Vast Resources PLC (VAST) Board of Directors | TickerRT
ROY TUCKER
NON-EXECUTIVE DIRECTOR
–
BM
Brian Michael Moritz
Non-Executive Director
9 yrs 7 mosAge: 90British
RA
Richard Andrew Prelea
Executive Director
8 yrs 2 mosAge: 57Australian,Romanian
NP
Nicholas Philip Hatch
Non-Executive Director
8 yrsAge: 66British
PE
Paul Edward Fletcher
Executive Director
6 yrs 6 mosAge: 60British
NP
Nigel Patrick Gordon Wyatt
Non-Executive Director
4 yrs 9 mosAge: 79British
JA
James Andrew Stuart McFarlane
NON-EXECUTIVE DIRECTOR
1 yrsAge: 42British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| NON-EXECUTIVE DIRECTOR | – | – | – |
| Non-Executive Director | 3 Oct 2016 | 9 yrs 7 mos | British |
| Executive Director | 1 Mar 2018 | 8 yrs 2 mos | Australian,Romanian |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Other | Total |
|---|
| Andrew Prelea | Executive Director | £258,000 | – | £258,000 |
| Paul Fletcher | Executive Director | £187,000 | £7,000 | £194,000 |
| Roy Tucker | Non-Executive Director |
Andrew Nicholas Michael Hall
Director
Tenure: 1 yrs 11 mosResigned: 27 Nov 2023
Craig James Harvey
Director
Tenure: 5 yrsResigned: 3 Mar 2023
Tenure: 6 yrsResigned: 4 May 2020
Roy Aubrey Pitchford
Director
Tenure: 3 yrs 8 mosResigned: 31 Dec 2017
Brian Arthur Basham
Director
Tenure: 4 mosResigned: 20 Oct 2017
Roy Clifford Tucker
Secretary
RT
ROY TUCKER
NON-EXECUTIVE DIRECTOR
–
BM
Brian Michael Moritz
Non-Executive Director
9 yrs 7 mosAge: 90British
RA
Richard Andrew Prelea
Executive Director
8 yrs 2 mosAge: 57Australian,Romanian
NP
Nicholas Philip Hatch
Non-Executive Director
8 yrsAge: 66British
PE
Paul Edward Fletcher
Executive Director
6 yrs 6 mosAge: 60British
NP
Nigel Patrick Gordon Wyatt
Non-Executive Director
4 yrs 9 mosAge: 79British
JA
James Andrew Stuart McFarlane
NON-EXECUTIVE DIRECTOR
1 yrsAge: 42British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| NON-EXECUTIVE DIRECTOR | – | – | – |
| Non-Executive Director | 3 Oct 2016 | 9 yrs 7 mos | British |
| Executive Director | 1 Mar 2018 | 8 yrs 2 mos | Australian,Romanian |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Other | Total |
|---|
| Andrew Prelea | Executive Director | £258,000 | – | £258,000 |
| Paul Fletcher | Executive Director | £187,000 | £7,000 | £194,000 |
| Roy Tucker | Non-Executive Director |
Andrew Nicholas Michael Hall
Director
Tenure: 1 yrs 11 mosResigned: 27 Nov 2023
Craig James Harvey
Director
Tenure: 5 yrsResigned: 3 Mar 2023
Tenure: 6 yrsResigned: 4 May 2020
Roy Aubrey Pitchford
Director
Tenure: 3 yrs 8 mosResigned: 31 Dec 2017
Brian Arthur Basham
Director
Tenure: 4 mosResigned: 20 Oct 2017
Roy Clifford Tucker
Secretary
| Executive Director | 6 Nov 2019 | 6 yrs 6 mos | British |
NP Nigel Patrick Gordon Wyatt | Non-Executive Director | 23 Aug 2021 | 4 yrs 9 mos | British |
JA James Andrew Stuart McFarlane | NON-EXECUTIVE DIRECTOR | 7 May 2025 | 1 yrs | British |
| Secretary | 5 May 2017 | 9 yrs | – |
| Brian Moritz | Non-Executive Director | £55,000 | – | £55,000 |
| Nick Hatch | Non-Executive Director | £40,000 | – | £40,000 |
| Nigel Wyatt | Non-Executive Director | £34,000 | – | £34,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Other | Total |
|---|
| Andrew Prelea | Executive Director | £258,000 | – | £258,000 |
