Thalassa Holdings Limited (THAL) Board of Directors

Duncan Soukup

Executive Director

–

David Thomas

Non-Executive Director

–

Kenneth Morgan

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
DS Duncan Soukup	Executive Director	–	–	–
DT David Thomas	Non-Executive Director	–	–	–
KM Kenneth Morgan	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
Duncan Soukup	Executive Director	–	–
David Thomas	Non-Executive Director	£20,000	£20,000
Kenneth Morgan	Non-Executive Director	£7,439	£7,439

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Duncan Soukup	Executive Director	–	–
David Thomas	Non-Executive Director	£20,000	£20,000
Kenneth Morgan	Non-Executive Director	£8,012	£8,012

Duncan Soukup

Executive Director

–

David Thomas

Non-Executive Director

–

Kenneth Morgan

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
DS Duncan Soukup	Executive Director	–	–	–
DT David Thomas	Non-Executive Director	–	–	–
KM Kenneth Morgan	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
Duncan Soukup	Executive Director	–	–
David Thomas	Non-Executive Director	£20,000	£20,000
Kenneth Morgan	Non-Executive Director	£7,439	£7,439

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Duncan Soukup	Executive Director	–	–
David Thomas	Non-Executive Director	£20,000	£20,000
Kenneth Morgan	Non-Executive Director	£8,012	£8,012

Duncan Soukup

Executive Director

–

David Thomas

Non-Executive Director

–

Kenneth Morgan

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
DS Duncan Soukup	Executive Director	–	–	–
DT David Thomas	Non-Executive Director	–	–	–
KM Kenneth Morgan	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
Duncan Soukup	Executive Director	–	–
David Thomas	Non-Executive Director	£20,000	£20,000
Kenneth Morgan	Non-Executive Director	£7,439	£7,439

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Duncan Soukup	Executive Director	–	–
David Thomas	Non-Executive Director	£20,000	£20,000
Kenneth Morgan	Non-Executive Director	£8,012	£8,012

Duncan Soukup

Executive Director

–

David Thomas

Non-Executive Director

–

Kenneth Morgan

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
DS Duncan Soukup	Executive Director	–	–	–
DT David Thomas	Non-Executive Director	–	–	–
KM Kenneth Morgan	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
Duncan Soukup	Executive Director	–	–
David Thomas	Non-Executive Director	£20,000	£20,000
Kenneth Morgan	Non-Executive Director	£7,439	£7,439

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Duncan Soukup	Executive Director	–	–
David Thomas	Non-Executive Director	£20,000	£20,000
Kenneth Morgan	Non-Executive Director	£8,012	£8,012

Thalassa Holdings Limited Directors

Thalassa Holdings Limited Directors

Board of Directors (3)

Director Remuneration (FYE 2025)

Board of Directors (3)

Director Remuneration (FYE 2025)

Board of Directors (3)

Director Remuneration (FYE 2025)

Board of Directors (3)

Director Remuneration (FYE 2025)