Rockpool Acquisitions PLC (ROC) Board of Directors | Ticker

/Equities/XLON/ROC/Directors

Rockpool Acquisitions PLC Directors

/Equities/XLON/ROC/Directors

Rockpool Acquisitions PLC Directors

Board of Directors (5)

RICHARD BERESFORD

Non-Executive Chairman

–

Michael Hamilton Irvine

Non-Executive Director

9 yrs 8 mosAge: 52British

Richard Anthony Delaval Beresford

Executive Director

9 yrs 8 mosAge: 62British

Neil Robert Adair

Non-Executive Director

9 yrs 8 mosAge: 64British

Richard Anthony Delaval Beresford

Secretary

9 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
RICHARD BERESFORD	Non-Executive Chairman	–	–	–
Michael Hamilton Irvine	Non-Executive Director	21 Mar 2017	9 yrs 8 mos	British
RA Richard Anthony Delaval Beresford	Executive Director	21 Mar 2017	9 yrs 8 mos	British
Neil Robert Adair	Non-Executive Director	21 Mar 2017	9 yrs 8 mos	British
RA Richard Anthony Delaval Beresford	Secretary	9 Jun 2017	9 yrs 5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
NR Adair	Non-Executive Director	£45,000	£45,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
NR Adair	Non-Executive Director	£27,000	£27,000

Former Directors (1)

Gabriella Elia

Secretary

Tenure: 3 mosResigned: 9 Jun 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Gabriella Elia	Secretary	21 Mar 2017	9 Jun 2017	3 mos	–

Board of Directors (5)

RICHARD BERESFORD

Non-Executive Chairman

–

Michael Hamilton Irvine

Non-Executive Director

9 yrs 8 mosAge: 52British

Richard Anthony Delaval Beresford

Executive Director

9 yrs 8 mosAge: 62British

Neil Robert Adair

Non-Executive Director

9 yrs 8 mosAge: 64British

Richard Anthony Delaval Beresford

Secretary

9 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
RICHARD BERESFORD	Non-Executive Chairman	–	–	–
Michael Hamilton Irvine	Non-Executive Director	21 Mar 2017	9 yrs 8 mos	British
RA Richard Anthony Delaval Beresford	Executive Director	21 Mar 2017	9 yrs 8 mos	British
Neil Robert Adair	Non-Executive Director	21 Mar 2017	9 yrs 8 mos	British
RA Richard Anthony Delaval Beresford	Secretary	9 Jun 2017	9 yrs 5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
NR Adair	Non-Executive Director	£45,000	£45,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
NR Adair	Non-Executive Director	£27,000	£27,000

Former Directors (1)

Gabriella Elia

Secretary

Tenure: 3 mosResigned: 9 Jun 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Gabriella Elia	Secretary	21 Mar 2017	9 Jun 2017	3 mos	–