Thor Energy plc (THR) Board of Directors | TickerAlastair Raoul Clayton
Non Exec. Chair
5 yrs 1 mosAge: 54Australian,British
NG
Nicole Galloway Warland
Managing Director
–
Managing Director
1 yrs 9 mosAge: 52British
Timothy Armstrong
Non-Executive Director
–
Lincoln Moore
Non Exec. Director
–
Timothy John Armstrong
Non Exec. Director
2 yrs 6 mosAge: 36Australian
RM
Rowan Michael Harland
Communication Person
1 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non Exec. Chair | 4 Oct 2021 | 5 yrs 1 mos | Australian,British |
NG Nicole Galloway Warland | Managing Director | – | – | – |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Pension | Total |
|---|
| Richard Bradey | Executive Director | £102,000 | £10,000 | £112,000 |
| Michael Billing | Non-Executive Director | £129,000 | £2,000 | £131,000 |
| Mark Potter |
Mark Anthony McGeough
Director
Tenure: 4 yrs 4 mosResigned: 4 Dec 2024
Tenure: 10 yrs 8 mosResigned: 4 Dec 2024
Nicole Marie Galloway-Warland
Director
Tenure: 3 yrs 6 mosResigned: 8 Oct 2024
Mark Roderick Potter
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 30 Jun 2022
Michael Robert Billing
Non-Executive Director
Tenure: 13 yrs 5 mosResigned: 2 Sept 2021
Alastair Raoul Clayton
Non Exec. Chair
5 yrs 1 mosAge: 54Australian,British
NG
Nicole Galloway Warland
Managing Director
–
Managing Director
1 yrs 9 mosAge: 52British
Timothy Armstrong
Non-Executive Director
–
Lincoln Moore
Non Exec. Director
–
Timothy John Armstrong
Non Exec. Director
2 yrs 6 mosAge: 36Australian
RM
Rowan Michael Harland
Communication Person
1 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non Exec. Chair | 4 Oct 2021 | 5 yrs 1 mos | Australian,British |
NG Nicole Galloway Warland | Managing Director | – | – | – |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Pension | Total |
|---|
| Richard Bradey | Executive Director | £102,000 | £10,000 | £112,000 |
| Michael Billing | Non-Executive Director | £129,000 | £2,000 | £131,000 |
| Mark Potter |
Mark Anthony McGeough
Director
Tenure: 4 yrs 4 mosResigned: 4 Dec 2024
Tenure: 10 yrs 8 mosResigned: 4 Dec 2024
Nicole Marie Galloway-Warland
Director
Tenure: 3 yrs 6 mosResigned: 8 Oct 2024
Mark Roderick Potter
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 30 Jun 2022
Michael Robert Billing
Non-Executive Director
Tenure: 13 yrs 5 mosResigned: 2 Sept 2021
| Non-Executive Director | – | – | – |
| Non Exec. Director | 16 May 2024 | 2 yrs 6 mos | Australian |
| Communication Person | 4 Dec 2024 | 1 yrs 11 mos | – |
| David Thomas | Non-Executive Director | £14,000 | £1,000 | £15,000 |
| Alastair Middleton | Non-Executive Director | £11,000 | – | £11,000 |
| Ray Ridge | unknown | £40,000 | – | £40,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Pension | Total |
|---|
| Richard Bradey | Executive Director | £131,000 | £11,000 | £131,000 |
| Michael Billing | Non-Executive Director | £148,000 | £2,000 | £148,000 |
| Alastair Middleton | Non-Executive Director | £45,000 | – | £45,000 |
| David Thomas | Non-Executive Director | £45,000 | £2,000 | £45,000 |
| Ray Ridge | unknown | £46,000 | – | £46,000 |
Richard Simon Bradey
Tenure: 2 yrs 10 mosResigned: 29 Oct 2020
Alastair James Middleton
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 29 Nov 2019
David Edward Thomas
Non-Executive Director
Tenure: 7 yrs 7 mosResigned: 29 Nov 2019
Tenure: 1 yrs 10 mosResigned: 13 Jul 2018
Gervaise Robert John Heddle
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 14 Dec 2017
Dominic Traynor
Non-Executive Director
Tenure: 0 mosResigned: 7 Oct 2016
Trevor John Ireland
Director
Tenure: 6 yrs 6 mosResigned: 1 Sept 2016
Michael Kevin Ashton
Director
Tenure: 8 yrs 5 mosResigned: 1 Sept 2016
