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: senior independent director
Harbour NED Simon Henry steps down
Harbour Energy plc non-executive director Simon Henry has resigned with immediate effect to pursue other opportunities. Mr Henry was appointed to Harbour’s board in 2021 and was the senior independent director of the company. He served on the company’s audit and risk and health, safety, environment and social committees. NED and chairman of the […]
Rockhopper director sells 50,000 shares
Rockhopper Exploration plc senior independent director Alison Baker has sold 50,000 ordinary shares of £0.01 each in the company at £0.47 per share for £23,532.10. Following the sale on 3 and 4 June 2025, Ms Baker retains 234,181 shares, representing 0.036% of Rockhopper’s issued share capital. The oil and gas explorer holds North Falkland Basin interests […]
EnQuest NED resigns due to EU law
EnQuest plc non-executive director and senior independent director Karina Litvack has resigned due to an “unexpected conflict” arising through EU laws. The company said that the bloc’s “unbundling directive” prohibited any director of a European power transmission company from also serving on the board of an upstream operator. Ms Litvack, who was appointed to the […]
EnQuest appoints Karina Litvack as NED-senior independent director
EnQuest plc has appointed Karina Litvack as a non-executive director (NED) and senior independent director from 15 September 2023. She will also chair the remuneration and social responsibility committee. Ms Litvack’s career has focused on climate transition and business resilience. She was founding chairman of the Climate Governance Initiative, a collaboration with the World Economic […]
Three EnQuest directors to leave board
EnQuest plc directors Howard Paver, Carl Hughes and John Winterman will leave the board at the end of the general meeting on 5 June. DEVELOPMENTS The changes are in accordance with the company’s strategy “to develop its infrastructure and new energy opportunities alongside its core upstream and decommissioning businesses.” The announcement is also in line […]