Zephyr Energy PLC (ZPHR) Board of Directors | Ticker | TickerChris Eadie
Chief Financial Officer
–
Jorge Gutierrez
Non-Executive Director
–
Gregor Maxwell
Non-Executive Director
–
Andy Lee
Non-Executive Director
–
Ryan Walter
Non-Executive Director
–
Heather Hatfield
Non-Executive Director
–
Thomas Hamilton Reynolds
Non-Executive Director
7 yrsAge: 56British
John Colin Harrington
Executive Director
6 yrs 11 mosAge: 52American
Gordon Bowman Stein
Non-Executive Director
6 yrs 7 mosAge: 67British
CJ
Christopher John Eadie
Director
11 yrs 2 mosAge: 57British
Richard Lee Grant
Director
6 yrs 10 mosAge: 71American
CJ
Christopher John Eadie
Secretary
5 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| JC Harrington | Executive Director | £507,000 | – | £50,000 | £557,000 |
| CJ Eadie | Executive Director | £243,000 | – |
Ian Harry McNeill
Secretary
Tenure: 8 yrs 7 mosResigned: 6 May 2020
Matthew Charles Idiens
Director
Tenure: 16 yrs 6 mosResigned: 30 Aug 2019
Tenure: 1 mosResigned: 20 May 2019
Tenure: 5 yrs 7 mosResigned: 23 Apr 2019
Philip Edward Jeffcock
Director
Tenure: 5 yrs 8 mosResigned: 11 Apr 2019
Kristopher Hefton
Director
Tenure: 9 yrs 4 mosResigned: 31 Jul 2017
Earl Of Richard Francis Kilmorey
Director
Chris Eadie
Chief Financial Officer
–
Jorge Gutierrez
Non-Executive Director
–
Gregor Maxwell
Non-Executive Director
–
Andy Lee
Non-Executive Director
–
Ryan Walter
Non-Executive Director
–
Heather Hatfield
Non-Executive Director
–
Thomas Hamilton Reynolds
Non-Executive Director
7 yrsAge: 56British
John Colin Harrington
Executive Director
6 yrs 11 mosAge: 52American
Gordon Bowman Stein
Non-Executive Director
6 yrs 7 mosAge: 67British
CJ
Christopher John Eadie
Director
11 yrs 2 mosAge: 57British
Richard Lee Grant
Director
6 yrs 10 mosAge: 71American
CJ
Christopher John Eadie
Secretary
5 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| JC Harrington | Executive Director | £507,000 | – | £50,000 | £557,000 |
| CJ Eadie | Executive Director | £243,000 | – |
Ian Harry McNeill
Secretary
Tenure: 8 yrs 7 mosResigned: 6 May 2020
Matthew Charles Idiens
Director
Tenure: 16 yrs 6 mosResigned: 30 Aug 2019
Tenure: 1 mosResigned: 20 May 2019
Tenure: 5 yrs 7 mosResigned: 23 Apr 2019
Philip Edward Jeffcock
Director
Tenure: 5 yrs 8 mosResigned: 11 Apr 2019
Kristopher Hefton
Director
Tenure: 9 yrs 4 mosResigned: 31 Jul 2017
Earl Of Richard Francis Kilmorey
Director
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 23 Apr 2019 | 7 yrs | British |
| Executive Director | 24 May 2019 | 6 yrs 11 mos | American |
| Non-Executive Director | 3 Sept 2019 | 6 yrs 7 mos | British |
| Director | 12 Feb 2015 | 11 yrs 2 mos | British |
| Director | 28 Jun 2019 | 6 yrs 10 mos | American |
| Secretary | 6 May 2020 | 5 yrs 11 mos | – |
| RL Grant | Non-Executive Director | £100,000 | – | – | £100,000 |
| TH Reynolds | Non-Executive Director | £83,000 | – | – | £83,000 |
| GB Stein | Non-Executive Director | £83,000 | – | – | £83,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| JC Harrington | Executive Director | £522,000 | £250,000 | £50,000 | £557,000 |
| CJ Eadie | Executive Director | £230,000 | £109,000 | £22,000 | £265,000 |
| TH Reynolds | Non-Executive Director | £81,000 | – | – | £81,000 |
| GB Stein | Non-Executive Director | £81,000 | – | – | £81,000 |
| RL Grant | Non-Executive Director | £100,000 | – | – | – |
Tenure: 6 yrs 5 mosResigned: 31 Dec 2015
John Mathew Blair
Director
Tenure: 8 mosResigned: 22 Apr 2015
Steven Danforth Van Nort
Director
Tenure: 10 yrs 3 mosResigned: 29 Jan 2014
Leavitt Clark Arnold
Director
Tenure: 10 yrs 3 mosResigned: 29 Jan 2014
David John Newton
Director
Tenure: 1 yrs 10 mosResigned: 31 Jul 2013
David Richard Bonner Ingmire
Director
Tenure: 6 yrs 1 mosResigned: 1 Jun 2010
Robert Parkyn Jeffcock
Director
Tenure: 5 yrs 1 mosResigned: 31 Mar 2008
Michael Jeremy Spriggs
Director
