Savannah Energy PLC (SAVE) Board of Directors | Ticker

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Savannah Energy PLC Directors

/Equities/AIMX/SAVE/Directors

Savannah Energy PLC Directors

Board of Directors (13)

Joseph Pagop Noupoué

Chair

–

Non-Executive Chair

–

Andrew Allister Knott

Chief Executive Officer

12 yrs 1 mosAge: 45British

Nicholas Beattie

Group Chief Financial Officer

4 yrs 2 mosAge: 53British

Non-Executive Directors

Non-Executive Director

–

Mark Iannotti

Non-Executive Director

12 yrs 1 mosAge: 58British

Stephen Ian Jenkins

Non-Executive Director

12 yrs 1 mosAge: 67British

Sarah Louise Clark

Non-Executive Director

3 yrs 8 mosAge: 48British

Dr Djamila Ferdjani

Non-Executive Director

3 yrs 8 mosAge: 64Nigerian

Joseph Pagop Noupoue

Non-Executive Director

3 yrs 4 mosAge: 57Cameroonian,French

Kehinde Olamide Ogunwumiju

Non-Executive Director

7 mosAge: 44Nigerian

Uyiosa Nosawaru Akpata

Non-Executive Director

1 mosAge: 62Nigerian

Lauren Elizabeth Kelsall

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
JP Joseph Pagop Noupoué	Chair	–	–	–
NC Non-Executive Chair	Non-Executive Chair	–	–	–
Andrew Allister Knott	Chief Executive Officer	3 Jul 2014	12 yrs 1 mos	British
Nicholas Beattie	Group Chief Financial Officer	7 Jun 2022	4 yrs 2 mos	British
ND Non-Executive Directors	Non-Executive Director	–	–	–
Mark Iannotti	Non-Executive Director	3 Jul 2014	12 yrs 1 mos	British
Stephen Ian Jenkins	Non-Executive Director	26 Jul 2014	12 yrs 1 mos	British
Sarah Louise Clark	Non-Executive Director	9 Dec 2022	3 yrs 8 mos	British
Dr Djamila Ferdjani	Non-Executive Director	9 Dec 2022	3 yrs 8 mos	Nigerian
JP Joseph Pagop Noupoue	Non-Executive Director	20 Apr 2023	3 yrs 4 mos	Cameroonian,French
Kehinde Olamide Ogunwumiju	Non-Executive Director	2 Jan 2026	7 mos	Nigerian
Uyiosa Nosawaru Akpata	Non-Executive Director	1 Jul 2026	1 mos	Nigerian
LE Lauren Elizabeth Kelsall	Secretary	2 Jun 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Knott	Executive Director	£515,700	£2,760	£784,526	£51,570	£1,348,250
Nicholas Beattie	Executive Director	£330,624	£4,349	£195,512	£33,782	£564,267
Joseph Pagop Noupoué	Non-Executive Director	£257,745	–	–	–	£257,745
Steve Jenkins	Non-Executive Director	£59,465	–	–	–	£59,465
David Clarkson	Non-Executive Director	£59,465	–	–	–	£59,465
Sir Stephen O'Brien	Non-Executive Director	£59,465	–	–	–	£59,465
Mark Iannotti	Non-Executive Director	£59,465	–	–	–	£59,465
Sarah Clark	Non-Executive Director	£59,465	–	–	–	£59,465
Dr Djamila Ferdjani	Non-Executive Director	£59,465	–	–	–	£59,465

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Knott	Executive Director	£505,411	£3,243	£929,442	£50,541	£1,487,061
Nicholas Beattie	Executive Director	£316,501	£3,839	£279,077	£36,028	£634,658
Joseph Pagop Noupoué	Non-Executive Director	£138,239	–	–	–	£138,239
Steve Jenkins	Non-Executive Director	£137,980	–	–	–	£137,980
Sarah Clark	Non-Executive Director	£61,817	–	–	–	£61,817
Dr Djamila Ferdjani	Non-Executive Director	£61,817	–	–	–	£61,817
David Clarkson	Non-Executive Director	£58,928	–	–	–	£58,928
Sir Stephen O'Brien	Non-Executive Director	£58,928	–	–	–	£58,928
Mark Iannotti	Non-Executive Director	£58,928	–	–	–	£58,928
Sylvie Rucar	Non-Executive Director	£27,467	–	–	–	£27,467

