The board of directors
THE BOARD OF DIRECTORS COMPRISES FIVE MEMBERS: THE EXECUTIVE CHAIRMAN, THREE INDEPENDENT NON-EXECUTIVE DIRECTORS AND ONE NON-EXECUTIVE DIRECTOR.
James Parsons, Executive Chairman, has over 20 years of experience in the fields of strategy, management, finance, and corporate development in the energy industry. Marco Fumagalli, Non Executive Director, is Managing Partner at Continental Investment Partners SA, a Swiss-based fund. Stephen Birrell, Independent Non-Executive Director, has worked in the upstream oil and gas industry for over 35 years with a particular focus on gas developments across multiple jurisdictions. Naheed Memon, Independent Non-Executive Director, has worked extensively across the private and public sector. Tom Richardson, Independent Non-Executive Director, is an experienced Director of listed companies. The structure of the Board ensures that no one individual or Group dominates the decision-making process.
More detail in respect of the Board, its Committees and overall governance is detailed in the Companies QCA statement.