Power Metal Resources PLC (POW) Board of Directors | Ticker

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Power Metal Resources PLC Directors

/Equities/XLON/POW/Directors

Power Metal Resources PLC Directors

Board of Directors (5)

Scott Richardson Brown

Non-executive Chairman

–

Scott James Richardson Brown

Executive Director

8 yrs 2 mosAge: 50British

Edmund Charles Frederick Shaw

Executive Director

6 yrs 8 mosAge: 54British

Sean Edward Wade

Executive Director

3 yrs 7 mosAge: 56British

Douglas William Brodie Good

Non-Executive Director

3 yrs 5 mosAge: 64British,Australian

Name	Role	Appointed	Tenure	Nationality
Scott Richardson Brown	Non-executive Chairman	–	–	–
SJ Scott James Richardson Brown	Executive Director	28 Aug 2018	8 yrs 2 mos	British
Edmund Charles Frederick Shaw	Executive Director	19 Feb 2020	6 yrs 8 mos	British
Sean Edward Wade	Executive Director	17 Mar 2023	3 yrs 7 mos	British
DW Douglas William Brodie Good	Non-Executive Director	5 May 2023	3 yrs 5 mos	British,Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
S Wade	Executive Director	£222,000	£126,000	£176,000	£524,000
S Richardson Brown	Executive Director	£51,000	£20,000	£47,000	£118,000
E Shaw	Executive Director	£38,000	£15,000	£35,000	£88,000
D W Brodie Good	Non-Executive Director	£91,000	£14,000	£33,000	£138,000
O Morton	Non-Executive Director	£9,000	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S Wade	Executive Director	£222,000	£126,000	£176,000	£142,000
S Richardson Brown	Executive Director	£51,000	£20,000	£47,000	£55,000
E Shaw	Executive Director	£38,000	£15,000	£35,000	£41,000
D W Brodie Good	Non-Executive Director	£91,000	£14,000	£33,000	£19,000

Former Directors (16)

