Powerhouse Energy Group PLC (PHE) Board of Directors | Ticker

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Powerhouse Energy Group PLC Directors

/Equities/AIMX/PHE/Directors

Powerhouse Energy Group PLC Directors

Board of Directors (7)

Karol Kacprzak

Non-Executive Director

–

Hugh Michael Grant McAlister

Non-Executive Director

4 yrs 6 mosAge: 65British

Paul Robert Emmitt

Executive Director

4 yrs 5 mosAge: 50British

Dewi John Hitchcock

Non-Executive Director

3 yrs 7 mosAge: 63British

Anthony Clive Jones Gale

Non-Executive Director

3 yrs 7 mosAge: 68British

Karol Michal Kacprzak

Non-Executive Director

3 yrs 6 mosAge: 52Polish

Ben Scott Brier

Executive Director

2 yrs 8 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Karol Kacprzak	Non-Executive Director	–	–	–
Hugh Michael Grant McAlister	Non-Executive Director	4 Feb 2022	4 yrs 6 mos	British
Paul Robert Emmitt	Executive Director	2 Mar 2022	4 yrs 5 mos	British
Dewi John Hitchcock	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
Anthony Clive Jones Gale	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
Karol Michal Kacprzak	Non-Executive Director	16 Feb 2023	3 yrs 6 mos	Polish
Ben Scott Brier	Executive Director	8 Dec 2023	2 yrs 8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Paul Emmitt	Executive Director	£129,423	£397,447	£60,000	£586,870
Ben Brier	Executive Director	£101,250	£317,409	£20,250	£438,909
David John Hitchcock	Non-Executive Director	£60,000	£118,685	–	£178,685
Anthony Clive Gale	Non-Executive Director	£30,000	£94,948	–	£124,948
Hugh McAlister	Non-Executive Director	£30,000	£94,948	–	£124,948
Karol Kacprzak	Non-Executive Director	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Ben Brier	Executive Director	–	–	–	–
Paul Emmitt	Executive Director	–	–	–	–
David John Hitchcock	Non-Executive Director	–	–	–	–
Anthony Clive Gale	Non-Executive Director	–	–	–	–
Hugh McAlister	Non-Executive Director	–	–	–	–
Karol Kacprzak	Non-Executive Director	–	–	–	–

Former Directors (27)

