Harbour Energy plc has re-appointed Simon Henry as an independent non-executive director and senior independent director, with effect from 1 September 2026 and subject to shareholder approval. Mr Henry previously held both roles with the company from April 2021 until July 2025. His reappointment follows a recommendation from Harbour’s nomination committee and board approval. He […]
Tag: independent non-executive director
Tertiary appoints new director
Tertiary Minerals plc has appointed Lorenz Werndle as an independent non-executive director to the board, with immediate effect. Mr Werndle replaces Donald McAlister, who will leave on 4 August 2026 due to other full-time work commitments. Mr McAlister has served on Tertiary’s board for more than 25 years, since the company first began trading. “Donald will be […]
Rathlin appoints independent director
Rathlin Energy (UK) Ltd, operator of the West Newton onshore gas field, has appointed Philip Birch as an independent non-executive director to the board, with immediate effect. Mr Birch has more than 40 years’ experience as an oil and gas executive in the energy sector. He has held a range of senior leadership positions including […]
Rockhopper appoints CFO-director to the board
Rockhopper Exploration plc has appointed William Perry as chief financial officer and Barak Mashraki as independent non-executive director to the board, with immediate effect. Chartered accountant Mr Perry began working with Rockhopper in 2010 before joining full time in 2011. He had held the role of non-board CFO since 2021. He was previously a senior […]
Prospex grants 14.35m share options
Prospex Energy plc has granted a total of 14,350,000 share options in the company to directors and other staff, following its review of staff remuneration. DIRECTORS The award the options was deferred from the first quarter of 2026, pending publication of the company’s annual report. Prospex said that the options represent 3.31% of its current […]
Strategic to appoint independent director
Strategic Minerals plc intends to appoint Luke Rogers as independent non-executive director, subject to completion of due diligence. Mr Rogers has more than 15 years’ experience as a mining executive and engineer, with a focus on “critical and strategic minerals”. He has worked in mine development and operations, as well as project evaluation and investment […]