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Xtract Resources PLC (XTR) Board of Directors | Ticker | Ticker

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Xtract Resources PLC Directors

/Equities/AIMX/XTR/Directors

Xtract Resources PLC Directors

Board of Directors (4)

Colin Bird

Executive Chairman

13 yrs 8 mosAge: 82British

Alastair Ford

Non-Executive Director

5 yrs 10 mosAge: 54British

Kjeld Randolph Thygesen

Non-Executive Director

4 yrs 9 mosAge: 78Danish

Joel Messod Silberstein

Finance Director

12 yrs 3 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Colin Bird	Executive Chairman	10 Sept 2012	13 yrs 8 mos	British
Alastair Ford	Non-Executive Director	23 Jul 2020	5 yrs 10 mos	British
KR Kjeld Randolph Thygesen	Non-Executive Director	20 Aug 2021	4 yrs 9 mos	Danish
Joel Messod Silberstein	Finance Director	25 Feb 2014	12 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	LTIP	Total
Key Management Personnel	Executive Director	£358,000	–	£358,000

Prior year comparison (1 directors)

Director	Role	Base Salary	LTIP	Total
Key Management Personnel	Executive Director	£268,000	£132,000	£400,000

Former Directors (17)

Peter Lemon Moir

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2021

Jeremy James Read

Director

Tenure: 9 mosResigned: 4 Aug 2021

Jan Petrus Nelson

Director

Tenure: 3 yrs 4 mosResigned: 13 Sept 2016

Raju Samtani

Director

Tenure: 7 mosResigned: 24 May 2013

Alan Douglas Hume

Director

Tenure: 2 yrs 1 mosResigned: 1 Nov 2012

Jeremy Alden Kane

Director

Tenure: 1 yrsResigned: 10 Sept 2012

George Edward Watkins

Director

Tenure: 1 yrs 2 mosResigned: 10 Sept 2012

Paul David Butcher

Director

Tenure: 2 yrsResigned: 6 Jul 2012

Mark James Nichols

Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2011

John Allan Newton

Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2011

Susan Joan Wickerson

Director

Tenure: 5 yrs 11 mosResigned: 1 Oct 2010

Andrew John Gowdy Morrison

Director

Tenure: 3 yrsResigned: 5 Jul 2010

John Joseph Conlon

Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2010

Robert John Annells

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2009

Talya Barry

Secretary

Tenure: 2 yrsResigned: 10 Mar 2008

Carl Euston Layden

Director

Tenure: 2 yrs 3 mosResigned: 1 Jan 2007

David Ostrander

Director

Tenure: 5 mosResigned: 14 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Lemon Moir	Director	19 May 2010	31 Dec 2021	11 yrs 7 mos	British
Jeremy James Read	Director	3 Nov 2020	4 Aug 2021	9 mos	Australian
Jan Petrus Nelson	Director	28 May 2013	13 Sept 2016	3 yrs 4 mos	South African
Raju Samtani	Director	17 Oct 2012	24 May 2013	7 mos	British
Alan Douglas Hume	Director	1 Oct 2010	1 Nov 2012	2 yrs 1 mos	British
Jeremy Alden Kane	Director	12 Sept 2011	10 Sept 2012	1 yrs	British
George Edward Watkins	Director	1 Jul 2011	10 Sept 2012	1 yrs 2 mos	British
Paul David Butcher	Director	2 Jul 2010	6 Jul 2012	2 yrs	British
Mark James Nichols	Director	15 Jan 2008	30 Jun 2011	3 yrs 5 mos	British
John Allan Newton	Director	10 Mar 2006	30 Jun 2011	5 yrs 3 mos	Australian
Susan Joan Wickerson	Director	9 Nov 2004	1 Oct 2010	5 yrs 11 mos	British
Andrew John Gowdy Morrison	Director	9 Jul 2007	5 Jul 2010	3 yrs	British
John Joseph Conlon	Director	4 Jan 2007	31 Mar 2010	3 yrs 2 mos	Canadian
Robert John Annells	Director	11 Nov 2004	31 Dec 2009	5 yrs 1 mos	Australian
Talya Barry	Secretary	10 Mar 2006	10 Mar 2008	2 yrs	Australian
Carl Euston Layden	Director	22 Oct 2004	1 Jan 2007	2 yrs 3 mos	Australian
David Ostrander	Director	22 Oct 2004	14 Mar 2005	5 mos	American