Antony Royston Gardner-Hillman

Non-Executive Director

Tenure: 11 mosResigned: 15 Dec 2023

Keith Riley

Executive Director

Tenure: 2 yrsResigned: 5 Sept 2023

Gillian Margaret Weeks

Non-Executive Director

Tenure: 10 mosResigned: 8 Nov 2022

Myles Howard Kitcher

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 8 Nov 2022

Paul Drennan-Durose

Executive Director

Tenure: 6 mosResigned: 12 Aug 2022

James John Pryn Greenstreet

Non-Executive Director

Tenure: 11 yrsResigned: 30 Jun 2022

Russell Ward

Non-Executive Director

Tenure: 4 mosResigned: 10 Jun 2022

Allan Thomas Vlah

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2021

Kirsten Mary Gogan

Director

Tenure: 1 yrs 1 mosResigned: 12 Oct 2021

Timothy Stephen Kenneth Yeo

Director

Tenure: 1 yrs 1 mosResigned: 20 Aug 2021

Mark Berry

Director

Tenure: 7 mosResigned: 29 Jul 2021

Mark Berry

Director

Tenure: 7 mosResigned: 29 Jul 2021

David John Ryan

Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2021

Dr William Cameron Davies

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2021

Nigel Brent Fitzpatrick Mbe

Secretary

Tenure: 7 yrs 11 mosResigned: 10 Aug 2020

Nigel Brent Fitzpatrick

Non-Executive Director

Tenure: 20 yrs 5 mosResigned: 10 Aug 2020

Robert Keith Allaun

Director

Tenure: 6 yrs 8 mosResigned: 1 Feb 2019

Clive Nathan Carver

Director

Tenure: 1 yrsResigned: 22 May 2017

Wilfred Mark Johnston

Secretary

Tenure: 1 yrs 1 mosResigned: 17 Sept 2012

Wilfred Mark Johnston

Director

Tenure: 10 mosResigned: 19 Jun 2012

Ross Lyndon-Jones

Director

Tenure: 1 yrsResigned: 19 Jun 2012

David Moard

Director

Tenure: 10 mosResigned: 19 Apr 2012

Anthony Thomas Brennan

Director

Tenure: 3 yrs 8 mosResigned: 2 Mar 2012

Julian Moore

Director

Tenure: 3 yrs 1 mosResigned: 1 Aug 2011

Richard James Griffiths

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2010

Russell Warren Stevens

Director

Tenure: 8 yrs 3 mosResigned: 6 Jun 2008

Brian Samuel North

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Antony Royston Gardner-Hillman	Non-Executive Director	1 Jan 2023	15 Dec 2023	11 mos	British
Keith Riley	Executive Director	27 Sept 2021	5 Sept 2023	2 yrs	British
Gillian Margaret Weeks	Non-Executive Director	18 Jan 2022	8 Nov 2022	10 mos	British
Myles Howard Kitcher	Non-Executive Director	18 Mar 2020	8 Nov 2022	2 yrs 8 mos	British
Paul Drennan-Durose	Executive Director	14 Feb 2022	12 Aug 2022	6 mos	British
James John Pryn Greenstreet	Non-Executive Director	29 Jun 2011	30 Jun 2022	11 yrs	British
Russell Ward	Non-Executive Director	4 Feb 2022	10 Jun 2022	4 mos	English
Allan Thomas Vlah	Non-Executive Director	27 Jul 2020	31 Dec 2021	1 yrs 5 mos	British,Canadian
Kirsten Mary Gogan	Director	30 Sept 2020	12 Oct 2021	1 yrs 1 mos	Irish
Timothy Stephen Kenneth Yeo	Director	15 Jul 2020	20 Aug 2021	1 yrs 1 mos	British
Mark Berry	Director	18 Dec 2020	29 Jul 2021	7 mos	British
Mark Berry	Director	18 Dec 2020	29 Jul 2021	7 mos	British
David John Ryan	Director	21 Feb 2017	30 Jun 2021	4 yrs 4 mos	British
Dr William Cameron Davies	Director	3 Oct 2017	31 Mar 2021	3 yrs 5 mos	British
Nigel Brent Fitzpatrick Mbe	Secretary	17 Sept 2012	10 Aug 2020	7 yrs 11 mos	–
Nigel Brent Fitzpatrick	Non-Executive Director	9 Mar 2000	10 Aug 2020	20 yrs 5 mos	British
Robert Keith Allaun	Director	18 Jun 2012	1 Feb 2019	6 yrs 8 mos	American
Clive Nathan Carver	Director	17 May 2016	22 May 2017	1 yrs	British
Wilfred Mark Johnston	Secretary	1 Aug 2011	17 Sept 2012	1 yrs 1 mos	British
Wilfred Mark Johnston	Director	1 Aug 2011	19 Jun 2012	10 mos	British
Ross Lyndon-Jones	Director	29 Jun 2011	19 Jun 2012	1 yrs	Australian
David Moard	Director	29 Jun 2011	19 Apr 2012	10 mos	American
Anthony Thomas Brennan	Director	1 Jul 2008	2 Mar 2012	3 yrs 8 mos	Australian
Julian Moore	Director	1 Jul 2008	1 Aug 2011	3 yrs 1 mos	Rep Of Ireland
Richard James Griffiths	Director	12 Jun 2002	1 Feb 2010	7 yrs 8 mos	British
Russell Warren Stevens	Director	9 Mar 2000	6 Jun 2008	8 yrs 3 mos	British
Brian Samuel North	Director	9 Mar 2000	10 Sept 2003	3 yrs 6 mos	British

