |
| Susan Graham | Director | 3 Mar 2006 | 30 Jun 2014 | 8 yrs 3 mos | British |
| John Michael Bottomley | Secretary | 8 Mar 2005 | 1 Apr 2014 | 9 yrs 1 mos | British |
| Andrew Granville Waller | Director | 8 Mar 2005 | 28 Jun 2011 | 6 yrs 3 mos | Australian |
| Robert John Rosenthal | Director | 3 Mar 2006 | 25 Jan 2008 | 1 yrs 10 mos | Usa |
