Solgold PLC (SOLG) Board of Directors | Ticker

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Solgold PLC Directors

/Equities/XLON/SOLG/Directors

Solgold PLC Directors

Board of Directors (13)

Scott Caldwell

Chief Executive Officer

–

Christopher Stackhouse

Chief Financial Officer

–

Liam Twigger

Non-Executive Director

–

Charles Joseland

Independent Non-Executive Director

–

Maria Amparo Alban

Independent Non-Executive Director

–

Adrian (Steve) van Barneveld

Non-Executive Director

–

Anna Legge

Executive Director

–

Slobodan Vujcic

Non-Executive Director

3 yrs 10 mosAge: 47Australian

Robert Weinberg

Director

–

Jason Ward

Director

–

Ryan James Wilson

Secretary

11 mos

Meng Zhang

Director

5 mosAge: 42Chinese

Jian Xiong Liu

Director

5 mosAge: 61Canadian

Name	Role	Appointed	Tenure	Nationality
SC Scott Caldwell	Chief Executive Officer	–	–	–
CS Christopher Stackhouse	Chief Financial Officer	–	–	–
LT Liam Twigger	Non-Executive Director	–	–	–
CJ Charles Joseland	Independent Non-Executive Director	–	–	–
MA Maria Amparo Alban	Independent Non-Executive Director	–	–	–
A( Adrian (Steve) van Barneveld	Non-Executive Director	–	–	–
AL Anna Legge	Executive Director	–	–	–
SV Slobodan Vujcic	Non-Executive Director	24 Oct 2022	3 yrs 10 mos	Australian
RW Robert Weinberg	Director	–	–	–
JW Jason Ward	Director	–	–	–
RJ Ryan James Wilson	Secretary	23 Sept 2025	11 mos	–
MZ Meng Zhang	Director	4 Mar 2026	5 mos	Chinese
JX Jian Xiong Liu	Director	11 Mar 2026	5 mos	Canadian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Paul Smith	Chair	£62,898	–	–	–	–	£62,898
Liam Twigger	Chair	–	–	–	–	–	–
Scott Caldwell	Executive Director	£446,596	£71,595	£155,122	–	–	£673,312
Darryl Cuzzubbo	Executive Director	£474,680	–	–	–	–	£474,680
Dan Vujcic	Executive Director	£170,196	–	–	£18,367	–	£188,563
Charles Joseland	Non-Executive Director	£90,197	–	–	–	–	£90,197
Adrian (Steve) van Barneveld	Non-Executive Director	£73,698	–	–	£8,475	–	£82,173
María Amparo Albán Ricaurte	Non-Executive Director	£78,248	–	–	–	–	£78,248
Jian (John) Liu	Non-Executive Director	£72,525	–	–	£3,549	–	£76,073
Nicholas Mather	Non-Executive Director	£70,903	–	–	–	–	£70,903
James Clare	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Liam Twigger	Chair	£40,270	–	–	£4,431	–	£44,701
Paul Smith	Chair	–	–	–	–	–	–
Scott Caldwell	Executive Director	£198,874	£47,730	–	£2,388	£74,578	£323,570
Dan Vujcic	Executive Director	£52,242	–	–	£5,504	–	£57,746
Darryl Cuzzubbo	Executive Director	–	–	–	–	–	–
María Amparo Albán Ricaurte	Non-Executive Director	£64,524	–	–	–	–	£64,524
Nicholas Mather	Non-Executive Director	£52,130	–	–	–	–	£52,130
Adrian (Steve) van Barneveld	Non-Executive Director	£30,156	–	–	£3,058	–	£33,214
James Clare	Non-Executive Director	£25,938	–	–	–	–	£25,938
Jian (John) Liu	Non-Executive Director	£18,449	–	–	£1,056	–	£19,505
Charles Joseland	Non-Executive Director	£17,873	–	–	–	–	£17,873

Former Directors (35)

