Impax Environmental Markets PLC (IEM) Board of Directors | Ticker | TickerThomas Morris Brown
Chairman
–
GP
Glen Patrick Suarez
Chairman
3 yrs 7 mosAge: 63British
Stephanie Eastman
Director
–
Aine Mary Kelly
Director
9 yrs 6 mosAge: 65Irish
SM
Stephanie Mary Eastment
Director
6 yrs 10 mosAge: 66British
Guy Richard Walker
Director
3 yrsAge: 60British
Elizabeth Suzanne Surkovic
Director
2 yrs 4 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chairman | 1 Oct 2022 | 3 yrs 7 mos | British |
| Director | – | – | – |
| Director | 15 Nov 2016 |
| Director | Role | Base Salary | Benefits | Total |
|---|
| John Scott | Non-Executive Director | £39,000 | – | £39,000 |
| Stephanie Eastment | Non-Executive Director | £30,023 | – | £30,023 |
| Vicky Hastings | Non-Executive Director |
Victoria Katherine Hastings
Non-Executive Director
Tenure: 10 yrsResigned: 16 May 2023
John Philip Henry Schomberg Scott
Director
Tenure: 10 yrs 3 mosResigned: 16 May 2023
The Rt. Hon. Nicolas Richard Hurd
Director
Tenure: 1 yrs 4 mosResigned: 31 Dec 2022
Simon John Fraser
Director
Tenure: 5 mosResigned: 10 Aug 2021
William Francis Sebastian Rickett
Director
Tenure: 10 yrs 4 mosResigned: 20 May 2021
Tenure: 0 mosResigned: 14 Aug 2020
Thomas Morris Brown
Chairman
–
GP
Glen Patrick Suarez
Chairman
3 yrs 7 mosAge: 63British
Stephanie Eastman
Director
–
Aine Mary Kelly
Director
9 yrs 6 mosAge: 65Irish
SM
Stephanie Mary Eastment
Director
6 yrs 10 mosAge: 66British
Guy Richard Walker
Director
3 yrsAge: 60British
Elizabeth Suzanne Surkovic
Director
2 yrs 4 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chairman | 1 Oct 2022 | 3 yrs 7 mos | British |
| Director | – | – | – |
| Director | 15 Nov 2016 |
| Director | Role | Base Salary | Benefits | Total |
|---|
| John Scott | Non-Executive Director | £39,000 | – | £39,000 |
| Stephanie Eastment | Non-Executive Director | £30,023 | – | £30,023 |
| Vicky Hastings | Non-Executive Director |
Victoria Katherine Hastings
Non-Executive Director
Tenure: 10 yrsResigned: 16 May 2023
John Philip Henry Schomberg Scott
Director
Tenure: 10 yrs 3 mosResigned: 16 May 2023
The Rt. Hon. Nicolas Richard Hurd
Director
Tenure: 1 yrs 4 mosResigned: 31 Dec 2022
Simon John Fraser
Director
Tenure: 5 mosResigned: 10 Aug 2021
William Francis Sebastian Rickett
Director
Tenure: 10 yrs 4 mosResigned: 20 May 2021
Tenure: 0 mosResigned: 14 Aug 2020
SM Stephanie Mary Eastment | Director | 1 Jul 2019 | 6 yrs 10 mos | British |
| Director | 17 May 2023 | 3 yrs | British |
Elizabeth Suzanne Surkovic | Director | 1 Jan 2024 | 2 yrs 4 mos | British |
| Aine Kelly | Non-Executive Director | £26,000 | – | £26,000 |
| William Rickett | Non-Executive Director | £26,000 | – | £26,000 |
| Julia Le Blan | Non-Executive Director | £12,718 | – | £12,718 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| John Scott | Non-Executive Director | £35,250 | – | £35,250 |
| Julia Le Blan | Non-Executive Director | £28,625 | – | £28,625 |
| Aine Kelly | Non-Executive Director | £23,500 | £1,476 | £24,976 |
| Vicky Hastings | Non-Executive Director | £23,500 | – | £23,500 |
| William Rickett | Non-Executive Director | £23,500 | – | £23,500 |
| Stephanie Eastment | Non-Executive Director | £11,750 | – | £11,750 |
Tenure: 9 yrs 4 mosResigned: 21 May 2020
Richard Oliver Bernays
Director
Tenure: 12 yrs 4 mosResigned: 21 May 2014
Charles Andrew Berry
Director
Tenure: 5 yrs 7 mosResigned: 21 May 2013
Keith Melville Niven
Director
Tenure: 11 yrs 4 mosResigned: 21 May 2013
Dr Robert John Arnott
Director
Tenure: 10 yrs 4 mosResigned: 17 May 2012
William Donald Brown
Director
Tenure: 9 yrs 4 mosResigned: 10 May 2011
