Zephyr Energy PLC (ZPHR) Board of Directors | Ticker

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Zephyr Energy PLC Directors

/Equities/AIMX/ZPHR/Directors

Zephyr Energy PLC Directors

Board of Directors (8)

Rick Grant

Non-executive Chairman

–

RL Grant

Non-Executive Chairman

–

John Colin Harrington

Chief Executive Officer

7 yrs 6 mosAge: 52American

Andy Lee

Chief Financial Officer (U.S.)

–

Thomas Hamilton Reynolds

Independent Non-Executive Director

7 yrs 7 mosAge: 56British

Richard Lee Grant

Non-Executive Director

7 yrs 5 mosAge: 71American

Gordon Bowman Stein

Senior Independent Non-executive Director

7 yrs 2 mosAge: 67British

Chris Eadie

Group Finance Director and Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Rick Grant	Non-executive Chairman	–	–	–
RG RL Grant	Non-Executive Chairman	–	–	–
John Colin Harrington	Chief Executive Officer	24 May 2019	7 yrs 6 mos	American
Andy Lee	Chief Financial Officer (U.S.)	–	–	–
Thomas Hamilton Reynolds	Independent Non-Executive Director	23 Apr 2019	7 yrs 7 mos	British
Richard Lee Grant	Non-Executive Director	28 Jun 2019	7 yrs 5 mos	American
Gordon Bowman Stein	Senior Independent Non-executive Director	3 Sept 2019	7 yrs 2 mos	British
Chris Eadie	Group Finance Director and Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Rick Grant	Chair	£76,284	–	–	–	£76,284
Colin Harrington	Executive Director	£381,421	£14,688	£108,829	£38,142	£543,079
Chris Eadie	Executive Director	£175,880	£22,585	£40,044	£17,588	£256,097
Tom Reynolds	Non-Executive Director	£49,585	–	–	–	£49,585
Gordon Stein	Non-Executive Director	£49,585	–	–	–	£49,585

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Rick Grant	Chair	£76,284	–	–	–	£76,284
Tom Reynolds	Non-Executive Director	£49,585	–	–	–	£49,585
Gordon Stein	Non-Executive Director	£49,585	–	–	–	£49,585

Former Directors (16)

Christopher John Eadie

Secretary

Tenure: 6 yrs 5 mosResigned: 9 Oct 2026

Christopher John Eadie

Executive Director

Tenure: 11 yrs 8 mosResigned: 9 Oct 2026

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

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
Christopher John Eadie	Secretary	6 May 2020	9 Oct 2026	6 yrs 5 mos	–
Christopher John Eadie	Executive Director	12 Feb 2015	9 Oct 2026	11 yrs 8 mos	British
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
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

Board of Directors (8)

Rick Grant

Non-executive Chairman

–

RL Grant

Non-Executive Chairman

–

John Colin Harrington

Chief Executive Officer

7 yrs 6 mosAge: 52American

Andy Lee

Chief Financial Officer (U.S.)

–

Thomas Hamilton Reynolds

Independent Non-Executive Director

7 yrs 7 mosAge: 56British

Richard Lee Grant

Non-Executive Director

7 yrs 5 mosAge: 71American

Gordon Bowman Stein

Senior Independent Non-executive Director

7 yrs 2 mosAge: 67British

Chris Eadie

Group Finance Director and Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Rick Grant	Non-executive Chairman	–	–	–
RG RL Grant	Non-Executive Chairman	–	–	–
John Colin Harrington	Chief Executive Officer	24 May 2019	7 yrs 6 mos	American
Andy Lee	Chief Financial Officer (U.S.)	–	–	–
Thomas Hamilton Reynolds	Independent Non-Executive Director	23 Apr 2019	7 yrs 7 mos	British
Richard Lee Grant	Non-Executive Director	28 Jun 2019	7 yrs 5 mos	American
Gordon Bowman Stein	Senior Independent Non-executive Director	3 Sept 2019	7 yrs 2 mos	British
Chris Eadie	Group Finance Director and Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Rick Grant	Chair	£76,284	–	–	–	£76,284
Colin Harrington	Executive Director	£381,421	£14,688	£108,829	£38,142	£543,079
Chris Eadie	Executive Director	£175,880	£22,585	£40,044	£17,588	£256,097
Tom Reynolds	Non-Executive Director	£49,585	–	–	–	£49,585
Gordon Stein	Non-Executive Director	£49,585	–	–	–	£49,585

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Rick Grant	Chair	£76,284	–	–	–	£76,284
Tom Reynolds	Non-Executive Director	£49,585	–	–	–	£49,585
Gordon Stein	Non-Executive Director	£49,585	–	–	–	£49,585

Former Directors (16)

Christopher John Eadie

Secretary

Tenure: 6 yrs 5 mosResigned: 9 Oct 2026

Christopher John Eadie

Executive Director

Tenure: 11 yrs 8 mosResigned: 9 Oct 2026

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

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
Christopher John Eadie	Secretary	6 May 2020	9 Oct 2026	6 yrs 5 mos	–
Christopher John Eadie	Executive Director	12 Feb 2015	9 Oct 2026	11 yrs 8 mos	British
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
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

Board of Directors (8)

Rick Grant

Non-executive Chairman

–

RL Grant

Non-Executive Chairman

–

John Colin Harrington

Chief Executive Officer

7 yrs 6 mosAge: 52American

Andy Lee

Chief Financial Officer (U.S.)

