Tomco Energy PLC Directors

Board of Directors (5)

Zac Philips

Non-Executive Director

–

M. Groat

Non-Executive Director

–

J. Potter

Executive Director

–

L. Castro

Non-Executive Director

–

Z. Phillips

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
ZP Zac Philips	Non-Executive Director	–	–	–
MG M. Groat	Non-Executive Director	–	–	–
JP J. Potter	Executive Director	–	–	–
LC L. Castro	Non-Executive Director	–	–	–
ZP Z. Phillips	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
J. Potter	Executive Director	£253,000	£253,000
M. Groat	Non-Executive Director	£50,000	£50,000
L. Castro	Non-Executive Director	£42,000	£42,000
Z. Phillips	Non-Executive Director	£36,000	£36,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
J. Potter	Executive Director	£233,000	£233,000
M. Groat	Non-Executive Director	£50,000	£50,000
L. Castro	Non-Executive Director	£42,000	£42,000
Z. Phillips	Non-Executive Director	£25,000	£25,000
R. Horsman	Non-Executive Director	–	–

Zac Philips

Non-Executive Director

–

M. Groat

Non-Executive Director

–

J. Potter

Executive Director

–

L. Castro

Non-Executive Director

–

Z. Phillips

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
ZP Zac Philips	Non-Executive Director	–	–	–
MG M. Groat	Non-Executive Director	–	–	–
JP J. Potter	Executive Director	–	–	–
LC L. Castro	Non-Executive Director	–	–	–
ZP Z. Phillips	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
J. Potter	Executive Director	£253,000	£253,000
M. Groat	Non-Executive Director	£50,000	£50,000
L. Castro	Non-Executive Director	£42,000	£42,000
Z. Phillips	Non-Executive Director	£36,000	£36,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
J. Potter	Executive Director	£233,000	£233,000
M. Groat	Non-Executive Director	£50,000	£50,000
L. Castro	Non-Executive Director	£42,000	£42,000
Z. Phillips	Non-Executive Director	£25,000	£25,000
R. Horsman	Non-Executive Director	–	–