Parkmead Group The PLC (PMG) Board of Directors | Ticker | TickerTC
Tom Cross
Executive Chairman
–
Chairman of the Audit Committee
–
Thomas Patrick Cross
Executive Chairman
19 yrs 7 mosAge: 65British
Doug Sedge
Non-Executive Director
–
Non-Executive Director
6 yrsAge: 66British
Douglas Alan Sedge
Independent Non-Executive Director
6 mosAge: 70British
Andrew Smith
Business Development Director
–
James McPetrie
Group Commercial Manager
–
Paul Ramsey
Exploration Manager
–
Donald Wilson
Group Financial Controller
–
AJ
Andrew John Smith
Secretary
2 yrs 11 mos
AJ
Andrew John Smith
Director
2 yrs 11 mosAge: 42British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| Chairman of the Audit Committee | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| T P Cross | Executive Director | £506,000 | £2,000 | – | £380,000 | £508,000 |
| T P Cross | Executive Director |
Robert James Dundas Finlay Director
Tenure: 4 yrs 2 mosResigned: 14 Jul 2025
Ryan Ashley Stroulger
Secretary
Tenure: 10 yrs 2 mosResigned: 31 May 2023
Ryan Ashley Stroulger
Director
Tenure: 10 yrs 5 mosResigned: 31 May 2023
Philip John Dayer
Director
Tenure: 10 yrs 4 mosResigned: 30 Apr 2021
TC
Tom Cross
Executive Chairman
–
Chairman of the Audit Committee
–
Thomas Patrick Cross
Executive Chairman
19 yrs 7 mosAge: 65British
Doug Sedge
Non-Executive Director
–
Non-Executive Director
6 yrsAge: 66British
Douglas Alan Sedge
Independent Non-Executive Director
6 mosAge: 70British
Andrew Smith
Business Development Director
–
James McPetrie
Group Commercial Manager
–
Paul Ramsey
Exploration Manager
–
Donald Wilson
Group Financial Controller
–
AJ
Andrew John Smith
Secretary
2 yrs 11 mos
AJ
Andrew John Smith
Director
2 yrs 11 mosAge: 42British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| Chairman of the Audit Committee | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| T P Cross | Executive Director | £506,000 | £2,000 | – | £380,000 | £508,000 |
| T P Cross | Executive Director |
Robert James Dundas Finlay Director
Tenure: 4 yrs 2 mosResigned: 14 Jul 2025
Ryan Ashley Stroulger
Secretary
Tenure: 10 yrs 2 mosResigned: 31 May 2023
Ryan Ashley Stroulger
Director
Tenure: 10 yrs 5 mosResigned: 31 May 2023
Philip John Dayer
Director
Tenure: 10 yrs 4 mosResigned: 30 Apr 2021
Thomas Patrick Cross
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 May 2020 | 6 yrs | British |
| Independent Non-Executive Director | 14 Nov 2025 | 6 mos | British |
| Business Development Director | – | – | – |
| Group Commercial Manager | – | – | – |
| Group Financial Controller | – | – | – |
| Secretary | 15 Jun 2023 | 2 yrs 11 mos | – |
| Director | 15 Jun 2023 | 2 yrs 11 mos | British |
| A J Smith | Executive Director | £100,000 | £1,000 | £10,000 | – | £111,000 |
| C J MacLaren | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| R J D Finlay | Non-Executive Director | £20,000 | – | – | – | £20,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| T P Cross | Executive Director | £506,000 | £2,000 | – | £0 | £509,000 |
| A J Smith | Executive Director | £100,000 | £1,000 | £10,000 | – | £109,000 |
| T P Cross | Executive Director | – | – | – | – | – |
| C J MacLaren | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| R J D Finlay | Non-Executive Director | £20,000 | – | – | – | £20,000 |