Board of Directors (7)

Karol Kacprzak

Non-Executive Director

–

Hugh Michael Grant McAlister

Non-Executive Director

4 yrs 6 mosAge: 65British

Paul Robert Emmitt

Executive Director

4 yrs 5 mosAge: 50British

Dewi John Hitchcock

Non-Executive Director

3 yrs 7 mosAge: 63British

Anthony Clive Jones Gale

Non-Executive Director

3 yrs 7 mosAge: 68British

Karol Michal Kacprzak

Non-Executive Director

3 yrs 6 mosAge: 52Polish

Ben Scott Brier

Executive Director

2 yrs 8 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Karol Kacprzak	Non-Executive Director	–	–	–
Hugh Michael Grant McAlister	Non-Executive Director	4 Feb 2022	4 yrs 6 mos	British
Paul Robert Emmitt	Executive Director	2 Mar 2022	4 yrs 5 mos	British
Dewi John Hitchcock	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
Anthony Clive Jones Gale	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
Karol Michal Kacprzak	Non-Executive Director	16 Feb 2023	3 yrs 6 mos	Polish
Ben Scott Brier	Executive Director	8 Dec 2023	2 yrs 8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Paul Emmitt	Executive Director	£129,423	£397,447	£60,000	£586,870
Ben Brier	Executive Director	£101,250	£317,409	£20,250	£438,909
David John Hitchcock	Non-Executive Director	£60,000	£118,685	–	£178,685
Anthony Clive Gale	Non-Executive Director	£30,000	£94,948	–	£124,948
Hugh McAlister	Non-Executive Director	£30,000	£94,948	–	£124,948
Karol Kacprzak	Non-Executive Director	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Ben Brier	Executive Director	–	–	–	–
Paul Emmitt	Executive Director	–	–	–	–
David John Hitchcock	Non-Executive Director	–	–	–	–
Anthony Clive Gale	Non-Executive Director	–	–	–	–
Hugh McAlister	Non-Executive Director	–	–	–	–
Karol Kacprzak	Non-Executive Director	–	–	–	–

Former Directors (27)

