Riverstone Energy Limited (RSE) Board of Directors | Ticker

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Riverstone Energy Limited Directors

/Equities/XLON/RSE/Directors

Riverstone Energy Limited Directors

Board of Directors (8)

Sir Robert Wilson

Chairman

–

Richard Miles Andrew Horlick

Chair

3 yrs 10 mos

John Patrick Roche

Non-Executive Director

3 yrs 8 mos

Karen Adams McClellan

Non-Executive Director

3 yrs 3 mos

Richard Hayden

Senior Independent Director

–

Jeremy Thompson

Non-executive Senior Independent Director

–

Patrick Firth

Senior Independent Director

–

Claire Whittet

–

Name	Role	Appointed	Tenure	Nationality
SR Sir Robert Wilson	Chairman	–	–	–
Richard Miles Andrew Horlick	Chair	26 Oct 2022	3 yrs 10 mos	–
John Patrick Roche	Non-Executive Director	14 Dec 2022	3 yrs 8 mos	–
Karen Adams McClellan	Non-Executive Director	24 May 2023	3 yrs 3 mos	–
RH Richard Hayden	Senior Independent Director	–	–	–
Jeremy Thompson	Non-executive Senior Independent Director	–	–	–
PF Patrick Firth	Senior Independent Director	–	–	–
CW Claire Whittet	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Richard Horlick	Chair	£193,000	£193,000
John Roche	Non-Executive Director	£121,000	£121,000
Jeremy Thompson	Non-Executive Director	£104,000	£104,000
Karen McClellan	Non-Executive Director	£104,000	£104,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Richard Horlick	Chair	£182,000	£182,000
John Roche	Non-Executive Director	£114,000	£114,000
Jeremy Thompson	Non-Executive Director	£99,000	£99,000
Karen McClellan	Non-Executive Director	£91,000	£91,000

Board of Directors (8)

Sir Robert Wilson

Chairman

–

Richard Miles Andrew Horlick

Chair

3 yrs 10 mos

John Patrick Roche

Non-Executive Director

3 yrs 8 mos

Karen Adams McClellan

Non-Executive Director

3 yrs 3 mos

Richard Hayden

Senior Independent Director

–

Jeremy Thompson

Non-executive Senior Independent Director

–

Patrick Firth

Senior Independent Director

–

Claire Whittet

–

Name	Role	Appointed	Tenure	Nationality
SR Sir Robert Wilson	Chairman	–	–	–
Richard Miles Andrew Horlick	Chair	26 Oct 2022	3 yrs 10 mos	–
John Patrick Roche	Non-Executive Director	14 Dec 2022	3 yrs 8 mos	–
Karen Adams McClellan	Non-Executive Director	24 May 2023	3 yrs 3 mos	–
RH Richard Hayden	Senior Independent Director	–	–	–
Jeremy Thompson	Non-executive Senior Independent Director	–	–	–
PF Patrick Firth	Senior Independent Director	–	–	–
CW Claire Whittet	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Richard Horlick	Chair	£193,000	£193,000
John Roche	Non-Executive Director	£121,000	£121,000
Jeremy Thompson	Non-Executive Director	£104,000	£104,000
Karen McClellan	Non-Executive Director	£104,000	£104,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Richard Horlick	Chair	£182,000	£182,000
John Roche	Non-Executive Director	£114,000	£114,000
Jeremy Thompson	Non-Executive Director	£99,000	£99,000
Karen McClellan	Non-Executive Director	£91,000	£91,000