Former Directors (10)

Nicholas Beattie

Secretary

Tenure: 4 mosResigned: 2 Jun 2026

Lauren Kelsall

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Feb 2026

David Clarkson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 8 Oct 2025

The Right Honourable Sir Stephen Rothwell O'brien

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 8 Oct 2025

Nicholas Beattie

Secretary

Tenure: 2 yrs 4 mosResigned: 7 Dec 2023

Sylvie Christiane Michelle Rucar

Non-Executive Director

Tenure: 5 mosResigned: 20 Jul 2023

David Lawrence Jamison

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2022

Isatou Semega-Janneh

Secretary

Tenure: 3 yrsResigned: 12 Aug 2021

Isatou Semega-Janneh

Director

Tenure: 3 yrs 8 mosResigned: 12 Aug 2021

Michael Wachtel

Director

Tenure: 3 yrsResigned: 3 Dec 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Beattie	Secretary	26 Feb 2026	2 Jun 2026	4 mos	–
Lauren Kelsall	Secretary	7 Dec 2023	26 Feb 2026	2 yrs 2 mos	–
David Clarkson	Non-Executive Director	21 Dec 2017	8 Oct 2025	7 yrs 10 mos	British
The Right Honourable Sir Stephen Rothwell O'brien	Non-Executive Director	21 Dec 2017	8 Oct 2025	7 yrs 10 mos	British
Nicholas Beattie	Secretary	12 Aug 2021	7 Dec 2023	2 yrs 4 mos	–
Sylvie Christiane Michelle Rucar	Non-Executive Director	1 Feb 2023	20 Jul 2023	5 mos	French
David Lawrence Jamison	Non-Executive Director	26 Jul 2014	30 Jun 2022	7 yrs 11 mos	British
Isatou Semega-Janneh	Secretary	31 Aug 2018	12 Aug 2021	3 yrs	–
Isatou Semega-Janneh	Director	21 Dec 2017	12 Aug 2021	3 yrs 8 mos	British
Michael Wachtel	Director	21 Dec 2017	3 Dec 2020	3 yrs	British

Board of Directors (13)