David Iain Rawlinson
Tenure: 9 yrs 4 mosResigned: 30 Apr 2020
Dr Colin John Percival
Director
Tenure: 6 yrs 11 mosResigned: 15 Nov 2019
Donald Angus MacKay
Director
Tenure: 3 yrs 1 mosResigned: 28 Mar 2013
Tenure: 3 yrs 1 mosResigned: 28 Mar 2013
Niall Peter Doran
Director
Tenure: 5 yrs 11 mosResigned: 25 Oct 2011
Faysal Essam Hamza
Director
Tenure: 2 yrs 3 mosResigned: 21 Dec 2010
Rt Hon Brian David Henderson Wilson
Director
Tenure: 4 yrs 11 mosResigned: 21 Dec 2010
Colin Robert Goodall
Director
Tenure: 4 yrs 10 mosResigned: 8 Nov 2010
Gordon Neville Ashworth
Director
Tenure: 3 yrs 7 mosResigned: 31 Jan 2010
John Stephen Leggate
Director
Tenure: 3 yrs 10 mosResigned: 22 Dec 2009
Tenure: 1 yrs 4 mosResigned: 30 Jun 2007
Tenure: 6 yrs 9 mosResigned: 30 Jun 2007
Tenure: 2 yrs 6 mosResigned: 31 Aug 2006
Tenure: 5 yrs 7 mosResigned: 8 Jun 2006
Sir Kenneth Aphunezi Olisa
Director
Tenure: 6 yrsResigned: 28 Feb 2006
John Richard Forrest
Director
Tenure: 1 yrs 4 mosResigned: 13 Jan 2006
Rupert William Jasper Phelps Cook
Director
Tenure: 3 yrsResigned: 13 Jan 2006
Roger David Jeynes
Director
Tenure: 5 yrs 11 mosResigned: 13 Jan 2006
Richard Mark Fifield
Director
Tenure: 5 yrs 11 mosResigned: 13 Jan 2006
Godfrey Stephen Shingles
Director
Tenure: 5 yrs 11 mosResigned: 13 Jan 2006
Graham Richard Ransom
Director
Tenure: 4 yrs 9 mosResigned: 2 Nov 2004
Martin David Peck
Director
Tenure: 1 yrsResigned: 7 Jul 2004
Adrian Iver Merryman
Director
Tenure: 2 yrs 10 mosResigned: 31 Dec 2002
Tenure: 2 yrs 10 mosResigned: 23 Dec 2002
Tenure: 2 yrs 10 mosResigned: 23 Dec 2002
Timothy Couldrick
Director
Tenure: 1 mosResigned: 28 Feb 2000
Kevin Mark Barrow
Director
Tenure: 1 mosResigned: 28 Feb 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert James Dundas Finlay | Director | 1 May 2021 | 14 Jul 2025 | 4 yrs 2 mos | British |
| Ryan Ashley Stroulger | Secretary | 28 Mar 2013 | 31 May 2023 | 10 yrs 2 mos | – |
| Ryan Ashley Stroulger | Director | 7 Dec 2012 | 31 May 2023 | 10 yrs 5 mos | British |
| Philip John Dayer | Director | 21 Dec 2010 | 30 Apr 2021 | 10 yrs 4 mos | British |
| David Iain Rawlinson | Director | 21 Dec 2010 |
Thomas Patrick Cross
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 May 2020 | 6 yrs | British |
| Independent Non-Executive Director | 14 Nov 2025 | 6 mos | British |
| Business Development Director | – | – | – |
| Group Commercial Manager | – | – | – |
| Group Financial Controller | – | – | – |
| Secretary | 15 Jun 2023 | 2 yrs 11 mos | – |
| Director | 15 Jun 2023 | 2 yrs 11 mos | British |
| A J Smith | Executive Director | £100,000 | £1,000 | £10,000 | – | £111,000 |
| C J MacLaren | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| R J D Finlay | Non-Executive Director | £20,000 | – | – | – | £20,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| T P Cross | Executive Director | £506,000 | £2,000 | – | £0 | £509,000 |
| A J Smith | Executive Director | £100,000 | £1,000 | £10,000 | – | £109,000 |
| T P Cross | Executive Director | – | – | – | – | – |
| C J MacLaren | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| R J D Finlay | Non-Executive Director | £20,000 | – | – | – | £20,000 |
David Iain Rawlinson
Tenure: 9 yrs 4 mosResigned: 30 Apr 2020
Dr Colin John Percival