Paul Norman Smith

Chair

Tenure: 1 yrsResigned: 4 Mar 2026

Charles Lansley Joseland

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2026

Jian Xiong Liu

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2026

Scott Andrew Caldwell

Director

Tenure: 3 yrs 5 mosResigned: 4 Mar 2026

Maria Amparo Alban Ricaurte

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 4 Mar 2026

Nicholas Mather

Non-Executive Director

Tenure: 20 yrs 10 mosResigned: 4 Mar 2026

Adrian Lawrence Steven Van Barneveld

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 27 Nov 2025

Steven Douglas Wood

Secretary

Tenure: 2 yrs 1 mosResigned: 23 Sept 2025

Liam Anthony Twigger

Chair

Tenure: 4 yrs 6 mosResigned: 20 Dec 2023

James Clare

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 20 Dec 2023

James Christopher Doyle

Secretary

Tenure: 3 mosResigned: 30 Nov 2023

Ryan James Wilson

Secretary

Tenure: 6 mosResigned: 10 Aug 2023

Rufus Gandhi

Secretary

Tenure: 6 mosResigned: 27 Feb 2023

Kevin Patrick O'kane

Director

Tenure: 2 yrs 2 mosResigned: 22 Dec 2022

Elodie Grant Goodey

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 22 Dec 2022

Darryl Alfred Cuzzubbo

Executive Director

Tenure: 1 yrsResigned: 10 Nov 2022

Keith Marshall

Executive Director

Tenure: 1 yrs 10 mosResigned: 12 Aug 2022

Dennis Wilkins

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2022

Jason Thomas Ward

Executive Director

Tenure: 2 yrs 11 mosResigned: 13 May 2022

Brian Moller

Non-Executive Director

Tenure: 16 yrs 7 mosResigned: 15 Dec 2021

Karl Schlobohm

Company Secretary

Tenure: 12 yrs 2 mosResigned: 30 Jun 2021

Dr Robert Maurice Weinberg

Non-Executive Director

Tenure: 15 yrs 1 mosResigned: 17 Dec 2020

Craig Jones

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 25 Jun 2020

Anna Rebecca Legge

Executive Director

Tenure: 5 mosResigned: 13 Nov 2019

John Bovard

Director

Tenure: 9 yrs 1 mosResigned: 20 Dec 2018

Scott Andrew Caldwell

Director

Tenure: 9 mosResigned: 19 Jun 2017

Alan Mcclean Martin

Director

Tenure: 1 yrs 7 mosResigned: 17 May 2015

Cameron David Wenck

Director

Tenure: 7 yrs 3 mosResigned: 28 Feb 2013

Malcolm Stewart Norris

Director

Tenure: 1 yrs 3 mosResigned: 22 Feb 2013

Simon William Holden

Secretary

Tenure: 2 mosResigned: 6 May 2009

Kevin Michael Nagle

Secretary

Tenure: 4 mosResigned: 13 Mar 2009

Duncan Patrick Cornish

Secretary

Tenure: 3 yrs 6 mosResigned: 28 Nov 2008

David Jelley

Director

Tenure: 1 yrs 7 mosResigned: 23 May 2007

Christopher David Rawlings

Director

Tenure: 5 mosResigned: 19 Dec 2005

Ian Warwick Levy

Director

Tenure: 2 mosResigned: 18 Oct 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Norman Smith	Chair	3 Mar 2025	4 Mar 2026	1 yrs	British
Charles Lansley Joseland	Non-Executive Director	27 Feb 2024	4 Mar 2026	2 yrs 1 mos	British
Jian Xiong Liu	Director	25 Feb 2024	4 Mar 2026	2 yrs 1 mos	Canadian
Scott Andrew Caldwell	Director	24 Oct 2022	4 Mar 2026	3 yrs 5 mos	American
Maria Amparo Alban Ricaurte	Non-Executive Director	21 Oct 2020	4 Mar 2026	5 yrs 5 mos	Ecuadorean
Nicholas Mather	Non-Executive Director	11 May 2005	4 Mar 2026	20 yrs 10 mos	Australian
Adrian Lawrence Steven Van Barneveld	Non-Executive Director	20 Dec 2023	27 Nov 2025	1 yrs 11 mos	New Zealander
Steven Douglas Wood	Secretary	10 Aug 2023	23 Sept 2025	2 yrs 1 mos	–
Liam Anthony Twigger	Chair	17 Jun 2019	20 Dec 2023	4 yrs 6 mos	British
James Clare	Non-Executive Director	1 May 2018	20 Dec 2023	5 yrs 7 mos	Canadian
James Christopher Doyle	Secretary	10 Aug 2023	30 Nov 2023	3 mos	–
Ryan James Wilson	Secretary	27 Feb 2023	10 Aug 2023	6 mos	–
Rufus Gandhi	Secretary	1 Aug 2022	27 Feb 2023	6 mos	–
Kevin Patrick O'kane	Director	21 Oct 2020	22 Dec 2022	2 yrs 2 mos	Canadian
Elodie Grant Goodey	Non-Executive Director	17 Jul 2020	22 Dec 2022	2 yrs 5 mos	British
Darryl Alfred Cuzzubbo	Executive Director	16 Nov 2021	10 Nov 2022	1 yrs	Australian
Keith Marshall	Executive Director	21 Oct 2020	12 Aug 2022	1 yrs 10 mos	British
Dennis Wilkins	Secretary	1 Jul 2021	1 Aug 2022	1 yrs 1 mos	–
Jason Thomas Ward	Executive Director	17 Jun 2019	13 May 2022	2 yrs 11 mos	Australian
Brian Moller	Non-Executive Director	11 May 2005	15 Dec 2021	16 yrs 7 mos	Australian
Karl Schlobohm	Company Secretary	30 Apr 2009	30 Jun 2021	12 yrs 2 mos	Australian
Dr Robert Maurice Weinberg	Non-Executive Director	22 Nov 2005	17 Dec 2020	15 yrs 1 mos	British
Craig Jones	Non-Executive Director	3 Mar 2017	25 Jun 2020	3 yrs 3 mos	Australian
Anna Rebecca Legge	Executive Director	17 Jun 2019	13 Nov 2019	5 mos	British
John Bovard	Director	1 Nov 2009	20 Dec 2018	9 yrs 1 mos	Australian
Scott Andrew Caldwell	Director	9 Sept 2016	19 Jun 2017	9 mos	American
Alan Mcclean Martin	Director	8 Oct 2013	17 May 2015	1 yrs 7 mos	Canadian
Cameron David Wenck	Director	22 Nov 2005	28 Feb 2013	7 yrs 3 mos	Australian
Malcolm Stewart Norris	Director	1 Nov 2011	22 Feb 2013	1 yrs 3 mos	Australian
Simon William Holden	Secretary	17 Mar 2009	6 May 2009	2 mos	British
Kevin Michael Nagle	Secretary	3 Nov 2008	13 Mar 2009	4 mos	British
Duncan Patrick Cornish	Secretary	11 May 2005	28 Nov 2008	3 yrs 6 mos	British
David Jelley	Director	18 Oct 2005	23 May 2007	1 yrs 7 mos	Australian
Christopher David Rawlings	Director	18 Jul 2005	19 Dec 2005	5 mos	Australian
Ian Warwick Levy	Director	3 Aug 2005	18 Oct 2005	2 mos	Australian