Tenure: 3 yrs 5 mosResigned: 4 Oct 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ian Harry McNeill | Secretary | 31 Oct 2011 | 6 May 2020 | 8 yrs 7 mos | British |
| Matthew Charles Idiens | Director | 13 Feb 2003 | 30 Aug 2019 | 16 yrs 6 mos | British |
| Robert Bensh | Director | 11 Apr 2019 | 20 May 2019 | 1 mos | American |
| Kelly Scott | Director | 3 Sept 2013 | 23 Apr 2019 | 5 yrs 7 mos | Canadian |
| Philip Edward Jeffcock | Director | 15 Aug 2013 | 11 Apr 2019 | 5 yrs 8 mos | British |
| Kristopher Hefton | Director | 31 Mar 2008 | 31 Jul 2017 | 9 yrs 4 mos | American |
| Earl Of Richard Francis Kilmorey | Director | 20 Jul 2009 |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 23 Apr 2019 | 7 yrs | British |
| Executive Director | 24 May 2019 | 6 yrs 11 mos | American |
| Non-Executive Director | 3 Sept 2019 | 6 yrs 7 mos | British |
| Director | 12 Feb 2015 | 11 yrs 2 mos | British |
| Director | 28 Jun 2019 | 6 yrs 10 mos | American |
| Secretary | 6 May 2020 | 5 yrs 11 mos | – |
| RL Grant | Non-Executive Director | £100,000 | – | – | £100,000 |
| TH Reynolds | Non-Executive Director | £83,000 | – | – | £83,000 |
| GB Stein | Non-Executive Director | £83,000 | – | – | £83,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| JC Harrington | Executive Director | £522,000 | £250,000 | £50,000 | £557,000 |
| CJ Eadie | Executive Director | £230,000 | £109,000 | £22,000 | £265,000 |
| TH Reynolds | Non-Executive Director | £81,000 | – | – | £81,000 |
| GB Stein | Non-Executive Director | £81,000 | – | – | £81,000 |
| RL Grant | Non-Executive Director | £100,000 | – | – | – |
Tenure: 6 yrs 5 mosResigned: 31 Dec 2015
John Mathew Blair
Director
Tenure: 8 mosResigned: 22 Apr 2015
Steven Danforth Van Nort
Director
Tenure: 10 yrs 3 mosResigned: 29 Jan 2014
Leavitt Clark Arnold
Director
Tenure: 10 yrs 3 mosResigned: 29 Jan 2014
David John Newton
Director
Tenure: 1 yrs 10 mosResigned: 31 Jul 2013
David Richard Bonner Ingmire
Director
Tenure: 6 yrs 1 mosResigned: 1 Jun 2010
Robert Parkyn Jeffcock
Director
Tenure: 5 yrs 1 mosResigned: 31 Mar 2008
Michael Jeremy Spriggs
Director
Tenure: 3 yrs 5 mosResigned: 4 Oct 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ian Harry McNeill | Secretary | 31 Oct 2011 | 6 May 2020 | 8 yrs 7 mos | British |
| Matthew Charles Idiens | Director | 13 Feb 2003 | 30 Aug 2019 | 16 yrs 6 mos | British |
| Robert Bensh | Director | 11 Apr 2019 | 20 May 2019 | 1 mos | American |
| Kelly Scott | Director | 3 Sept 2013 | 23 Apr 2019 | 5 yrs 7 mos | Canadian |
| Philip Edward Jeffcock | Director | 15 Aug 2013 | 11 Apr 2019 | 5 yrs 8 mos | British |
| Kristopher Hefton | Director | 31 Mar 2008 | 31 Jul 2017 | 9 yrs 4 mos | American |
| Earl Of Richard Francis Kilmorey | Director | 20 Jul 2009 |
| John Mathew Blair | Director | 8 Aug 2014 | 22 Apr 2015 | 8 mos | American |
| Steven Danforth Van Nort | Director | 21 Oct 2003 | 29 Jan 2014 | 10 yrs 3 mos | American |
| Leavitt Clark Arnold | Director | 21 Oct 2003 | 29 Jan 2014 | 10 yrs 3 mos | American |
| David John Newton | Director | 1 Sept 2011 | 31 Jul 2013 | 1 yrs 10 mos | British |
| David Richard Bonner Ingmire | Director | 10 May 2004 | 1 Jun 2010 | 6 yrs 1 mos | British |
| Robert Parkyn Jeffcock | Director | 13 Feb 2003 | 31 Mar 2008 | 5 yrs 1 mos | British |
| Michael Jeremy Spriggs | Director | 10 May 2004 | 4 Oct 2007 | 3 yrs 5 mos | British |
| John Mathew Blair | Director | 8 Aug 2014 | 22 Apr 2015 | 8 mos | American |
| Steven Danforth Van Nort | Director | 21 Oct 2003 | 29 Jan 2014 | 10 yrs 3 mos | American |
| Leavitt Clark Arnold | Director | 21 Oct 2003 | 29 Jan 2014 | 10 yrs 3 mos | American |
| David John Newton | Director | 1 Sept 2011 | 31 Jul 2013 | 1 yrs 10 mos | British |
| David Richard Bonner Ingmire | Director | 10 May 2004 | 1 Jun 2010 | 6 yrs 1 mos | British |
| Robert Parkyn Jeffcock | Director | 13 Feb 2003 | 31 Mar 2008 | 5 yrs 1 mos | British |
| Michael Jeremy Spriggs | Director | 10 May 2004 | 4 Oct 2007 | 3 yrs 5 mos | British |
