Pennpetro Energy PLC (PPP) Board of Directors | Ticker

/Equities/XLON/PPP/Directors

Pennpetro Energy PLC Directors

/Equities/XLON/PPP/Directors

Pennpetro Energy PLC Directors

Board of Directors (6)

Richard George Spinks

Executive Co-Chairman

9 mosAge: 59British

Ronald Michael Derrickson

Non-Executive Co-Chairman

3 mosAge: 84Canadian

Mavriky Anisimovich Kalugin

Chief Executive Officer

9 mosAge: 53American

Sergiy Lesyk

Independent Non-Executive Director

6 mosAge: 54British

Justin Fraser Jones

Independent Non-Executive Director

2 mosAge: 64British

Anders Olof Nils Rapp

unknown

10 yrs 2 mosAge: 69Swedish

Name	Role	Appointed	Tenure	Nationality
RG Richard George Spinks	Executive Co-Chairman	29 Oct 2025	9 mos	British
RM Ronald Michael Derrickson	Non-Executive Co-Chairman	17 Apr 2026	3 mos	Canadian
MA Mavriky Anisimovich Kalugin	Chief Executive Officer	16 Oct 2025	9 mos	American
SL Sergiy Lesyk	Independent Non-Executive Director	26 Jan 2026	6 mos	British
JF Justin Fraser Jones	Independent Non-Executive Director	1 May 2026	2 mos	British
AO Anders Olof Nils Rapp	unknown	6 May 2016	10 yrs 2 mos	Swedish

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Andy Clifford	unknown	£53,934	£53,934
Olof Rapp	unknown	£46,299	£46,299
Thomas Evans	unknown	£46,299	£46,299
Keith Edelman	unknown	–	–
Philip Nash	unknown	–	–
David Lenigas	unknown	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Olof Rapp	unknown	£40,306	£79,913
Thomas Evans	unknown	£40,306	£79,913
Philip Nash	unknown	–	£17,558
Keith Edelman	unknown	–	£13,528
Andy Clifford	unknown	–	–
David Lenigas	unknown	–	–

Former Directors (10)

Robert Martin Menzel

Director

Tenure: 1 yrs 2 mosResigned: 16 Mar 2026

Stephen Gary Lunn

Director

Tenure: 1 yrs 2 mosResigned: 7 Nov 2025

Thomas Martin Evans

unknown

Tenure: 8 yrs 6 mosResigned: 16 Dec 2024

David Anthony Lenigas

unknown

Tenure: 1 yrs 7 mosResigned: 31 Oct 2024

David Middleburgh

Secretary

Tenure: 5 yrs 9 mosResigned: 2 Aug 2024

Andrew Charles Clifford

unknown

Tenure: 1 yrs 11 mosResigned: 25 Mar 2024

Philip Tudor Nash

unknown

Tenure: 4 yrsResigned: 8 Jun 2021

Keith Graeme Edelman

unknown

Tenure: 3 yrs 11 mosResigned: 15 Apr 2021

Aarti Maharaj

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Nov 2018

Mr. Simon Crook Reeve

Director

Tenure: 1 mosResigned: 17 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Martin Menzel	Director	21 Jan 2025	16 Mar 2026	1 yrs 2 mos	German
Stephen Gary Lunn	Director	22 Sept 2024	7 Nov 2025	1 yrs 2 mos	British
Thomas Martin Evans	unknown	17 Jun 2016	16 Dec 2024	8 yrs 6 mos	British
David Anthony Lenigas	unknown	28 Mar 2023	31 Oct 2024	1 yrs 7 mos	Australian,Lithuanian
David Middleburgh	Secretary	2 Nov 2018	2 Aug 2024	5 yrs 9 mos	–
Andrew Charles Clifford	unknown	22 Apr 2022	25 Mar 2024	1 yrs 11 mos	English,American
Philip Tudor Nash	unknown	15 Jun 2017	8 Jun 2021	4 yrs	British
Keith Graeme Edelman	unknown	2 May 2017	15 Apr 2021	3 yrs 11 mos	British
Aarti Maharaj	Secretary	10 Aug 2017	12 Nov 2018	1 yrs 3 mos	–
Mr. Simon Crook Reeve	Director	6 May 2016	17 Jun 2016	1 mos	British