Board of Directors (4)

Colin Bird

Executive Chairman

13 yrs 8 mosAge: 82British

Alastair Ford

Non-Executive Director

5 yrs 10 mosAge: 54British

Kjeld Randolph Thygesen

Non-Executive Director

4 yrs 9 mosAge: 78Danish

Joel Messod Silberstein

Finance Director

12 yrs 3 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Colin Bird	Executive Chairman	10 Sept 2012	13 yrs 8 mos	British
Alastair Ford	Non-Executive Director	23 Jul 2020	5 yrs 10 mos	British
KR Kjeld Randolph Thygesen	Non-Executive Director	20 Aug 2021	4 yrs 9 mos	Danish
Joel Messod Silberstein	Finance Director	25 Feb 2014	12 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	LTIP	Total
Key Management Personnel	Executive Director	£358,000	–	£358,000

Prior year comparison (1 directors)

Director	Role	Base Salary	LTIP	Total
Key Management Personnel	Executive Director	£268,000	£132,000	£400,000

Former Directors (17)

Peter Lemon Moir

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2021

Jeremy James Read

Director

Tenure: 9 mosResigned: 4 Aug 2021

Jan Petrus Nelson

Director

Tenure: 3 yrs 4 mosResigned: 13 Sept 2016

Raju Samtani

Director

Tenure: 7 mosResigned: 24 May 2013

Alan Douglas Hume

Director

Tenure: 2 yrs 1 mosResigned: 1 Nov 2012

Jeremy Alden Kane

Director

Tenure: 1 yrsResigned: 10 Sept 2012

George Edward Watkins

Director

Tenure: 1 yrs 2 mosResigned: 10 Sept 2012

Paul David Butcher

Director

Tenure: 2 yrsResigned: 6 Jul 2012

Mark James Nichols

Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2011

John Allan Newton

Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2011

Susan Joan Wickerson

Director

Tenure: 5 yrs 11 mosResigned: 1 Oct 2010

Andrew John Gowdy Morrison

Director

Tenure: 3 yrsResigned: 5 Jul 2010

John Joseph Conlon

Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2010

Robert John Annells

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2009

Talya Barry

Secretary

Tenure: 2 yrsResigned: 10 Mar 2008

Carl Euston Layden

Director

Tenure: 2 yrs 3 mosResigned: 1 Jan 2007

David Ostrander

Director

Tenure: 5 mosResigned: 14 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Lemon Moir	Director	19 May 2010	31 Dec 2021	11 yrs 7 mos	British
Jeremy James Read	Director	3 Nov 2020	4 Aug 2021	9 mos	Australian
Jan Petrus Nelson	Director	28 May 2013	13 Sept 2016	3 yrs 4 mos	South African
Raju Samtani	Director	17 Oct 2012	24 May 2013	7 mos	British
Alan Douglas Hume	Director	1 Oct 2010	1 Nov 2012	2 yrs 1 mos	British
Jeremy Alden Kane	Director	12 Sept 2011	10 Sept 2012	1 yrs	British
George Edward Watkins	Director	1 Jul 2011	10 Sept 2012	1 yrs 2 mos	British
Paul David Butcher	Director	2 Jul 2010	6 Jul 2012	2 yrs	British
Mark James Nichols	Director	15 Jan 2008	30 Jun 2011	3 yrs 5 mos	British
John Allan Newton	Director	10 Mar 2006	30 Jun 2011	5 yrs 3 mos	Australian
Susan Joan Wickerson	Director	9 Nov 2004	1 Oct 2010	5 yrs 11 mos	British
Andrew John Gowdy Morrison	Director	9 Jul 2007	5 Jul 2010	3 yrs	British
John Joseph Conlon	Director	4 Jan 2007	31 Mar 2010	3 yrs 2 mos	Canadian
Robert John Annells	Director	11 Nov 2004	31 Dec 2009	5 yrs 1 mos	Australian
Talya Barry	Secretary	10 Mar 2006	10 Mar 2008	2 yrs	Australian
Carl Euston Layden	Director	22 Oct 2004	1 Jan 2007	2 yrs 3 mos	Australian
David Ostrander	Director	22 Oct 2004	14 Mar 2005	5 mos	American

