UK Energy Group PLC (UKEN) Board of Directors | TickerNJ
Nicholas John Mardon Taylor
Chair
8 yrs 3 mosAge: 82British
SP
Stephen Paul Sanderson
Executive Director
11 yrs 3 mosAge: 70British
AD
Allen Dee Howard Ii
Executive Director
9 yrs 7 mosAge: 49American
GM
Guzyal Mukhametzhanova
Secretary
2 yrs 5 mos
KR
Kristopher Ronnie Bone
Director
2 yrs 1 mosAge: 50British
| Name | Role | Appointed | Tenure | Nationality |
|---|
NJ Nicholas John Mardon Taylor | Chair | 31 Jul 2018 | 8 yrs 3 mos | British |
| Executive Director | 8 Jul 2015 | 11 yrs 3 mos | British |
| Executive Director | 1 Mar 2017 | 9 yrs 7 mos | American |
| Secretary | 3 May 2024 | 2 yrs 5 mos | – |
| Director | 16 Sept 2024 | 2 yrs 1 mos | British |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension | Total |
|---|
| Nicholas Mardon Taylor | Chair | £54,000 | – | £54,000 |
| Stephen Sanderson | Executive Director | £313,000 | £1,000 | £314,000 |
| Allen Howard | Executive Director |
Kiran Caldas Morzaria
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 16 Sept 2024
Kiran Caldas Morzaria
Secretary
Tenure: 8 yrs 7 mosResigned: 3 May 2024
Jason Charles Berry
Director
Tenure: 2 yrs 3 mosResigned: 16 Nov 2016
Donald Ian George Layman Strang
Executive Director
Tenure: 1 yrs 11 mosResigned: 23 Oct 2015
Donald Ian George Layman Strang
Secretary
Tenure: 1 yrs 11 mosResigned: 23 Oct 2015
NJ
Nicholas John Mardon Taylor
Chair
8 yrs 3 mosAge: 82British
SP
Stephen Paul Sanderson
Executive Director
11 yrs 3 mosAge: 70British
AD
Allen Dee Howard Ii
Executive Director
9 yrs 7 mosAge: 49American
GM
Guzyal Mukhametzhanova
Secretary
2 yrs 5 mos
KR
Kristopher Ronnie Bone
Director
2 yrs 1 mosAge: 50British
| Name | Role | Appointed | Tenure | Nationality |
|---|
NJ Nicholas John Mardon Taylor | Chair | 31 Jul 2018 | 8 yrs 3 mos | British |
| Executive Director | 8 Jul 2015 | 11 yrs 3 mos | British |
| Executive Director | 1 Mar 2017 | 9 yrs 7 mos | American |
| Secretary | 3 May 2024 | 2 yrs 5 mos | – |
| Director | 16 Sept 2024 | 2 yrs 1 mos | British |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension | Total |
|---|
| Nicholas Mardon Taylor | Chair | £54,000 | – | £54,000 |
| Stephen Sanderson | Executive Director | £313,000 | £1,000 | £314,000 |
| Allen Howard | Executive Director |
Kiran Caldas Morzaria
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 16 Sept 2024
Kiran Caldas Morzaria
Secretary
Tenure: 8 yrs 7 mosResigned: 3 May 2024
Jason Charles Berry
Director
Tenure: 2 yrs 3 mosResigned: 16 Nov 2016
Donald Ian George Layman Strang
Executive Director
Tenure: 1 yrs 11 mosResigned: 23 Oct 2015
Donald Ian George Layman Strang
Secretary
Tenure: 1 yrs 11 mosResigned: 23 Oct 2015
| Kiran Morzaria | Non-Executive Director | £27,000 | – | £27,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Pension | Total |
|---|
| Nicholas Mardon Taylor | Chair | £61,000 | – | £61,000 |
| Stephen Sanderson | Executive Director | £337,000 | £1,000 | £338,000 |
| Allen Howard | Executive Director | £82,000 | – | £82,000 |
| Kiran Morzaria | Non-Executive Director | £27,000 | – | £27,000 |
David Anthony Lenigas
Tenure: 1 yrs 8 mosResigned: 8 Jul 2015
