Savannah Resources PLC (SAV) Board of Directors | Ticker

/Equities/AIMX/SAV/Directors

Savannah Resources PLC Directors

/Equities/AIMX/SAV/Directors

Savannah Resources PLC Directors

Board of Directors (12)

Diogo da Silveira

Non-Executive Deputy Chair

–

Emanuel Proença

CEO

–

Diogo António Rodrigues Da Silveira

Non-Executive Director

3 yrs 9 mosAge: 65Portuguese

Mohamed Sadiq Jawad Sulaiman

Non-Executive Director

2 yrs 11 mosAge: 52Omani

Bruce John Griffin

Non-Executive Director

2 yrs 11 mosAge: 58British,New Zealander

Emanuel Damaso Rodrigues Brinquete Proenca

Executive Director

2 yrs 4 mosAge: 42Portuguese

Richard Stacy Anthon

Non-Executive Director

2 yrs 2 mosAge: 67Australian

Michael Gerard Connor

Non-Executive Director

2 yrsAge: 44American

Paulo Jose Matos Oliveria Pinto

Non-Executive Director

10 mosAge: 56Portuguese

Dale Ferguson

–

Christopher Michael McGarty

Secretary

9 yrs 4 mos

Dominic Traynor

Secretary

8 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
Diogo da Silveira	Non-Executive Deputy Chair	–	–	–
Emanuel Proença	CEO	–	–	–
DA Diogo António Rodrigues Da Silveira	Non-Executive Director	10 Nov 2022	3 yrs 9 mos	Portuguese
Mohamed Sadiq Jawad Sulaiman	Non-Executive Director	12 Sept 2023	2 yrs 11 mos	Omani
Bruce John Griffin	Non-Executive Director	12 Sept 2023	2 yrs 11 mos	British,New Zealander
ED Emanuel Damaso Rodrigues Brinquete Proenca	Executive Director	15 Apr 2024	2 yrs 4 mos	Portuguese
Richard Stacy Anthon	Non-Executive Director	25 Jun 2024	2 yrs 2 mos	Australian
Michael Gerard Connor	Non-Executive Director	19 Aug 2024	2 yrs	American
Paulo Jose Matos Oliveria Pinto	Non-Executive Director	7 Oct 2025	10 mos	Portuguese
DF Dale Ferguson	–	–	–	–
CM Christopher Michael McGarty	Secretary	26 Apr 2017	9 yrs 4 mos	–
DT Dominic Traynor	Secretary	12 Apr 2018	8 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Emanuel Proença	Executive Director	£236,769	£24,860	£70,777	£215,270	£547,676
Dale Ferguson	Executive Director	£151,845	–	£23,251	£36,013	£211,109
Rick Anthon	Non-Executive Director	£85,000	–	–	–	£85,000
Diogo da Silveira	Non-Executive Director	£65,000	–	–	–	£65,000
Bruce Griffin	Non-Executive Director	£44,000	–	–	–	£44,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Emanuel Proença	Executive Director	£224,050	£23,913	£110,972	£250,989	£609,924
Dale Ferguson	Executive Director	£155,365	–	£132,979	£18,566	£306,910
Diogo da Silveira	Non-Executive Director	£117,750	–	–	–	£117,750
Bruce Griffin	Non-Executive Director	£44,000	–	–	–	£44,000
Rick Anthon	Non-Executive Director	£43,935	–	–	–	£43,935

Former Directors (20)