Mr Owain David Morton

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 16 Jan 2024

Paul Johnson

Director

Tenure: 4 yrs 1 mosResigned: 17 Mar 2023

Andrew Ronald Mcmillan Bell

Executive Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 2021

Liam O'donoghue

Secretary

Tenure: 5 yrs 9 mosResigned: 3 Dec 2020

John Iain MacPherson

Director

Tenure: 3 yrs 11 mosResigned: 3 Sept 2020

Matthew Graham Wood

Director

Tenure: 5 yrs 4 mosResigned: 29 Mar 2019

Roger Derek Murphy

Director

Tenure: 2 yrs 4 mosResigned: 15 Feb 2019

Nicholas Sherriff Warrell

Director

Tenure: 6 yrs 1 mosResigned: 13 Nov 2017

Howard Tennant Baker

Director

Tenure: 2 yrs 5 mosResigned: 9 Oct 2017

Andrew William Dacey

Director

Tenure: 1 yrs 6 mosResigned: 30 Jun 2015

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 1 mosResigned: 1 Mar 2015

Anthony Gareth O'donovan

Director

Tenure: 9 mosResigned: 31 Dec 2013

Gavin John Burnell

Director

Tenure: 2 yrsResigned: 31 Oct 2013

Brian Michael Moritz

Executive Director

Tenure: 1 yrs 9 mosResigned: 31 Jul 2013

Dr Christopher Charles Wilson

Director

Tenure: 8 mosResigned: 6 Mar 2013

Philippa Anne Keith

Director

Tenure: 0 mosResigned: 6 Oct 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr Owain David Morton	Non-Executive Director	10 Oct 2022	16 Jan 2024	1 yrs 3 mos	British
Paul Johnson	Director	15 Feb 2019	17 Mar 2023	4 yrs 1 mos	British
Andrew Ronald Mcmillan Bell	Executive Director	15 Feb 2019	30 Sept 2021	2 yrs 7 mos	British
Liam O'donoghue	Secretary	5 Mar 2015	3 Dec 2020	5 yrs 9 mos	–
John Iain MacPherson	Director	28 Oct 2016	3 Sept 2020	3 yrs 11 mos	British
Matthew Graham Wood	Director	5 Nov 2013	29 Mar 2019	5 yrs 4 mos	British
Roger Derek Murphy	Director	28 Oct 2016	15 Feb 2019	2 yrs 4 mos	Welsh
Nicholas Sherriff Warrell	Director	6 Oct 2011	13 Nov 2017	6 yrs 1 mos	British
Howard Tennant Baker	Director	5 May 2015	9 Oct 2017	2 yrs 5 mos	British
Andrew William Dacey	Director	31 Dec 2013	30 Jun 2015	1 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	27 Feb 2012	1 Mar 2015	3 yrs 1 mos	–
Anthony Gareth O'donovan	Director	25 Mar 2013	31 Dec 2013	9 mos	British
Gavin John Burnell	Director	6 Oct 2011	31 Oct 2013	2 yrs	British
Brian Michael Moritz	Executive Director	6 Oct 2011	31 Jul 2013	1 yrs 9 mos	British
Dr Christopher Charles Wilson	Director	13 Jul 2012	6 Mar 2013	8 mos	British
Philippa Anne Keith	Director	6 Oct 2011	6 Oct 2011	0 mos	British

Board of Directors (5)

Scott Richardson Brown

Non-executive Chairman

–

Scott James Richardson Brown

Executive Director

8 yrs 2 mosAge: 50British

Edmund Charles Frederick Shaw

Executive Director

6 yrs 8 mosAge: 54British

Sean Edward Wade

Executive Director

3 yrs 7 mosAge: 56British

Douglas William Brodie Good

Non-Executive Director

3 yrs 5 mosAge: 64British,Australian

Name	Role	Appointed	Tenure	Nationality
Scott Richardson Brown	Non-executive Chairman	–	–	–
SJ Scott James Richardson Brown	Executive Director	28 Aug 2018	8 yrs 2 mos	British
Edmund Charles Frederick Shaw	Executive Director	19 Feb 2020	6 yrs 8 mos	British
Sean Edward Wade	Executive Director	17 Mar 2023	3 yrs 7 mos	British
DW Douglas William Brodie Good	Non-Executive Director	5 May 2023	3 yrs 5 mos	British,Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
S Wade	Executive Director	£222,000	£126,000	£176,000	£524,000
S Richardson Brown	Executive Director	£51,000	£20,000	£47,000	£118,000
E Shaw	Executive Director	£38,000	£15,000	£35,000	£88,000
D W Brodie Good	Non-Executive Director	£91,000	£14,000	£33,000	£138,000
O Morton	Non-Executive Director	£9,000	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S Wade	Executive Director	£222,000	£126,000	£176,000	£142,000
S Richardson Brown	Executive Director	£51,000	£20,000	£47,000	£55,000
E Shaw	Executive Director	£38,000	£15,000	£35,000	£41,000
D W Brodie Good	Non-Executive Director	£91,000	£14,000	£33,000	£19,000

Former Directors (16)