Board of Directors (6)

Richard George Spinks

Executive Co-Chairman

9 mosAge: 59British

Ronald Michael Derrickson

Non-Executive Co-Chairman

3 mosAge: 84Canadian

Mavriky Anisimovich Kalugin

Chief Executive Officer

9 mosAge: 53American

Sergiy Lesyk

Independent Non-Executive Director

6 mosAge: 54British

Justin Fraser Jones

Independent Non-Executive Director

2 mosAge: 64British

Anders Olof Nils Rapp

unknown

10 yrs 2 mosAge: 69Swedish

Name	Role	Appointed	Tenure	Nationality
RG Richard George Spinks	Executive Co-Chairman	29 Oct 2025	9 mos	British
RM Ronald Michael Derrickson	Non-Executive Co-Chairman	17 Apr 2026	3 mos	Canadian
MA Mavriky Anisimovich Kalugin	Chief Executive Officer	16 Oct 2025	9 mos	American
SL Sergiy Lesyk	Independent Non-Executive Director	26 Jan 2026	6 mos	British
JF Justin Fraser Jones	Independent Non-Executive Director	1 May 2026	2 mos	British
AO Anders Olof Nils Rapp	unknown	6 May 2016	10 yrs 2 mos	Swedish

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Andy Clifford	unknown	£53,934	£53,934
Olof Rapp	unknown	£46,299	£46,299
Thomas Evans	unknown	£46,299	£46,299
Keith Edelman	unknown	–	–
Philip Nash	unknown	–	–
David Lenigas	unknown	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Olof Rapp	unknown	£40,306	£79,913
Thomas Evans	unknown	£40,306	£79,913
Philip Nash	unknown	–	£17,558
Keith Edelman	unknown	–	£13,528
Andy Clifford	unknown	–	–
David Lenigas	unknown	–	–

Former Directors (10)

Robert Martin Menzel

Director

Tenure: 1 yrs 2 mosResigned: 16 Mar 2026

Stephen Gary Lunn

Director

Tenure: 1 yrs 2 mosResigned: 7 Nov 2025

Thomas Martin Evans

unknown

Tenure: 8 yrs 6 mosResigned: 16 Dec 2024

David Anthony Lenigas

unknown

Tenure: 1 yrs 7 mosResigned: 31 Oct 2024

David Middleburgh

Secretary

Tenure: 5 yrs 9 mosResigned: 2 Aug 2024

Andrew Charles Clifford

unknown

Tenure: 1 yrs 11 mosResigned: 25 Mar 2024

Philip Tudor Nash

unknown

Tenure: 4 yrsResigned: 8 Jun 2021

Keith Graeme Edelman

unknown

Tenure: 3 yrs 11 mosResigned: 15 Apr 2021

Aarti Maharaj

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Nov 2018

Mr. Simon Crook Reeve

Director

Tenure: 1 mosResigned: 17 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Martin Menzel	Director	21 Jan 2025	16 Mar 2026	1 yrs 2 mos	German
Stephen Gary Lunn	Director	22 Sept 2024	7 Nov 2025	1 yrs 2 mos	British
Thomas Martin Evans	unknown	17 Jun 2016	16 Dec 2024	8 yrs 6 mos	British
David Anthony Lenigas	unknown	28 Mar 2023	31 Oct 2024	1 yrs 7 mos	Australian,Lithuanian
David Middleburgh	Secretary	2 Nov 2018	2 Aug 2024	5 yrs 9 mos	–
Andrew Charles Clifford	unknown	22 Apr 2022	25 Mar 2024	1 yrs 11 mos	English,American
Philip Tudor Nash	unknown	15 Jun 2017	8 Jun 2021	4 yrs	British
Keith Graeme Edelman	unknown	2 May 2017	15 Apr 2021	3 yrs 11 mos	British
Aarti Maharaj	Secretary	10 Aug 2017	12 Nov 2018	1 yrs 3 mos	–
Mr. Simon Crook Reeve	Director	6 May 2016	17 Jun 2016	1 mos	British