Antony Royston Gardner-Hillman

Non-Executive Director

Tenure: 11 mosResigned: 15 Dec 2023

Keith Riley

Executive Director

Tenure: 2 yrsResigned: 5 Sept 2023

Gillian Margaret Weeks

Non-Executive Director

Tenure: 10 mosResigned: 8 Nov 2022

Myles Howard Kitcher

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 8 Nov 2022

Paul Drennan-Durose

Executive Director

Tenure: 6 mosResigned: 12 Aug 2022

James John Pryn Greenstreet

Non-Executive Director

Tenure: 11 yrsResigned: 30 Jun 2022

Russell Ward

Non-Executive Director

Tenure: 4 mosResigned: 10 Jun 2022

Allan Thomas Vlah

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2021

Kirsten Mary Gogan

Director

Tenure: 1 yrs 1 mosResigned: 12 Oct 2021

Timothy Stephen Kenneth Yeo

Director

Tenure: 1 yrs 1 mosResigned: 20 Aug 2021

Mark Berry

Director

Tenure: 7 mosResigned: 29 Jul 2021

Mark Berry

Director

Tenure: 7 mosResigned: 29 Jul 2021

David John Ryan

Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2021

Dr William Cameron Davies

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2021

Nigel Brent Fitzpatrick Mbe

Secretary

Tenure: 7 yrs 11 mosResigned: 10 Aug 2020

Nigel Brent Fitzpatrick

Non-Executive Director

Tenure: 20 yrs 5 mosResigned: 10 Aug 2020

Robert Keith Allaun

Director

Tenure: 6 yrs 8 mosResigned: 1 Feb 2019

Clive Nathan Carver

Director

Tenure: 1 yrsResigned: 22 May 2017

Wilfred Mark Johnston

Secretary

Tenure: 1 yrs 1 mosResigned: 17 Sept 2012

Wilfred Mark Johnston

Director

Tenure: 10 mosResigned: 19 Jun 2012

Ross Lyndon-Jones

Director

Tenure: 1 yrsResigned: 19 Jun 2012

David Moard

Director

Tenure: 10 mosResigned: 19 Apr 2012

Anthony Thomas Brennan

Director

Tenure: 3 yrs 8 mosResigned: 2 Mar 2012

Julian Moore

Director

Tenure: 3 yrs 1 mosResigned: 1 Aug 2011

Richard James Griffiths

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2010

Russell Warren Stevens

Director

Tenure: 8 yrs 3 mosResigned: 6 Jun 2008

Brian Samuel North

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Antony Royston Gardner-Hillman	Non-Executive Director	1 Jan 2023	15 Dec 2023	11 mos	British
Keith Riley	Executive Director	27 Sept 2021	5 Sept 2023	2 yrs	British
Gillian Margaret Weeks	Non-Executive Director	18 Jan 2022	8 Nov 2022	10 mos	British
Myles Howard Kitcher	Non-Executive Director	18 Mar 2020	8 Nov 2022	2 yrs 8 mos	British
Paul Drennan-Durose	Executive Director	14 Feb 2022	12 Aug 2022	6 mos	British
James John Pryn Greenstreet	Non-Executive Director	29 Jun 2011	30 Jun 2022	11 yrs	British
Russell Ward	Non-Executive Director	4 Feb 2022	10 Jun 2022	4 mos	English
Allan Thomas Vlah	Non-Executive Director	27 Jul 2020	31 Dec 2021	1 yrs 5 mos	British,Canadian
Kirsten Mary Gogan	Director	30 Sept 2020	12 Oct 2021	1 yrs 1 mos	Irish
Timothy Stephen Kenneth Yeo	Director	15 Jul 2020	20 Aug 2021	1 yrs 1 mos	British
Mark Berry	Director	18 Dec 2020	29 Jul 2021	7 mos	British
Mark Berry	Director	18 Dec 2020	29 Jul 2021	7 mos	British
David John Ryan	Director	21 Feb 2017	30 Jun 2021	4 yrs 4 mos	British
Dr William Cameron Davies	Director	3 Oct 2017	31 Mar 2021	3 yrs 5 mos	British
Nigel Brent Fitzpatrick Mbe	Secretary	17 Sept 2012	10 Aug 2020	7 yrs 11 mos	–
Nigel Brent Fitzpatrick	Non-Executive Director	9 Mar 2000	10 Aug 2020	20 yrs 5 mos	British
Robert Keith Allaun	Director	18 Jun 2012	1 Feb 2019	6 yrs 8 mos	American
Clive Nathan Carver	Director	17 May 2016	22 May 2017	1 yrs	British
Wilfred Mark Johnston	Secretary	1 Aug 2011	17 Sept 2012	1 yrs 1 mos	British
Wilfred Mark Johnston	Director	1 Aug 2011	19 Jun 2012	10 mos	British
Ross Lyndon-Jones	Director	29 Jun 2011	19 Jun 2012	1 yrs	Australian
David Moard	Director	29 Jun 2011	19 Apr 2012	10 mos	American
Anthony Thomas Brennan	Director	1 Jul 2008	2 Mar 2012	3 yrs 8 mos	Australian
Julian Moore	Director	1 Jul 2008	1 Aug 2011	3 yrs 1 mos	Rep Of Ireland
Richard James Griffiths	Director	12 Jun 2002	1 Feb 2010	7 yrs 8 mos	British
Russell Warren Stevens	Director	9 Mar 2000	6 Jun 2008	8 yrs 3 mos	British
Brian Samuel North	Director	9 Mar 2000	10 Sept 2003	3 yrs 6 mos	British