Mr Owain David Morton

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 16 Jan 2024

Paul Johnson

Director

Tenure: 4 yrs 1 mosResigned: 17 Mar 2023

Andrew Ronald Mcmillan Bell

Executive Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 2021

Liam O'donoghue

Secretary

Tenure: 5 yrs 9 mosResigned: 3 Dec 2020

John Iain MacPherson

Director

Tenure: 3 yrs 11 mosResigned: 3 Sept 2020

Matthew Graham Wood

Director

Tenure: 5 yrs 4 mosResigned: 29 Mar 2019

Roger Derek Murphy

Director

Tenure: 2 yrs 4 mosResigned: 15 Feb 2019

Nicholas Sherriff Warrell

Director

Tenure: 6 yrs 1 mosResigned: 13 Nov 2017

Howard Tennant Baker

Director

Tenure: 2 yrs 5 mosResigned: 9 Oct 2017

Andrew William Dacey

Director

Tenure: 1 yrs 6 mosResigned: 30 Jun 2015

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 1 mosResigned: 1 Mar 2015

Anthony Gareth O'donovan

Director

Tenure: 9 mosResigned: 31 Dec 2013

Gavin John Burnell

Director

Tenure: 2 yrsResigned: 31 Oct 2013

Brian Michael Moritz

Executive Director

Tenure: 1 yrs 9 mosResigned: 31 Jul 2013

Dr Christopher Charles Wilson

Director

Tenure: 8 mosResigned: 6 Mar 2013

Philippa Anne Keith

Director

Tenure: 0 mosResigned: 6 Oct 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr Owain David Morton	Non-Executive Director	10 Oct 2022	16 Jan 2024	1 yrs 3 mos	British
Paul Johnson	Director	15 Feb 2019	17 Mar 2023	4 yrs 1 mos	British
Andrew Ronald Mcmillan Bell	Executive Director	15 Feb 2019	30 Sept 2021	2 yrs 7 mos	British
Liam O'donoghue	Secretary	5 Mar 2015	3 Dec 2020	5 yrs 9 mos	–
John Iain MacPherson	Director	28 Oct 2016	3 Sept 2020	3 yrs 11 mos	British
Matthew Graham Wood	Director	5 Nov 2013	29 Mar 2019	5 yrs 4 mos	British
Roger Derek Murphy	Director	28 Oct 2016	15 Feb 2019	2 yrs 4 mos	Welsh
Nicholas Sherriff Warrell	Director	6 Oct 2011	13 Nov 2017	6 yrs 1 mos	British
Howard Tennant Baker	Director	5 May 2015	9 Oct 2017	2 yrs 5 mos	British
Andrew William Dacey	Director	31 Dec 2013	30 Jun 2015	1 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	27 Feb 2012	1 Mar 2015	3 yrs 1 mos	–
Anthony Gareth O'donovan	Director	25 Mar 2013	31 Dec 2013	9 mos	British
Gavin John Burnell	Director	6 Oct 2011	31 Oct 2013	2 yrs	British
Brian Michael Moritz	Executive Director	6 Oct 2011	31 Jul 2013	1 yrs 9 mos	British
Dr Christopher Charles Wilson	Director	13 Jul 2012	6 Mar 2013	8 mos	British
Philippa Anne Keith	Director	6 Oct 2011	6 Oct 2011	0 mos	British

Board of Directors (5)

Scott Richardson Brown

Non-executive Chairman

–

Scott James Richardson Brown

Executive Director

8 yrs 2 mosAge: 50British

Edmund Charles Frederick Shaw

Executive Director

6 yrs 8 mosAge: 54British

Sean Edward Wade

Executive Director

3 yrs 7 mosAge: 56British

Douglas William Brodie Good

Non-Executive Director

3 yrs 5 mosAge: 64British,Australian

Name	Role	Appointed	Tenure	Nationality
Scott Richardson Brown	Non-executive Chairman	–	–	–
SJ Scott James Richardson Brown	Executive Director	28 Aug 2018	8 yrs 2 mos	British
Edmund Charles Frederick Shaw	Executive Director	19 Feb 2020	6 yrs 8 mos	British
Sean Edward Wade	Executive Director	17 Mar 2023	3 yrs 7 mos	British
DW Douglas William Brodie Good	Non-Executive Director	5 May 2023	3 yrs 5 mos	British,Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
S Wade	Executive Director	£222,000	£126,000	£176,000	£524,000
S Richardson Brown	Executive Director	£51,000	£20,000	£47,000	£118,000
E Shaw	Executive Director	£38,000	£15,000	£35,000	£88,000
D W Brodie Good	Non-Executive Director	£91,000	£14,000	£33,000	£138,000
O Morton	Non-Executive Director	£9,000	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S Wade	Executive Director	£222,000	£126,000	£176,000	£142,000
S Richardson Brown	Executive Director	£51,000	£20,000	£47,000	£55,000
E Shaw	Executive Director	£38,000	£15,000	£35,000	£41,000
D W Brodie Good	Non-Executive Director	£91,000	£14,000	£33,000	£19,000

Former Directors (16)

