Pharos Energy plc (PHAR) Board of Directors | TickerKL
Katherine Louise Margiad Roe Chief Executive Officer
2 yrs 3 mosAge: 48British
SJ
Susan Jane Rivett
Chief Financial Officer
5 yrs 3 mosAge: 64British
Non-Executive Director
6 yrs 6 mosAge: 59Australian
DW
Dr William George Higgs
Non-Executive Director
2 yrs 9 mosAge: 62British
JP
Joao Pedro Felix Saraiva E Silva
Non-Executive Director
1 yrs 4 mosAge: 49Portuguese
GS
Senior Independent Director
6 yrs 5 mosAge: 77British
AG
Anthony George Hunter
Company Secretary
8 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
KL Katherine Louise Margiad Roe | Chief Executive Officer | 1 Jul 2024 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| J Saraiva e Silva | Non-Executive Director | £90,000 | £90,000 |
| Dr B Higgs | Non-Executive Director | £82,000 | £82,000 |
John Edward Martin
Director
Tenure: 7 yrsResigned: 25 Jun 2025
Marianne Daryabegui
Director
Tenure: 5 yrs 2 mosResigned: 23 May 2024
Janice Margaret Brown
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 30 Apr 2024
Robert Gresham Gray
Director
Tenure: 8 yrs 5 mosResigned: 19 May 2022
Dr Michael John Watts
Director
Tenure: 4 yrs 4 mosResigned: 23 Mar 2022
KL
Katherine Louise Margiad Roe Chief Executive Officer
2 yrs 3 mosAge: 48British
SJ
Susan Jane Rivett
Chief Financial Officer
5 yrs 3 mosAge: 64British
Non-Executive Director
6 yrs 6 mosAge: 59Australian
DW
Dr William George Higgs
Non-Executive Director
2 yrs 9 mosAge: 62British
JP
Joao Pedro Felix Saraiva E Silva
Non-Executive Director
1 yrs 4 mosAge: 49Portuguese
GS
Senior Independent Director
6 yrs 5 mosAge: 77British
AG
Anthony George Hunter
Company Secretary
8 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
KL Katherine Louise Margiad Roe | Chief Executive Officer | 1 Jul 2024 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| J Saraiva e Silva | Non-Executive Director | £90,000 | £90,000 |
| Dr B Higgs | Non-Executive Director | £82,000 | £82,000 |
John Edward Martin
Director
Tenure: 7 yrsResigned: 25 Jun 2025
Marianne Daryabegui
Director
Tenure: 5 yrs 2 mosResigned: 23 May 2024
Janice Margaret Brown
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 30 Apr 2024
Robert Gresham Gray
Director
Tenure: 8 yrs 5 mosResigned: 19 May 2022
Dr Michael John Watts
Director
Tenure: 4 yrs 4 mosResigned: 23 Mar 2022
| Chief Financial Officer | 1 Jul 2021 | 5 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2020 | 6 yrs 6 mos | Australian |
DW Dr William George Higgs | Non-Executive Director | 16 Jan 2024 | 2 yrs 9 mos | British |
JP Joao Pedro Felix Saraiva E Silva | Non-Executive Director | 26 Jun 2025 | 1 yrs 4 mos | Portuguese |
| Senior Independent Director | 20 May 2020 | 6 yrs 5 mos | British |
| Company Secretary | 12 Nov 2017 | 8 yrs 11 mos | – |
Tenure: 24 yrs 11 mosResigned: 23 Mar 2022
Ettore Paolo Michele Contini
Director
Tenure: 18 yrs 5 mosResigned: 20 May 2020
Rui Manuel Cabecadas Coelho De Sousa
Non-Executive Director
Tenure: 20 yrs 8 mosResigned: 13 Mar 2020
Ambassador Antonio Victor Martins Monteiro
Director
Tenure: 9 yrs 11 mosResigned: 23 May 2019
Olivier Michel Georges Barbaroux
Director
Tenure: 18 yrs 11 mosResigned: 7 Jun 2018
Tenure: 20 yrs 9 mosResigned: 12 Nov 2017
Dr Michael John Watts
Director
Tenure: 7 yrs 5 mosResigned: 31 Jan 2017
Marianne Daryabegui
Director
Tenure: 3 yrsResigned: 20 Oct 2016
Robert Maitland Cathery
Non-Executive Director
Tenure: 15 yrsResigned: 9 Jun 2016
John Charles Norton
Director
Tenure: 19 yrs 2 mosResigned: 9 Jun 2016
Michael Charles Johns
Director
Tenure: 2 yrs 3 mosResigned: 30 Sept 2013
