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Pantheon Resources PLC (PANR) Board of Directors | Ticker | Ticker

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Pantheon Resources PLC Directors

/Equities/AIMX/PANR/Directors

Pantheon Resources PLC Directors

Board of Directors (12)

Michael Alan Spencer

Non-Executive Chairman

2 mosAge: 71British

George Washington Easley

Chief Executive Officer

1 yrs 3 mosAge: 58American

Tralisa Maraj

Chief Financial Officer

–

Pat Galvin

Chief Commercial Director / General Counsel Alaska

–

Erich Krumanocker

Chief Development Officer

–

Marty Rutherford

Non-Executive Director

–

David Scott Wilkins

Non-Executive Director

2 mosAge: 63American

Jonathan Kurtz

VP Human Resources

–

Tony Beilman

Senior Vice President Engineering

–

Justin Hondris

Senior Vice President for Finance and International Investment

–

Ben Harber

Company Secretary

12 yrs 1 mos

Martha Kelsey Rutherford Munson

Director

11 mosAge: 74American

Name	Role	Appointed	Tenure	Nationality
MA Michael Alan Spencer	Non-Executive Chairman	12 Mar 2026	2 mos	British
GW George Washington Easley	Chief Executive Officer	28 Feb 2025	1 yrs 3 mos	American
TM Tralisa Maraj	Chief Financial Officer	–	–	–
PG Pat Galvin	Chief Commercial Director / General Counsel Alaska	–	–	–
EK Erich Krumanocker	Chief Development Officer	–	–	–
MR Marty Rutherford	Non-Executive Director	–	–	–
DS David Scott Wilkins	Non-Executive Director	12 Mar 2026	2 mos	American
JK Jonathan Kurtz	VP Human Resources	–	–	–
TB Tony Beilman	Senior Vice President Engineering	–	–	–
JH Justin Hondris	Senior Vice President for Finance and International Investment	–	–	–
BH Ben Harber	Company Secretary	1 Apr 2014	12 yrs 1 mos	–
MK Martha Kelsey Rutherford Munson	Director	13 Jun 2025	11 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
J Cheatham	Executive Director	£435,432	£569	£436,001
R Rosenthal	Executive Director	£416,042	£545	£416,587
D Hobbs	Executive Director	£240,844	£37,308	£278,152
M Easley	Executive Director	£196,025	£12,624	£208,649
J Hondris	Executive Director	£111,328	£5,566	£118,686
J Brest	Non-Executive Director	£85,688	–	£85,688
A Hosford Scheirer	Non-Executive Director	£85,688	–	£85,688
L Havard	Non-Executive Director	£85,688	–	£85,688
M Rutherford	Non-Executive Director	£3,625	–	£3,625

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Total
J Hondris	Executive Director	£111,328	£5,566	£469,105
J Cheatham	Executive Director	£435,432	£569	£433,370
R Rosenthal	Executive Director	£416,042	£545	£395,205
D Hobbs	Executive Director	£240,844	£37,308	£269,544
M Easley	Executive Director	£196,025	£12,624	£0
A Hosford Scheirer	Non-Executive Director	£85,688	–	£41,481
J Brest	Non-Executive Director	£85,688	–	£41,481
L Havard	Non-Executive Director	£85,688	–	£20,741
M Rutherford	Non-Executive Director	£3,625	–	£0

Former Directors (13)

David Alan Hobbs

Director

Tenure: 3 yrsResigned: 12 Mar 2026

Jeremy Leonard Brest

Director

Tenure: 6 yrs 5 mosResigned: 12 Mar 2026

Linda Havard

Director

Tenure: 2 yrs 2 mosResigned: 5 Mar 2026

Allegra Hosford Scheirer

Director

Tenure: 2 yrs 8 mosResigned: 13 Feb 2026

John Bishop Cheatham

Director

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

Director

Tenure: 6 yrs 6 mosResigned: 8 Jun 2023

John Arthur Walmsley

Director

Tenure: 11 yrs 7 mosResigned: 16 Mar 2019

Susan Graham

Director

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
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	Director	30 Jun 2023	13 Feb 2026	2 yrs 8 mos	American
John Bishop Cheatham	Director	25 Jan 2008	12 Dec 2025	17 yrs 11 mos	American
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	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

