⌘K

/Equities/AIMX/RKH/Directors

Rockhopper Exploration PLC Directors

/Equities/AIMX/RKH/Directors

Rockhopper Exploration PLC Directors

Rockhopper Exploration PLC (RKH) Board of Directors | Ticker | Ticker

/Equities/AIMX/RKH/Directors

/Equities/AIMX/RKH/Directors

Rockhopper Exploration PLC Directors

Board of Directors (6)

Samuel John Moody

Executive Director

21 yrs 2 mosAge: 56British

Alison Claire Baker

Non-Executive Director

7 yrs 7 mosAge: 55British

Paul Joseph Mayland

Non-Executive Director

2 yrs 6 mosAge: 58British

Simon John Thomson

Non-Executive Director

2 yrs 6 mosAge: 61British

Janette Lesley Davies

Secretary

15 yrs 1 mos

Richard Slape

Director

3 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SJ Samuel John Moody	Executive Director	21 Feb 2005	21 yrs 2 mos	British
AC Alison Claire Baker	Non-Executive Director	18 Sept 2018	7 yrs 7 mos	British
PJ Paul Joseph Mayland	Non-Executive Director	1 Oct 2023	2 yrs 6 mos	British
SJ Simon John Thomson	Non-Executive Director	1 Oct 2023	2 yrs 6 mos	British
JL Janette Lesley Davies	Secretary	8 Mar 2011	15 yrs 1 mos	–
RS Richard Slape	Director	19 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S J Moody	Executive Director	£310,700	£4,600	£70,000	£46,600	£431,900
K G Lough	Non-Executive Director	£75,000	–	–	–	£75,000
A C Baker	Non-Executive Director	£40,000	£12,500	–	–	£52,500
A J Summers	Non-Executive Director	£30,000	£7,500	–	–	£37,500
S J Thomson	Non-Executive Director	£25,000	–	–	–	£25,000
P J Mayland	Non-Executive Director	£10,000	£2,500	–	–	£12,500

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S J Moody	Executive Director	£338,300	£4,100	£174,300	£46,600	£563,300
S J Moody	Executive Director	–	–	–	–	–

Former Directors (16)

Dr Arthur John Summers

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 1 Oct 2023

Keith Geddes Lough

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2023

Stewart MacDonald

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jan 2022

Timothy Paul Bushell

Director

Tenure: 4 yrs 3 mosResigned: 30 Apr 2020

David McManus

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2019

John Edward Martin

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2018

Fiona Margaret MacAulay

Director

Tenure: 4 yrs 4 mosResigned: 4 Jul 2017

Robert John Peters

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2016

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 11 yrs 3 mosResigned: 17 May 2016

Kevin John Crowle

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Christopher John Walton

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Peter John Dixon Clarke

Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2014

David Bodecott

Director

Tenure: 5 yrs 9 mosResigned: 22 Jan 2013

Richard Faras Visick

Director

Tenure: 5 yrs 4 mosResigned: 22 Feb 2010

Keith Williams

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2007

Jay Frederick Visick

Secretary

Tenure: 4 mosResigned: 28 Feb 2005

Name	Role	Appointed	Resigned

Board of Directors (6)

Samuel John Moody

Executive Director

21 yrs 2 mosAge: 56British

Alison Claire Baker

Non-Executive Director

7 yrs 7 mosAge: 55British

Paul Joseph Mayland

Non-Executive Director

2 yrs 6 mosAge: 58British

Simon John Thomson

Non-Executive Director

2 yrs 6 mosAge: 61British

Janette Lesley Davies

Secretary

15 yrs 1 mos

Richard Slape

Director

3 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SJ Samuel John Moody	Executive Director	21 Feb 2005	21 yrs 2 mos	British
AC Alison Claire Baker	Non-Executive Director	18 Sept 2018	7 yrs 7 mos	British
PJ Paul Joseph Mayland	Non-Executive Director	1 Oct 2023	2 yrs 6 mos	British
SJ Simon John Thomson	Non-Executive Director	1 Oct 2023	2 yrs 6 mos	British
JL Janette Lesley Davies	Secretary	8 Mar 2011	15 yrs 1 mos	–
RS Richard Slape	Director	19 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S J Moody	Executive Director	£310,700	£4,600	£70,000	£46,600	£431,900
K G Lough	Non-Executive Director	£75,000	–	–	–	£75,000
A C Baker	Non-Executive Director	£40,000	£12,500	–	–	£52,500
A J Summers	Non-Executive Director	£30,000	£7,500	–	–	£37,500
S J Thomson	Non-Executive Director	£25,000	–	–	–	£25,000
P J Mayland	Non-Executive Director	£10,000	£2,500	–	–	£12,500