Joseph Pagop Noupoué

Chair

–

Non-Executive Chair

–

Andrew Allister Knott

Chief Executive Officer

12 yrs 1 mosAge: 45British

Nicholas Beattie

Group Chief Financial Officer

4 yrs 2 mosAge: 53British

Non-Executive Directors

Non-Executive Director

–

Mark Iannotti

Non-Executive Director

12 yrs 1 mosAge: 58British

Stephen Ian Jenkins

Non-Executive Director

12 yrs 1 mosAge: 67British

Sarah Louise Clark

Non-Executive Director

3 yrs 8 mosAge: 48British

Dr Djamila Ferdjani

Non-Executive Director

3 yrs 8 mosAge: 64Nigerian

Joseph Pagop Noupoue

Non-Executive Director

3 yrs 4 mosAge: 57Cameroonian,French

Kehinde Olamide Ogunwumiju

Non-Executive Director

7 mosAge: 44Nigerian

Uyiosa Nosawaru Akpata

Non-Executive Director

1 mosAge: 62Nigerian

Lauren Elizabeth Kelsall

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
JP Joseph Pagop Noupoué	Chair	–	–	–
NC Non-Executive Chair	Non-Executive Chair	–	–	–
Andrew Allister Knott	Chief Executive Officer	3 Jul 2014	12 yrs 1 mos	British
Nicholas Beattie	Group Chief Financial Officer	7 Jun 2022	4 yrs 2 mos	British
ND Non-Executive Directors	Non-Executive Director	–	–	–
Mark Iannotti	Non-Executive Director	3 Jul 2014	12 yrs 1 mos	British
Stephen Ian Jenkins	Non-Executive Director	26 Jul 2014	12 yrs 1 mos	British
Sarah Louise Clark	Non-Executive Director	9 Dec 2022	3 yrs 8 mos	British
Dr Djamila Ferdjani	Non-Executive Director	9 Dec 2022	3 yrs 8 mos	Nigerian
JP Joseph Pagop Noupoue	Non-Executive Director	20 Apr 2023	3 yrs 4 mos	Cameroonian,French
Kehinde Olamide Ogunwumiju	Non-Executive Director	2 Jan 2026	7 mos	Nigerian
Uyiosa Nosawaru Akpata	Non-Executive Director	1 Jul 2026	1 mos	Nigerian
LE Lauren Elizabeth Kelsall	Secretary	2 Jun 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Knott	Executive Director	£515,700	£2,760	£784,526	£51,570	£1,348,250
Nicholas Beattie	Executive Director	£330,624	£4,349	£195,512	£33,782	£564,267
Joseph Pagop Noupoué	Non-Executive Director	£257,745	–	–	–	£257,745
Steve Jenkins	Non-Executive Director	£59,465	–	–	–	£59,465
David Clarkson	Non-Executive Director	£59,465	–	–	–	£59,465
Sir Stephen O'Brien	Non-Executive Director	£59,465	–	–	–	£59,465
Mark Iannotti	Non-Executive Director	£59,465	–	–	–	£59,465
Sarah Clark	Non-Executive Director	£59,465	–	–	–	£59,465
Dr Djamila Ferdjani	Non-Executive Director	£59,465	–	–	–	£59,465

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Knott	Executive Director	£505,411	£3,243	£929,442	£50,541	£1,487,061
Nicholas Beattie	Executive Director	£316,501	£3,839	£279,077	£36,028	£634,658
Joseph Pagop Noupoué	Non-Executive Director	£138,239	–	–	–	£138,239
Steve Jenkins	Non-Executive Director	£137,980	–	–	–	£137,980
Sarah Clark	Non-Executive Director	£61,817	–	–	–	£61,817
Dr Djamila Ferdjani	Non-Executive Director	£61,817	–	–	–	£61,817
David Clarkson	Non-Executive Director	£58,928	–	–	–	£58,928
Sir Stephen O'Brien	Non-Executive Director	£58,928	–	–	–	£58,928
Mark Iannotti	Non-Executive Director	£58,928	–	–	–	£58,928
Sylvie Rucar	Non-Executive Director	£27,467	–	–	–	£27,467

Former Directors (10)

Nicholas Beattie

Secretary

Tenure: 4 mosResigned: 2 Jun 2026

Lauren Kelsall

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Feb 2026

David Clarkson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 8 Oct 2025

The Right Honourable Sir Stephen Rothwell O'brien

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 8 Oct 2025

Nicholas Beattie

Secretary

Tenure: 2 yrs 4 mosResigned: 7 Dec 2023

Sylvie Christiane Michelle Rucar

Non-Executive Director

Tenure: 5 mosResigned: 20 Jul 2023

David Lawrence Jamison

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2022

Isatou Semega-Janneh

Secretary

Tenure: 3 yrsResigned: 12 Aug 2021

Isatou Semega-Janneh

Director

Tenure: 3 yrs 8 mosResigned: 12 Aug 2021

Michael Wachtel

Director

Tenure: 3 yrsResigned: 3 Dec 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Beattie	Secretary	26 Feb 2026	2 Jun 2026	4 mos	–
Lauren Kelsall	Secretary	7 Dec 2023	26 Feb 2026	2 yrs 2 mos	–
David Clarkson	Non-Executive Director	21 Dec 2017	8 Oct 2025	7 yrs 10 mos	British
The Right Honourable Sir Stephen Rothwell O'brien	Non-Executive Director	21 Dec 2017	8 Oct 2025	7 yrs 10 mos	British
Nicholas Beattie	Secretary	12 Aug 2021	7 Dec 2023	2 yrs 4 mos	–
Sylvie Christiane Michelle Rucar	Non-Executive Director	1 Feb 2023	20 Jul 2023	5 mos	French
David Lawrence Jamison	Non-Executive Director	26 Jul 2014	30 Jun 2022	7 yrs 11 mos	British
Isatou Semega-Janneh	Secretary	31 Aug 2018	12 Aug 2021	3 yrs	–
Isatou Semega-Janneh	Director	21 Dec 2017	12 Aug 2021	3 yrs 8 mos	British
Michael Wachtel	Director	21 Dec 2017	3 Dec 2020	3 yrs	British

