⌘K

/Equities/AIMX/ZPHR/Directors

Zephyr Energy PLC Directors

/Equities/AIMX/ZPHR/Directors

Zephyr Energy PLC Directors

Zephyr Energy PLC (ZPHR) Board of Directors | Ticker | Ticker

/Equities/AIMX/ZPHR/Directors

/Equities/AIMX/ZPHR/Directors

Zephyr Energy PLC Directors

Board of Directors (12)

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

Christopher John Eadie

Director

11 yrs 2 mosAge: 57British

Richard Lee Grant

Director

6 yrs 10 mosAge: 71American

Christopher John Eadie

Secretary

5 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
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	23 Apr 2019	7 yrs	British
John Colin Harrington	Executive Director	24 May 2019	6 yrs 11 mos	American
Gordon Bowman Stein	Non-Executive Director	3 Sept 2019	6 yrs 7 mos	British
CJ Christopher John Eadie	Director	12 Feb 2015	11 yrs 2 mos	British
Richard Lee Grant	Director	28 Jun 2019	6 yrs 10 mos	American
CJ Christopher John Eadie	Secretary	6 May 2020	5 yrs 11 mos	–

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	–	£22,000	£265,000
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	–	–	–

Former Directors (14)

Ian Harry McNeill

Secretary

Tenure: 8 yrs 7 mosResigned: 6 May 2020

Matthew Charles Idiens

Director

Tenure: 16 yrs 6 mosResigned: 30 Aug 2019

Robert Bensh

Director

Tenure: 1 mosResigned: 20 May 2019

Kelly Scott

Director

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

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	31 Dec 2015	6 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

Board of Directors (12)

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

Christopher John Eadie

Director

11 yrs 2 mosAge: 57British

Richard Lee Grant

Director

6 yrs 10 mosAge: 71American

Christopher John Eadie

Secretary

5 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
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	23 Apr 2019	7 yrs	British
John Colin Harrington	Executive Director	24 May 2019	6 yrs 11 mos	American
Gordon Bowman Stein	Non-Executive Director	3 Sept 2019	6 yrs 7 mos	British
CJ Christopher John Eadie	Director	12 Feb 2015	11 yrs 2 mos	British
Richard Lee Grant	Director	28 Jun 2019	6 yrs 10 mos	American
CJ Christopher John Eadie	Secretary	6 May 2020	5 yrs 11 mos	–

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	–	£22,000	£265,000
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	–	–	–

Former Directors (14)

Ian Harry McNeill

Secretary

Tenure: 8 yrs 7 mosResigned: 6 May 2020

Matthew Charles Idiens

Director

Tenure: 16 yrs 6 mosResigned: 30 Aug 2019

Robert Bensh

Director

Tenure: 1 mosResigned: 20 May 2019

Kelly Scott

Director

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

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	31 Dec 2015	6 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

Board of Directors (12)

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

Christopher John Eadie

Director

11 yrs 2 mosAge: 57British

Richard Lee Grant

Director

6 yrs 10 mosAge: 71American

Christopher John Eadie

Secretary

5 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
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	23 Apr 2019	7 yrs	British
John Colin Harrington	Executive Director	24 May 2019	6 yrs 11 mos	American
Gordon Bowman Stein	Non-Executive Director	3 Sept 2019	6 yrs 7 mos	British
CJ Christopher John Eadie	Director	12 Feb 2015	11 yrs 2 mos	British
Richard Lee Grant	Director	28 Jun 2019	6 yrs 10 mos	American
CJ Christopher John Eadie	Secretary	6 May 2020	5 yrs 11 mos	–

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	–	£22,000	£265,000
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	–	–	–

Former Directors (14)

Ian Harry McNeill

Secretary

Tenure: 8 yrs 7 mosResigned: 6 May 2020

Matthew Charles Idiens

Director

Tenure: 16 yrs 6 mosResigned: 30 Aug 2019

Robert Bensh

Director

Tenure: 1 mosResigned: 20 May 2019

Kelly Scott

Director

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

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	31 Dec 2015	6 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

Board of Directors (12)

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

Christopher John Eadie

Director

11 yrs 2 mosAge: 57British

Richard Lee Grant

Director

6 yrs 10 mosAge: 71American

Christopher John Eadie

Secretary

5 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
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	23 Apr 2019	7 yrs	British
John Colin Harrington	Executive Director	24 May 2019	6 yrs 11 mos	American
Gordon Bowman Stein	Non-Executive Director	3 Sept 2019	6 yrs 7 mos	British
CJ Christopher John Eadie	Director	12 Feb 2015	11 yrs 2 mos	British
Richard Lee Grant	Director	28 Jun 2019	6 yrs 10 mos	American
CJ Christopher John Eadie	Secretary	6 May 2020	5 yrs 11 mos	–

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	–	£22,000	£265,000
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	–	–	–

Former Directors (14)

Ian Harry McNeill

Secretary

Tenure: 8 yrs 7 mosResigned: 6 May 2020

Matthew Charles Idiens

Director

Tenure: 16 yrs 6 mosResigned: 30 Aug 2019

Robert Bensh

Director

Tenure: 1 mosResigned: 20 May 2019

Kelly Scott

Director

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

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	31 Dec 2015	6 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