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S J Moody	Executive Director	£338,300	£4,100	£174,300	£46,600	£563,300
S J Moody	Executive Director	–	–	–	–	–

Former Directors (16)

Dr Arthur John Summers

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 1 Oct 2023

Keith Geddes Lough

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2023

Stewart MacDonald

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jan 2022

Timothy Paul Bushell

Director

Tenure: 4 yrs 3 mosResigned: 30 Apr 2020

David McManus

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2019

John Edward Martin

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2018

Fiona Margaret MacAulay

Director

Tenure: 4 yrs 4 mosResigned: 4 Jul 2017

Robert John Peters

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2016

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 11 yrs 3 mosResigned: 17 May 2016

Kevin John Crowle

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Christopher John Walton

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Peter John Dixon Clarke

Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2014

David Bodecott

Director

Tenure: 5 yrs 9 mosResigned: 22 Jan 2013

Richard Faras Visick

Director

Tenure: 5 yrs 4 mosResigned: 22 Feb 2010

Keith Williams

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2007

Jay Frederick Visick

Secretary

Tenure: 4 mosResigned: 28 Feb 2005

Name	Role	Appointed	Resigned

Board of Directors (6)

Samuel John Moody

Executive Director

21 yrs 2 mosAge: 56British

Alison Claire Baker

Non-Executive Director

7 yrs 7 mosAge: 55British

Paul Joseph Mayland

Non-Executive Director

2 yrs 6 mosAge: 58British

Simon John Thomson

Non-Executive Director

2 yrs 6 mosAge: 61British

Janette Lesley Davies

Secretary

15 yrs 1 mos

Richard Slape

Director

3 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SJ Samuel John Moody	Executive Director	21 Feb 2005	21 yrs 2 mos	British
AC Alison Claire Baker	Non-Executive Director	18 Sept 2018	7 yrs 7 mos	British
PJ Paul Joseph Mayland	Non-Executive Director	1 Oct 2023	2 yrs 6 mos	British
SJ Simon John Thomson	Non-Executive Director	1 Oct 2023	2 yrs 6 mos	British
JL Janette Lesley Davies	Secretary	8 Mar 2011	15 yrs 1 mos	–
RS Richard Slape	Director	19 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S J Moody	Executive Director	£310,700	£4,600	£70,000	£46,600	£431,900
K G Lough	Non-Executive Director	£75,000	–	–	–	£75,000
A C Baker	Non-Executive Director	£40,000	£12,500	–	–	£52,500
A J Summers	Non-Executive Director	£30,000	£7,500	–	–	£37,500
S J Thomson	Non-Executive Director	£25,000	–	–	–	£25,000
P J Mayland	Non-Executive Director	£10,000	£2,500	–	–	£12,500

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S J Moody	Executive Director	£338,300	£4,100	£174,300	£46,600	£563,300
S J Moody	Executive Director	–	–	–	–	–

Former Directors (16)

Dr Arthur John Summers

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 1 Oct 2023

Keith Geddes Lough

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2023

Stewart MacDonald

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jan 2022

Timothy Paul Bushell

Director

Tenure: 4 yrs 3 mosResigned: 30 Apr 2020

David McManus

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2019

John Edward Martin

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2018

Fiona Margaret MacAulay

Director

Tenure: 4 yrs 4 mosResigned: 4 Jul 2017

Robert John Peters

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2016

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 11 yrs 3 mosResigned: 17 May 2016

Kevin John Crowle

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Christopher John Walton

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Peter John Dixon Clarke

Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2014

David Bodecott

Director

Tenure: 5 yrs 9 mosResigned: 22 Jan 2013

Richard Faras Visick

Director

Tenure: 5 yrs 4 mosResigned: 22 Feb 2010

Keith Williams

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2007

Jay Frederick Visick

Secretary

Tenure: 4 mosResigned: 28 Feb 2005

Name	Role	Appointed	Resigned

Board of Directors (6)