Board of Directors (13)

Scott Caldwell

Chief Executive Officer

–

Christopher Stackhouse

Chief Financial Officer

–

Liam Twigger

Non-Executive Director

–

Charles Joseland

Independent Non-Executive Director

–

Maria Amparo Alban

Independent Non-Executive Director

–

Adrian (Steve) van Barneveld

Non-Executive Director

–

Anna Legge

Executive Director

–

Slobodan Vujcic

Non-Executive Director

3 yrs 10 mosAge: 47Australian

Robert Weinberg

Director

–

Jason Ward

Director

–

Ryan James Wilson

Secretary

11 mos

Meng Zhang

Director

5 mosAge: 42Chinese

Jian Xiong Liu

Director

5 mosAge: 61Canadian

Name	Role	Appointed	Tenure	Nationality
SC Scott Caldwell	Chief Executive Officer	–	–	–
CS Christopher Stackhouse	Chief Financial Officer	–	–	–
LT Liam Twigger	Non-Executive Director	–	–	–
CJ Charles Joseland	Independent Non-Executive Director	–	–	–
MA Maria Amparo Alban	Independent Non-Executive Director	–	–	–
A( Adrian (Steve) van Barneveld	Non-Executive Director	–	–	–
AL Anna Legge	Executive Director	–	–	–
SV Slobodan Vujcic	Non-Executive Director	24 Oct 2022	3 yrs 10 mos	Australian
RW Robert Weinberg	Director	–	–	–
JW Jason Ward	Director	–	–	–
RJ Ryan James Wilson	Secretary	23 Sept 2025	11 mos	–
MZ Meng Zhang	Director	4 Mar 2026	5 mos	Chinese
JX Jian Xiong Liu	Director	11 Mar 2026	5 mos	Canadian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Paul Smith	Chair	£62,898	–	–	–	–	£62,898
Liam Twigger	Chair	–	–	–	–	–	–
Scott Caldwell	Executive Director	£446,596	£71,595	£155,122	–	–	£673,312
Darryl Cuzzubbo	Executive Director	£474,680	–	–	–	–	£474,680
Dan Vujcic	Executive Director	£170,196	–	–	£18,367	–	£188,563
Charles Joseland	Non-Executive Director	£90,197	–	–	–	–	£90,197
Adrian (Steve) van Barneveld	Non-Executive Director	£73,698	–	–	£8,475	–	£82,173
María Amparo Albán Ricaurte	Non-Executive Director	£78,248	–	–	–	–	£78,248
Jian (John) Liu	Non-Executive Director	£72,525	–	–	£3,549	–	£76,073
Nicholas Mather	Non-Executive Director	£70,903	–	–	–	–	£70,903
James Clare	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Liam Twigger	Chair	£40,270	–	–	£4,431	–	£44,701
Paul Smith	Chair	–	–	–	–	–	–
Scott Caldwell	Executive Director	£198,874	£47,730	–	£2,388	£74,578	£323,570
Dan Vujcic	Executive Director	£52,242	–	–	£5,504	–	£57,746
Darryl Cuzzubbo	Executive Director	–	–	–	–	–	–
María Amparo Albán Ricaurte	Non-Executive Director	£64,524	–	–	–	–	£64,524
Nicholas Mather	Non-Executive Director	£52,130	–	–	–	–	£52,130
Adrian (Steve) van Barneveld	Non-Executive Director	£30,156	–	–	£3,058	–	£33,214
James Clare	Non-Executive Director	£25,938	–	–	–	–	£25,938
Jian (John) Liu	Non-Executive Director	£18,449	–	–	£1,056	–	£19,505
Charles Joseland	Non-Executive Director	£17,873	–	–	–	–	£17,873

Former Directors (35)