Martin John Dickin Roberts
Director
Tenure: 6 yrs 9 mosResigned: 23 Jun 2011
Peter Eric Kingston
Director
Tenure: 14 yrs 2 mosResigned: 23 Jun 2011
John Childress Snyder
Director
Tenure: 12 yrs 2 mosResigned: 10 Jun 2009
Patrick Christian Jean Maugein
Director
Tenure: 7 yrs 5 mosResigned: 6 Dec 2006
Roger William Brittain
Director
Tenure: 6 yrs 9 mosResigned: 5 May 2004
Daniel Anthony Mercier
Director
Tenure: 10 mosResigned: 13 Jul 1999
Timothy Dale Taylor
Director
Tenure: 2 yrs 3 mosResigned: 13 Jul 1999
Pierre Rene Simandoux
Director
Tenure: 2 yrs 3 mosResigned: 13 Jul 1999
Cynthia Beach Cagle
Director
Tenure: 2 mosResigned: 25 Apr 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Edward Martin | Director | 7 Jun 2018 | 25 Jun 2025 | 7 yrs | Australian |
| Marianne Daryabegui | Director | 15 Mar 2019 | 23 May 2024 | 5 yrs 2 mos | French |
| Janice Margaret Brown | Non-Executive Director | 12 Nov 2017 | 30 Apr 2024 | 6 yrs 5 mos | British |
| Robert Gresham Gray | Director | 9 Dec 2013 | 19 May 2022 | 8 yrs 5 mos | British |
| Dr Michael John Watts | Director | 12 Nov 2017 | 23 Mar 2022 | 4 yrs 4 mos | British |
| Edward T Story | Director | 25 Apr 1997 |
| Chief Financial Officer | 1 Jul 2021 | 5 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2020 | 6 yrs 6 mos | Australian |
DW Dr William George Higgs | Non-Executive Director | 16 Jan 2024 | 2 yrs 9 mos | British |
JP Joao Pedro Felix Saraiva E Silva | Non-Executive Director | 26 Jun 2025 | 1 yrs 4 mos | Portuguese |
| Senior Independent Director | 20 May 2020 | 6 yrs 5 mos | British |
| Company Secretary | 12 Nov 2017 | 8 yrs 11 mos | – |
Tenure: 24 yrs 11 mosResigned: 23 Mar 2022
Ettore Paolo Michele Contini
Director
Tenure: 18 yrs 5 mosResigned: 20 May 2020
Rui Manuel Cabecadas Coelho De Sousa
Non-Executive Director
Tenure: 20 yrs 8 mosResigned: 13 Mar 2020
Ambassador Antonio Victor Martins Monteiro
Director
Tenure: 9 yrs 11 mosResigned: 23 May 2019
Olivier Michel Georges Barbaroux
Director
Tenure: 18 yrs 11 mosResigned: 7 Jun 2018
Tenure: 20 yrs 9 mosResigned: 12 Nov 2017
Dr Michael John Watts
Director
Tenure: 7 yrs 5 mosResigned: 31 Jan 2017
Marianne Daryabegui
Director
Tenure: 3 yrsResigned: 20 Oct 2016
Robert Maitland Cathery
Non-Executive Director
Tenure: 15 yrsResigned: 9 Jun 2016
John Charles Norton
Director
Tenure: 19 yrs 2 mosResigned: 9 Jun 2016
Michael Charles Johns
Director
Tenure: 2 yrs 3 mosResigned: 30 Sept 2013
Martin John Dickin Roberts
Director
Tenure: 6 yrs 9 mosResigned: 23 Jun 2011
Peter Eric Kingston
Director
Tenure: 14 yrs 2 mosResigned: 23 Jun 2011
John Childress Snyder
Director
Tenure: 12 yrs 2 mosResigned: 10 Jun 2009
Patrick Christian Jean Maugein
Director
Tenure: 7 yrs 5 mosResigned: 6 Dec 2006
Roger William Brittain
Director
Tenure: 6 yrs 9 mosResigned: 5 May 2004
Daniel Anthony Mercier
Director
Tenure: 10 mosResigned: 13 Jul 1999
Timothy Dale Taylor
Director
Tenure: 2 yrs 3 mosResigned: 13 Jul 1999
Pierre Rene Simandoux
Director
Tenure: 2 yrs 3 mosResigned: 13 Jul 1999
Cynthia Beach Cagle
Director
Tenure: 2 mosResigned: 25 Apr 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Edward Martin | Director | 7 Jun 2018 | 25 Jun 2025 | 7 yrs | Australian |
| Marianne Daryabegui | Director | 15 Mar 2019 | 23 May 2024 | 5 yrs 2 mos | French |
| Janice Margaret Brown | Non-Executive Director | 12 Nov 2017 | 30 Apr 2024 | 6 yrs 5 mos | British |
| Robert Gresham Gray | Director | 9 Dec 2013 | 19 May 2022 | 8 yrs 5 mos | British |
| Dr Michael John Watts | Director | 12 Nov 2017 | 23 Mar 2022 | 4 yrs 4 mos | British |