Mr Owain David Morton

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 16 Jan 2024

Paul Johnson

Director

Tenure: 4 yrs 1 mosResigned: 17 Mar 2023

Andrew Ronald Mcmillan Bell

Executive Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 2021

Liam O'donoghue

Secretary

Tenure: 5 yrs 9 mosResigned: 3 Dec 2020

John Iain MacPherson

Director

Tenure: 3 yrs 11 mosResigned: 3 Sept 2020

Matthew Graham Wood

Director

Tenure: 5 yrs 4 mosResigned: 29 Mar 2019

Roger Derek Murphy

Director

Tenure: 2 yrs 4 mosResigned: 15 Feb 2019

Nicholas Sherriff Warrell

Director

Tenure: 6 yrs 1 mosResigned: 13 Nov 2017

Howard Tennant Baker

Director

Tenure: 2 yrs 5 mosResigned: 9 Oct 2017

Andrew William Dacey

Director

Tenure: 1 yrs 6 mosResigned: 30 Jun 2015

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 1 mosResigned: 1 Mar 2015

Anthony Gareth O'donovan

Director

Tenure: 9 mosResigned: 31 Dec 2013

Gavin John Burnell

Director

Tenure: 2 yrsResigned: 31 Oct 2013

Brian Michael Moritz

Executive Director

Tenure: 1 yrs 9 mosResigned: 31 Jul 2013

Dr Christopher Charles Wilson

Director

Tenure: 8 mosResigned: 6 Mar 2013

Philippa Anne Keith

Director

Tenure: 0 mosResigned: 6 Oct 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr Owain David Morton	Non-Executive Director	10 Oct 2022	16 Jan 2024	1 yrs 3 mos	British
Paul Johnson	Director	15 Feb 2019	17 Mar 2023	4 yrs 1 mos	British
Andrew Ronald Mcmillan Bell	Executive Director	15 Feb 2019	30 Sept 2021	2 yrs 7 mos	British
Liam O'donoghue	Secretary	5 Mar 2015	3 Dec 2020	5 yrs 9 mos	–
John Iain MacPherson	Director	28 Oct 2016	3 Sept 2020	3 yrs 11 mos	British
Matthew Graham Wood	Director	5 Nov 2013	29 Mar 2019	5 yrs 4 mos	British
Roger Derek Murphy	Director	28 Oct 2016	15 Feb 2019	2 yrs 4 mos	Welsh
Nicholas Sherriff Warrell	Director	6 Oct 2011	13 Nov 2017	6 yrs 1 mos	British
Howard Tennant Baker	Director	5 May 2015	9 Oct 2017	2 yrs 5 mos	British
Andrew William Dacey	Director	31 Dec 2013	30 Jun 2015	1 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	27 Feb 2012	1 Mar 2015	3 yrs 1 mos	–
Anthony Gareth O'donovan	Director	25 Mar 2013	31 Dec 2013	9 mos	British
Gavin John Burnell	Director	6 Oct 2011	31 Oct 2013	2 yrs	British
Brian Michael Moritz	Executive Director	6 Oct 2011	31 Jul 2013	1 yrs 9 mos	British
Dr Christopher Charles Wilson	Director	13 Jul 2012	6 Mar 2013	8 mos	British
Philippa Anne Keith	Director	6 Oct 2011	6 Oct 2011	0 mos	British

Board of Directors (5)