–

Thomas Hamilton Reynolds

Independent Non-Executive Director

7 yrs 7 mosAge: 56British

Richard Lee Grant

Non-Executive Director

7 yrs 5 mosAge: 71American

Gordon Bowman Stein

Senior Independent Non-executive Director

7 yrs 2 mosAge: 67British

Chris Eadie

Group Finance Director and Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Rick Grant	Non-executive Chairman	–	–	–
RG RL Grant	Non-Executive Chairman	–	–	–
John Colin Harrington	Chief Executive Officer	24 May 2019	7 yrs 6 mos	American
Andy Lee	Chief Financial Officer (U.S.)	–	–	–
Thomas Hamilton Reynolds	Independent Non-Executive Director	23 Apr 2019	7 yrs 7 mos	British
Richard Lee Grant	Non-Executive Director	28 Jun 2019	7 yrs 5 mos	American
Gordon Bowman Stein	Senior Independent Non-executive Director	3 Sept 2019	7 yrs 2 mos	British
Chris Eadie	Group Finance Director and Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Rick Grant	Chair	£76,284	–	–	–	£76,284
Colin Harrington	Executive Director	£381,421	£14,688	£108,829	£38,142	£543,079
Chris Eadie	Executive Director	£175,880	£22,585	£40,044	£17,588	£256,097
Tom Reynolds	Non-Executive Director	£49,585	–	–	–	£49,585
Gordon Stein	Non-Executive Director	£49,585	–	–	–	£49,585

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Rick Grant	Chair	£76,284	–	–	–	£76,284
Tom Reynolds	Non-Executive Director	£49,585	–	–	–	£49,585
Gordon Stein	Non-Executive Director	£49,585	–	–	–	£49,585

Former Directors (16)

Christopher John Eadie

Secretary

Tenure: 6 yrs 5 mosResigned: 9 Oct 2026

Christopher John Eadie

Executive Director

Tenure: 11 yrs 8 mosResigned: 9 Oct 2026

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

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
Christopher John Eadie	Secretary	6 May 2020	9 Oct 2026	6 yrs 5 mos	–
Christopher John Eadie	Executive Director	12 Feb 2015	9 Oct 2026	11 yrs 8 mos	British
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
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

Board of Directors (8)

Rick Grant

Non-executive Chairman

–

RL Grant

Non-Executive Chairman

–

John Colin Harrington

Chief Executive Officer

7 yrs 6 mosAge: 52American

Andy Lee

Chief Financial Officer (U.S.)

–

Thomas Hamilton Reynolds

Independent Non-Executive Director

7 yrs 7 mosAge: 56British

Richard Lee Grant

Non-Executive Director

7 yrs 5 mosAge: 71American

Gordon Bowman Stein

Senior Independent Non-executive Director

7 yrs 2 mosAge: 67British

Chris Eadie

Group Finance Director and Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Rick Grant	Non-executive Chairman	–	–	–
RG RL Grant	Non-Executive Chairman	–	–	–
John Colin Harrington	Chief Executive Officer	24 May 2019	7 yrs 6 mos	American
Andy Lee	Chief Financial Officer (U.S.)	–	–	–
Thomas Hamilton Reynolds	Independent Non-Executive Director	23 Apr 2019	7 yrs 7 mos	British
Richard Lee Grant	Non-Executive Director	28 Jun 2019	7 yrs 5 mos	American
Gordon Bowman Stein	Senior Independent Non-executive Director	3 Sept 2019	7 yrs 2 mos	British
Chris Eadie	Group Finance Director and Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Rick Grant	Chair	£76,284	–	–	–	£76,284
Colin Harrington	Executive Director	£381,421	£14,688	£108,829	£38,142	£543,079
Chris Eadie	Executive Director	£175,880	£22,585	£40,044	£17,588	£256,097
Tom Reynolds	Non-Executive Director	£49,585	–	–	–	£49,585
Gordon Stein	Non-Executive Director	£49,585	–	–	–	£49,585

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Rick Grant	Chair	£76,284	–	–	–	£76,284
Tom Reynolds	Non-Executive Director	£49,585	–	–	–	£49,585
Gordon Stein	Non-Executive Director	£49,585	–	–	–	£49,585

Former Directors (16)

Christopher John Eadie

Secretary

Tenure: 6 yrs 5 mosResigned: 9 Oct 2026

Christopher John Eadie

Executive Director

Tenure: 11 yrs 8 mosResigned: 9 Oct 2026

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

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
Christopher John Eadie	Secretary	6 May 2020	9 Oct 2026	6 yrs 5 mos	–
Christopher John Eadie	Executive Director	12 Feb 2015	9 Oct 2026	11 yrs 8 mos	British
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
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