Board of Directors (7)

Karol Kacprzak

Non-Executive Director

–

Hugh Michael Grant McAlister

Non-Executive Director

4 yrs 6 mosAge: 65British

Paul Robert Emmitt

Executive Director

4 yrs 5 mosAge: 50British

Dewi John Hitchcock

Non-Executive Director

3 yrs 7 mosAge: 63British

Anthony Clive Jones Gale

Non-Executive Director

3 yrs 7 mosAge: 68British

Karol Michal Kacprzak

Non-Executive Director

3 yrs 6 mosAge: 52Polish

Ben Scott Brier

Executive Director

2 yrs 8 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Karol Kacprzak	Non-Executive Director	–	–	–
Hugh Michael Grant McAlister	Non-Executive Director	4 Feb 2022	4 yrs 6 mos	British
Paul Robert Emmitt	Executive Director	2 Mar 2022	4 yrs 5 mos	British
Dewi John Hitchcock	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
Anthony Clive Jones Gale	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
Karol Michal Kacprzak	Non-Executive Director	16 Feb 2023	3 yrs 6 mos	Polish
Ben Scott Brier	Executive Director	8 Dec 2023	2 yrs 8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Paul Emmitt	Executive Director	£129,423	£397,447	£60,000	£586,870
Ben Brier	Executive Director	£101,250	£317,409	£20,250	£438,909
David John Hitchcock	Non-Executive Director	£60,000	£118,685	–	£178,685
Anthony Clive Gale	Non-Executive Director	£30,000	£94,948	–	£124,948
Hugh McAlister	Non-Executive Director	£30,000	£94,948	–	£124,948
Karol Kacprzak	Non-Executive Director	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Ben Brier	Executive Director	–	–	–	–
Paul Emmitt	Executive Director	–	–	–	–
David John Hitchcock	Non-Executive Director	–	–	–	–
Anthony Clive Gale	Non-Executive Director	–	–	–	–
Hugh McAlister	Non-Executive Director	–	–	–	–
Karol Kacprzak	Non-Executive Director	–	–	–	–

Former Directors (27)

