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

/Equities/AIMX/POWMD/Directors

Secondary share class. The ordinary shares trade as POW (Power Metal Resources PLC). Director, financial and RNS data shown here are for the issuer.

Power Metal Resources PLC Directors

/Equities/AIMX/POWMD/Directors

Secondary share class. The ordinary shares trade as POW (Power Metal Resources PLC). Director, financial and RNS data shown here are for the issuer.

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