Tenure: 9 yrs 4 mosResigned: 30 Jun 2014
Nicola Clare Malyon
Director
Tenure: 2 yrs 7 mosResigned: 26 Nov 2013
Nicola Clare Malyon
Secretary
Tenure: 2 yrs 7 mosResigned: 26 Nov 2013
Philip Edward David
Director
Tenure: 3 yrs 3 mosResigned: 26 Nov 2013
Godfrey Stephen Shingles
Director
Tenure: 7 yrs 5 mosResigned: 26 Nov 2013
Dr Oliver Paul Leisten
Director
Tenure: 8 yrs 9 mosResigned: 26 Nov 2013
John Richard Uttley
Director
Tenure: 7 yrs 10 mosResigned: 10 Apr 2013
Tenure: 10 mosResigned: 26 Apr 2011
Ernest Arthur Richardson
Non-Executive Director
Tenure: 3 yrs 10 mosResigned: 8 Oct 2010
Sitkow Yam Wah Yeung
Director
Tenure: 5 yrs 4 mosResigned: 25 Jun 2010
Philip Edward David
Director
Tenure: 8 mosResigned: 18 Jun 2007
Dr. Colin Patrick Tucker
Director
Tenure: 8 mosResigned: 18 Jun 2007
Tenure: 1 yrs 7 mosResigned: 18 Jun 2007
Matthew Peter Taylor
Director
Tenure: 10 mosResigned: 11 Dec 2006
David Russell Ward
Director
Tenure: 1 yrs 10 mosResigned: 11 Dec 2006
Tenure: 1 yrs 5 mosResigned: 17 Jul 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kiran Caldas Morzaria | Non-Executive Director | 23 Oct 2015 | 16 Sept 2024 | 8 yrs 11 mos | British |
| Kiran Caldas Morzaria | Secretary | 23 Oct 2015 | 3 May 2024 | 8 yrs 7 mos | – |
| Jason Charles Berry | Director | 20 Aug 2014 | 16 Nov 2016 | 2 yrs 3 mos | British |
| Donald Ian George Layman Strang | Executive Director | 26 Nov 2013 | 23 Oct 2015 | 1 yrs 11 mos | Australian |
| Donald Ian George Layman Strang | Secretary | 26 Nov 2013 | 23 Oct 2015 | 1 yrs 11 mos | – |
| David Anthony Lenigas | Unknown | 26 Nov 2013 |
| Kiran Morzaria | Non-Executive Director | £27,000 | – | £27,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Pension | Total |
|---|
| Nicholas Mardon Taylor | Chair | £61,000 | – | £61,000 |
| Stephen Sanderson | Executive Director | £337,000 | £1,000 | £338,000 |
| Allen Howard | Executive Director | £82,000 | – | £82,000 |
| Kiran Morzaria | Non-Executive Director | £27,000 | – | £27,000 |
David Anthony Lenigas
Tenure: 1 yrs 8 mosResigned: 8 Jul 2015
Tenure: 9 yrs 4 mosResigned: 30 Jun 2014
Nicola Clare Malyon
Director
Tenure: 2 yrs 7 mosResigned: 26 Nov 2013
Nicola Clare Malyon
Secretary
Tenure: 2 yrs 7 mosResigned: 26 Nov 2013
Philip Edward David
Director
Tenure: 3 yrs 3 mosResigned: 26 Nov 2013
Godfrey Stephen Shingles
Director
Tenure: 7 yrs 5 mosResigned: 26 Nov 2013
Dr Oliver Paul Leisten
Director
Tenure: 8 yrs 9 mosResigned: 26 Nov 2013
John Richard Uttley
Director
Tenure: 7 yrs 10 mosResigned: 10 Apr 2013
Tenure: 10 mosResigned: 26 Apr 2011
Ernest Arthur Richardson
Non-Executive Director
Tenure: 3 yrs 10 mosResigned: 8 Oct 2010
Sitkow Yam Wah Yeung
Director
Tenure: 5 yrs 4 mosResigned: 25 Jun 2010
Philip Edward David
Director
Tenure: 8 mosResigned: 18 Jun 2007
Dr. Colin Patrick Tucker
Director
Tenure: 8 mosResigned: 18 Jun 2007
Tenure: 1 yrs 7 mosResigned: 18 Jun 2007
Matthew Peter Taylor
Director
Tenure: 10 mosResigned: 11 Dec 2006
David Russell Ward
Director
Tenure: 1 yrs 10 mosResigned: 11 Dec 2006
Tenure: 1 yrs 5 mosResigned: 17 Jul 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kiran Caldas Morzaria | Non-Executive Director | 23 Oct 2015 | 16 Sept 2024 | 8 yrs 11 mos | British |