Samuel John Moody

Executive Director

21 yrs 2 mosAge: 56British

Alison Claire Baker

Non-Executive Director

7 yrs 7 mosAge: 55British

Paul Joseph Mayland

Non-Executive Director

2 yrs 6 mosAge: 58British

Simon John Thomson

Non-Executive Director

2 yrs 6 mosAge: 61British

Janette Lesley Davies

Secretary

15 yrs 1 mos

Richard Slape

Director

3 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SJ Samuel John Moody	Executive Director	21 Feb 2005	21 yrs 2 mos	British
AC Alison Claire Baker	Non-Executive Director	18 Sept 2018	7 yrs 7 mos	British
PJ Paul Joseph Mayland	Non-Executive Director	1 Oct 2023	2 yrs 6 mos	British
SJ Simon John Thomson	Non-Executive Director	1 Oct 2023	2 yrs 6 mos	British
JL Janette Lesley Davies	Secretary	8 Mar 2011	15 yrs 1 mos	–
RS Richard Slape	Director	19 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S J Moody	Executive Director	£310,700	£4,600	£70,000	£46,600	£431,900
K G Lough	Non-Executive Director	£75,000	–	–	–	£75,000
A C Baker	Non-Executive Director	£40,000	£12,500	–	–	£52,500
A J Summers	Non-Executive Director	£30,000	£7,500	–	–	£37,500
S J Thomson	Non-Executive Director	£25,000	–	–	–	£25,000
P J Mayland	Non-Executive Director	£10,000	£2,500	–	–	£12,500

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S J Moody	Executive Director	£338,300	£4,100	£174,300	£46,600	£563,300
S J Moody	Executive Director	–	–	–	–	–

Former Directors (16)

Dr Arthur John Summers

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 1 Oct 2023

Keith Geddes Lough

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 1 Oct 2023

Stewart MacDonald

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 31 Jan 2022

Timothy Paul Bushell

Director

Tenure: 4 yrs 3 mosResigned: 30 Apr 2020

David McManus

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2019

John Edward Martin

Director

Tenure: 2 yrs 4 mosResigned: 18 May 2018

Fiona Margaret MacAulay

Director

Tenure: 4 yrs 4 mosResigned: 4 Jul 2017

Robert John Peters

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2016

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 11 yrs 3 mosResigned: 17 May 2016

Kevin John Crowle

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Christopher John Walton

Director

Tenure: 8 yrs 9 mosResigned: 31 Mar 2014

Peter John Dixon Clarke

Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2014

David Bodecott

Director

Tenure: 5 yrs 9 mosResigned: 22 Jan 2013

Richard Faras Visick

Director

Tenure: 5 yrs 4 mosResigned: 22 Feb 2010

Keith Williams

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2007

Jay Frederick Visick

Secretary

Tenure: 4 mosResigned: 28 Feb 2005

Name	Role	Appointed	Resigned

Dr Arthur John Summers	Non-Executive Director	1 Feb 2014	1 Oct 2023	9 yrs 8 mos	British
Keith Geddes Lough	Non-Executive Director	14 Jan 2014	1 Oct 2023	9 yrs 9 mos	British
Stewart MacDonald	Non-Executive Director	10 Mar 2014	31 Jan 2022	7 yrs 10 mos	British
Timothy Paul Bushell	Director	18 Jan 2016	30 Apr 2020	4 yrs 3 mos	British
David McManus	Director	30 Sept 2010	15 May 2019	8 yrs 8 mos	British
John Edward Martin	Director	18 Jan 2016	18 May 2018	2 yrs 4 mos	Australian
Fiona Margaret MacAulay	Director	15 Mar 2013	4 Jul 2017	4 yrs 4 mos	British
Robert John Peters	Director	30 Sept 2010	31 Dec 2016	6 yrs 3 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	21 Feb 2005	17 May 2016	11 yrs 3 mos	Belgian
Kevin John Crowle	Director	9 Jun 2005	31 Mar 2014	8 yrs 9 mos	British
Christopher John Walton	Director	9 Jun 2005	31 Mar 2014	8 yrs 9 mos	British
Peter John Dixon Clarke	Director	29 Dec 2004	31 Jan 2014	9 yrs 1 mos	British
David Bodecott	Director	1 Apr 2007	22 Jan 2013	5 yrs 9 mos	British
Richard Faras Visick	Director	5 Oct 2004	22 Feb 2010	5 yrs 4 mos	British
Keith Williams	Director	4 Apr 2005	30 Jan 2007	1 yrs 9 mos	British
Jay Frederick Visick	Secretary	5 Oct 2004	28 Feb 2005	4 mos	British