Dale John Ferguson

Executive Director

Tenure: 12 yrsResigned: 7 Oct 2025

Mary Jo Jacobi

Director

Tenure: 2 yrs 2 mosResigned: 25 Jun 2024

James Gerald Leahy

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 25 Jun 2024

Matthew James Wyatt King

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 25 Jun 2024

Manohar Pundalik Shenoy

Director

Tenure: 7 yrs 2 mosResigned: 18 Sept 2023

Imad Kamal Abdul Redha Sultan

Director

Tenure: 7 yrs 2 mosResigned: 12 Sept 2023

David Stuart Archer

Director

Tenure: 9 yrs 2 mosResigned: 6 Jul 2022

Maqbool Ali Sultan

Director

Tenure: 5 yrs 9 mosResigned: 7 Apr 2022

Murtadha Ahmed Sultan

Director

Tenure: 5 yrs 9 mosResigned: 7 Apr 2022

Stephen Frank Ronaldson

Secretary

Tenure: 7 yrs 9 mosResigned: 12 Apr 2018

Charles Cannon-Brookes

Director

Tenure: 2 yrs 6 mosResigned: 7 Aug 2015

Professor Michael Stephen Johnson

Director

Tenure: 2 yrsResigned: 25 Feb 2015

Mark Christopher Jones

Director

Tenure: 3 yrs 1 mosResigned: 30 Sept 2013

Clive Fiske Harrison

Non-Executive Director

Tenure: 3 mosResigned: 21 May 2013

Roger Alyn Williams

Director

Tenure: 1 yrs 11 mosResigned: 6 Feb 2013

Douglas Dakarai Chikohora

Director

Tenure: 2 yrs 4 mosResigned: 6 Feb 2013

Stephen Douglas Oke

Director

Tenure: 2 yrs 4 mosResigned: 6 Feb 2013

Martyn John Churchhouse

Director

Tenure: 10 mosResigned: 16 Jun 2011

Professor Michael Stephen Johnson

Director

Tenure: 2 mosResigned: 22 Oct 2010

Manesh Narendrakumar Patel

Director

Tenure: 3 mosResigned: 22 Oct 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Dale John Ferguson	Executive Director	2 Oct 2013	7 Oct 2025	12 yrs	Australian
Mary Jo Jacobi	Director	7 Apr 2022	25 Jun 2024	2 yrs 2 mos	American
James Gerald Leahy	Non-Executive Director	26 Nov 2018	25 Jun 2024	5 yrs 7 mos	British
Matthew James Wyatt King	Non-Executive Director	25 Feb 2015	25 Jun 2024	9 yrs 4 mos	British
Manohar Pundalik Shenoy	Director	12 Jul 2016	18 Sept 2023	7 yrs 2 mos	Indian
Imad Kamal Abdul Redha Sultan	Director	12 Jul 2016	12 Sept 2023	7 yrs 2 mos	Omani
David Stuart Archer	Director	21 May 2013	6 Jul 2022	9 yrs 2 mos	British
Maqbool Ali Sultan	Director	12 Jul 2016	7 Apr 2022	5 yrs 9 mos	Omani
Murtadha Ahmed Sultan	Director	12 Jul 2016	7 Apr 2022	5 yrs 9 mos	Omani
Stephen Frank Ronaldson	Secretary	7 Jul 2010	12 Apr 2018	7 yrs 9 mos	–
Charles Cannon-Brookes	Director	6 Feb 2013	7 Aug 2015	2 yrs 6 mos	British
Professor Michael Stephen Johnson	Director	6 Feb 2013	25 Feb 2015	2 yrs	British
Mark Christopher Jones	Director	26 Aug 2010	30 Sept 2013	3 yrs 1 mos	South African
Clive Fiske Harrison	Non-Executive Director	6 Feb 2013	21 May 2013	3 mos	British
Roger Alyn Williams	Director	8 Mar 2011	6 Feb 2013	1 yrs 11 mos	British
Douglas Dakarai Chikohora	Director	22 Oct 2010	6 Feb 2013	2 yrs 4 mos	Zimbabwean/British
Stephen Douglas Oke	Director	22 Oct 2010	6 Feb 2013	2 yrs 4 mos	British
Martyn John Churchhouse	Director	26 Aug 2010	16 Jun 2011	10 mos	British
Professor Michael Stephen Johnson	Director	3 Aug 2010	22 Oct 2010	2 mos	British
Manesh Narendrakumar Patel	Director	7 Jul 2010	22 Oct 2010	3 mos	British