Board of Directors (13)

Joseph Pagop Noupoué

Chair

–

Non-Executive Chair

–

Andrew Allister Knott

Chief Executive Officer

12 yrs 1 mosAge: 45British

Nicholas Beattie

Group Chief Financial Officer

4 yrs 2 mosAge: 53British

Non-Executive Directors

Non-Executive Director

–

Mark Iannotti

Non-Executive Director

12 yrs 1 mosAge: 58British

Stephen Ian Jenkins

Non-Executive Director

12 yrs 1 mosAge: 67British

Sarah Louise Clark

Non-Executive Director

3 yrs 8 mosAge: 48British

Dr Djamila Ferdjani

Non-Executive Director

3 yrs 8 mosAge: 64Nigerian

Joseph Pagop Noupoue

Non-Executive Director

3 yrs 4 mosAge: 57Cameroonian,French

Kehinde Olamide Ogunwumiju

Non-Executive Director

7 mosAge: 44Nigerian

Uyiosa Nosawaru Akpata

Non-Executive Director

1 mosAge: 62Nigerian

Lauren Elizabeth Kelsall

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
JP Joseph Pagop Noupoué	Chair	–	–	–
NC Non-Executive Chair	Non-Executive Chair	–	–	–
Andrew Allister Knott	Chief Executive Officer	3 Jul 2014	12 yrs 1 mos	British
Nicholas Beattie	Group Chief Financial Officer	7 Jun 2022	4 yrs 2 mos	British
ND Non-Executive Directors	Non-Executive Director	–	–	–
Mark Iannotti	Non-Executive Director	3 Jul 2014	12 yrs 1 mos	British
Stephen Ian Jenkins	Non-Executive Director	26 Jul 2014	12 yrs 1 mos	British
Sarah Louise Clark	Non-Executive Director	9 Dec 2022	3 yrs 8 mos	British
Dr Djamila Ferdjani	Non-Executive Director	9 Dec 2022	3 yrs 8 mos	Nigerian
JP Joseph Pagop Noupoue	Non-Executive Director	20 Apr 2023	3 yrs 4 mos	Cameroonian,French
Kehinde Olamide Ogunwumiju	Non-Executive Director	2 Jan 2026	7 mos	Nigerian
Uyiosa Nosawaru Akpata	Non-Executive Director	1 Jul 2026	1 mos	Nigerian
LE Lauren Elizabeth Kelsall	Secretary	2 Jun 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Knott	Executive Director	£515,700	£2,760	£784,526	£51,570	£1,348,250
Nicholas Beattie	Executive Director	£330,624	£4,349	£195,512	£33,782	£564,267
Joseph Pagop Noupoué	Non-Executive Director	£257,745	–	–	–	£257,745
Steve Jenkins	Non-Executive Director	£59,465	–	–	–	£59,465
David Clarkson	Non-Executive Director	£59,465	–	–	–	£59,465
Sir Stephen O'Brien	Non-Executive Director	£59,465	–	–	–	£59,465
Mark Iannotti	Non-Executive Director	£59,465	–	–	–	£59,465
Sarah Clark	Non-Executive Director	£59,465	–	–	–	£59,465
Dr Djamila Ferdjani	Non-Executive Director	£59,465	–	–	–	£59,465

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Knott	Executive Director	£505,411	£3,243	£929,442	£50,541	£1,487,061
Nicholas Beattie	Executive Director	£316,501	£3,839	£279,077	£36,028	£634,658
Joseph Pagop Noupoué	Non-Executive Director	£138,239	–	–	–	£138,239
Steve Jenkins	Non-Executive Director	£137,980	–	–	–	£137,980
Sarah Clark	Non-Executive Director	£61,817	–	–	–	£61,817
Dr Djamila Ferdjani	Non-Executive Director	£61,817	–	–	–	£61,817
David Clarkson	Non-Executive Director	£58,928	–	–	–	£58,928
Sir Stephen O'Brien	Non-Executive Director	£58,928	–	–	–	£58,928
Mark Iannotti	Non-Executive Director	£58,928	–	–	–	£58,928
Sylvie Rucar	Non-Executive Director	£27,467	–	–	–	£27,467