| Paul Fletcher | Executive Director | £182,000 | £7,000 | £189,000 |
| Roy Tucker | Non-Executive Director | £87,000 | – | £87,000 |
| Brian Moritz | Non-Executive Director | £54,000 | – | £54,000 |
| Nick Hatch | Non-Executive Director | £39,000 | – | £39,000 |
| Nigel Wyatt | Non-Executive Director | £33,000 | – | £33,000 |
Tenure: 12 yrs 1 mosResigned: 5 May 2017
William Lionel Battershill
Director
Tenure: 2 yrs 6 mosResigned: 16 Nov 2016
Graham Paul Briggs
Director
Tenure: 10 mosResigned: 3 Oct 2016
Neville Francis Nicolau
Director
Tenure: 1 yrs 1 mosResigned: 29 May 2014
Michael Wallis Kellow
Director
Tenure: 8 yrs 2 mosResigned: 29 May 2014
Herbert Stuart Bottomley
Director
Tenure: 9 yrsResigned: 29 May 2014
Craig Michael Hutton
Director
Tenure: 1 yrs 2 mosResigned: 18 Mar 2014
Llotd Munyardzi Manokore
Director
Tenure: 2 yrs 10 mosResigned: 21 Feb 2014
Julian Peter Emery
Director
Tenure: 1 yrs 9 mosResigned: 18 Jan 2013
Andrew Noel Cranswick
Director
Tenure: 7 yrs 9 mosResigned: 18 Jan 2013
Ian Charles Fisher
Director
Tenure: 2 yrs 11 mosResigned: 31 Mar 2008
Peter Martin Vanderspuy
Director
Tenure: 3 mosResigned: 1 Mar 2007
Simon Astley Maberly
Director
Tenure: 4 mosResigned: 17 Aug 2005
Annabel Hugh Tucker
Non-Executive Director
Tenure: 1 mosResigned: 27 May 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Andrew Nicholas Michael Hall | Director | 6 Dec 2021 | 27 Nov 2023 | 1 yrs 11 mos | British |
| Craig James Harvey | Director | 1 Mar 2018 | 3 Mar 2023 | 5 yrs | South African |
| Eric Kevin Diack | Director | 30 May 2014 | 4 May 2020 | 6 yrs | South African |
| Roy Aubrey Pitchford | Director | 7 Apr 2014 | 31 Dec 2017 | 3 yrs 8 mos | Zimbabwean |
| Brian Arthur Basham | Director | 30 Jun 2017 | 20 Oct 2017 | 4 mos | British |
| Roy Clifford Tucker | Secretary | 5 Apr 2005 |
| Executive Director | 6 Nov 2019 | 6 yrs 6 mos | British |
NP Nigel Patrick Gordon Wyatt | Non-Executive Director | 23 Aug 2021 | 4 yrs 9 mos | British |
JA James Andrew Stuart McFarlane | NON-EXECUTIVE DIRECTOR | 7 May 2025 | 1 yrs | British |
| Secretary | 5 May 2017 | 9 yrs | – |
| Brian Moritz | Non-Executive Director | £55,000 | – | £55,000 |
| Nick Hatch | Non-Executive Director | £40,000 | – | £40,000 |
| Nigel Wyatt | Non-Executive Director | £34,000 | – | £34,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Other | Total |
|---|
| Andrew Prelea | Executive Director | £258,000 | – | £258,000 |
| Paul Fletcher | Executive Director | £182,000 | £7,000 | £189,000 |
| Roy Tucker | Non-Executive Director | £87,000 | – | £87,000 |
| Brian Moritz | Non-Executive Director | £54,000 | – | £54,000 |
| Nick Hatch | Non-Executive Director | £39,000 | – | £39,000 |
| Nigel Wyatt | Non-Executive Director | £33,000 | – | £33,000 |
Tenure: 12 yrs 1 mosResigned: 5 May 2017
William Lionel Battershill
Director
Tenure: 2 yrs 6 mosResigned: 16 Nov 2016
Graham Paul Briggs
Director
Tenure: 10 mosResigned: 3 Oct 2016
Neville Francis Nicolau
Director
Tenure: 1 yrs 1 mosResigned: 29 May 2014
Michael Wallis Kellow
Director
Tenure: 8 yrs 2 mosResigned: 29 May 2014
Herbert Stuart Bottomley
Director
Tenure: 9 yrsResigned: 29 May 2014
Craig Michael Hutton
Director
Tenure: 1 yrs 2 mosResigned: 18 Mar 2014
Llotd Munyardzi Manokore
Director
Tenure: 2 yrs 10 mosResigned: 21 Feb 2014
Julian Peter Emery