Board of Directors (6)

Richard George Spinks

Executive Co-Chairman

9 mosAge: 59British

Ronald Michael Derrickson

Non-Executive Co-Chairman

3 mosAge: 84Canadian

Mavriky Anisimovich Kalugin

Chief Executive Officer

9 mosAge: 53American

Sergiy Lesyk

Independent Non-Executive Director

6 mosAge: 54British

Justin Fraser Jones

Independent Non-Executive Director

2 mosAge: 64British

Anders Olof Nils Rapp

unknown

10 yrs 2 mosAge: 69Swedish

Name	Role	Appointed	Tenure	Nationality
RG Richard George Spinks	Executive Co-Chairman	29 Oct 2025	9 mos	British
RM Ronald Michael Derrickson	Non-Executive Co-Chairman	17 Apr 2026	3 mos	Canadian
MA Mavriky Anisimovich Kalugin	Chief Executive Officer	16 Oct 2025	9 mos	American
SL Sergiy Lesyk	Independent Non-Executive Director	26 Jan 2026	6 mos	British
JF Justin Fraser Jones	Independent Non-Executive Director	1 May 2026	2 mos	British
AO Anders Olof Nils Rapp	unknown	6 May 2016	10 yrs 2 mos	Swedish

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Andy Clifford	unknown	£53,934	£53,934
Olof Rapp	unknown	£46,299	£46,299
Thomas Evans	unknown	£46,299	£46,299
Keith Edelman	unknown	–	–
Philip Nash	unknown	–	–
David Lenigas	unknown	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Olof Rapp	unknown	£40,306	£79,913
Thomas Evans	unknown	£40,306	£79,913
Philip Nash	unknown	–	£17,558
Keith Edelman	unknown	–	£13,528
Andy Clifford	unknown	–	–
David Lenigas	unknown	–	–

Former Directors (10)

Robert Martin Menzel

Director

Tenure: 1 yrs 2 mosResigned: 16 Mar 2026

Stephen Gary Lunn

Director

Tenure: 1 yrs 2 mosResigned: 7 Nov 2025

Thomas Martin Evans

unknown

Tenure: 8 yrs 6 mosResigned: 16 Dec 2024

David Anthony Lenigas

unknown

Tenure: 1 yrs 7 mosResigned: 31 Oct 2024

David Middleburgh

Secretary

Tenure: 5 yrs 9 mosResigned: 2 Aug 2024

Andrew Charles Clifford

unknown

Tenure: 1 yrs 11 mosResigned: 25 Mar 2024

Philip Tudor Nash

unknown

Tenure: 4 yrsResigned: 8 Jun 2021

Keith Graeme Edelman

unknown

Tenure: 3 yrs 11 mosResigned: 15 Apr 2021

Aarti Maharaj

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Nov 2018

Mr. Simon Crook Reeve

Director

Tenure: 1 mosResigned: 17 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Martin Menzel	Director	21 Jan 2025	16 Mar 2026	1 yrs 2 mos	German
Stephen Gary Lunn	Director	22 Sept 2024	7 Nov 2025	1 yrs 2 mos	British
Thomas Martin Evans	unknown	17 Jun 2016	16 Dec 2024	8 yrs 6 mos	British
David Anthony Lenigas	unknown	28 Mar 2023	31 Oct 2024	1 yrs 7 mos	Australian,Lithuanian
David Middleburgh	Secretary	2 Nov 2018	2 Aug 2024	5 yrs 9 mos	–
Andrew Charles Clifford	unknown	22 Apr 2022	25 Mar 2024	1 yrs 11 mos	English,American
Philip Tudor Nash	unknown	15 Jun 2017	8 Jun 2021	4 yrs	British
Keith Graeme Edelman	unknown	2 May 2017	15 Apr 2021	3 yrs 11 mos	British
Aarti Maharaj	Secretary	10 Aug 2017	12 Nov 2018	1 yrs 3 mos	–
Mr. Simon Crook Reeve	Director	6 May 2016	17 Jun 2016	1 mos	British