Board of Directors (12)

Diogo da Silveira

Non-Executive Deputy Chair

–

Emanuel Proença

CEO

–

Diogo António Rodrigues Da Silveira

Non-Executive Director

3 yrs 9 mosAge: 65Portuguese

Mohamed Sadiq Jawad Sulaiman

Non-Executive Director

2 yrs 11 mosAge: 52Omani

Bruce John Griffin

Non-Executive Director

2 yrs 11 mosAge: 58British,New Zealander

Emanuel Damaso Rodrigues Brinquete Proenca

Executive Director

2 yrs 4 mosAge: 42Portuguese

Richard Stacy Anthon

Non-Executive Director

2 yrs 2 mosAge: 67Australian

Michael Gerard Connor

Non-Executive Director

2 yrsAge: 44American

Paulo Jose Matos Oliveria Pinto

Non-Executive Director

10 mosAge: 56Portuguese

Dale Ferguson

–

Christopher Michael McGarty

Secretary

9 yrs 4 mos

Dominic Traynor

Secretary

8 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
Diogo da Silveira	Non-Executive Deputy Chair	–	–	–
Emanuel Proença	CEO	–	–	–
DA Diogo António Rodrigues Da Silveira	Non-Executive Director	10 Nov 2022	3 yrs 9 mos	Portuguese
Mohamed Sadiq Jawad Sulaiman	Non-Executive Director	12 Sept 2023	2 yrs 11 mos	Omani
Bruce John Griffin	Non-Executive Director	12 Sept 2023	2 yrs 11 mos	British,New Zealander
ED Emanuel Damaso Rodrigues Brinquete Proenca	Executive Director	15 Apr 2024	2 yrs 4 mos	Portuguese
Richard Stacy Anthon	Non-Executive Director	25 Jun 2024	2 yrs 2 mos	Australian
Michael Gerard Connor	Non-Executive Director	19 Aug 2024	2 yrs	American
Paulo Jose Matos Oliveria Pinto	Non-Executive Director	7 Oct 2025	10 mos	Portuguese
DF Dale Ferguson	–	–	–	–
CM Christopher Michael McGarty	Secretary	26 Apr 2017	9 yrs 4 mos	–
DT Dominic Traynor	Secretary	12 Apr 2018	8 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Emanuel Proença	Executive Director	£236,769	£24,860	£70,777	£215,270	£547,676
Dale Ferguson	Executive Director	£151,845	–	£23,251	£36,013	£211,109
Rick Anthon	Non-Executive Director	£85,000	–	–	–	£85,000
Diogo da Silveira	Non-Executive Director	£65,000	–	–	–	£65,000
Bruce Griffin	Non-Executive Director	£44,000	–	–	–	£44,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Emanuel Proença	Executive Director	£224,050	£23,913	£110,972	£250,989	£609,924
Dale Ferguson	Executive Director	£155,365	–	£132,979	£18,566	£306,910
Diogo da Silveira	Non-Executive Director	£117,750	–	–	–	£117,750
Bruce Griffin	Non-Executive Director	£44,000	–	–	–	£44,000
Rick Anthon	Non-Executive Director	£43,935	–	–	–	£43,935

Former Directors (20)