Paul Norman Smith

Chair

Tenure: 1 yrsResigned: 4 Mar 2026

Charles Lansley Joseland

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2026

Jian Xiong Liu

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2026

Scott Andrew Caldwell

Director

Tenure: 3 yrs 5 mosResigned: 4 Mar 2026

Maria Amparo Alban Ricaurte

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 4 Mar 2026

Nicholas Mather

Non-Executive Director

Tenure: 20 yrs 10 mosResigned: 4 Mar 2026

Adrian Lawrence Steven Van Barneveld

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 27 Nov 2025

Steven Douglas Wood

Secretary

Tenure: 2 yrs 1 mosResigned: 23 Sept 2025

Liam Anthony Twigger

Chair

Tenure: 4 yrs 6 mosResigned: 20 Dec 2023

James Clare

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 20 Dec 2023

James Christopher Doyle

Secretary

Tenure: 3 mosResigned: 30 Nov 2023

Ryan James Wilson

Secretary

Tenure: 6 mosResigned: 10 Aug 2023

Rufus Gandhi

Secretary

Tenure: 6 mosResigned: 27 Feb 2023

Kevin Patrick O'kane

Director

Tenure: 2 yrs 2 mosResigned: 22 Dec 2022

Elodie Grant Goodey

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 22 Dec 2022

Darryl Alfred Cuzzubbo

Executive Director

Tenure: 1 yrsResigned: 10 Nov 2022

Keith Marshall

Executive Director

Tenure: 1 yrs 10 mosResigned: 12 Aug 2022

Dennis Wilkins

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2022

Jason Thomas Ward

Executive Director

Tenure: 2 yrs 11 mosResigned: 13 May 2022

Brian Moller

Non-Executive Director

Tenure: 16 yrs 7 mosResigned: 15 Dec 2021

Karl Schlobohm

Company Secretary

Tenure: 12 yrs 2 mosResigned: 30 Jun 2021

Dr Robert Maurice Weinberg

Non-Executive Director

Tenure: 15 yrs 1 mosResigned: 17 Dec 2020

Craig Jones

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 25 Jun 2020

Anna Rebecca Legge

Executive Director

Tenure: 5 mosResigned: 13 Nov 2019

John Bovard

Director

Tenure: 9 yrs 1 mosResigned: 20 Dec 2018

Scott Andrew Caldwell

Director

Tenure: 9 mosResigned: 19 Jun 2017

Alan Mcclean Martin

Director

Tenure: 1 yrs 7 mosResigned: 17 May 2015

Cameron David Wenck

Director

Tenure: 7 yrs 3 mosResigned: 28 Feb 2013

Malcolm Stewart Norris

Director

Tenure: 1 yrs 3 mosResigned: 22 Feb 2013

Simon William Holden

Secretary

Tenure: 2 mosResigned: 6 May 2009

Kevin Michael Nagle

Secretary

Tenure: 4 mosResigned: 13 Mar 2009

Duncan Patrick Cornish

Secretary

Tenure: 3 yrs 6 mosResigned: 28 Nov 2008

David Jelley

Director

Tenure: 1 yrs 7 mosResigned: 23 May 2007

Christopher David Rawlings

Director

Tenure: 5 mosResigned: 19 Dec 2005

Ian Warwick Levy

Director

Tenure: 2 mosResigned: 18 Oct 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Norman Smith	Chair	3 Mar 2025	4 Mar 2026	1 yrs	British
Charles Lansley Joseland	Non-Executive Director	27 Feb 2024	4 Mar 2026	2 yrs 1 mos	British
Jian Xiong Liu	Director	25 Feb 2024	4 Mar 2026	2 yrs 1 mos	Canadian
Scott Andrew Caldwell	Director	24 Oct 2022	4 Mar 2026	3 yrs 5 mos	American
Maria Amparo Alban Ricaurte	Non-Executive Director	21 Oct 2020	4 Mar 2026	5 yrs 5 mos	Ecuadorean
Nicholas Mather	Non-Executive Director	11 May 2005	4 Mar 2026	20 yrs 10 mos	Australian
Adrian Lawrence Steven Van Barneveld	Non-Executive Director	20 Dec 2023	27 Nov 2025	1 yrs 11 mos	New Zealander
Steven Douglas Wood	Secretary	10 Aug 2023	23 Sept 2025	2 yrs 1 mos	–
Liam Anthony Twigger	Chair	17 Jun 2019	20 Dec 2023	4 yrs 6 mos	British
James Clare	Non-Executive Director	1 May 2018	20 Dec 2023	5 yrs 7 mos	Canadian
James Christopher Doyle	Secretary	10 Aug 2023	30 Nov 2023	3 mos	–
Ryan James Wilson	Secretary	27 Feb 2023	10 Aug 2023	6 mos	–
Rufus Gandhi	Secretary	1 Aug 2022	27 Feb 2023	6 mos	–
Kevin Patrick O'kane	Director	21 Oct 2020	22 Dec 2022	2 yrs 2 mos	Canadian
Elodie Grant Goodey	Non-Executive Director	17 Jul 2020	22 Dec 2022	2 yrs 5 mos	British
Darryl Alfred Cuzzubbo	Executive Director	16 Nov 2021	10 Nov 2022	1 yrs	Australian
Keith Marshall	Executive Director	21 Oct 2020	12 Aug 2022	1 yrs 10 mos	British
Dennis Wilkins	Secretary	1 Jul 2021	1 Aug 2022	1 yrs 1 mos	–
Jason Thomas Ward	Executive Director	17 Jun 2019	13 May 2022	2 yrs 11 mos	Australian
Brian Moller	Non-Executive Director	11 May 2005	15 Dec 2021	16 yrs 7 mos	Australian
Karl Schlobohm	Company Secretary	30 Apr 2009	30 Jun 2021	12 yrs 2 mos	Australian
Dr Robert Maurice Weinberg	Non-Executive Director	22 Nov 2005	17 Dec 2020	15 yrs 1 mos	British
Craig Jones	Non-Executive Director	3 Mar 2017	25 Jun 2020	3 yrs 3 mos	Australian
Anna Rebecca Legge	Executive Director	17 Jun 2019	13 Nov 2019	5 mos	British
John Bovard	Director	1 Nov 2009	20 Dec 2018	9 yrs 1 mos	Australian
Scott Andrew Caldwell	Director	9 Sept 2016	19 Jun 2017	9 mos	American
Alan Mcclean Martin	Director	8 Oct 2013	17 May 2015	1 yrs 7 mos	Canadian
Cameron David Wenck	Director	22 Nov 2005	28 Feb 2013	7 yrs 3 mos	Australian
Malcolm Stewart Norris	Director	1 Nov 2011	22 Feb 2013	1 yrs 3 mos	Australian
Simon William Holden	Secretary	17 Mar 2009	6 May 2009	2 mos	British
Kevin Michael Nagle	Secretary	3 Nov 2008	13 Mar 2009	4 mos	British
Duncan Patrick Cornish	Secretary	11 May 2005	28 Nov 2008	3 yrs 6 mos	British
David Jelley	Director	18 Oct 2005	23 May 2007	1 yrs 7 mos	Australian
Christopher David Rawlings	Director	18 Jul 2005	19 Dec 2005	5 mos	Australian
Ian Warwick Levy	Director	3 Aug 2005	18 Oct 2005	2 mos	Australian