Board of Directors (6)

Richard George Spinks

Executive Co-Chairman

9 mosAge: 59British

Ronald Michael Derrickson

Non-Executive Co-Chairman

3 mosAge: 84Canadian

Mavriky Anisimovich Kalugin

Chief Executive Officer

9 mosAge: 53American

Sergiy Lesyk

Independent Non-Executive Director

6 mosAge: 54British

Justin Fraser Jones

Independent Non-Executive Director

2 mosAge: 64British

Anders Olof Nils Rapp

unknown

10 yrs 2 mosAge: 69Swedish

Name	Role	Appointed	Tenure	Nationality
RG Richard George Spinks	Executive Co-Chairman	29 Oct 2025	9 mos	British
RM Ronald Michael Derrickson	Non-Executive Co-Chairman	17 Apr 2026	3 mos	Canadian
MA Mavriky Anisimovich Kalugin	Chief Executive Officer	16 Oct 2025	9 mos	American
SL Sergiy Lesyk	Independent Non-Executive Director	26 Jan 2026	6 mos	British
JF Justin Fraser Jones	Independent Non-Executive Director	1 May 2026	2 mos	British
AO Anders Olof Nils Rapp	unknown	6 May 2016	10 yrs 2 mos	Swedish

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Andy Clifford	unknown	£53,934	£53,934
Olof Rapp	unknown	£46,299	£46,299
Thomas Evans	unknown	£46,299	£46,299
Keith Edelman	unknown	–	–
Philip Nash	unknown	–	–
David Lenigas	unknown	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Olof Rapp	unknown	£40,306	£79,913
Thomas Evans	unknown	£40,306	£79,913
Philip Nash	unknown	–	£17,558
Keith Edelman	unknown	–	£13,528
Andy Clifford	unknown	–	–
David Lenigas	unknown	–	–

Former Directors (10)

Robert Martin Menzel

Director

Tenure: 1 yrs 2 mosResigned: 16 Mar 2026

Stephen Gary Lunn

Director

Tenure: 1 yrs 2 mosResigned: 7 Nov 2025

Thomas Martin Evans

unknown

Tenure: 8 yrs 6 mosResigned: 16 Dec 2024

David Anthony Lenigas

unknown

Tenure: 1 yrs 7 mosResigned: 31 Oct 2024

David Middleburgh

Secretary

Tenure: 5 yrs 9 mosResigned: 2 Aug 2024

Andrew Charles Clifford

unknown

Tenure: 1 yrs 11 mosResigned: 25 Mar 2024

Philip Tudor Nash

unknown

Tenure: 4 yrsResigned: 8 Jun 2021

Keith Graeme Edelman

unknown

Tenure: 3 yrs 11 mosResigned: 15 Apr 2021

Aarti Maharaj

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Nov 2018

Mr. Simon Crook Reeve

Director

Tenure: 1 mosResigned: 17 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Martin Menzel	Director	21 Jan 2025	16 Mar 2026	1 yrs 2 mos	German
Stephen Gary Lunn	Director	22 Sept 2024	7 Nov 2025	1 yrs 2 mos	British
Thomas Martin Evans	unknown	17 Jun 2016	16 Dec 2024	8 yrs 6 mos	British
David Anthony Lenigas	unknown	28 Mar 2023	31 Oct 2024	1 yrs 7 mos	Australian,Lithuanian
David Middleburgh	Secretary	2 Nov 2018	2 Aug 2024	5 yrs 9 mos	–
Andrew Charles Clifford	unknown	22 Apr 2022	25 Mar 2024	1 yrs 11 mos	English,American
Philip Tudor Nash	unknown	15 Jun 2017	8 Jun 2021	4 yrs	British
Keith Graeme Edelman	unknown	2 May 2017	15 Apr 2021	3 yrs 11 mos	British
Aarti Maharaj	Secretary	10 Aug 2017	12 Nov 2018	1 yrs 3 mos	–
Mr. Simon Crook Reeve	Director	6 May 2016	17 Jun 2016	1 mos	British