Dale John Ferguson

Executive Director

Tenure: 12 yrsResigned: 7 Oct 2025

Mary Jo Jacobi

Director

Tenure: 2 yrs 2 mosResigned: 25 Jun 2024

James Gerald Leahy

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 25 Jun 2024

Matthew James Wyatt King

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 25 Jun 2024

Manohar Pundalik Shenoy

Director

Tenure: 7 yrs 2 mosResigned: 18 Sept 2023

Imad Kamal Abdul Redha Sultan

Director

Tenure: 7 yrs 2 mosResigned: 12 Sept 2023

David Stuart Archer

Director

Tenure: 9 yrs 2 mosResigned: 6 Jul 2022

Maqbool Ali Sultan

Director

Tenure: 5 yrs 9 mosResigned: 7 Apr 2022

Murtadha Ahmed Sultan

Director

Tenure: 5 yrs 9 mosResigned: 7 Apr 2022

Stephen Frank Ronaldson

Secretary

Tenure: 7 yrs 9 mosResigned: 12 Apr 2018

Charles Cannon-Brookes

Director

Tenure: 2 yrs 6 mosResigned: 7 Aug 2015

Professor Michael Stephen Johnson

Director

Tenure: 2 yrsResigned: 25 Feb 2015

Mark Christopher Jones

Director

Tenure: 3 yrs 1 mosResigned: 30 Sept 2013

Clive Fiske Harrison

Non-Executive Director

Tenure: 3 mosResigned: 21 May 2013

Roger Alyn Williams

Director

Tenure: 1 yrs 11 mosResigned: 6 Feb 2013

Douglas Dakarai Chikohora

Director

Tenure: 2 yrs 4 mosResigned: 6 Feb 2013

Stephen Douglas Oke

Director

Tenure: 2 yrs 4 mosResigned: 6 Feb 2013

Martyn John Churchhouse

Director

Tenure: 10 mosResigned: 16 Jun 2011

Professor Michael Stephen Johnson

Director

Tenure: 2 mosResigned: 22 Oct 2010

Manesh Narendrakumar Patel

Director

Tenure: 3 mosResigned: 22 Oct 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Dale John Ferguson	Executive Director	2 Oct 2013	7 Oct 2025	12 yrs	Australian
Mary Jo Jacobi	Director	7 Apr 2022	25 Jun 2024	2 yrs 2 mos	American
James Gerald Leahy	Non-Executive Director	26 Nov 2018	25 Jun 2024	5 yrs 7 mos	British
Matthew James Wyatt King	Non-Executive Director	25 Feb 2015	25 Jun 2024	9 yrs 4 mos	British
Manohar Pundalik Shenoy	Director	12 Jul 2016	18 Sept 2023	7 yrs 2 mos	Indian
Imad Kamal Abdul Redha Sultan	Director	12 Jul 2016	12 Sept 2023	7 yrs 2 mos	Omani
David Stuart Archer	Director	21 May 2013	6 Jul 2022	9 yrs 2 mos	British
Maqbool Ali Sultan	Director	12 Jul 2016	7 Apr 2022	5 yrs 9 mos	Omani
Murtadha Ahmed Sultan	Director	12 Jul 2016	7 Apr 2022	5 yrs 9 mos	Omani
Stephen Frank Ronaldson	Secretary	7 Jul 2010	12 Apr 2018	7 yrs 9 mos	–
Charles Cannon-Brookes	Director	6 Feb 2013	7 Aug 2015	2 yrs 6 mos	British
Professor Michael Stephen Johnson	Director	6 Feb 2013	25 Feb 2015	2 yrs	British
Mark Christopher Jones	Director	26 Aug 2010	30 Sept 2013	3 yrs 1 mos	South African
Clive Fiske Harrison	Non-Executive Director	6 Feb 2013	21 May 2013	3 mos	British
Roger Alyn Williams	Director	8 Mar 2011	6 Feb 2013	1 yrs 11 mos	British
Douglas Dakarai Chikohora	Director	22 Oct 2010	6 Feb 2013	2 yrs 4 mos	Zimbabwean/British
Stephen Douglas Oke	Director	22 Oct 2010	6 Feb 2013	2 yrs 4 mos	British
Martyn John Churchhouse	Director	26 Aug 2010	16 Jun 2011	10 mos	British
Professor Michael Stephen Johnson	Director	3 Aug 2010	22 Oct 2010	2 mos	British
Manesh Narendrakumar Patel	Director	7 Jul 2010	22 Oct 2010	3 mos	British