Board of Directors (13)

Scott Caldwell

Chief Executive Officer

–

Christopher Stackhouse

Chief Financial Officer

–

Liam Twigger

Non-Executive Director

–

Charles Joseland

Independent Non-Executive Director

–

Maria Amparo Alban

Independent Non-Executive Director

–

Adrian (Steve) van Barneveld

Non-Executive Director

–

Anna Legge

Executive Director

–

Slobodan Vujcic

Non-Executive Director

3 yrs 10 mosAge: 47Australian

Robert Weinberg

Director

–

Jason Ward

Director

–

Ryan James Wilson

Secretary

11 mos

Meng Zhang

Director

5 mosAge: 42Chinese

Jian Xiong Liu

Director

5 mosAge: 61Canadian

Name	Role	Appointed	Tenure	Nationality
SC Scott Caldwell	Chief Executive Officer	–	–	–
CS Christopher Stackhouse	Chief Financial Officer	–	–	–
LT Liam Twigger	Non-Executive Director	–	–	–
CJ Charles Joseland	Independent Non-Executive Director	–	–	–
MA Maria Amparo Alban	Independent Non-Executive Director	–	–	–
A( Adrian (Steve) van Barneveld	Non-Executive Director	–	–	–
AL Anna Legge	Executive Director	–	–	–
SV Slobodan Vujcic	Non-Executive Director	24 Oct 2022	3 yrs 10 mos	Australian
RW Robert Weinberg	Director	–	–	–
JW Jason Ward	Director	–	–	–
RJ Ryan James Wilson	Secretary	23 Sept 2025	11 mos	–
MZ Meng Zhang	Director	4 Mar 2026	5 mos	Chinese
JX Jian Xiong Liu	Director	11 Mar 2026	5 mos	Canadian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Paul Smith	Chair	£62,898	–	–	–	–	£62,898
Liam Twigger	Chair	–	–	–	–	–	–
Scott Caldwell	Executive Director	£446,596	£71,595	£155,122	–	–	£673,312
Darryl Cuzzubbo	Executive Director	£474,680	–	–	–	–	£474,680
Dan Vujcic	Executive Director	£170,196	–	–	£18,367	–	£188,563
Charles Joseland	Non-Executive Director	£90,197	–	–	–	–	£90,197
Adrian (Steve) van Barneveld	Non-Executive Director	£73,698	–	–	£8,475	–	£82,173
María Amparo Albán Ricaurte	Non-Executive Director	£78,248	–	–	–	–	£78,248
Jian (John) Liu	Non-Executive Director	£72,525	–	–	£3,549	–	£76,073
Nicholas Mather	Non-Executive Director	£70,903	–	–	–	–	£70,903
James Clare	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Liam Twigger	Chair	£40,270	–	–	£4,431	–	£44,701
Paul Smith	Chair	–	–	–	–	–	–
Scott Caldwell	Executive Director	£198,874	£47,730	–	£2,388	£74,578	£323,570
Dan Vujcic	Executive Director	£52,242	–	–	£5,504	–	£57,746
Darryl Cuzzubbo	Executive Director	–	–	–	–	–	–
María Amparo Albán Ricaurte	Non-Executive Director	£64,524	–	–	–	–	£64,524
Nicholas Mather	Non-Executive Director	£52,130	–	–	–	–	£52,130
Adrian (Steve) van Barneveld	Non-Executive Director	£30,156	–	–	£3,058	–	£33,214
James Clare	Non-Executive Director	£25,938	–	–	–	–	£25,938
Jian (John) Liu	Non-Executive Director	£18,449	–	–	£1,056	–	£19,505
Charles Joseland	Non-Executive Director	£17,873	–	–	–	–	£17,873

Former Directors (35)