| Kiran Caldas Morzaria | Secretary | 23 Oct 2015 | 3 May 2024 | 8 yrs 7 mos | – |
| Jason Charles Berry | Director | 20 Aug 2014 | 16 Nov 2016 | 2 yrs 3 mos | British |
| Donald Ian George Layman Strang | Executive Director | 26 Nov 2013 | 23 Oct 2015 | 1 yrs 11 mos | Australian |
| Donald Ian George Layman Strang | Secretary | 26 Nov 2013 | 23 Oct 2015 | 1 yrs 11 mos | – |
| David Anthony Lenigas | Unknown | 26 Nov 2013 |
| David Wither | Director | 4 Feb 2005 | 30 Jun 2014 | 9 yrs 4 mos | Us |
| Nicola Clare Malyon | Director | 26 Apr 2011 | 26 Nov 2013 | 2 yrs 7 mos | British |
| Nicola Clare Malyon | Secretary | 26 Apr 2011 | 26 Nov 2013 | 2 yrs 7 mos | – |
| Philip Edward David | Director | 19 Aug 2010 | 26 Nov 2013 | 3 yrs 3 mos | British |
| Godfrey Stephen Shingles | Director | 20 Jun 2006 | 26 Nov 2013 | 7 yrs 5 mos | British |
| Dr Oliver Paul Leisten | Director | 4 Feb 2005 | 26 Nov 2013 | 8 yrs 9 mos | British |
| John Richard Uttley | Director | 6 Jun 2005 | 10 Apr 2013 | 7 yrs 10 mos | British |
| David Wither | Secretary | 25 Jun 2010 | 26 Apr 2011 | 10 mos | – |
| Ernest Arthur Richardson | Non-Executive Director | 11 Dec 2006 | 8 Oct 2010 | 3 yrs 10 mos | British |
| Sitkow Yam Wah Yeung | Director | 4 Feb 2005 | 25 Jun 2010 | 5 yrs 4 mos | British |
| Philip Edward David | Director | 17 Oct 2006 | 18 Jun 2007 | 8 mos | British |
| Dr. Colin Patrick Tucker | Director | 17 Oct 2006 | 18 Jun 2007 | 8 mos | British |
| William Taylor | Director | 30 Nov 2005 | 18 Jun 2007 | 1 yrs 7 mos | British |
| Matthew Peter Taylor | Director | 28 Feb 2006 | 11 Dec 2006 | 10 mos | British |
| David Russell Ward | Director | 4 Feb 2005 | 11 Dec 2006 | 1 yrs 10 mos | American |
| David Dey | Director | 4 Feb 2005 | 17 Jul 2006 | 1 yrs 5 mos | British |
| David Wither | Director | 4 Feb 2005 | 30 Jun 2014 | 9 yrs 4 mos | Us |
| Nicola Clare Malyon | Director | 26 Apr 2011 | 26 Nov 2013 | 2 yrs 7 mos | British |
| Nicola Clare Malyon | Secretary | 26 Apr 2011 | 26 Nov 2013 | 2 yrs 7 mos | – |
| Philip Edward David | Director | 19 Aug 2010 | 26 Nov 2013 | 3 yrs 3 mos | British |
| Godfrey Stephen Shingles | Director | 20 Jun 2006 | 26 Nov 2013 | 7 yrs 5 mos | British |
| Dr Oliver Paul Leisten | Director | 4 Feb 2005 | 26 Nov 2013 | 8 yrs 9 mos | British |
| John Richard Uttley | Director | 6 Jun 2005 | 10 Apr 2013 | 7 yrs 10 mos | British |
| David Wither | Secretary | 25 Jun 2010 | 26 Apr 2011 | 10 mos | – |
| Ernest Arthur Richardson | Non-Executive Director | 11 Dec 2006 | 8 Oct 2010 | 3 yrs 10 mos | British |
| Sitkow Yam Wah Yeung | Director | 4 Feb 2005 | 25 Jun 2010 | 5 yrs 4 mos | British |
| Philip Edward David | Director | 17 Oct 2006 | 18 Jun 2007 | 8 mos | British |
| Dr. Colin Patrick Tucker | Director | 17 Oct 2006 | 18 Jun 2007 | 8 mos | British |
| William Taylor | Director | 30 Nov 2005 | 18 Jun 2007 | 1 yrs 7 mos | British |
| Matthew Peter Taylor | Director | 28 Feb 2006 | 11 Dec 2006 | 10 mos | British |
| David Russell Ward | Director | 4 Feb 2005 | 11 Dec 2006 | 1 yrs 10 mos | American |
| David Dey | Director | 4 Feb 2005 | 17 Jul 2006 | 1 yrs 5 mos | British |