Board of Directors (12)

Diogo da Silveira

Non-Executive Deputy Chair

–

Emanuel Proença

CEO

–

Diogo António Rodrigues Da Silveira

Non-Executive Director

3 yrs 9 mosAge: 65Portuguese

Mohamed Sadiq Jawad Sulaiman

Non-Executive Director

2 yrs 11 mosAge: 52Omani

Bruce John Griffin

Non-Executive Director

2 yrs 11 mosAge: 58British,New Zealander

Emanuel Damaso Rodrigues Brinquete Proenca

Executive Director

2 yrs 4 mosAge: 42Portuguese

Richard Stacy Anthon

Non-Executive Director

2 yrs 2 mosAge: 67Australian

Michael Gerard Connor

Non-Executive Director

2 yrsAge: 44American

Paulo Jose Matos Oliveria Pinto

Non-Executive Director

10 mosAge: 56Portuguese

Dale Ferguson

–

Christopher Michael McGarty

Secretary

9 yrs 4 mos

Dominic Traynor

Secretary

8 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
Diogo da Silveira	Non-Executive Deputy Chair	–	–	–
Emanuel Proença	CEO	–	–	–
DA Diogo António Rodrigues Da Silveira	Non-Executive Director	10 Nov 2022	3 yrs 9 mos	Portuguese
Mohamed Sadiq Jawad Sulaiman	Non-Executive Director	12 Sept 2023	2 yrs 11 mos	Omani
Bruce John Griffin	Non-Executive Director	12 Sept 2023	2 yrs 11 mos	British,New Zealander
ED Emanuel Damaso Rodrigues Brinquete Proenca	Executive Director	15 Apr 2024	2 yrs 4 mos	Portuguese
Richard Stacy Anthon	Non-Executive Director	25 Jun 2024	2 yrs 2 mos	Australian
Michael Gerard Connor	Non-Executive Director	19 Aug 2024	2 yrs	American
Paulo Jose Matos Oliveria Pinto	Non-Executive Director	7 Oct 2025	10 mos	Portuguese
DF Dale Ferguson	–	–	–	–
CM Christopher Michael McGarty	Secretary	26 Apr 2017	9 yrs 4 mos	–
DT Dominic Traynor	Secretary	12 Apr 2018	8 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Emanuel Proença	Executive Director	£236,769	£24,860	£70,777	£215,270	£547,676
Dale Ferguson	Executive Director	£151,845	–	£23,251	£36,013	£211,109
Rick Anthon	Non-Executive Director	£85,000	–	–	–	£85,000
Diogo da Silveira	Non-Executive Director	£65,000	–	–	–	£65,000
Bruce Griffin	Non-Executive Director	£44,000	–	–	–	£44,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Emanuel Proença	Executive Director	£224,050	£23,913	£110,972	£250,989	£609,924
Dale Ferguson	Executive Director	£155,365	–	£132,979	£18,566	£306,910
Diogo da Silveira	Non-Executive Director	£117,750	–	–	–	£117,750
Bruce Griffin	Non-Executive Director	£44,000	–	–	–	£44,000
Rick Anthon	Non-Executive Director	£43,935	–	–	–	£43,935

Former Directors (20)