Paul Norman Smith

Chair

Tenure: 1 yrsResigned: 4 Mar 2026

Charles Lansley Joseland

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2026

Jian Xiong Liu

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2026

Scott Andrew Caldwell

Director

Tenure: 3 yrs 5 mosResigned: 4 Mar 2026

Maria Amparo Alban Ricaurte

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 4 Mar 2026

Nicholas Mather

Non-Executive Director

Tenure: 20 yrs 10 mosResigned: 4 Mar 2026

Adrian Lawrence Steven Van Barneveld

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 27 Nov 2025

Steven Douglas Wood

Secretary

Tenure: 2 yrs 1 mosResigned: 23 Sept 2025

Liam Anthony Twigger

Chair

Tenure: 4 yrs 6 mosResigned: 20 Dec 2023

James Clare

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 20 Dec 2023

James Christopher Doyle

Secretary

Tenure: 3 mosResigned: 30 Nov 2023

Ryan James Wilson

Secretary

Tenure: 6 mosResigned: 10 Aug 2023

Rufus Gandhi

Secretary

Tenure: 6 mosResigned: 27 Feb 2023

Kevin Patrick O'kane

Director

Tenure: 2 yrs 2 mosResigned: 22 Dec 2022

Elodie Grant Goodey

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 22 Dec 2022

Darryl Alfred Cuzzubbo

Executive Director

Tenure: 1 yrsResigned: 10 Nov 2022

Keith Marshall

Executive Director

Tenure: 1 yrs 10 mosResigned: 12 Aug 2022

Dennis Wilkins

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2022

Jason Thomas Ward

Executive Director

Tenure: 2 yrs 11 mosResigned: 13 May 2022

Brian Moller

Non-Executive Director

Tenure: 16 yrs 7 mosResigned: 15 Dec 2021

Karl Schlobohm

Company Secretary

Tenure: 12 yrs 2 mosResigned: 30 Jun 2021

Dr Robert Maurice Weinberg

Non-Executive Director

Tenure: 15 yrs 1 mosResigned: 17 Dec 2020

Craig Jones

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 25 Jun 2020

Anna Rebecca Legge

Executive Director

Tenure: 5 mosResigned: 13 Nov 2019

John Bovard

Director

Tenure: 9 yrs 1 mosResigned: 20 Dec 2018

Scott Andrew Caldwell

Director

Tenure: 9 mosResigned: 19 Jun 2017

Alan Mcclean Martin

Director

Tenure: 1 yrs 7 mosResigned: 17 May 2015

Cameron David Wenck

Director

Tenure: 7 yrs 3 mosResigned: 28 Feb 2013

Malcolm Stewart Norris

Director

Tenure: 1 yrs 3 mosResigned: 22 Feb 2013

Simon William Holden

Secretary

Tenure: 2 mosResigned: 6 May 2009

Kevin Michael Nagle

Secretary

Tenure: 4 mosResigned: 13 Mar 2009

Duncan Patrick Cornish

Secretary

Tenure: 3 yrs 6 mosResigned: 28 Nov 2008

David Jelley

Director

Tenure: 1 yrs 7 mosResigned: 23 May 2007

Christopher David Rawlings

Director

Tenure: 5 mosResigned: 19 Dec 2005

Ian Warwick Levy

Director

Tenure: 2 mosResigned: 18 Oct 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Norman Smith	Chair	3 Mar 2025	4 Mar 2026	1 yrs	British
Charles Lansley Joseland	Non-Executive Director	27 Feb 2024	4 Mar 2026	2 yrs 1 mos	British
Jian Xiong Liu	Director	25 Feb 2024	4 Mar 2026	2 yrs 1 mos	Canadian
Scott Andrew Caldwell	Director	24 Oct 2022	4 Mar 2026	3 yrs 5 mos	American
Maria Amparo Alban Ricaurte	Non-Executive Director	21 Oct 2020	4 Mar 2026	5 yrs 5 mos	Ecuadorean
Nicholas Mather	Non-Executive Director	11 May 2005	4 Mar 2026	20 yrs 10 mos	Australian
Adrian Lawrence Steven Van Barneveld	Non-Executive Director	20 Dec 2023	27 Nov 2025	1 yrs 11 mos	New Zealander
Steven Douglas Wood	Secretary	10 Aug 2023	23 Sept 2025	2 yrs 1 mos	–
Liam Anthony Twigger	Chair	17 Jun 2019	20 Dec 2023	4 yrs 6 mos	British
James Clare	Non-Executive Director	1 May 2018	20 Dec 2023	5 yrs 7 mos	Canadian
James Christopher Doyle	Secretary	10 Aug 2023	30 Nov 2023	3 mos	–
Ryan James Wilson	Secretary	27 Feb 2023	10 Aug 2023	6 mos	–
Rufus Gandhi	Secretary	1 Aug 2022	27 Feb 2023	6 mos	–
Kevin Patrick O'kane	Director	21 Oct 2020	22 Dec 2022	2 yrs 2 mos	Canadian
Elodie Grant Goodey	Non-Executive Director	17 Jul 2020	22 Dec 2022	2 yrs 5 mos	British
Darryl Alfred Cuzzubbo	Executive Director	16 Nov 2021	10 Nov 2022	1 yrs	Australian
Keith Marshall	Executive Director	21 Oct 2020	12 Aug 2022	1 yrs 10 mos	British
Dennis Wilkins	Secretary	1 Jul 2021	1 Aug 2022	1 yrs 1 mos	–
Jason Thomas Ward	Executive Director	17 Jun 2019	13 May 2022	2 yrs 11 mos	Australian
Brian Moller	Non-Executive Director	11 May 2005	15 Dec 2021	16 yrs 7 mos	Australian
Karl Schlobohm	Company Secretary	30 Apr 2009	30 Jun 2021	12 yrs 2 mos	Australian
Dr Robert Maurice Weinberg	Non-Executive Director	22 Nov 2005	17 Dec 2020	15 yrs 1 mos	British
Craig Jones	Non-Executive Director	3 Mar 2017	25 Jun 2020	3 yrs 3 mos	Australian
Anna Rebecca Legge	Executive Director	17 Jun 2019	13 Nov 2019	5 mos	British
John Bovard	Director	1 Nov 2009	20 Dec 2018	9 yrs 1 mos	Australian
Scott Andrew Caldwell	Director	9 Sept 2016	19 Jun 2017	9 mos	American
Alan Mcclean Martin	Director	8 Oct 2013	17 May 2015	1 yrs 7 mos	Canadian
Cameron David Wenck	Director	22 Nov 2005	28 Feb 2013	7 yrs 3 mos	Australian
Malcolm Stewart Norris	Director	1 Nov 2011	22 Feb 2013	1 yrs 3 mos	Australian
Simon William Holden	Secretary	17 Mar 2009	6 May 2009	2 mos	British
Kevin Michael Nagle	Secretary	3 Nov 2008	13 Mar 2009	4 mos	British
Duncan Patrick Cornish	Secretary	11 May 2005	28 Nov 2008	3 yrs 6 mos	British
David Jelley	Director	18 Oct 2005	23 May 2007	1 yrs 7 mos	Australian
Christopher David Rawlings	Director	18 Jul 2005	19 Dec 2005	5 mos	Australian
Ian Warwick Levy	Director	3 Aug 2005	18 Oct 2005	2 mos	Australian