Gregory Michael Durack
Director
Tenure: 10 yrs 8 mosResigned: 4 Mar 2016
Allan Charles Burchard
Secretary
Tenure: 3 yrs 5 mosResigned: 4 Apr 2014
Stephen Frank Ronaldson
Director
Tenure: 1 mosResigned: 2 Nov 2012
Norman Wayne Gardner
Director
Tenure: 3 yrs 4 mosResigned: 16 Aug 2011
Laurence Ackroyd
Secretary
Tenure: 1 yrs 6 mosResigned: 1 Dec 2010
Tenure: 3 yrs 7 mosResigned: 16 Jun 2009
Tenure: 3 yrsResigned: 1 Jun 2009
John William Barr
Director
Tenure: 3 yrsResigned: 29 Apr 2008
Tenure: 3 yrsResigned: 9 Apr 2008
Andrew Bell
Executive Director
Tenure: 11 mosResigned: 26 Oct 2005
Christopher James Bath
Secretary
Tenure: 2 mosResigned: 30 Sept 2005
Pedro Kastellorizos
Director
Tenure: 2 mosResigned: 6 Jun 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mark Anthony McGeough | Director | 4 Aug 2020 | 4 Dec 2024 | 4 yrs 4 mos | Australian,British |
| Ray Ridge | Secretary | 4 Apr 2014 | 4 Dec 2024 | 10 yrs 8 mos | British |
| Nicole Marie Galloway-Warland | Director | 28 Apr 2021 | 8 Oct 2024 | 3 yrs 6 mos | Australian |
| Mark Roderick Potter | Non-Executive Director | 27 Aug 2019 | 30 Jun 2022 | 2 yrs 10 mos | British |
| Michael Robert Billing | Non-Executive Director | 29 Apr 2008 | 2 Sept 2021 | 13 yrs 5 mos | Australian |
| Richard Simon Bradey | Executive Director | 27 Dec 2017 |
| Non-Executive Director | – | – | – |
| Non Exec. Director | 16 May 2024 | 2 yrs 6 mos | Australian |
| Communication Person | 4 Dec 2024 | 1 yrs 11 mos | – |
| David Thomas | Non-Executive Director | £14,000 | £1,000 | £15,000 |
| Alastair Middleton | Non-Executive Director | £11,000 | – | £11,000 |
| Ray Ridge | unknown | £40,000 | – | £40,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Pension | Total |
|---|
| Richard Bradey | Executive Director | £131,000 | £11,000 | £131,000 |
| Michael Billing | Non-Executive Director | £148,000 | £2,000 | £148,000 |
| Alastair Middleton | Non-Executive Director | £45,000 | – | £45,000 |
| David Thomas | Non-Executive Director | £45,000 | £2,000 | £45,000 |
| Ray Ridge | unknown | £46,000 | – | £46,000 |
Richard Simon Bradey
Tenure: 2 yrs 10 mosResigned: 29 Oct 2020
Alastair James Middleton
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 29 Nov 2019
David Edward Thomas
Non-Executive Director
Tenure: 7 yrs 7 mosResigned: 29 Nov 2019
Tenure: 1 yrs 10 mosResigned: 13 Jul 2018
Gervaise Robert John Heddle
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 14 Dec 2017
Dominic Traynor
Non-Executive Director
Tenure: 0 mosResigned: 7 Oct 2016
Trevor John Ireland
Director
Tenure: 6 yrs 6 mosResigned: 1 Sept 2016
Michael Kevin Ashton
Director
Tenure: 8 yrs 5 mosResigned: 1 Sept 2016
Gregory Michael Durack
Director
Tenure: 10 yrs 8 mosResigned: 4 Mar 2016
Allan Charles Burchard
Secretary
Tenure: 3 yrs 5 mosResigned: 4 Apr 2014
Stephen Frank Ronaldson
Director
Tenure: 1 mosResigned: 2 Nov 2012
Norman Wayne Gardner
Director
Tenure: 3 yrs 4 mosResigned: 16 Aug 2011
Laurence Ackroyd
Secretary
Tenure: 1 yrs 6 mosResigned: 1 Dec 2010
Tenure: 3 yrs 7 mosResigned: 16 Jun 2009
Tenure: 3 yrsResigned: 1 Jun 2009
John William Barr
Director
Tenure: 3 yrsResigned: 29 Apr 2008
Tenure: 3 yrsResigned: 9 Apr 2008
Andrew Bell
Executive Director
Tenure: 11 mosResigned: 26 Oct 2005
Christopher James Bath
Secretary
Tenure: 2 mosResigned: 30 Sept 2005
Pedro Kastellorizos
Director
Tenure: 2 mosResigned: 6 Jun 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mark Anthony McGeough | Director | 4 Aug 2020 | 4 Dec 2024 | 4 yrs 4 mos | Australian,British |
| Ray Ridge | Secretary | 4 Apr 2014 | 4 Dec 2024 | 10 yrs 8 mos | British |
| Nicole Marie Galloway-Warland | Director | 28 Apr 2021 | 8 Oct 2024 | 3 yrs 6 mos | Australian |