Scott Richardson Brown

Non-executive Chairman

–

Scott James Richardson Brown

Executive Director

8 yrs 2 mosAge: 50British

Edmund Charles Frederick Shaw

Executive Director

6 yrs 8 mosAge: 54British

Sean Edward Wade

Executive Director

3 yrs 7 mosAge: 56British

Douglas William Brodie Good

Non-Executive Director

3 yrs 5 mosAge: 64British,Australian

Name	Role	Appointed	Tenure	Nationality
Scott Richardson Brown	Non-executive Chairman	–	–	–
SJ Scott James Richardson Brown	Executive Director	28 Aug 2018	8 yrs 2 mos	British
Edmund Charles Frederick Shaw	Executive Director	19 Feb 2020	6 yrs 8 mos	British
Sean Edward Wade	Executive Director	17 Mar 2023	3 yrs 7 mos	British
DW Douglas William Brodie Good	Non-Executive Director	5 May 2023	3 yrs 5 mos	British,Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
S Wade	Executive Director	£222,000	£126,000	£176,000	£524,000
S Richardson Brown	Executive Director	£51,000	£20,000	£47,000	£118,000
E Shaw	Executive Director	£38,000	£15,000	£35,000	£88,000
D W Brodie Good	Non-Executive Director	£91,000	£14,000	£33,000	£138,000
O Morton	Non-Executive Director	£9,000	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
S Wade	Executive Director	£222,000	£126,000	£176,000	£142,000
S Richardson Brown	Executive Director	£51,000	£20,000	£47,000	£55,000
E Shaw	Executive Director	£38,000	£15,000	£35,000	£41,000
D W Brodie Good	Non-Executive Director	£91,000	£14,000	£33,000	£19,000

Former Directors (16)

Mr Owain David Morton

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 16 Jan 2024

Paul Johnson

Director

Tenure: 4 yrs 1 mosResigned: 17 Mar 2023

Andrew Ronald Mcmillan Bell

Executive Director

Tenure: 2 yrs 7 mosResigned: 30 Sept 2021

Liam O'donoghue

Secretary

Tenure: 5 yrs 9 mosResigned: 3 Dec 2020

John Iain MacPherson

Director

Tenure: 3 yrs 11 mosResigned: 3 Sept 2020

Matthew Graham Wood

Director

Tenure: 5 yrs 4 mosResigned: 29 Mar 2019

Roger Derek Murphy

Director

Tenure: 2 yrs 4 mosResigned: 15 Feb 2019

Nicholas Sherriff Warrell

Director

Tenure: 6 yrs 1 mosResigned: 13 Nov 2017

Howard Tennant Baker

Director

Tenure: 2 yrs 5 mosResigned: 9 Oct 2017

Andrew William Dacey

Director

Tenure: 1 yrs 6 mosResigned: 30 Jun 2015

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 1 mosResigned: 1 Mar 2015

Anthony Gareth O'donovan

Director

Tenure: 9 mosResigned: 31 Dec 2013

Gavin John Burnell

Director

Tenure: 2 yrsResigned: 31 Oct 2013

Brian Michael Moritz

Executive Director

Tenure: 1 yrs 9 mosResigned: 31 Jul 2013

Dr Christopher Charles Wilson

Director

Tenure: 8 mosResigned: 6 Mar 2013

Philippa Anne Keith

Director

Tenure: 0 mosResigned: 6 Oct 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr Owain David Morton	Non-Executive Director	10 Oct 2022	16 Jan 2024	1 yrs 3 mos	British
Paul Johnson	Director	15 Feb 2019	17 Mar 2023	4 yrs 1 mos	British
Andrew Ronald Mcmillan Bell	Executive Director	15 Feb 2019	30 Sept 2021	2 yrs 7 mos	British
Liam O'donoghue	Secretary	5 Mar 2015	3 Dec 2020	5 yrs 9 mos	–
John Iain MacPherson	Director	28 Oct 2016	3 Sept 2020	3 yrs 11 mos	British
Matthew Graham Wood	Director	5 Nov 2013	29 Mar 2019	5 yrs 4 mos	British
Roger Derek Murphy	Director	28 Oct 2016	15 Feb 2019	2 yrs 4 mos	Welsh
Nicholas Sherriff Warrell	Director	6 Oct 2011	13 Nov 2017	6 yrs 1 mos	British
Howard Tennant Baker	Director	5 May 2015	9 Oct 2017	2 yrs 5 mos	British
Andrew William Dacey	Director	31 Dec 2013	30 Jun 2015	1 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	27 Feb 2012	1 Mar 2015	3 yrs 1 mos	–
Anthony Gareth O'donovan	Director	25 Mar 2013	31 Dec 2013	9 mos	British
Gavin John Burnell	Director	6 Oct 2011	31 Oct 2013	2 yrs	British
Brian Michael Moritz	Executive Director	6 Oct 2011	31 Jul 2013	1 yrs 9 mos	British
Dr Christopher Charles Wilson	Director	13 Jul 2012	6 Mar 2013	8 mos	British
Philippa Anne Keith	Director	6 Oct 2011	6 Oct 2011	0 mos	British