Board of Directors (13)

Scott Caldwell

Chief Executive Officer

–

Christopher Stackhouse

Chief Financial Officer

–

Liam Twigger

Non-Executive Director

–

Charles Joseland

Independent Non-Executive Director

–

Maria Amparo Alban

Independent Non-Executive Director

–

Adrian (Steve) van Barneveld

Non-Executive Director

–

Anna Legge

Executive Director

–

Slobodan Vujcic

Non-Executive Director

3 yrs 10 mosAge: 47Australian

Robert Weinberg

Director

–

Jason Ward

Director

–

Ryan James Wilson

Secretary

11 mos

Meng Zhang

Director

5 mosAge: 42Chinese

Jian Xiong Liu

Director

5 mosAge: 61Canadian

Name	Role	Appointed	Tenure	Nationality
SC Scott Caldwell	Chief Executive Officer	–	–	–
CS Christopher Stackhouse	Chief Financial Officer	–	–	–
LT Liam Twigger	Non-Executive Director	–	–	–
CJ Charles Joseland	Independent Non-Executive Director	–	–	–
MA Maria Amparo Alban	Independent Non-Executive Director	–	–	–
A( Adrian (Steve) van Barneveld	Non-Executive Director	–	–	–
AL Anna Legge	Executive Director	–	–	–
SV Slobodan Vujcic	Non-Executive Director	24 Oct 2022	3 yrs 10 mos	Australian
RW Robert Weinberg	Director	–	–	–
JW Jason Ward	Director	–	–	–
RJ Ryan James Wilson	Secretary	23 Sept 2025	11 mos	–
MZ Meng Zhang	Director	4 Mar 2026	5 mos	Chinese
JX Jian Xiong Liu	Director	11 Mar 2026	5 mos	Canadian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Paul Smith	Chair	£62,898	–	–	–	–	£62,898
Liam Twigger	Chair	–	–	–	–	–	–
Scott Caldwell	Executive Director	£446,596	£71,595	£155,122	–	–	£673,312
Darryl Cuzzubbo	Executive Director	£474,680	–	–	–	–	£474,680
Dan Vujcic	Executive Director	£170,196	–	–	£18,367	–	£188,563
Charles Joseland	Non-Executive Director	£90,197	–	–	–	–	£90,197
Adrian (Steve) van Barneveld	Non-Executive Director	£73,698	–	–	£8,475	–	£82,173
María Amparo Albán Ricaurte	Non-Executive Director	£78,248	–	–	–	–	£78,248
Jian (John) Liu	Non-Executive Director	£72,525	–	–	£3,549	–	£76,073
Nicholas Mather	Non-Executive Director	£70,903	–	–	–	–	£70,903
James Clare	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Liam Twigger	Chair	£40,270	–	–	£4,431	–	£44,701
Paul Smith	Chair	–	–	–	–	–	–
Scott Caldwell	Executive Director	£198,874	£47,730	–	£2,388	£74,578	£323,570
Dan Vujcic	Executive Director	£52,242	–	–	£5,504	–	£57,746
Darryl Cuzzubbo	Executive Director	–	–	–	–	–	–
María Amparo Albán Ricaurte	Non-Executive Director	£64,524	–	–	–	–	£64,524
Nicholas Mather	Non-Executive Director	£52,130	–	–	–	–	£52,130
Adrian (Steve) van Barneveld	Non-Executive Director	£30,156	–	–	£3,058	–	£33,214
James Clare	Non-Executive Director	£25,938	–	–	–	–	£25,938
Jian (John) Liu	Non-Executive Director	£18,449	–	–	£1,056	–	£19,505
Charles Joseland	Non-Executive Director	£17,873	–	–	–	–	£17,873

Former Directors (35)