Former Directors (10)

Nicholas Beattie

Secretary

Tenure: 4 mosResigned: 2 Jun 2026

Lauren Kelsall

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Feb 2026

David Clarkson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 8 Oct 2025

The Right Honourable Sir Stephen Rothwell O'brien

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 8 Oct 2025

Nicholas Beattie

Secretary

Tenure: 2 yrs 4 mosResigned: 7 Dec 2023

Sylvie Christiane Michelle Rucar

Non-Executive Director

Tenure: 5 mosResigned: 20 Jul 2023

David Lawrence Jamison

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2022

Isatou Semega-Janneh

Secretary

Tenure: 3 yrsResigned: 12 Aug 2021

Isatou Semega-Janneh

Director

Tenure: 3 yrs 8 mosResigned: 12 Aug 2021

Michael Wachtel

Director

Tenure: 3 yrsResigned: 3 Dec 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Beattie	Secretary	26 Feb 2026	2 Jun 2026	4 mos	–
Lauren Kelsall	Secretary	7 Dec 2023	26 Feb 2026	2 yrs 2 mos	–
David Clarkson	Non-Executive Director	21 Dec 2017	8 Oct 2025	7 yrs 10 mos	British
The Right Honourable Sir Stephen Rothwell O'brien	Non-Executive Director	21 Dec 2017	8 Oct 2025	7 yrs 10 mos	British
Nicholas Beattie	Secretary	12 Aug 2021	7 Dec 2023	2 yrs 4 mos	–
Sylvie Christiane Michelle Rucar	Non-Executive Director	1 Feb 2023	20 Jul 2023	5 mos	French
David Lawrence Jamison	Non-Executive Director	26 Jul 2014	30 Jun 2022	7 yrs 11 mos	British
Isatou Semega-Janneh	Secretary	31 Aug 2018	12 Aug 2021	3 yrs	–
Isatou Semega-Janneh	Director	21 Dec 2017	12 Aug 2021	3 yrs 8 mos	British
Michael Wachtel	Director	21 Dec 2017	3 Dec 2020	3 yrs	British

Board of Directors (13)