Board of Directors (12)

Michael Alan Spencer

Non-Executive Chairman

2 mosAge: 71British

George Washington Easley

Chief Executive Officer

1 yrs 3 mosAge: 58American

Tralisa Maraj

Chief Financial Officer

–

Pat Galvin

Chief Commercial Director / General Counsel Alaska

–

Erich Krumanocker

Chief Development Officer

–

Marty Rutherford

Non-Executive Director

–

David Scott Wilkins

Non-Executive Director

2 mosAge: 63American

Jonathan Kurtz

VP Human Resources

–

Tony Beilman

Senior Vice President Engineering

–

Justin Hondris

Senior Vice President for Finance and International Investment

–

Ben Harber

Company Secretary

12 yrs 1 mos

Martha Kelsey Rutherford Munson

Director

11 mosAge: 74American

Name	Role	Appointed	Tenure	Nationality
MA Michael Alan Spencer	Non-Executive Chairman	12 Mar 2026	2 mos	British
GW George Washington Easley	Chief Executive Officer	28 Feb 2025	1 yrs 3 mos	American
TM Tralisa Maraj	Chief Financial Officer	–	–	–
PG Pat Galvin	Chief Commercial Director / General Counsel Alaska	–	–	–
EK Erich Krumanocker	Chief Development Officer	–	–	–
MR Marty Rutherford	Non-Executive Director	–	–	–
DS David Scott Wilkins	Non-Executive Director	12 Mar 2026	2 mos	American
JK Jonathan Kurtz	VP Human Resources	–	–	–
TB Tony Beilman	Senior Vice President Engineering	–	–	–
JH Justin Hondris	Senior Vice President for Finance and International Investment	–	–	–
BH Ben Harber	Company Secretary	1 Apr 2014	12 yrs 1 mos	–
MK Martha Kelsey Rutherford Munson	Director	13 Jun 2025	11 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
J Cheatham	Executive Director	£435,432	£569	£436,001
R Rosenthal	Executive Director	£416,042	£545	£416,587
D Hobbs	Executive Director	£240,844	£37,308	£278,152
M Easley	Executive Director	£196,025	£12,624	£208,649
J Hondris	Executive Director	£111,328	£5,566	£118,686
J Brest	Non-Executive Director	£85,688	–	£85,688
A Hosford Scheirer	Non-Executive Director	£85,688	–	£85,688
L Havard	Non-Executive Director	£85,688	–	£85,688
M Rutherford	Non-Executive Director	£3,625	–	£3,625

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Total
J Hondris	Executive Director	£111,328	£5,566	£469,105
J Cheatham	Executive Director	£435,432	£569	£433,370
R Rosenthal	Executive Director	£416,042	£545	£395,205
D Hobbs	Executive Director	£240,844	£37,308	£269,544
M Easley	Executive Director	£196,025	£12,624	£0
A Hosford Scheirer	Non-Executive Director	£85,688	–	£41,481
J Brest	Non-Executive Director	£85,688	–	£41,481
L Havard	Non-Executive Director	£85,688	–	£20,741
M Rutherford	Non-Executive Director	£3,625	–	£0

Former Directors (13)

David Alan Hobbs

Director

Tenure: 3 yrsResigned: 12 Mar 2026

Jeremy Leonard Brest

Director

Tenure: 6 yrs 5 mosResigned: 12 Mar 2026

Linda Havard

Director

Tenure: 2 yrs 2 mosResigned: 5 Mar 2026

Allegra Hosford Scheirer

Director

Tenure: 2 yrs 8 mosResigned: 13 Feb 2026

John Bishop Cheatham

Director

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

Director

Tenure: 6 yrs 6 mosResigned: 8 Jun 2023

John Arthur Walmsley

Director

Tenure: 11 yrs 7 mosResigned: 16 Mar 2019

Susan Graham

Director

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
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	Director	30 Jun 2023	13 Feb 2026	2 yrs 8 mos	American
John Bishop Cheatham	Director	25 Jan 2008	12 Dec 2025	17 yrs 11 mos	American
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	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

