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David Allan - Director (British, 78 years old, born October 1946)
Solicitor - Appointed 21 October 1996, Resigned 01 November 1996
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Resigned
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Iain Bartholomew - Director (British, 66 years old, born July 1958)
Geologist, Subsurface Director - Appointed 23 November 2011, Resigned 21 October 2013
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Resigned
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Roderick Begbie - Director (British, 58 years old, born April 1966)
Oil Company Manager - Appointed 19 June 2007, 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 23 November 2011, Resigned 16 April 2012
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Resigned
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Thomas Blades - Director (British, 68 years old, born September 1956)
Engineer - Appointed 16 March 2006, Resigned 27 August 2009
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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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Andrew Carr-Locke - Director (British, 71 years old, born June 1953)
Director - Appointed 03 March 2008, Resigned 27 August 2009
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Resigned
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Nicola Carroll - Director (British, 65 years old, born December 1959)
Company Secretary - Appointed 21 October 2013, 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 14 February 2005, Resigned 06 December 2007
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Resigned
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Ian Dawson - Director (British, 65 years old, born March 1959)
Director - Appointed 27 August 2009, Resigned 11 November 2011
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Resigned
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Paul De Leeuw - Director (British, 60 years old, born February 1964)
Director Of Strategy - Appointed 23 November 2011, Resigned 16 August 2013
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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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Bruce Dingwall - Director (British, 65 years old, born October 1959)
Geologist - Appointed 18 April 1997, Resigned 09 September 2004
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Resigned
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Thomas Ehret - Director (French, 72 years old, born March 1952)
Director - Appointed 16 March 2006, Resigned 27 August 2009
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Resigned
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Jonathan Farber - Director (American, 56 years old, born May 1968)
Investment Manager - Appointed 29 October 1999, Resigned 06 July 2004
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Resigned
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Michael Fleming - Director (British,Irish, 66 years old, born October 1958)
Business Development Director - Appointed 18 April 1997, Resigned 21 December 1999
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Resigned
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Vincent Hanafin - Director (British, 65 years old, born October 1959)
Company Director - Appointed 27 August 2009, Resigned 23 November 2011
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Resigned
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Paul Hedley - Director (British, 55 years old, born October 1969)
Company Director - Appointed 23 November 2011, Resigned 21 October 2013
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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 Isenegger - Director (British,Canadian,Swiss, 60 years old, born August 1964)
General Counsel - Appointed 09 January 2012, Resigned 21 October 2013
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Resigned
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|
Alan Jones - Director (British, 80 years old, born August 1944)
Engineer - Appointed 28 April 2005, Resigned 27 August 2009
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Resigned
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|
Stephen Kemp - Director (British, 58 years old, born March 1966)
Manager - Appointed 23 November 2011, Resigned 16 April 2012
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Resigned
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|
Laurence Kinch - Director (British, 71 years old, born May 1953)
Petroleum Engineer - Appointed 01 November 1996, Resigned 27 August 2009
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Resigned
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|
Nicholas Luff - Director (British, 57 years old, born March 1967)
Company Director - Appointed 27 August 2009, Resigned 23 November 2011
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Resigned
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|
Craig McCallum - Director (British, 56 years old, born June 1968)
Director - Appointed 23 November 2011, Resigned 16 April 2012
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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 23 November 2011, Resigned 16 April 2012
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Resigned
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John Morgan - Director (British, 79 years old, born January 1945)
Company Director - Appointed 07 September 1998, Resigned 27 August 2009
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Resigned
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David Morrison - Director (British, 65 years old, born January 1959)
Investment Manager - Appointed 29 October 1999, Resigned 25 April 2006
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Resigned
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Jonathan Murphy - Director (British, 68 years old, born January 1956)
Chief Operating Officer - Appointed 16 August 1999, Resigned 14 May 2009
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Resigned
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John Neely - Director (British, 81 years old, born October 1943)
Engineer - Appointed 18 April 1997, Resigned 21 December 1999
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Resigned
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|
Mark Nicholls - Director (British, 75 years old, born May 1949)
Non Executive Director - Appointed 15 January 2004, Resigned 27 August 2009
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Resigned
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