Antony Royston Gardner-Hillman

Non-Executive Director

Tenure: 11 mosResigned: 15 Dec 2023

Keith Riley

Executive Director

Tenure: 2 yrsResigned: 5 Sept 2023

Gillian Margaret Weeks

Non-Executive Director

Tenure: 10 mosResigned: 8 Nov 2022

Myles Howard Kitcher

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 8 Nov 2022

Paul Drennan-Durose

Executive Director

Tenure: 6 mosResigned: 12 Aug 2022

James John Pryn Greenstreet

Non-Executive Director

Tenure: 11 yrsResigned: 30 Jun 2022

Russell Ward

Non-Executive Director

Tenure: 4 mosResigned: 10 Jun 2022

Allan Thomas Vlah

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2021

Kirsten Mary Gogan

Director

Tenure: 1 yrs 1 mosResigned: 12 Oct 2021

Timothy Stephen Kenneth Yeo

Director

Tenure: 1 yrs 1 mosResigned: 20 Aug 2021

Mark Berry

Director

Tenure: 7 mosResigned: 29 Jul 2021

Mark Berry

Director

Tenure: 7 mosResigned: 29 Jul 2021

David John Ryan

Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2021

Dr William Cameron Davies

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2021

Nigel Brent Fitzpatrick Mbe

Secretary

Tenure: 7 yrs 11 mosResigned: 10 Aug 2020

Nigel Brent Fitzpatrick

Non-Executive Director

Tenure: 20 yrs 5 mosResigned: 10 Aug 2020

Robert Keith Allaun

Director

Tenure: 6 yrs 8 mosResigned: 1 Feb 2019

Clive Nathan Carver

Director

Tenure: 1 yrsResigned: 22 May 2017

Wilfred Mark Johnston

Secretary

Tenure: 1 yrs 1 mosResigned: 17 Sept 2012

Wilfred Mark Johnston

Director

Tenure: 10 mosResigned: 19 Jun 2012

Ross Lyndon-Jones

Director

Tenure: 1 yrsResigned: 19 Jun 2012

David Moard

Director

Tenure: 10 mosResigned: 19 Apr 2012

Anthony Thomas Brennan

Director

Tenure: 3 yrs 8 mosResigned: 2 Mar 2012

Julian Moore

Director

Tenure: 3 yrs 1 mosResigned: 1 Aug 2011

Richard James Griffiths

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2010

Russell Warren Stevens

Director

Tenure: 8 yrs 3 mosResigned: 6 Jun 2008

Brian Samuel North

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Antony Royston Gardner-Hillman	Non-Executive Director	1 Jan 2023	15 Dec 2023	11 mos	British
Keith Riley	Executive Director	27 Sept 2021	5 Sept 2023	2 yrs	British
Gillian Margaret Weeks	Non-Executive Director	18 Jan 2022	8 Nov 2022	10 mos	British
Myles Howard Kitcher	Non-Executive Director	18 Mar 2020	8 Nov 2022	2 yrs 8 mos	British
Paul Drennan-Durose	Executive Director	14 Feb 2022	12 Aug 2022	6 mos	British
James John Pryn Greenstreet	Non-Executive Director	29 Jun 2011	30 Jun 2022	11 yrs	British
Russell Ward	Non-Executive Director	4 Feb 2022	10 Jun 2022	4 mos	English
Allan Thomas Vlah	Non-Executive Director	27 Jul 2020	31 Dec 2021	1 yrs 5 mos	British,Canadian
Kirsten Mary Gogan	Director	30 Sept 2020	12 Oct 2021	1 yrs 1 mos	Irish
Timothy Stephen Kenneth Yeo	Director	15 Jul 2020	20 Aug 2021	1 yrs 1 mos	British
Mark Berry	Director	18 Dec 2020	29 Jul 2021	7 mos	British
Mark Berry	Director	18 Dec 2020	29 Jul 2021	7 mos	British
David John Ryan	Director	21 Feb 2017	30 Jun 2021	4 yrs 4 mos	British
Dr William Cameron Davies	Director	3 Oct 2017	31 Mar 2021	3 yrs 5 mos	British
Nigel Brent Fitzpatrick Mbe	Secretary	17 Sept 2012	10 Aug 2020	7 yrs 11 mos	–
Nigel Brent Fitzpatrick	Non-Executive Director	9 Mar 2000	10 Aug 2020	20 yrs 5 mos	British
Robert Keith Allaun	Director	18 Jun 2012	1 Feb 2019	6 yrs 8 mos	American
Clive Nathan Carver	Director	17 May 2016	22 May 2017	1 yrs	British
Wilfred Mark Johnston	Secretary	1 Aug 2011	17 Sept 2012	1 yrs 1 mos	British
Wilfred Mark Johnston	Director	1 Aug 2011	19 Jun 2012	10 mos	British
Ross Lyndon-Jones	Director	29 Jun 2011	19 Jun 2012	1 yrs	Australian
David Moard	Director	29 Jun 2011	19 Apr 2012	10 mos	American
Anthony Thomas Brennan	Director	1 Jul 2008	2 Mar 2012	3 yrs 8 mos	Australian
Julian Moore	Director	1 Jul 2008	1 Aug 2011	3 yrs 1 mos	Rep Of Ireland
Richard James Griffiths	Director	12 Jun 2002	1 Feb 2010	7 yrs 8 mos	British
Russell Warren Stevens	Director	9 Mar 2000	6 Jun 2008	8 yrs 3 mos	British
Brian Samuel North	Director	9 Mar 2000	10 Sept 2003	3 yrs 6 mos	British