Dale John Ferguson

Executive Director

Tenure: 12 yrsResigned: 7 Oct 2025

Mary Jo Jacobi

Director

Tenure: 2 yrs 2 mosResigned: 25 Jun 2024

James Gerald Leahy

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 25 Jun 2024

Matthew James Wyatt King

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 25 Jun 2024

Manohar Pundalik Shenoy

Director

Tenure: 7 yrs 2 mosResigned: 18 Sept 2023

Imad Kamal Abdul Redha Sultan

Director

Tenure: 7 yrs 2 mosResigned: 12 Sept 2023

David Stuart Archer

Director

Tenure: 9 yrs 2 mosResigned: 6 Jul 2022

Maqbool Ali Sultan

Director

Tenure: 5 yrs 9 mosResigned: 7 Apr 2022

Murtadha Ahmed Sultan

Director

Tenure: 5 yrs 9 mosResigned: 7 Apr 2022

Stephen Frank Ronaldson

Secretary

Tenure: 7 yrs 9 mosResigned: 12 Apr 2018

Charles Cannon-Brookes

Director

Tenure: 2 yrs 6 mosResigned: 7 Aug 2015

Professor Michael Stephen Johnson

Director

Tenure: 2 yrsResigned: 25 Feb 2015

Mark Christopher Jones

Director

Tenure: 3 yrs 1 mosResigned: 30 Sept 2013

Clive Fiske Harrison

Non-Executive Director

Tenure: 3 mosResigned: 21 May 2013

Roger Alyn Williams

Director

Tenure: 1 yrs 11 mosResigned: 6 Feb 2013

Douglas Dakarai Chikohora

Director

Tenure: 2 yrs 4 mosResigned: 6 Feb 2013

Stephen Douglas Oke

Director

Tenure: 2 yrs 4 mosResigned: 6 Feb 2013

Martyn John Churchhouse

Director

Tenure: 10 mosResigned: 16 Jun 2011

Professor Michael Stephen Johnson

Director

Tenure: 2 mosResigned: 22 Oct 2010

Manesh Narendrakumar Patel

Director

Tenure: 3 mosResigned: 22 Oct 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Dale John Ferguson	Executive Director	2 Oct 2013	7 Oct 2025	12 yrs	Australian
Mary Jo Jacobi	Director	7 Apr 2022	25 Jun 2024	2 yrs 2 mos	American
James Gerald Leahy	Non-Executive Director	26 Nov 2018	25 Jun 2024	5 yrs 7 mos	British
Matthew James Wyatt King	Non-Executive Director	25 Feb 2015	25 Jun 2024	9 yrs 4 mos	British
Manohar Pundalik Shenoy	Director	12 Jul 2016	18 Sept 2023	7 yrs 2 mos	Indian
Imad Kamal Abdul Redha Sultan	Director	12 Jul 2016	12 Sept 2023	7 yrs 2 mos	Omani
David Stuart Archer	Director	21 May 2013	6 Jul 2022	9 yrs 2 mos	British
Maqbool Ali Sultan	Director	12 Jul 2016	7 Apr 2022	5 yrs 9 mos	Omani
Murtadha Ahmed Sultan	Director	12 Jul 2016	7 Apr 2022	5 yrs 9 mos	Omani
Stephen Frank Ronaldson	Secretary	7 Jul 2010	12 Apr 2018	7 yrs 9 mos	–
Charles Cannon-Brookes	Director	6 Feb 2013	7 Aug 2015	2 yrs 6 mos	British
Professor Michael Stephen Johnson	Director	6 Feb 2013	25 Feb 2015	2 yrs	British
Mark Christopher Jones	Director	26 Aug 2010	30 Sept 2013	3 yrs 1 mos	South African
Clive Fiske Harrison	Non-Executive Director	6 Feb 2013	21 May 2013	3 mos	British
Roger Alyn Williams	Director	8 Mar 2011	6 Feb 2013	1 yrs 11 mos	British
Douglas Dakarai Chikohora	Director	22 Oct 2010	6 Feb 2013	2 yrs 4 mos	Zimbabwean/British
Stephen Douglas Oke	Director	22 Oct 2010	6 Feb 2013	2 yrs 4 mos	British
Martyn John Churchhouse	Director	26 Aug 2010	16 Jun 2011	10 mos	British
Professor Michael Stephen Johnson	Director	3 Aug 2010	22 Oct 2010	2 mos	British
Manesh Narendrakumar Patel	Director	7 Jul 2010	22 Oct 2010	3 mos	British