Board of Directors (12)

Michael Alan Spencer

Non-Executive Chairman

2 mosAge: 71British

George Washington Easley

Chief Executive Officer

1 yrs 3 mosAge: 58American

Tralisa Maraj

Chief Financial Officer

–

Pat Galvin

Chief Commercial Director / General Counsel Alaska

–

Erich Krumanocker

Chief Development Officer

–

Marty Rutherford

Non-Executive Director

–

David Scott Wilkins

Non-Executive Director

2 mosAge: 63American

Jonathan Kurtz

VP Human Resources

–

Tony Beilman

Senior Vice President Engineering

–

Justin Hondris

Senior Vice President for Finance and International Investment

–

Ben Harber

Company Secretary

12 yrs 1 mos

Martha Kelsey Rutherford Munson

Director

11 mosAge: 74American

Name	Role	Appointed	Tenure	Nationality
MA Michael Alan Spencer	Non-Executive Chairman	12 Mar 2026	2 mos	British
GW George Washington Easley	Chief Executive Officer	28 Feb 2025	1 yrs 3 mos	American
TM Tralisa Maraj	Chief Financial Officer	–	–	–
PG Pat Galvin	Chief Commercial Director / General Counsel Alaska	–	–	–
EK Erich Krumanocker	Chief Development Officer	–	–	–
MR Marty Rutherford	Non-Executive Director	–	–	–
DS David Scott Wilkins	Non-Executive Director	12 Mar 2026	2 mos	American
JK Jonathan Kurtz	VP Human Resources	–	–	–
TB Tony Beilman	Senior Vice President Engineering	–	–	–
JH Justin Hondris	Senior Vice President for Finance and International Investment	–	–	–
BH Ben Harber	Company Secretary	1 Apr 2014	12 yrs 1 mos	–
MK Martha Kelsey Rutherford Munson	Director	13 Jun 2025	11 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
J Cheatham	Executive Director	£435,432	£569	£436,001
R Rosenthal	Executive Director	£416,042	£545	£416,587
D Hobbs	Executive Director	£240,844	£37,308	£278,152
M Easley	Executive Director	£196,025	£12,624	£208,649
J Hondris	Executive Director	£111,328	£5,566	£118,686
J Brest	Non-Executive Director	£85,688	–	£85,688
A Hosford Scheirer	Non-Executive Director	£85,688	–	£85,688
L Havard	Non-Executive Director	£85,688	–	£85,688
M Rutherford	Non-Executive Director	£3,625	–	£3,625

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Total
J Hondris	Executive Director	£111,328	£5,566	£469,105
J Cheatham	Executive Director	£435,432	£569	£433,370
R Rosenthal	Executive Director	£416,042	£545	£395,205
D Hobbs	Executive Director	£240,844	£37,308	£269,544
M Easley	Executive Director	£196,025	£12,624	£0
A Hosford Scheirer	Non-Executive Director	£85,688	–	£41,481
J Brest	Non-Executive Director	£85,688	–	£41,481
L Havard	Non-Executive Director	£85,688	–	£20,741
M Rutherford	Non-Executive Director	£3,625	–	£0

Former Directors (13)

David Alan Hobbs

Director

Tenure: 3 yrsResigned: 12 Mar 2026

Jeremy Leonard Brest

Director

Tenure: 6 yrs 5 mosResigned: 12 Mar 2026

Linda Havard

Director

Tenure: 2 yrs 2 mosResigned: 5 Mar 2026

Allegra Hosford Scheirer

Director

Tenure: 2 yrs 8 mosResigned: 13 Feb 2026

John Bishop Cheatham

Director

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

Director

Tenure: 6 yrs 6 mosResigned: 8 Jun 2023

John Arthur Walmsley

Director

Tenure: 11 yrs 7 mosResigned: 16 Mar 2019

Susan Graham

Director

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
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	Director	30 Jun 2023	13 Feb 2026	2 yrs 8 mos	American
John Bishop Cheatham	Director	25 Jan 2008	12 Dec 2025	17 yrs 11 mos	American
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	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