Director
Tenure: 6 yrs 11 mosResigned: 15 Nov 2019
Donald Angus MacKay
Director
Tenure: 3 yrs 1 mosResigned: 28 Mar 2013
Tenure: 3 yrs 1 mosResigned: 28 Mar 2013
Niall Peter Doran
Director
Tenure: 5 yrs 11 mosResigned: 25 Oct 2011
Faysal Essam Hamza
Director
Tenure: 2 yrs 3 mosResigned: 21 Dec 2010
Rt Hon Brian David Henderson Wilson
Director
Tenure: 4 yrs 11 mosResigned: 21 Dec 2010
Colin Robert Goodall
Director
Tenure: 4 yrs 10 mosResigned: 8 Nov 2010
Gordon Neville Ashworth
Director
Tenure: 3 yrs 7 mosResigned: 31 Jan 2010
John Stephen Leggate
Director
Tenure: 3 yrs 10 mosResigned: 22 Dec 2009
Tenure: 1 yrs 4 mosResigned: 30 Jun 2007
Tenure: 6 yrs 9 mosResigned: 30 Jun 2007
Tenure: 2 yrs 6 mosResigned: 31 Aug 2006
Tenure: 5 yrs 7 mosResigned: 8 Jun 2006
Sir Kenneth Aphunezi Olisa
Director
Tenure: 6 yrsResigned: 28 Feb 2006
John Richard Forrest
Director
Tenure: 1 yrs 4 mosResigned: 13 Jan 2006
Rupert William Jasper Phelps Cook
Director
Tenure: 3 yrsResigned: 13 Jan 2006
Roger David Jeynes
Director
Tenure: 5 yrs 11 mosResigned: 13 Jan 2006
Richard Mark Fifield
Director
Tenure: 5 yrs 11 mosResigned: 13 Jan 2006
Godfrey Stephen Shingles
Director
Tenure: 5 yrs 11 mosResigned: 13 Jan 2006
Graham Richard Ransom
Director
Tenure: 4 yrs 9 mosResigned: 2 Nov 2004
Martin David Peck
Director
Tenure: 1 yrsResigned: 7 Jul 2004
Adrian Iver Merryman
Director
Tenure: 2 yrs 10 mosResigned: 31 Dec 2002
Tenure: 2 yrs 10 mosResigned: 23 Dec 2002
Tenure: 2 yrs 10 mosResigned: 23 Dec 2002
Timothy Couldrick
Director
Tenure: 1 mosResigned: 28 Feb 2000
Kevin Mark Barrow
Director
Tenure: 1 mosResigned: 28 Feb 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert James Dundas Finlay | Director | 1 May 2021 | 14 Jul 2025 | 4 yrs 2 mos | British |
| Ryan Ashley Stroulger | Secretary | 28 Mar 2013 | 31 May 2023 | 10 yrs 2 mos | – |
| Ryan Ashley Stroulger | Director | 7 Dec 2012 | 31 May 2023 | 10 yrs 5 mos | British |
| Philip John Dayer | Director | 21 Dec 2010 | 30 Apr 2021 | 10 yrs 4 mos | British |
| David Iain Rawlinson | Director | 21 Dec 2010 |
| Dr Colin John Percival | Director | 19 Dec 2012 | 15 Nov 2019 | 6 yrs 11 mos | British |
| Donald Angus MacKay | Director | 1 Feb 2010 | 28 Mar 2013 | 3 yrs 1 mos | British |
| Donald MacKay | Secretary | 1 Feb 2010 | 28 Mar 2013 | 3 yrs 1 mos | – |
| Niall Peter Doran | Director | 23 Nov 2005 | 25 Oct 2011 | 5 yrs 11 mos | Irish |
| Faysal Essam Hamza | Director | 1 Sept 2008 | 21 Dec 2010 | 2 yrs 3 mos | Saudi Arabian |
| Rt Hon Brian David Henderson Wilson | Director | 13 Jan 2006 | 21 Dec 2010 | 4 yrs 11 mos | British |
| Colin Robert Goodall | Director | 13 Jan 2006 | 8 Nov 2010 | 4 yrs 10 mos | British |
| Gordon Neville Ashworth | Director | 7 Jun 2006 | 31 Jan 2010 | 3 yrs 7 mos | British |
| John Stephen Leggate | Director | 2 Feb 2006 | 22 Dec 2009 | 3 yrs 10 mos | British |
| David John Mills | Director | 22 Feb 2006 | 30 Jun 2007 | 1 yrs 4 mos | British |
| Ian Colin Taylor | Director | 21 Sept 2000 | 30 Jun 2007 | 6 yrs 9 mos | British |
| Melvyn Morris | Director | 14 Feb 2004 | 31 Aug 2006 | 2 yrs 6 mos | British |
| Martin Cooper | Director | 10 Nov 2000 | 8 Jun 2006 | 5 yrs 7 mos | British |
| Sir Kenneth Aphunezi Olisa | Director | 28 Feb 2000 | 28 Feb 2006 | 6 yrs | British |