Joseph Pagop Noupoué

Chair

–

Non-Executive Chair

–

Andrew Allister Knott

Chief Executive Officer

12 yrs 1 mosAge: 45British

Nicholas Beattie

Group Chief Financial Officer

4 yrs 2 mosAge: 53British

Non-Executive Directors

Non-Executive Director

–

Mark Iannotti

Non-Executive Director

12 yrs 1 mosAge: 58British

Stephen Ian Jenkins

Non-Executive Director

12 yrs 1 mosAge: 67British

Sarah Louise Clark

Non-Executive Director

3 yrs 8 mosAge: 48British

Dr Djamila Ferdjani

Non-Executive Director

3 yrs 8 mosAge: 64Nigerian

Joseph Pagop Noupoue

Non-Executive Director

3 yrs 4 mosAge: 57Cameroonian,French

Kehinde Olamide Ogunwumiju

Non-Executive Director

7 mosAge: 44Nigerian

Uyiosa Nosawaru Akpata

Non-Executive Director

1 mosAge: 62Nigerian

Lauren Elizabeth Kelsall

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
JP Joseph Pagop Noupoué	Chair	–	–	–
NC Non-Executive Chair	Non-Executive Chair	–	–	–
Andrew Allister Knott	Chief Executive Officer	3 Jul 2014	12 yrs 1 mos	British
Nicholas Beattie	Group Chief Financial Officer	7 Jun 2022	4 yrs 2 mos	British
ND Non-Executive Directors	Non-Executive Director	–	–	–
Mark Iannotti	Non-Executive Director	3 Jul 2014	12 yrs 1 mos	British
Stephen Ian Jenkins	Non-Executive Director	26 Jul 2014	12 yrs 1 mos	British
Sarah Louise Clark	Non-Executive Director	9 Dec 2022	3 yrs 8 mos	British
Dr Djamila Ferdjani	Non-Executive Director	9 Dec 2022	3 yrs 8 mos	Nigerian
JP Joseph Pagop Noupoue	Non-Executive Director	20 Apr 2023	3 yrs 4 mos	Cameroonian,French
Kehinde Olamide Ogunwumiju	Non-Executive Director	2 Jan 2026	7 mos	Nigerian
Uyiosa Nosawaru Akpata	Non-Executive Director	1 Jul 2026	1 mos	Nigerian
LE Lauren Elizabeth Kelsall	Secretary	2 Jun 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Knott	Executive Director	£515,700	£2,760	£784,526	£51,570	£1,348,250
Nicholas Beattie	Executive Director	£330,624	£4,349	£195,512	£33,782	£564,267
Joseph Pagop Noupoué	Non-Executive Director	£257,745	–	–	–	£257,745
Steve Jenkins	Non-Executive Director	£59,465	–	–	–	£59,465
David Clarkson	Non-Executive Director	£59,465	–	–	–	£59,465
Sir Stephen O'Brien	Non-Executive Director	£59,465	–	–	–	£59,465
Mark Iannotti	Non-Executive Director	£59,465	–	–	–	£59,465
Sarah Clark	Non-Executive Director	£59,465	–	–	–	£59,465
Dr Djamila Ferdjani	Non-Executive Director	£59,465	–	–	–	£59,465

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Knott	Executive Director	£505,411	£3,243	£929,442	£50,541	£1,487,061
Nicholas Beattie	Executive Director	£316,501	£3,839	£279,077	£36,028	£634,658
Joseph Pagop Noupoué	Non-Executive Director	£138,239	–	–	–	£138,239
Steve Jenkins	Non-Executive Director	£137,980	–	–	–	£137,980
Sarah Clark	Non-Executive Director	£61,817	–	–	–	£61,817
Dr Djamila Ferdjani	Non-Executive Director	£61,817	–	–	–	£61,817
David Clarkson	Non-Executive Director	£58,928	–	–	–	£58,928
Sir Stephen O'Brien	Non-Executive Director	£58,928	–	–	–	£58,928
Mark Iannotti	Non-Executive Director	£58,928	–	–	–	£58,928
Sylvie Rucar	Non-Executive Director	£27,467	–	–	–	£27,467

Former Directors (10)

Nicholas Beattie

Secretary

Tenure: 4 mosResigned: 2 Jun 2026

Lauren Kelsall

Secretary

Tenure: 2 yrs 2 mosResigned: 26 Feb 2026

David Clarkson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 8 Oct 2025

The Right Honourable Sir Stephen Rothwell O'brien

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 8 Oct 2025

Nicholas Beattie

Secretary

Tenure: 2 yrs 4 mosResigned: 7 Dec 2023

Sylvie Christiane Michelle Rucar

Non-Executive Director

Tenure: 5 mosResigned: 20 Jul 2023

David Lawrence Jamison

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2022

Isatou Semega-Janneh

Secretary

Tenure: 3 yrsResigned: 12 Aug 2021

Isatou Semega-Janneh

Director

Tenure: 3 yrs 8 mosResigned: 12 Aug 2021

Michael Wachtel

Director

Tenure: 3 yrsResigned: 3 Dec 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Beattie	Secretary	26 Feb 2026	2 Jun 2026	4 mos	–
Lauren Kelsall	Secretary	7 Dec 2023	26 Feb 2026	2 yrs 2 mos	–
David Clarkson	Non-Executive Director	21 Dec 2017	8 Oct 2025	7 yrs 10 mos	British
The Right Honourable Sir Stephen Rothwell O'brien	Non-Executive Director	21 Dec 2017	8 Oct 2025	7 yrs 10 mos	British
Nicholas Beattie	Secretary	12 Aug 2021	7 Dec 2023	2 yrs 4 mos	–
Sylvie Christiane Michelle Rucar	Non-Executive Director	1 Feb 2023	20 Jul 2023	5 mos	French
David Lawrence Jamison	Non-Executive Director	26 Jul 2014	30 Jun 2022	7 yrs 11 mos	British
Isatou Semega-Janneh	Secretary	31 Aug 2018	12 Aug 2021	3 yrs	–
Isatou Semega-Janneh	Director	21 Dec 2017	12 Aug 2021	3 yrs 8 mos	British
Michael Wachtel	Director	21 Dec 2017	3 Dec 2020	3 yrs	British