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Iain Bartholomew - Director (British, 66 years old, born July 1958)
Geologist, Subsurface Director - Appointed 08 February 2010, Resigned 31 December 2012
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Resigned
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Roderick Begbie - Director (British, 58 years old, born April 1966)
Oil Company Manager - Appointed 03 August 2006, Resigned 02 October 2009
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Resigned
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Christopher Bird - Director (British, 64 years old, born October 1960)
Technical Director - Appointed 08 February 2010, Resigned 16 April 2012
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Resigned
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Justine Campbell - Director (British, 54 years old, born August 1970)
Solicitor - Appointed 12 July 2018, Resigned 20 September 2018
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Resigned
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Nicola Carroll - Director (British, 65 years old, born December 1959)
Company Secretary - Appointed 31 December 2012, Resigned 30 June 2016
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Resigned
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Sarah Carter - Director (British, 44 years old, born September 1980)
Company Director - Appointed 02 October 2023
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Active
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Marie-Louise Clayton - Director (British, 64 years old, born August 1960)
Finance Director - Appointed 03 August 2006, Resigned 06 December 2007
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Resigned
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Paul De Leeuw - Director (British, 60 years old, born February 1964)
Director Of Strategy - Appointed 11 May 2011, Resigned 31 December 2012
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Resigned
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James Dickinson - Director (British, 44 years old, born June 1980)
Company Director - Appointed 30 July 2021, Resigned 02 October 2023
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Resigned
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Francis Gugen - Director (British, 75 years old, born February 1949)
Director - Appointed 19 September 2002, Resigned 03 August 2006
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Resigned
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Vincent Hanafin - Director (British, 65 years old, born October 1959)
Chairman - Appointed 02 October 2009, Resigned 08 February 2010
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Resigned
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Paul Hedley - Director (British, 55 years old, born October 1969)
Company Director - Appointed 01 September 2011, Resigned 31 December 2012
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Resigned
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Andrew Hodges - Director (British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 June 2016, Resigned 12 July 2018
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Resigned
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David Jones - Director (British, 48 years old, born May 1976)
Solicitor - Appointed 12 June 2002, Resigned 26 June 2002
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Resigned
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Philip Kirk - Director (British, 58 years old, born May 1966)
Director - Appointed 29 August 2002, Resigned 03 August 2006
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Resigned
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Nicholas Maddock - Director (British, 53 years old, born January 1971)
Director - Appointed 09 November 2009, Resigned 09 June 2011
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Resigned
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Anna Marsh - Director (British, 50 years old, born June 1974)
Solicitor - Appointed 26 June 2002, Resigned 09 July 2002
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Resigned
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Alan McCulloch - Director (British, 58 years old, born September 1966)
Chartered Secretary - Appointed 02 September 2019, Resigned 30 July 2021
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Resigned
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Gregory McKenna - Director (British, 58 years old, born January 1966)
Commercial Director - Appointed 08 February 2010, Resigned 16 April 2012
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Resigned
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Julian McMillan - Director (British, 51 years old, born January 1973)
Trainee Solicitor - Appointed 08 July 2002, Resigned 29 August 2002
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Resigned
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Jonathan Murphy - Director (British, 68 years old, born January 1956)
Chief Operating Officer - Appointed 03 August 2006, Resigned 14 May 2009
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Resigned
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Jonathan Roger - Director (British, 55 years old, born May 1969)
Director - Appointed 03 August 2006, Resigned 31 December 2012
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Resigned
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Heinz Rothermund - Director (Swiss, 81 years old, born October 1943)
Consultant - Appointed 15 January 2004, Resigned 03 August 2006
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Resigned
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Mark Routh - Director (British, 66 years old, born January 1958)
Director - Appointed 29 August 2002, Resigned 03 August 2006
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Resigned
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Andrew Smith - Director (British, 48 years old, born October 1976)
Solicitor - Appointed 12 June 2002, Resigned 09 July 2002
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Resigned
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Robert Thomas - Director (Usa, 62 years old, born July 1962)
Banker - Appointed 15 January 2004, Resigned 03 August 2006
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Resigned
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Peter Turner - Director (British, 54 years old, born May 1970)
Finance Director - Appointed 06 December 2007, Resigned 02 October 2009
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Resigned
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Michael Wagstaff - Director (British, 63 years old, born November 1961)
Chief Executive - Appointed 03 August 2006, Resigned 02 October 2009
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Resigned
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Adam Westley - Director (British, 55 years old, born April 1969)
Chartered Secretary - Appointed 20 September 2018, Resigned 02 September 2019
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Resigned
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