| Mark Roderick Potter | Non-Executive Director | 27 Aug 2019 | 30 Jun 2022 | 2 yrs 10 mos | British |
| Michael Robert Billing | Non-Executive Director | 29 Apr 2008 | 2 Sept 2021 | 13 yrs 5 mos | Australian |
| Richard Simon Bradey | Executive Director | 27 Dec 2017 |
| Alastair James Middleton | Non-Executive Director | 28 Mar 2017 | 29 Nov 2019 | 2 yrs 8 mos | British |
| David Edward Thomas | Non-Executive Director | 11 Apr 2012 | 29 Nov 2019 | 7 yrs 7 mos | British |
| Paul Johnson | Director | 2 Sept 2016 | 13 Jul 2018 | 1 yrs 10 mos | British |
| Gervaise Robert John Heddle | Non-Executive Director | 25 Jul 2016 | 14 Dec 2017 | 1 yrs 5 mos | Australian |
| Dominic Traynor | Non-Executive Director | 6 Oct 2016 | 7 Oct 2016 | 0 mos | British |
| Trevor John Ireland | Director | 10 Mar 2010 | 1 Sept 2016 | 6 yrs 6 mos | Australian |
| Michael Kevin Ashton | Director | 29 Apr 2008 | 1 Sept 2016 | 8 yrs 5 mos | Australian |
| Gregory Michael Durack | Director | 18 Jul 2005 | 4 Mar 2016 | 10 yrs 8 mos | Australian |
| Allan Charles Burchard | Secretary | 18 Nov 2010 | 4 Apr 2014 | 3 yrs 5 mos | British |
| Stephen Frank Ronaldson | Director | 29 Oct 2012 | 2 Nov 2012 | 1 mos | British |
| Norman Wayne Gardner | Director | 29 Apr 2008 | 16 Aug 2011 | 3 yrs 4 mos | Australian |
| Laurence Ackroyd | Secretary | 16 Jun 2009 | 1 Dec 2010 | 1 yrs 6 mos | British |
| Damian Delaney | Secretary | 18 Nov 2005 | 16 Jun 2009 | 3 yrs 7 mos | British |
| John Young | Director | 30 Jun 2006 | 1 Jun 2009 | 3 yrs | Australian |
| John William Barr | Director | 7 Apr 2005 | 29 Apr 2008 | 3 yrs | Australian |
| Peter Mark Smyth | Director | 19 Apr 2005 | 9 Apr 2008 | 3 yrs | Australian |
| Andrew Bell | Executive Director | 3 Nov 2004 | 26 Oct 2005 | 11 mos | British |
| Christopher James Bath | Secretary | 18 Jul 2005 | 30 Sept 2005 | 2 mos | Australian |
| Pedro Kastellorizos | Director | 19 Apr 2005 | 6 Jun 2005 | 2 mos | Australian |
| Alastair James Middleton | Non-Executive Director | 28 Mar 2017 | 29 Nov 2019 | 2 yrs 8 mos | British |
| David Edward Thomas | Non-Executive Director | 11 Apr 2012 | 29 Nov 2019 | 7 yrs 7 mos | British |
| Paul Johnson | Director | 2 Sept 2016 | 13 Jul 2018 | 1 yrs 10 mos | British |
| Gervaise Robert John Heddle | Non-Executive Director | 25 Jul 2016 | 14 Dec 2017 | 1 yrs 5 mos | Australian |
| Dominic Traynor | Non-Executive Director | 6 Oct 2016 | 7 Oct 2016 | 0 mos | British |
| Trevor John Ireland | Director | 10 Mar 2010 | 1 Sept 2016 | 6 yrs 6 mos | Australian |
| Michael Kevin Ashton | Director | 29 Apr 2008 | 1 Sept 2016 | 8 yrs 5 mos | Australian |
| Gregory Michael Durack | Director | 18 Jul 2005 | 4 Mar 2016 | 10 yrs 8 mos | Australian |
| Allan Charles Burchard | Secretary | 18 Nov 2010 | 4 Apr 2014 | 3 yrs 5 mos | British |
| Stephen Frank Ronaldson | Director | 29 Oct 2012 | 2 Nov 2012 | 1 mos | British |
| Norman Wayne Gardner | Director | 29 Apr 2008 | 16 Aug 2011 | 3 yrs 4 mos | Australian |
| Laurence Ackroyd | Secretary | 16 Jun 2009 | 1 Dec 2010 | 1 yrs 6 mos | British |
| Damian Delaney | Secretary | 18 Nov 2005 | 16 Jun 2009 | 3 yrs 7 mos | British |
| John Young | Director | 30 Jun 2006 | 1 Jun 2009 | 3 yrs | Australian |
| John William Barr | Director | 7 Apr 2005 | 29 Apr 2008 | 3 yrs | Australian |
| Peter Mark Smyth | Director | 19 Apr 2005 | 9 Apr 2008 | 3 yrs | Australian |
| Andrew Bell | Executive Director | 3 Nov 2004 | 26 Oct 2005 | 11 mos | British |
| Christopher James Bath | Secretary | 18 Jul 2005 | 30 Sept 2005 | 2 mos | Australian |
| Pedro Kastellorizos | Director | 19 Apr 2005 | 6 Jun 2005 | 2 mos | Australian |