Board of Directors (12)

Diogo da Silveira

Non-Executive Deputy Chair

–

Emanuel Proença

CEO

–

Diogo António Rodrigues Da Silveira

Non-Executive Director

3 yrs 9 mosAge: 65Portuguese

Mohamed Sadiq Jawad Sulaiman

Non-Executive Director

2 yrs 11 mosAge: 52Omani

Bruce John Griffin

Non-Executive Director

2 yrs 11 mosAge: 58British,New Zealander

Emanuel Damaso Rodrigues Brinquete Proenca

Executive Director

2 yrs 4 mosAge: 42Portuguese

Richard Stacy Anthon

Non-Executive Director

2 yrs 2 mosAge: 67Australian

Michael Gerard Connor

Non-Executive Director

2 yrsAge: 44American

Paulo Jose Matos Oliveria Pinto

Non-Executive Director

10 mosAge: 56Portuguese

Dale Ferguson

–

Christopher Michael McGarty

Secretary

9 yrs 4 mos

Dominic Traynor

Secretary

8 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
Diogo da Silveira	Non-Executive Deputy Chair	–	–	–
Emanuel Proença	CEO	–	–	–
DA Diogo António Rodrigues Da Silveira	Non-Executive Director	10 Nov 2022	3 yrs 9 mos	Portuguese
Mohamed Sadiq Jawad Sulaiman	Non-Executive Director	12 Sept 2023	2 yrs 11 mos	Omani
Bruce John Griffin	Non-Executive Director	12 Sept 2023	2 yrs 11 mos	British,New Zealander
ED Emanuel Damaso Rodrigues Brinquete Proenca	Executive Director	15 Apr 2024	2 yrs 4 mos	Portuguese
Richard Stacy Anthon	Non-Executive Director	25 Jun 2024	2 yrs 2 mos	Australian
Michael Gerard Connor	Non-Executive Director	19 Aug 2024	2 yrs	American
Paulo Jose Matos Oliveria Pinto	Non-Executive Director	7 Oct 2025	10 mos	Portuguese
DF Dale Ferguson	–	–	–	–
CM Christopher Michael McGarty	Secretary	26 Apr 2017	9 yrs 4 mos	–
DT Dominic Traynor	Secretary	12 Apr 2018	8 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Emanuel Proença	Executive Director	£236,769	£24,860	£70,777	£215,270	£547,676
Dale Ferguson	Executive Director	£151,845	–	£23,251	£36,013	£211,109
Rick Anthon	Non-Executive Director	£85,000	–	–	–	£85,000
Diogo da Silveira	Non-Executive Director	£65,000	–	–	–	£65,000
Bruce Griffin	Non-Executive Director	£44,000	–	–	–	£44,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Emanuel Proença	Executive Director	£224,050	£23,913	£110,972	£250,989	£609,924
Dale Ferguson	Executive Director	£155,365	–	£132,979	£18,566	£306,910
Diogo da Silveira	Non-Executive Director	£117,750	–	–	–	£117,750
Bruce Griffin	Non-Executive Director	£44,000	–	–	–	£44,000
Rick Anthon	Non-Executive Director	£43,935	–	–	–	£43,935

Former Directors (20)