Board of Directors (12)

Michael Alan Spencer

Non-Executive Chairman

2 mosAge: 71British

George Washington Easley

Chief Executive Officer

1 yrs 3 mosAge: 58American

Tralisa Maraj

Chief Financial Officer

–

Pat Galvin

Chief Commercial Director / General Counsel Alaska

–

Erich Krumanocker

Chief Development Officer

–

Marty Rutherford

Non-Executive Director

–

David Scott Wilkins

Non-Executive Director

2 mosAge: 63American

Jonathan Kurtz

VP Human Resources

–

Tony Beilman

Senior Vice President Engineering

–

Justin Hondris

Senior Vice President for Finance and International Investment

–

Ben Harber

Company Secretary

12 yrs 1 mos

Martha Kelsey Rutherford Munson

Director

11 mosAge: 74American

Name	Role	Appointed	Tenure	Nationality
MA Michael Alan Spencer	Non-Executive Chairman	12 Mar 2026	2 mos	British
GW George Washington Easley	Chief Executive Officer	28 Feb 2025	1 yrs 3 mos	American
TM Tralisa Maraj	Chief Financial Officer	–	–	–
PG Pat Galvin	Chief Commercial Director / General Counsel Alaska	–	–	–
EK Erich Krumanocker	Chief Development Officer	–	–	–
MR Marty Rutherford	Non-Executive Director	–	–	–
DS David Scott Wilkins	Non-Executive Director	12 Mar 2026	2 mos	American
JK Jonathan Kurtz	VP Human Resources	–	–	–
TB Tony Beilman	Senior Vice President Engineering	–	–	–
JH Justin Hondris	Senior Vice President for Finance and International Investment	–	–	–
BH Ben Harber	Company Secretary	1 Apr 2014	12 yrs 1 mos	–
MK Martha Kelsey Rutherford Munson	Director	13 Jun 2025	11 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
J Cheatham	Executive Director	£435,432	£569	£436,001
R Rosenthal	Executive Director	£416,042	£545	£416,587
D Hobbs	Executive Director	£240,844	£37,308	£278,152
M Easley	Executive Director	£196,025	£12,624	£208,649
J Hondris	Executive Director	£111,328	£5,566	£118,686
J Brest	Non-Executive Director	£85,688	–	£85,688
A Hosford Scheirer	Non-Executive Director	£85,688	–	£85,688
L Havard	Non-Executive Director	£85,688	–	£85,688
M Rutherford	Non-Executive Director	£3,625	–	£3,625

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Total
J Hondris	Executive Director	£111,328	£5,566	£469,105
J Cheatham	Executive Director	£435,432	£569	£433,370
R Rosenthal	Executive Director	£416,042	£545	£395,205
D Hobbs	Executive Director	£240,844	£37,308	£269,544
M Easley	Executive Director	£196,025	£12,624	£0
A Hosford Scheirer	Non-Executive Director	£85,688	–	£41,481
J Brest	Non-Executive Director	£85,688	–	£41,481
L Havard	Non-Executive Director	£85,688	–	£20,741
M Rutherford	Non-Executive Director	£3,625	–	£0

Former Directors (13)

David Alan Hobbs

Director

Tenure: 3 yrsResigned: 12 Mar 2026

Jeremy Leonard Brest

Director

Tenure: 6 yrs 5 mosResigned: 12 Mar 2026

Linda Havard

Director

Tenure: 2 yrs 2 mosResigned: 5 Mar 2026

Allegra Hosford Scheirer

Director

Tenure: 2 yrs 8 mosResigned: 13 Feb 2026

John Bishop Cheatham

Director

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

Director

Tenure: 6 yrs 6 mosResigned: 8 Jun 2023

John Arthur Walmsley

Director

Tenure: 11 yrs 7 mosResigned: 16 Mar 2019

Susan Graham

Director

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
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	Director	30 Jun 2023	13 Feb 2026	2 yrs 8 mos	American
John Bishop Cheatham	Director	25 Jan 2008	12 Dec 2025	17 yrs 11 mos	American
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	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