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Menu

About us
  • Who we are
  • Our Values
  • History
  • Business model
  • Strategy + KPIs
  • Leadership
  • Corporate Governance
    • Board Committees
      • Audit Committee
      • Corporate Responsibility Committee
      • Nomination Committee
      • Remuneration Committee
      • Technical Advisory Committee
    • Anti-corruption
    • Code of conduct
    • Regulatory information
  • Risk management
    • External Risks
    • Strategic Risks
    • Operational Risks
    • Financial Risks
  • FAQs

Leadership

The Board and Senior Management bring a broad range of business skills and experience to the Company

  • Board of Directors
  • Senior Management
  • Nicholas Smith

    Chairman of the Board

  • Dr Nick Cooper

    Executive Director & Chief Executive Officer

  • Dr William (Bill) Higgs

    Executive Director & Chief Operating Officer

  • Ronald Blakely

    Senior Independent Non-Executive Director

  • Vivien Gibney

    Vivien Gibney

    Independent Non-Executive Director

  • Dr Carol Bell

    Independent Non-Executive Director

  • Alan Booth

    Independent Non-Executive Director

  • William (Bill) Schrader

    Independent Non-Executive Director

Related articles

Board Committee Changes

20 May 2015

In accordance with Rule 9.6.11(3) of the Listing Rules, the Board of Directors of the Company announces that the following changes have been made to the membership of its Board committees, with immediate effect:

Appointment of Director by Ophir

6 Feb 2015

Following today's vote by the Company’s shareholders in favour of the proposed acquisition by the Company of the entire issued and to be issued share capital of Salamander Energy plc (“Salamander”) (the “Transaction”), to be effected by means of a court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006, the Board of the Company has formally approved the appointment of Dr Carol Bell, currently a Non-Executive director of Salamander, as a Non-Executive Director of the Company subject to and with effect from the effective date of the Transaction. The effective date of the Transaction is currently expected to be 2 March 2015.

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