Dale John Ferguson

Executive Director

Tenure: 12 yrsResigned: 7 Oct 2025

Mary Jo Jacobi

Director

Tenure: 2 yrs 2 mosResigned: 25 Jun 2024

James Gerald Leahy

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 25 Jun 2024

Matthew James Wyatt King

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 25 Jun 2024

Manohar Pundalik Shenoy

Director

Tenure: 7 yrs 2 mosResigned: 18 Sept 2023

Imad Kamal Abdul Redha Sultan

Director

Tenure: 7 yrs 2 mosResigned: 12 Sept 2023

David Stuart Archer

Director

Tenure: 9 yrs 2 mosResigned: 6 Jul 2022

Maqbool Ali Sultan

Director

Tenure: 5 yrs 9 mosResigned: 7 Apr 2022

Murtadha Ahmed Sultan

Director

Tenure: 5 yrs 9 mosResigned: 7 Apr 2022

Stephen Frank Ronaldson

Secretary

Tenure: 7 yrs 9 mosResigned: 12 Apr 2018

Charles Cannon-Brookes

Director

Tenure: 2 yrs 6 mosResigned: 7 Aug 2015

Professor Michael Stephen Johnson

Director

Tenure: 2 yrsResigned: 25 Feb 2015

Mark Christopher Jones

Director

Tenure: 3 yrs 1 mosResigned: 30 Sept 2013

Clive Fiske Harrison

Non-Executive Director

Tenure: 3 mosResigned: 21 May 2013

Roger Alyn Williams

Director

Tenure: 1 yrs 11 mosResigned: 6 Feb 2013

Douglas Dakarai Chikohora

Director

Tenure: 2 yrs 4 mosResigned: 6 Feb 2013

Stephen Douglas Oke

Director

Tenure: 2 yrs 4 mosResigned: 6 Feb 2013

Martyn John Churchhouse

Director

Tenure: 10 mosResigned: 16 Jun 2011

Professor Michael Stephen Johnson

Director

Tenure: 2 mosResigned: 22 Oct 2010

Manesh Narendrakumar Patel

Director

Tenure: 3 mosResigned: 22 Oct 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Dale John Ferguson	Executive Director	2 Oct 2013	7 Oct 2025	12 yrs	Australian
Mary Jo Jacobi	Director	7 Apr 2022	25 Jun 2024	2 yrs 2 mos	American
James Gerald Leahy	Non-Executive Director	26 Nov 2018	25 Jun 2024	5 yrs 7 mos	British
Matthew James Wyatt King	Non-Executive Director	25 Feb 2015	25 Jun 2024	9 yrs 4 mos	British
Manohar Pundalik Shenoy	Director	12 Jul 2016	18 Sept 2023	7 yrs 2 mos	Indian
Imad Kamal Abdul Redha Sultan	Director	12 Jul 2016	12 Sept 2023	7 yrs 2 mos	Omani
David Stuart Archer	Director	21 May 2013	6 Jul 2022	9 yrs 2 mos	British
Maqbool Ali Sultan	Director	12 Jul 2016	7 Apr 2022	5 yrs 9 mos	Omani
Murtadha Ahmed Sultan	Director	12 Jul 2016	7 Apr 2022	5 yrs 9 mos	Omani
Stephen Frank Ronaldson	Secretary	7 Jul 2010	12 Apr 2018	7 yrs 9 mos	–
Charles Cannon-Brookes	Director	6 Feb 2013	7 Aug 2015	2 yrs 6 mos	British
Professor Michael Stephen Johnson	Director	6 Feb 2013	25 Feb 2015	2 yrs	British
Mark Christopher Jones	Director	26 Aug 2010	30 Sept 2013	3 yrs 1 mos	South African
Clive Fiske Harrison	Non-Executive Director	6 Feb 2013	21 May 2013	3 mos	British
Roger Alyn Williams	Director	8 Mar 2011	6 Feb 2013	1 yrs 11 mos	British
Douglas Dakarai Chikohora	Director	22 Oct 2010	6 Feb 2013	2 yrs 4 mos	Zimbabwean/British
Stephen Douglas Oke	Director	22 Oct 2010	6 Feb 2013	2 yrs 4 mos	British
Martyn John Churchhouse	Director	26 Aug 2010	16 Jun 2011	10 mos	British
Professor Michael Stephen Johnson	Director	3 Aug 2010	22 Oct 2010	2 mos	British
Manesh Narendrakumar Patel	Director	7 Jul 2010	22 Oct 2010	3 mos	British