Board of Directors (7)

Karol Kacprzak

Non-Executive Director

–

Hugh Michael Grant McAlister

Non-Executive Director

4 yrs 6 mosAge: 65British

Paul Robert Emmitt

Executive Director

4 yrs 5 mosAge: 50British

Dewi John Hitchcock

Non-Executive Director

3 yrs 7 mosAge: 63British

Anthony Clive Jones Gale

Non-Executive Director

3 yrs 7 mosAge: 68British

Karol Michal Kacprzak

Non-Executive Director

3 yrs 6 mosAge: 52Polish

Ben Scott Brier

Executive Director

2 yrs 8 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Karol Kacprzak	Non-Executive Director	–	–	–
Hugh Michael Grant McAlister	Non-Executive Director	4 Feb 2022	4 yrs 6 mos	British
Paul Robert Emmitt	Executive Director	2 Mar 2022	4 yrs 5 mos	British
Dewi John Hitchcock	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
Anthony Clive Jones Gale	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
Karol Michal Kacprzak	Non-Executive Director	16 Feb 2023	3 yrs 6 mos	Polish
Ben Scott Brier	Executive Director	8 Dec 2023	2 yrs 8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Paul Emmitt	Executive Director	£129,423	£397,447	£60,000	£586,870
Ben Brier	Executive Director	£101,250	£317,409	£20,250	£438,909
David John Hitchcock	Non-Executive Director	£60,000	£118,685	–	£178,685
Anthony Clive Gale	Non-Executive Director	£30,000	£94,948	–	£124,948
Hugh McAlister	Non-Executive Director	£30,000	£94,948	–	£124,948
Karol Kacprzak	Non-Executive Director	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Ben Brier	Executive Director	–	–	–	–
Paul Emmitt	Executive Director	–	–	–	–
David John Hitchcock	Non-Executive Director	–	–	–	–
Anthony Clive Gale	Non-Executive Director	–	–	–	–
Hugh McAlister	Non-Executive Director	–	–	–	–
Karol Kacprzak	Non-Executive Director	–	–	–	–

Former Directors (27)