Director
Tenure: 1 yrs 9 mosResigned: 18 Jan 2013
Andrew Noel Cranswick
Director
Tenure: 7 yrs 9 mosResigned: 18 Jan 2013
Ian Charles Fisher
Director
Tenure: 2 yrs 11 mosResigned: 31 Mar 2008
Peter Martin Vanderspuy
Director
Tenure: 3 mosResigned: 1 Mar 2007
Simon Astley Maberly
Director
Tenure: 4 mosResigned: 17 Aug 2005
Annabel Hugh Tucker
Non-Executive Director
Tenure: 1 mosResigned: 27 May 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Andrew Nicholas Michael Hall | Director | 6 Dec 2021 | 27 Nov 2023 | 1 yrs 11 mos | British |
| Craig James Harvey | Director | 1 Mar 2018 | 3 Mar 2023 | 5 yrs | South African |
| Eric Kevin Diack | Director | 30 May 2014 | 4 May 2020 | 6 yrs | South African |
| Roy Aubrey Pitchford | Director | 7 Apr 2014 | 31 Dec 2017 | 3 yrs 8 mos | Zimbabwean |
| Brian Arthur Basham | Director | 30 Jun 2017 | 20 Oct 2017 | 4 mos | British |
| Roy Clifford Tucker | Secretary | 5 Apr 2005 |
| William Lionel Battershill | Director | 30 May 2014 | 16 Nov 2016 | 2 yrs 6 mos | South African |
| Graham Paul Briggs | Director | 21 Dec 2015 | 3 Oct 2016 | 10 mos | South African |
| Neville Francis Nicolau | Director | 24 Apr 2013 | 29 May 2014 | 1 yrs 1 mos | South African |
| Michael Wallis Kellow | Director | 22 Mar 2006 | 29 May 2014 | 8 yrs 2 mos | New Zealander |
| Herbert Stuart Bottomley | Director | 27 May 2005 | 29 May 2014 | 9 yrs | British |
| Craig Michael Hutton | Director | 18 Jan 2013 | 18 Mar 2014 | 1 yrs 2 mos | South African |
| Llotd Munyardzi Manokore | Director | 1 Apr 2011 | 21 Feb 2014 | 2 yrs 10 mos | Zimbabwean |
| Julian Peter Emery | Director | 1 Apr 2011 | 18 Jan 2013 | 1 yrs 9 mos | British |
| Andrew Noel Cranswick | Director | 12 Apr 2005 | 18 Jan 2013 | 7 yrs 9 mos | Zimbabwean |
| Ian Charles Fisher | Director | 12 Apr 2005 | 31 Mar 2008 | 2 yrs 11 mos | Australian |
| Peter Martin Vanderspuy | Director | 11 Dec 2006 | 1 Mar 2007 | 3 mos | Australian |
| Simon Astley Maberly | Director | 12 Apr 2005 | 17 Aug 2005 | 4 mos | Zimbabwean |
| Annabel Hugh Tucker | Non-Executive Director | 5 Apr 2005 | 27 May 2005 | 1 mos | British |
| William Lionel Battershill | Director | 30 May 2014 | 16 Nov 2016 | 2 yrs 6 mos | South African |
| Graham Paul Briggs | Director | 21 Dec 2015 | 3 Oct 2016 | 10 mos | South African |
| Neville Francis Nicolau | Director | 24 Apr 2013 | 29 May 2014 | 1 yrs 1 mos | South African |
| Michael Wallis Kellow | Director | 22 Mar 2006 | 29 May 2014 | 8 yrs 2 mos | New Zealander |
| Herbert Stuart Bottomley | Director | 27 May 2005 | 29 May 2014 | 9 yrs | British |
| Craig Michael Hutton | Director | 18 Jan 2013 | 18 Mar 2014 | 1 yrs 2 mos | South African |
| Llotd Munyardzi Manokore | Director | 1 Apr 2011 | 21 Feb 2014 | 2 yrs 10 mos | Zimbabwean |
| Julian Peter Emery | Director | 1 Apr 2011 | 18 Jan 2013 | 1 yrs 9 mos | British |
| Andrew Noel Cranswick | Director | 12 Apr 2005 | 18 Jan 2013 | 7 yrs 9 mos | Zimbabwean |
| Ian Charles Fisher | Director | 12 Apr 2005 | 31 Mar 2008 | 2 yrs 11 mos | Australian |
| Peter Martin Vanderspuy | Director | 11 Dec 2006 | 1 Mar 2007 | 3 mos | Australian |
| Simon Astley Maberly | Director | 12 Apr 2005 | 17 Aug 2005 | 4 mos | Zimbabwean |
| Annabel Hugh Tucker | Non-Executive Director | 5 Apr 2005 | 27 May 2005 | 1 mos | British |