| Edward T Story | Director | 25 Apr 1997 |
| Ettore Paolo Michele Contini | Director | 10 Dec 2001 | 20 May 2020 | 18 yrs 5 mos | Swiss |
| Rui Manuel Cabecadas Coelho De Sousa | Non-Executive Director | 13 Jul 1999 | 13 Mar 2020 | 20 yrs 8 mos | Portuguese |
| Ambassador Antonio Victor Martins Monteiro | Director | 10 Jun 2009 | 23 May 2019 | 9 yrs 11 mos | Portuguese |
| Olivier Michel Georges Barbaroux | Director | 13 Jul 1999 | 7 Jun 2018 | 18 yrs 11 mos | French |
| Roger Dale Cagle | Director | 21 Feb 1997 | 12 Nov 2017 | 20 yrs 9 mos | American |
| Dr Michael John Watts | Director | 14 Aug 2009 | 31 Jan 2017 | 7 yrs 5 mos | British |
| Marianne Daryabegui | Director | 1 Oct 2013 | 20 Oct 2016 | 3 yrs | French |
| Robert Maitland Cathery | Non-Executive Director | 19 Jun 2001 | 9 Jun 2016 | 15 yrs | British |
| John Charles Norton | Director | 25 Apr 1997 | 9 Jun 2016 | 19 yrs 2 mos | British |
| Michael Charles Johns | Director | 23 Jun 2011 | 30 Sept 2013 | 2 yrs 3 mos | British |
| Martin John Dickin Roberts | Director | 7 Sept 2004 | 23 Jun 2011 | 6 yrs 9 mos | British |
| Peter Eric Kingston | Director | 25 Apr 1997 | 23 Jun 2011 | 14 yrs 2 mos | British |
| John Childress Snyder | Director | 25 Apr 1997 | 10 Jun 2009 | 12 yrs 2 mos | American |
| Patrick Christian Jean Maugein | Director | 12 Jul 1999 | 6 Dec 2006 | 7 yrs 5 mos | French |
| Roger William Brittain | Director | 4 Aug 1997 | 5 May 2004 | 6 yrs 9 mos | British |
| Daniel Anthony Mercier | Director | 8 Sept 1998 | 13 Jul 1999 | 10 mos | Canadian |
| Timothy Dale Taylor | Director | 25 Apr 1997 | 13 Jul 1999 | 2 yrs 3 mos | American |
| Pierre Rene Simandoux | Director | 25 Apr 1997 | 13 Jul 1999 | 2 yrs 3 mos | French |
| Cynthia Beach Cagle | Director | 21 Feb 1997 | 25 Apr 1997 | 2 mos | American |
| Ettore Paolo Michele Contini | Director | 10 Dec 2001 | 20 May 2020 | 18 yrs 5 mos | Swiss |
| Rui Manuel Cabecadas Coelho De Sousa | Non-Executive Director | 13 Jul 1999 | 13 Mar 2020 | 20 yrs 8 mos | Portuguese |
| Ambassador Antonio Victor Martins Monteiro | Director | 10 Jun 2009 | 23 May 2019 | 9 yrs 11 mos | Portuguese |
| Olivier Michel Georges Barbaroux | Director | 13 Jul 1999 | 7 Jun 2018 | 18 yrs 11 mos | French |
| Roger Dale Cagle | Director | 21 Feb 1997 | 12 Nov 2017 | 20 yrs 9 mos | American |
| Dr Michael John Watts | Director | 14 Aug 2009 | 31 Jan 2017 | 7 yrs 5 mos | British |
| Marianne Daryabegui | Director | 1 Oct 2013 | 20 Oct 2016 | 3 yrs | French |
| Robert Maitland Cathery | Non-Executive Director | 19 Jun 2001 | 9 Jun 2016 | 15 yrs | British |
| John Charles Norton | Director | 25 Apr 1997 | 9 Jun 2016 | 19 yrs 2 mos | British |
| Michael Charles Johns | Director | 23 Jun 2011 | 30 Sept 2013 | 2 yrs 3 mos | British |
| Martin John Dickin Roberts | Director | 7 Sept 2004 | 23 Jun 2011 | 6 yrs 9 mos | British |
| Peter Eric Kingston | Director | 25 Apr 1997 | 23 Jun 2011 | 14 yrs 2 mos | British |
| John Childress Snyder | Director | 25 Apr 1997 | 10 Jun 2009 | 12 yrs 2 mos | American |
| Patrick Christian Jean Maugein | Director | 12 Jul 1999 | 6 Dec 2006 | 7 yrs 5 mos | French |
| Roger William Brittain | Director | 4 Aug 1997 | 5 May 2004 | 6 yrs 9 mos | British |
| Daniel Anthony Mercier | Director | 8 Sept 1998 | 13 Jul 1999 | 10 mos | Canadian |
| Timothy Dale Taylor | Director | 25 Apr 1997 | 13 Jul 1999 | 2 yrs 3 mos | American |
| Pierre Rene Simandoux | Director | 25 Apr 1997 | 13 Jul 1999 | 2 yrs 3 mos | French |
| Cynthia Beach Cagle | Director | 21 Feb 1997 | 25 Apr 1997 | 2 mos | American |
