Zephyr Energy PLC (ZPHR) Board of Directors | TickerRick Grant
Non-executive Chairman
–
RG
RL Grant
Non-Executive Chairman
–
John Colin Harrington
Chief Executive Officer
7 yrs 1 mosAge: 52American
Chief Financial Officer (U.S.)
–
Thomas Hamilton Reynolds
Non-executive Director
7 yrs 2 mosAge: 56British
Gordon Bowman Stein
Non-executive Director
6 yrs 9 mosAge: 67British
Group Finance Director and Company Secretary
–
CJ
Christopher John Eadie
Director
11 yrs 4 mosAge: 57British
Richard Lee Grant
Director
7 yrsAge: 71American
CJ
Christopher John Eadie
Secretary
6 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | – | – | – |
| Non-Executive Chairman | – | – | – |
| Chief Executive Officer | 24 May 2019 | 7 yrs 1 mos | American |
|
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
Rick Grant
Non-executive Chairman
–
RG
RL Grant
Non-Executive Chairman
–
John Colin Harrington
Chief Executive Officer
7 yrs 1 mosAge: 52American
Chief Financial Officer (U.S.)
–
Thomas Hamilton Reynolds
Non-executive Director
7 yrs 2 mosAge: 56British
Gordon Bowman Stein
Non-executive Director
6 yrs 9 mosAge: 67British
Group Finance Director and Company Secretary
–
CJ
Christopher John Eadie
Director
11 yrs 4 mosAge: 57British
Richard Lee Grant
Director
7 yrsAge: 71American
CJ
Christopher John Eadie
Secretary
6 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | – | – | – |
| Non-Executive Chairman | – | – | – |
| Chief Executive Officer | 24 May 2019 | 7 yrs 1 mos | American |
|
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
| Chief Financial Officer (U.S.) |
| Non-executive Director | 23 Apr 2019 | 7 yrs 2 mos | British |
| Non-executive Director | 3 Sept 2019 | 6 yrs 9 mos | British |
| Group Finance Director and Company Secretary | – | – | – |
| Director | 12 Feb 2015 | 11 yrs 4 mos | British |
| Director | 28 Jun 2019 | 7 yrs | American |
| Secretary | 6 May 2020 | 6 yrs 1 mos | – |
Tenure: 9 yrs 4 mosResigned: 31 Jul 2017
Earl Of Richard Francis Kilmorey
Director
Tenure: 6 yrs 5 mosResigned: 31 Dec 2015
John Mathew Blair
Director
Tenure: 8 mosResigned: 22 Apr 2015
Leavitt Clark Arnold
Director
Tenure: 10 yrs 3 mosResigned: 29 Jan 2014
Steven Danforth Van Nort
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 |
| Chief Financial Officer (U.S.) |
| Non-executive Director | 23 Apr 2019 | 7 yrs 2 mos | British |
| Non-executive Director | 3 Sept 2019 | 6 yrs 9 mos | British |
| Group Finance Director and Company Secretary | – | – | – |
| Director | 12 Feb 2015 | 11 yrs 4 mos | British |
| Director | 28 Jun 2019 | 7 yrs | American |
| Secretary | 6 May 2020 | 6 yrs 1 mos | – |
Tenure: 9 yrs 4 mosResigned: 31 Jul 2017
Earl Of Richard Francis Kilmorey
Director
Tenure: 6 yrs 5 mosResigned: 31 Dec 2015
John Mathew Blair
Director
Tenure: 8 mosResigned: 22 Apr 2015
Leavitt Clark Arnold
Director
Tenure: 10 yrs 3 mosResigned: 29 Jan 2014
Steven Danforth Van Nort
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 |
| Earl Of Richard Francis Kilmorey | Director | 20 Jul 2009 | 31 Dec 2015 | 6 yrs 5 mos | British |
| John Mathew Blair | Director | 8 Aug 2014 | 22 Apr 2015 | 8 mos | American |
| Leavitt Clark Arnold | Director | 21 Oct 2003 | 29 Jan 2014 | 10 yrs 3 mos | American |
| Steven Danforth Van Nort | 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 |
| Earl Of Richard Francis Kilmorey | Director | 20 Jul 2009 | 31 Dec 2015 | 6 yrs 5 mos | British |
| John Mathew Blair | Director | 8 Aug 2014 | 22 Apr 2015 | 8 mos | American |
| Leavitt Clark Arnold | Director | 21 Oct 2003 | 29 Jan 2014 | 10 yrs 3 mos | American |
| Steven Danforth Van Nort | 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 |