Tenure: 1 yrs 9 mosResigned: 3 Oct 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Victoria Katherine Hastings | Non-Executive Director | 21 May 2013 | 16 May 2023 | 10 yrs | British |
| John Philip Henry Schomberg Scott | Director | 7 Feb 2013 | 16 May 2023 | 10 yrs 3 mos | British |
| The Rt. Hon. Nicolas Richard Hurd | Director | 1 Aug 2021 | 31 Dec 2022 | 1 yrs 4 mos | British |
| Simon John Fraser | Director | 1 Mar 2021 | 10 Aug 2021 | 5 mos | British |
| William Francis Sebastian Rickett | Director | 27 Jan 2011 | 20 May 2021 | 10 yrs 4 mos | British |
| Ian Richard Simm | Director | 14 Aug 2020 | 14 Aug 2020 | 0 mos | British |
| Julia Le Blan | Director |
SM Stephanie Mary Eastment | Director | 1 Jul 2019 | 6 yrs 10 mos | British |
| Director | 17 May 2023 | 3 yrs | British |
Elizabeth Suzanne Surkovic | Director | 1 Jan 2024 | 2 yrs 4 mos | British |
| Aine Kelly | Non-Executive Director | £26,000 | – | £26,000 |
| William Rickett | Non-Executive Director | £26,000 | – | £26,000 |
| Julia Le Blan | Non-Executive Director | £12,718 | – | £12,718 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| John Scott | Non-Executive Director | £35,250 | – | £35,250 |
| Julia Le Blan | Non-Executive Director | £28,625 | – | £28,625 |
| Aine Kelly | Non-Executive Director | £23,500 | £1,476 | £24,976 |
| Vicky Hastings | Non-Executive Director | £23,500 | – | £23,500 |
| William Rickett | Non-Executive Director | £23,500 | – | £23,500 |
| Stephanie Eastment | Non-Executive Director | £11,750 | – | £11,750 |
Tenure: 9 yrs 4 mosResigned: 21 May 2020
Richard Oliver Bernays
Director
Tenure: 12 yrs 4 mosResigned: 21 May 2014
Charles Andrew Berry
Director
Tenure: 5 yrs 7 mosResigned: 21 May 2013
Keith Melville Niven
Director
Tenure: 11 yrs 4 mosResigned: 21 May 2013
Dr Robert John Arnott
Director
Tenure: 10 yrs 4 mosResigned: 17 May 2012
William Donald Brown
Director
Tenure: 9 yrs 4 mosResigned: 10 May 2011
Tenure: 1 yrs 9 mosResigned: 3 Oct 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Victoria Katherine Hastings | Non-Executive Director | 21 May 2013 | 16 May 2023 | 10 yrs | British |
| John Philip Henry Schomberg Scott | Director | 7 Feb 2013 | 16 May 2023 | 10 yrs 3 mos | British |
| The Rt. Hon. Nicolas Richard Hurd | Director | 1 Aug 2021 | 31 Dec 2022 | 1 yrs 4 mos | British |
| Simon John Fraser | Director | 1 Mar 2021 | 10 Aug 2021 | 5 mos | British |
| William Francis Sebastian Rickett | Director | 27 Jan 2011 | 20 May 2021 | 10 yrs 4 mos | British |
| Ian Richard Simm | Director | 14 Aug 2020 | 14 Aug 2020 | 0 mos | British |
| Julia Le Blan | Director |
| Richard Oliver Bernays | Director | 7 Jan 2002 | 21 May 2014 | 12 yrs 4 mos | British |
| Charles Andrew Berry | Director | 1 Oct 2007 | 21 May 2013 | 5 yrs 7 mos | British |
| Keith Melville Niven | Director | 7 Jan 2002 | 21 May 2013 | 11 yrs 4 mos | British |
| Dr Robert John Arnott | Director | 8 Jan 2002 | 17 May 2012 | 10 yrs 4 mos | British |
| William Donald Brown | Director | 31 Jan 2002 | 10 May 2011 | 9 yrs 4 mos | British |
| Dr Robin Bidwell | Director | 8 Jan 2002 | 3 Oct 2003 | 1 yrs 9 mos | British |
| Richard Oliver Bernays | Director | 7 Jan 2002 | 21 May 2014 | 12 yrs 4 mos | British |
| Charles Andrew Berry | Director | 1 Oct 2007 | 21 May 2013 | 5 yrs 7 mos | British |
| Keith Melville Niven | Director | 7 Jan 2002 | 21 May 2013 | 11 yrs 4 mos | British |
| Dr Robert John Arnott | Director | 8 Jan 2002 | 17 May 2012 | 10 yrs 4 mos | British |
| William Donald Brown | Director | 31 Jan 2002 | 10 May 2011 | 9 yrs 4 mos | British |
| Dr Robin Bidwell | Director | 8 Jan 2002 | 3 Oct 2003 | 1 yrs 9 mos | British |