Board of Directors (4)

Colin Bird

Executive Chairman

13 yrs 8 mosAge: 82British

Alastair Ford

Non-Executive Director

5 yrs 10 mosAge: 54British

Kjeld Randolph Thygesen

Non-Executive Director

4 yrs 9 mosAge: 78Danish

Joel Messod Silberstein

Finance Director

12 yrs 3 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Colin Bird	Executive Chairman	10 Sept 2012	13 yrs 8 mos	British
Alastair Ford	Non-Executive Director	23 Jul 2020	5 yrs 10 mos	British
KR Kjeld Randolph Thygesen	Non-Executive Director	20 Aug 2021	4 yrs 9 mos	Danish
Joel Messod Silberstein	Finance Director	25 Feb 2014	12 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	LTIP	Total
Key Management Personnel	Executive Director	£358,000	–	£358,000

Prior year comparison (1 directors)

Director	Role	Base Salary	LTIP	Total
Key Management Personnel	Executive Director	£268,000	£132,000	£400,000

Former Directors (17)

Peter Lemon Moir

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2021

Jeremy James Read

Director

Tenure: 9 mosResigned: 4 Aug 2021

Jan Petrus Nelson

Director

Tenure: 3 yrs 4 mosResigned: 13 Sept 2016

Raju Samtani

Director

Tenure: 7 mosResigned: 24 May 2013

Alan Douglas Hume

Director

Tenure: 2 yrs 1 mosResigned: 1 Nov 2012

Jeremy Alden Kane

Director

Tenure: 1 yrsResigned: 10 Sept 2012

George Edward Watkins

Director

Tenure: 1 yrs 2 mosResigned: 10 Sept 2012

Paul David Butcher

Director

Tenure: 2 yrsResigned: 6 Jul 2012

Mark James Nichols

Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2011

John Allan Newton

Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2011

Susan Joan Wickerson

Director

Tenure: 5 yrs 11 mosResigned: 1 Oct 2010

Andrew John Gowdy Morrison

Director

Tenure: 3 yrsResigned: 5 Jul 2010

John Joseph Conlon

Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2010

Robert John Annells

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2009

Talya Barry

Secretary

Tenure: 2 yrsResigned: 10 Mar 2008

Carl Euston Layden

Director

Tenure: 2 yrs 3 mosResigned: 1 Jan 2007

David Ostrander

Director

Tenure: 5 mosResigned: 14 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Lemon Moir	Director	19 May 2010	31 Dec 2021	11 yrs 7 mos	British
Jeremy James Read	Director	3 Nov 2020	4 Aug 2021	9 mos	Australian
Jan Petrus Nelson	Director	28 May 2013	13 Sept 2016	3 yrs 4 mos	South African
Raju Samtani	Director	17 Oct 2012	24 May 2013	7 mos	British
Alan Douglas Hume	Director	1 Oct 2010	1 Nov 2012	2 yrs 1 mos	British
Jeremy Alden Kane	Director	12 Sept 2011	10 Sept 2012	1 yrs	British
George Edward Watkins	Director	1 Jul 2011	10 Sept 2012	1 yrs 2 mos	British
Paul David Butcher	Director	2 Jul 2010	6 Jul 2012	2 yrs	British
Mark James Nichols	Director	15 Jan 2008	30 Jun 2011	3 yrs 5 mos	British
John Allan Newton	Director	10 Mar 2006	30 Jun 2011	5 yrs 3 mos	Australian
Susan Joan Wickerson	Director	9 Nov 2004	1 Oct 2010	5 yrs 11 mos	British
Andrew John Gowdy Morrison	Director	9 Jul 2007	5 Jul 2010	3 yrs	British
John Joseph Conlon	Director	4 Jan 2007	31 Mar 2010	3 yrs 2 mos	Canadian
Robert John Annells	Director	11 Nov 2004	31 Dec 2009	5 yrs 1 mos	Australian
Talya Barry	Secretary	10 Mar 2006	10 Mar 2008	2 yrs	Australian
Carl Euston Layden	Director	22 Oct 2004	1 Jan 2007	2 yrs 3 mos	Australian
David Ostrander	Director	22 Oct 2004	14 Mar 2005	5 mos	American