Antony Royston Gardner-Hillman

Non-Executive Director

Tenure: 11 mosResigned: 15 Dec 2023

Keith Riley

Executive Director

Tenure: 2 yrsResigned: 5 Sept 2023

Gillian Margaret Weeks

Non-Executive Director

Tenure: 10 mosResigned: 8 Nov 2022

Myles Howard Kitcher

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 8 Nov 2022

Paul Drennan-Durose

Executive Director

Tenure: 6 mosResigned: 12 Aug 2022

James John Pryn Greenstreet

Non-Executive Director

Tenure: 11 yrsResigned: 30 Jun 2022

Russell Ward

Non-Executive Director

Tenure: 4 mosResigned: 10 Jun 2022

Allan Thomas Vlah

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 Dec 2021

Kirsten Mary Gogan

Director

Tenure: 1 yrs 1 mosResigned: 12 Oct 2021

Timothy Stephen Kenneth Yeo

Director

Tenure: 1 yrs 1 mosResigned: 20 Aug 2021

Mark Berry

Director

Tenure: 7 mosResigned: 29 Jul 2021

Mark Berry

Director

Tenure: 7 mosResigned: 29 Jul 2021

David John Ryan

Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2021

Dr William Cameron Davies

Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2021

Nigel Brent Fitzpatrick Mbe

Secretary

Tenure: 7 yrs 11 mosResigned: 10 Aug 2020

Nigel Brent Fitzpatrick

Non-Executive Director

Tenure: 20 yrs 5 mosResigned: 10 Aug 2020

Robert Keith Allaun

Director

Tenure: 6 yrs 8 mosResigned: 1 Feb 2019

Clive Nathan Carver

Director

Tenure: 1 yrsResigned: 22 May 2017

Wilfred Mark Johnston

Secretary

Tenure: 1 yrs 1 mosResigned: 17 Sept 2012

Wilfred Mark Johnston

Director

Tenure: 10 mosResigned: 19 Jun 2012

Ross Lyndon-Jones

Director

Tenure: 1 yrsResigned: 19 Jun 2012

David Moard

Director

Tenure: 10 mosResigned: 19 Apr 2012

Anthony Thomas Brennan

Director

Tenure: 3 yrs 8 mosResigned: 2 Mar 2012

Julian Moore

Director

Tenure: 3 yrs 1 mosResigned: 1 Aug 2011

Richard James Griffiths

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2010

Russell Warren Stevens

Director

Tenure: 8 yrs 3 mosResigned: 6 Jun 2008

Brian Samuel North

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Antony Royston Gardner-Hillman	Non-Executive Director	1 Jan 2023	15 Dec 2023	11 mos	British
Keith Riley	Executive Director	27 Sept 2021	5 Sept 2023	2 yrs	British
Gillian Margaret Weeks	Non-Executive Director	18 Jan 2022	8 Nov 2022	10 mos	British
Myles Howard Kitcher	Non-Executive Director	18 Mar 2020	8 Nov 2022	2 yrs 8 mos	British
Paul Drennan-Durose	Executive Director	14 Feb 2022	12 Aug 2022	6 mos	British
James John Pryn Greenstreet	Non-Executive Director	29 Jun 2011	30 Jun 2022	11 yrs	British
Russell Ward	Non-Executive Director	4 Feb 2022	10 Jun 2022	4 mos	English
Allan Thomas Vlah	Non-Executive Director	27 Jul 2020	31 Dec 2021	1 yrs 5 mos	British,Canadian
Kirsten Mary Gogan	Director	30 Sept 2020	12 Oct 2021	1 yrs 1 mos	Irish
Timothy Stephen Kenneth Yeo	Director	15 Jul 2020	20 Aug 2021	1 yrs 1 mos	British
Mark Berry	Director	18 Dec 2020	29 Jul 2021	7 mos	British
Mark Berry	Director	18 Dec 2020	29 Jul 2021	7 mos	British
David John Ryan	Director	21 Feb 2017	30 Jun 2021	4 yrs 4 mos	British
Dr William Cameron Davies	Director	3 Oct 2017	31 Mar 2021	3 yrs 5 mos	British
Nigel Brent Fitzpatrick Mbe	Secretary	17 Sept 2012	10 Aug 2020	7 yrs 11 mos	–
Nigel Brent Fitzpatrick	Non-Executive Director	9 Mar 2000	10 Aug 2020	20 yrs 5 mos	British
Robert Keith Allaun	Director	18 Jun 2012	1 Feb 2019	6 yrs 8 mos	American
Clive Nathan Carver	Director	17 May 2016	22 May 2017	1 yrs	British
Wilfred Mark Johnston	Secretary	1 Aug 2011	17 Sept 2012	1 yrs 1 mos	British
Wilfred Mark Johnston	Director	1 Aug 2011	19 Jun 2012	10 mos	British
Ross Lyndon-Jones	Director	29 Jun 2011	19 Jun 2012	1 yrs	Australian
David Moard	Director	29 Jun 2011	19 Apr 2012	10 mos	American
Anthony Thomas Brennan	Director	1 Jul 2008	2 Mar 2012	3 yrs 8 mos	Australian
Julian Moore	Director	1 Jul 2008	1 Aug 2011	3 yrs 1 mos	Rep Of Ireland
Richard James Griffiths	Director	12 Jun 2002	1 Feb 2010	7 yrs 8 mos	British
Russell Warren Stevens	Director	9 Mar 2000	6 Jun 2008	8 yrs 3 mos	British
Brian Samuel North	Director	9 Mar 2000	10 Sept 2003	3 yrs 6 mos	British