Xtract Resources PLC (XTR) Board of Directors | TickerColin Bird
Executive Chairman
13 yrs 11 mosAge: 82British
Alastair Ford
Non-Executive Director
6 yrs 1 mosAge: 55British
KR
Kjeld Randolph Thygesen
Non-Executive Director
5 yrsAge: 79Danish
Joel Messod Silberstein
Finance Director
12 yrs 6 mosAge: 51British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 10 Sept 2012 | 13 yrs 11 mos | British |
| Non-Executive Director | 23 Jul 2020 | 6 yrs 1 mos | British |
KR Kjeld Randolph Thygesen | Non-Executive Director | 20 Aug 2021 | 5 yrs | Danish |
| Finance Director | 25 Feb 2014 | 12 yrs 6 mos | British |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | Total |
|---|
| Colin Bird | Executive Director | £125,000 | £23,000 | £148,000 |
| Joel Silberstein | Executive Director | £45,000 | £21,000 | £66,000 |
| Alastair Ford |
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
Non-Executive Director
Tenure: 7 mosResigned: 24 May 2013
Alan Douglas Hume
Executive Director
Tenure: 2 yrs 1 mosResigned: 1 Nov 2012
Jeremy Alden Kane
Director
Colin Bird
Executive Chairman
13 yrs 11 mosAge: 82British
Alastair Ford
Non-Executive Director
6 yrs 1 mosAge: 55British
KR
Kjeld Randolph Thygesen
Non-Executive Director
5 yrsAge: 79Danish
Joel Messod Silberstein
Finance Director
12 yrs 6 mosAge: 51British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 10 Sept 2012 | 13 yrs 11 mos | British |
| Non-Executive Director | 23 Jul 2020 | 6 yrs 1 mos | British |
KR Kjeld Randolph Thygesen | Non-Executive Director | 20 Aug 2021 | 5 yrs | Danish |
| Finance Director | 25 Feb 2014 | 12 yrs 6 mos | British |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | Total |
|---|
| Colin Bird | Executive Director | £125,000 | £23,000 | £148,000 |
| Joel Silberstein | Executive Director | £45,000 | £21,000 | £66,000 |
| Alastair Ford |
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
Non-Executive Director
Tenure: 7 mosResigned: 24 May 2013
Alan Douglas Hume
Executive Director
Tenure: 2 yrs 1 mosResigned: 1 Nov 2012
Jeremy Alden Kane
Director
| Kjeld Thygesen | Non-Executive Director | £18,000 | £4,000 | £22,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Bonus | Total |
|---|
| Colin Bird | Executive Director | £140,000 | – | £140,000 |
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
Non-Executive 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
Non-Executive 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
Tenure: 2 yrsResigned: 10 Mar 2008
Carl Euston Layden
Director
Tenure: 2 yrs 3 mosResigned: 1 Jan 2007
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 | Non-Executive Director | 17 Oct 2012 | 24 May 2013 | 7 mos | British |
| Alan Douglas Hume | Executive Director | 1 Oct 2010 | 1 Nov 2012 | 2 yrs 1 mos | British |
| Jeremy Alden Kane | Director | 12 Sept 2011 |
| Kjeld Thygesen | Non-Executive Director | £18,000 | £4,000 | £22,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Bonus | Total |
|---|
| Colin Bird | Executive Director | £140,000 | – | £140,000 |
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
Non-Executive 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
Non-Executive 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
Tenure: 2 yrsResigned: 10 Mar 2008
Carl Euston Layden
Director
Tenure: 2 yrs 3 mosResigned: 1 Jan 2007
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 | Non-Executive Director | 17 Oct 2012 | 24 May 2013 | 7 mos | British |
| Alan Douglas Hume | Executive Director | 1 Oct 2010 | 1 Nov 2012 | 2 yrs 1 mos | British |
| Jeremy Alden Kane | Director | 12 Sept 2011 |
| 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 | Non-Executive 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 | Non-Executive 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 |
| 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 | Non-Executive 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 | Non-Executive 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 |