Paul Norman Smith

Chair

Tenure: 1 yrsResigned: 4 Mar 2026

Charles Lansley Joseland

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2026

Jian Xiong Liu

Director

Tenure: 2 yrs 1 mosResigned: 4 Mar 2026

Scott Andrew Caldwell

Director

Tenure: 3 yrs 5 mosResigned: 4 Mar 2026

Maria Amparo Alban Ricaurte

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 4 Mar 2026

Nicholas Mather

Non-Executive Director

Tenure: 20 yrs 10 mosResigned: 4 Mar 2026

Adrian Lawrence Steven Van Barneveld

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 27 Nov 2025

Steven Douglas Wood

Secretary

Tenure: 2 yrs 1 mosResigned: 23 Sept 2025

Liam Anthony Twigger

Chair

Tenure: 4 yrs 6 mosResigned: 20 Dec 2023

James Clare

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 20 Dec 2023

James Christopher Doyle

Secretary

Tenure: 3 mosResigned: 30 Nov 2023

Ryan James Wilson

Secretary

Tenure: 6 mosResigned: 10 Aug 2023

Rufus Gandhi

Secretary

Tenure: 6 mosResigned: 27 Feb 2023

Kevin Patrick O'kane

Director

Tenure: 2 yrs 2 mosResigned: 22 Dec 2022

Elodie Grant Goodey

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 22 Dec 2022

Darryl Alfred Cuzzubbo

Executive Director

Tenure: 1 yrsResigned: 10 Nov 2022

Keith Marshall

Executive Director

Tenure: 1 yrs 10 mosResigned: 12 Aug 2022

Dennis Wilkins

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2022

Jason Thomas Ward

Executive Director

Tenure: 2 yrs 11 mosResigned: 13 May 2022

Brian Moller

Non-Executive Director

Tenure: 16 yrs 7 mosResigned: 15 Dec 2021

Karl Schlobohm

Company Secretary

Tenure: 12 yrs 2 mosResigned: 30 Jun 2021

Dr Robert Maurice Weinberg

Non-Executive Director

Tenure: 15 yrs 1 mosResigned: 17 Dec 2020

Craig Jones

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 25 Jun 2020

Anna Rebecca Legge

Executive Director

Tenure: 5 mosResigned: 13 Nov 2019

John Bovard

Director

Tenure: 9 yrs 1 mosResigned: 20 Dec 2018

Scott Andrew Caldwell

Director

Tenure: 9 mosResigned: 19 Jun 2017

Alan Mcclean Martin

Director

Tenure: 1 yrs 7 mosResigned: 17 May 2015

Cameron David Wenck

Director

Tenure: 7 yrs 3 mosResigned: 28 Feb 2013

Malcolm Stewart Norris

Director

Tenure: 1 yrs 3 mosResigned: 22 Feb 2013

Simon William Holden

Secretary

Tenure: 2 mosResigned: 6 May 2009

Kevin Michael Nagle

Secretary

Tenure: 4 mosResigned: 13 Mar 2009

Duncan Patrick Cornish

Secretary

Tenure: 3 yrs 6 mosResigned: 28 Nov 2008

David Jelley

Director

Tenure: 1 yrs 7 mosResigned: 23 May 2007

Christopher David Rawlings

Director

Tenure: 5 mosResigned: 19 Dec 2005

Ian Warwick Levy

Director

Tenure: 2 mosResigned: 18 Oct 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Norman Smith	Chair	3 Mar 2025	4 Mar 2026	1 yrs	British
Charles Lansley Joseland	Non-Executive Director	27 Feb 2024	4 Mar 2026	2 yrs 1 mos	British
Jian Xiong Liu	Director	25 Feb 2024	4 Mar 2026	2 yrs 1 mos	Canadian
Scott Andrew Caldwell	Director	24 Oct 2022	4 Mar 2026	3 yrs 5 mos	American
Maria Amparo Alban Ricaurte	Non-Executive Director	21 Oct 2020	4 Mar 2026	5 yrs 5 mos	Ecuadorean
Nicholas Mather	Non-Executive Director	11 May 2005	4 Mar 2026	20 yrs 10 mos	Australian
Adrian Lawrence Steven Van Barneveld	Non-Executive Director	20 Dec 2023	27 Nov 2025	1 yrs 11 mos	New Zealander
Steven Douglas Wood	Secretary	10 Aug 2023	23 Sept 2025	2 yrs 1 mos	–
Liam Anthony Twigger	Chair	17 Jun 2019	20 Dec 2023	4 yrs 6 mos	British
James Clare	Non-Executive Director	1 May 2018	20 Dec 2023	5 yrs 7 mos	Canadian
James Christopher Doyle	Secretary	10 Aug 2023	30 Nov 2023	3 mos	–
Ryan James Wilson	Secretary	27 Feb 2023	10 Aug 2023	6 mos	–
Rufus Gandhi	Secretary	1 Aug 2022	27 Feb 2023	6 mos	–
Kevin Patrick O'kane	Director	21 Oct 2020	22 Dec 2022	2 yrs 2 mos	Canadian
Elodie Grant Goodey	Non-Executive Director	17 Jul 2020	22 Dec 2022	2 yrs 5 mos	British
Darryl Alfred Cuzzubbo	Executive Director	16 Nov 2021	10 Nov 2022	1 yrs	Australian
Keith Marshall	Executive Director	21 Oct 2020	12 Aug 2022	1 yrs 10 mos	British
Dennis Wilkins	Secretary	1 Jul 2021	1 Aug 2022	1 yrs 1 mos	–
Jason Thomas Ward	Executive Director	17 Jun 2019	13 May 2022	2 yrs 11 mos	Australian
Brian Moller	Non-Executive Director	11 May 2005	15 Dec 2021	16 yrs 7 mos	Australian
Karl Schlobohm	Company Secretary	30 Apr 2009	30 Jun 2021	12 yrs 2 mos	Australian
Dr Robert Maurice Weinberg	Non-Executive Director	22 Nov 2005	17 Dec 2020	15 yrs 1 mos	British
Craig Jones	Non-Executive Director	3 Mar 2017	25 Jun 2020	3 yrs 3 mos	Australian
Anna Rebecca Legge	Executive Director	17 Jun 2019	13 Nov 2019	5 mos	British
John Bovard	Director	1 Nov 2009	20 Dec 2018	9 yrs 1 mos	Australian
Scott Andrew Caldwell	Director	9 Sept 2016	19 Jun 2017	9 mos	American
Alan Mcclean Martin	Director	8 Oct 2013	17 May 2015	1 yrs 7 mos	Canadian
Cameron David Wenck	Director	22 Nov 2005	28 Feb 2013	7 yrs 3 mos	Australian
Malcolm Stewart Norris	Director	1 Nov 2011	22 Feb 2013	1 yrs 3 mos	Australian
Simon William Holden	Secretary	17 Mar 2009	6 May 2009	2 mos	British
Kevin Michael Nagle	Secretary	3 Nov 2008	13 Mar 2009	4 mos	British
Duncan Patrick Cornish	Secretary	11 May 2005	28 Nov 2008	3 yrs 6 mos	British
David Jelley	Director	18 Oct 2005	23 May 2007	1 yrs 7 mos	Australian
Christopher David Rawlings	Director	18 Jul 2005	19 Dec 2005	5 mos	Australian
Ian Warwick Levy	Director	3 Aug 2005	18 Oct 2005	2 mos	Australian