Board of Directors (4)

Colin Bird

Executive Chairman

13 yrs 8 mosAge: 82British

Alastair Ford

Non-Executive Director

5 yrs 10 mosAge: 54British

Kjeld Randolph Thygesen

Non-Executive Director

4 yrs 9 mosAge: 78Danish

Joel Messod Silberstein

Finance Director

12 yrs 3 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Colin Bird	Executive Chairman	10 Sept 2012	13 yrs 8 mos	British
Alastair Ford	Non-Executive Director	23 Jul 2020	5 yrs 10 mos	British
KR Kjeld Randolph Thygesen	Non-Executive Director	20 Aug 2021	4 yrs 9 mos	Danish
Joel Messod Silberstein	Finance Director	25 Feb 2014	12 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	LTIP	Total
Key Management Personnel	Executive Director	£358,000	–	£358,000

Prior year comparison (1 directors)

Director	Role	Base Salary	LTIP	Total
Key Management Personnel	Executive Director	£268,000	£132,000	£400,000

Former Directors (17)

Peter Lemon Moir

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2021

Jeremy James Read

Director

Tenure: 9 mosResigned: 4 Aug 2021

Jan Petrus Nelson

Director

Tenure: 3 yrs 4 mosResigned: 13 Sept 2016

Raju Samtani

Director

Tenure: 7 mosResigned: 24 May 2013

Alan Douglas Hume

Director

Tenure: 2 yrs 1 mosResigned: 1 Nov 2012

Jeremy Alden Kane

Director

Tenure: 1 yrsResigned: 10 Sept 2012

George Edward Watkins

Director

Tenure: 1 yrs 2 mosResigned: 10 Sept 2012

Paul David Butcher

Director

Tenure: 2 yrsResigned: 6 Jul 2012

Mark James Nichols

Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2011

John Allan Newton

Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2011

Susan Joan Wickerson

Director

Tenure: 5 yrs 11 mosResigned: 1 Oct 2010

Andrew John Gowdy Morrison

Director

Tenure: 3 yrsResigned: 5 Jul 2010

John Joseph Conlon

Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2010

Robert John Annells

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2009

Talya Barry

Secretary

Tenure: 2 yrsResigned: 10 Mar 2008

Carl Euston Layden

Director

Tenure: 2 yrs 3 mosResigned: 1 Jan 2007

David Ostrander

Director

Tenure: 5 mosResigned: 14 Mar 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Lemon Moir	Director	19 May 2010	31 Dec 2021	11 yrs 7 mos	British
Jeremy James Read	Director	3 Nov 2020	4 Aug 2021	9 mos	Australian
Jan Petrus Nelson	Director	28 May 2013	13 Sept 2016	3 yrs 4 mos	South African
Raju Samtani	Director	17 Oct 2012	24 May 2013	7 mos	British
Alan Douglas Hume	Director	1 Oct 2010	1 Nov 2012	2 yrs 1 mos	British
Jeremy Alden Kane	Director	12 Sept 2011	10 Sept 2012	1 yrs	British
George Edward Watkins	Director	1 Jul 2011	10 Sept 2012	1 yrs 2 mos	British
Paul David Butcher	Director	2 Jul 2010	6 Jul 2012	2 yrs	British
Mark James Nichols	Director	15 Jan 2008	30 Jun 2011	3 yrs 5 mos	British
John Allan Newton	Director	10 Mar 2006	30 Jun 2011	5 yrs 3 mos	Australian
Susan Joan Wickerson	Director	9 Nov 2004	1 Oct 2010	5 yrs 11 mos	British
Andrew John Gowdy Morrison	Director	9 Jul 2007	5 Jul 2010	3 yrs	British
John Joseph Conlon	Director	4 Jan 2007	31 Mar 2010	3 yrs 2 mos	Canadian
Robert John Annells	Director	11 Nov 2004	31 Dec 2009	5 yrs 1 mos	Australian
Talya Barry	Secretary	10 Mar 2006	10 Mar 2008	2 yrs	Australian
Carl Euston Layden	Director	22 Oct 2004	1 Jan 2007	2 yrs 3 mos	Australian
David Ostrander	Director	22 Oct 2004	14 Mar 2005	5 mos	American