Upland Resources Limited Directors

Board of Directors (4)

C Pitman

Non-Executive Director

–

G H S Staley

Non-Executive Director

–

J E S King

Executive Director

–

B B H Di

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
CP C Pitman	Non-Executive Director	–	–	–
GH G H S Staley	Non-Executive Director	–	–	–
JE J E S King	Executive Director	–	–	–
BB B B H Di	Non-Executive Director	–	–	–

Director	Role	Base Salary	LTIP	Total
J E S King	Executive Director	£27,455	–	£27,455
C Pitman	Non-Executive Director	£101,167	–	£101,167
G H S Staley	Non-Executive Director	£37,500	–	£37,500
B B H Di	Non-Executive Director	£25,000	–	£25,000

Prior year comparison (4 directors)

Director	Role	Base Salary	LTIP	Total
J E S King	Executive Director	£25,384	–	£25,384
G H S Staley	Non-Executive Director	£150,000	£100,000	£250,000
B B H Di	Non-Executive Director	£23,333	–	£23,333
C Pitman	Non-Executive Director	–	–	–

C Pitman

Non-Executive Director

–

G H S Staley

Non-Executive Director

–

J E S King

Executive Director

–

B B H Di

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
CP C Pitman	Non-Executive Director	–	–	–
GH G H S Staley	Non-Executive Director	–	–	–
JE J E S King	Executive Director	–	–	–
BB B B H Di	Non-Executive Director	–	–	–

Director	Role	Base Salary	LTIP	Total
J E S King	Executive Director	£27,455	–	£27,455
C Pitman	Non-Executive Director	£101,167	–	£101,167
G H S Staley	Non-Executive Director	£37,500	–	£37,500
B B H Di	Non-Executive Director	£25,000	–	£25,000

Prior year comparison (4 directors)

Director	Role	Base Salary	LTIP	Total
J E S King	Executive Director	£25,384	–	£25,384
G H S Staley	Non-Executive Director	£150,000	£100,000	£250,000
B B H Di	Non-Executive Director	£23,333	–	£23,333
C Pitman	Non-Executive Director	–	–	–