Zegona Communications PLC (ZEG) Board of Directors

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Zegona Communications PLC (ZEG) Board of Directors | Ticker

Board of Directors (11)

Eamonn O’Hare

Founder, Chairman and Chief Executive Officer

–

Eamonn Francis O'hare

Chair

11 yrs 4 mosAge: 62Irish

Sofia Arhall Bergendorff

Independent Non-Executive Director

–

Rita Estevez

Independent Non-Executive Director

–

Robert Walter Samuelson

Executive Director

11 yrs 4 mosAge: 61British

Richard James Williams

Non-Executive Director

10 yrs 6 mosAge: 53British

Ashley Graham Martin

Non-Executive Director

9 yrs 3 mosAge: 67British

Suzanne Dorothy Williams

Independent Non-Executive Director

6 yrs 3 mosAge: 58British

Rita Maria Estévez Luaña

Non-Executive Director

1 yrs 11 mosAge: 53Spanish

Anna Sofia Arhall

Director

1 yrs 1 mosAge: 56Swedish

Mark Falcon Millar

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
Eamonn O’Hare	Founder, Chairman and Chief Executive Officer	–	–	–
EF Eamonn Francis O'hare	Chair	19 Jan 2015	11 yrs 4 mos	Irish
SA Sofia Arhall Bergendorff	Independent Non-Executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Eamonn O'Hare	Chair	–	–	–
Robert Samuelson	Executive Director	–	–	–
Ashley Martin	Non-Executive Director

Former Directors (4)

Kjersti Wiklund

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 2 Oct 2023

Mark Falcon Millar

Secretary

Tenure: 7 mosResigned: 24 Feb 2021

Murray John Scott

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 9 Jun 2020

Mark Irvine John Brangstrup Watts

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 12 May 2020

Name

Board of Directors (11)

Eamonn O’Hare

Founder, Chairman and Chief Executive Officer

–

Eamonn Francis O'hare

Chair

11 yrs 4 mosAge: 62Irish

Sofia Arhall Bergendorff

Independent Non-Executive Director

–

Rita Estevez

Independent Non-Executive Director

–

Robert Walter Samuelson

Executive Director

11 yrs 4 mosAge: 61British

Richard James Williams

Non-Executive Director

10 yrs 6 mosAge: 53British

Ashley Graham Martin

Non-Executive Director

9 yrs 3 mosAge: 67British

Suzanne Dorothy Williams

Independent Non-Executive Director

6 yrs 3 mosAge: 58British

Rita Maria Estévez Luaña

Non-Executive Director

1 yrs 11 mosAge: 53Spanish

Anna Sofia Arhall

Director

1 yrs 1 mosAge: 56Swedish

Mark Falcon Millar

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
Eamonn O’Hare	Founder, Chairman and Chief Executive Officer	–	–	–
EF Eamonn Francis O'hare	Chair	19 Jan 2015	11 yrs 4 mos	Irish
SA Sofia Arhall Bergendorff	Independent Non-Executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Eamonn O'Hare	Chair	–	–	–
Robert Samuelson	Executive Director	–	–	–
Ashley Martin	Non-Executive Director

Former Directors (4)

Kjersti Wiklund

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 2 Oct 2023

Mark Falcon Millar

Secretary

Tenure: 7 mosResigned: 24 Feb 2021

Murray John Scott

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 9 Jun 2020

Mark Irvine John Brangstrup Watts

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 12 May 2020

Name

Prior year comparison (5 directors)

Director	Role	Base Salary	Other	Total
Ashley Martin	Non-Executive Director	£60,000	–	£60,000
Suzi Williams	Non-Executive Director	£60,000	–	£60,000
Richard Williams	Non-Executive Director	£50,000	–	£50,000
Kjersti Wiklund	Non-Executive Director	£37,500	–	£37,500
Rita Estévez Luaña	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Other	Total
Ashley Martin	Non-Executive Director	£60,000	–	£60,000
Suzi Williams	Non-Executive Director	£60,000	–	£60,000
Richard Williams	Non-Executive Director	£50,000	–	£50,000
Kjersti Wiklund	Non-Executive Director	£37,500	–	£37,500
Rita Estévez Luaña	Non-Executive Director	–	–	–

Zegona Communications PLC Directors

Zegona Communications PLC Directors

Board of Directors (11)

Director Remuneration (FYE 2025)

Former Directors (4)

Board of Directors (11)

Director Remuneration (FYE 2025)

Former Directors (4)

Kjersti Wiklund	Non-Executive Director	5 Feb 2020	2 Oct 2023	3 yrs 8 mos	Norwegian
Mark Falcon Millar	Secretary	15 Jul 2020	24 Feb 2021	7 mos	–
Murray John Scott	Non-Executive Director	31 Jul 2015	9 Jun 2020	4 yrs 11 mos	British
Mark Irvine John Brangstrup Watts	Non-Executive Director	19 Jan 2015	12 May 2020	5 yrs 4 mos	British