Apertura Energy PLC (VZLA) Board of Directors

Scott Gilbert

Non-Executive Chairman

–

Greig Gilbert

Chief Executive Officer

–

Simon Webster

Non-Executive Director

–

David Williams

Non-Executive Director

–

Chris Steele

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
SG Scott Gilbert	Non-Executive Chairman	–	–	–
GG Greig Gilbert	Chief Executive Officer	–	–	–
SW Simon Webster	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
CS Chris Steele	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
David Williams	Non-Executive Director	£30,000	£30,000
Simon Webster	Non-Executive Director	£20,000	£20,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
David Williams	Non-Executive Director	–	–
Simon Webster	Non-Executive Director	–	–

Scott Gilbert

Non-Executive Chairman

–

Greig Gilbert

Chief Executive Officer

–

Simon Webster

Non-Executive Director

–

David Williams

Non-Executive Director

–

Chris Steele

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
SG Scott Gilbert	Non-Executive Chairman	–	–	–
GG Greig Gilbert	Chief Executive Officer	–	–	–
SW Simon Webster	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
CS Chris Steele	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
David Williams	Non-Executive Director	£30,000	£30,000
Simon Webster	Non-Executive Director	£20,000	£20,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
David Williams	Non-Executive Director	–	–
Simon Webster	Non-Executive Director	–	–

Scott Gilbert

Non-Executive Chairman

–

Greig Gilbert

Chief Executive Officer

–

Simon Webster

Non-Executive Director

–

David Williams

Non-Executive Director

–

Chris Steele

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
SG Scott Gilbert	Non-Executive Chairman	–	–	–
GG Greig Gilbert	Chief Executive Officer	–	–	–
SW Simon Webster	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
CS Chris Steele	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
David Williams	Non-Executive Director	£30,000	£30,000
Simon Webster	Non-Executive Director	£20,000	£20,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
David Williams	Non-Executive Director	–	–
Simon Webster	Non-Executive Director	–	–

Scott Gilbert

Non-Executive Chairman

–

Greig Gilbert

Chief Executive Officer

–

Simon Webster

Non-Executive Director

–

David Williams

Non-Executive Director

–

Chris Steele

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
SG Scott Gilbert	Non-Executive Chairman	–	–	–
GG Greig Gilbert	Chief Executive Officer	–	–	–
SW Simon Webster	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
CS Chris Steele	Non-Executive Director	–	–	–

Director	Role	Base Salary	Total
David Williams	Non-Executive Director	£30,000	£30,000
Simon Webster	Non-Executive Director	£20,000	£20,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
David Williams	Non-Executive Director	–	–
Simon Webster	Non-Executive Director	–	–

Apertura Energy PLC Directors

Apertura Energy PLC Directors

Board of Directors (5)

Director Remuneration (FYE 2025)

Board of Directors (5)

Director Remuneration (FYE 2025)

Board of Directors (5)

Director Remuneration (FYE 2025)

Board of Directors (5)

Director Remuneration (FYE 2025)