| John Richard Forrest | Director | 23 Sept 2004 | 13 Jan 2006 | 1 yrs 4 mos | British |
| Rupert William Jasper Phelps Cook | Director | 28 Jan 2003 | 13 Jan 2006 | 3 yrs | British |
| Roger David Jeynes | Director | 28 Feb 2000 | 13 Jan 2006 | 5 yrs 11 mos | British |
| Richard Mark Fifield | Director | 28 Feb 2000 | 13 Jan 2006 | 5 yrs 11 mos | British |
| Godfrey Stephen Shingles | Director | 28 Feb 2000 | 13 Jan 2006 | 5 yrs 11 mos | British |
| Graham Richard Ransom | Director | 28 Feb 2000 | 2 Nov 2004 | 4 yrs 9 mos | British |
| Martin David Peck | Director | 7 Jul 2003 | 7 Jul 2004 | 1 yrs | British |
| Adrian Iver Merryman | Director | 28 Feb 2000 | 31 Dec 2002 | 2 yrs 10 mos | Usa |
| Tevya Rosenberg | Director | 28 Feb 2000 | 23 Dec 2002 | 2 yrs 10 mos | Canadian |
| Stanley B Stern | Director | 28 Feb 2000 | 23 Dec 2002 | 2 yrs 10 mos | American |
| Timothy Couldrick | Director | 21 Jan 2000 | 28 Feb 2000 | 1 mos | British |
| Kevin Mark Barrow | Director | 21 Jan 2000 | 28 Feb 2000 | 1 mos | British |
| Dr Colin John Percival | Director | 19 Dec 2012 | 15 Nov 2019 | 6 yrs 11 mos | British |
| Donald Angus MacKay | Director | 1 Feb 2010 | 28 Mar 2013 | 3 yrs 1 mos | British |
| Donald MacKay | Secretary | 1 Feb 2010 | 28 Mar 2013 | 3 yrs 1 mos | – |
| Niall Peter Doran | Director | 23 Nov 2005 | 25 Oct 2011 | 5 yrs 11 mos | Irish |
| Faysal Essam Hamza | Director | 1 Sept 2008 | 21 Dec 2010 | 2 yrs 3 mos | Saudi Arabian |
| Rt Hon Brian David Henderson Wilson | Director | 13 Jan 2006 | 21 Dec 2010 | 4 yrs 11 mos | British |
| Colin Robert Goodall | Director | 13 Jan 2006 | 8 Nov 2010 | 4 yrs 10 mos | British |
| Gordon Neville Ashworth | Director | 7 Jun 2006 | 31 Jan 2010 | 3 yrs 7 mos | British |
| John Stephen Leggate | Director | 2 Feb 2006 | 22 Dec 2009 | 3 yrs 10 mos | British |
| David John Mills | Director | 22 Feb 2006 | 30 Jun 2007 | 1 yrs 4 mos | British |
| Ian Colin Taylor | Director | 21 Sept 2000 | 30 Jun 2007 | 6 yrs 9 mos | British |
| Melvyn Morris | Director | 14 Feb 2004 | 31 Aug 2006 | 2 yrs 6 mos | British |
| Martin Cooper | Director | 10 Nov 2000 | 8 Jun 2006 | 5 yrs 7 mos | British |
| Sir Kenneth Aphunezi Olisa | Director | 28 Feb 2000 | 28 Feb 2006 | 6 yrs | British |
| John Richard Forrest | Director | 23 Sept 2004 | 13 Jan 2006 | 1 yrs 4 mos | British |
| Rupert William Jasper Phelps Cook | Director | 28 Jan 2003 | 13 Jan 2006 | 3 yrs | British |
| Roger David Jeynes | Director | 28 Feb 2000 | 13 Jan 2006 | 5 yrs 11 mos | British |
| Richard Mark Fifield | Director | 28 Feb 2000 | 13 Jan 2006 | 5 yrs 11 mos | British |
| Godfrey Stephen Shingles | Director | 28 Feb 2000 | 13 Jan 2006 | 5 yrs 11 mos | British |
| Graham Richard Ransom | Director | 28 Feb 2000 | 2 Nov 2004 | 4 yrs 9 mos | British |
| Martin David Peck | Director | 7 Jul 2003 | 7 Jul 2004 | 1 yrs | British |
| Adrian Iver Merryman | Director | 28 Feb 2000 | 31 Dec 2002 | 2 yrs 10 mos | Usa |
| Tevya Rosenberg | Director | 28 Feb 2000 | 23 Dec 2002 | 2 yrs 10 mos | Canadian |
| Stanley B Stern | Director | 28 Feb 2000 | 23 Dec 2002 | 2 yrs 10 mos | American |
| Timothy Couldrick | Director | 21 Jan 2000 | 28 Feb 2000 | 1 mos | British |
| Kevin Mark Barrow | Director | 21 Jan 2000 | 28 Feb 2000 | 1 mos | British |
