Bowleven plc (BLVN) Board of Directors

Konstantin Stoyanov

Chief Executive Officer

1 yrs 10 mosAge: 51German

Philip Tracy

Non-Executive Director

–

Jack Arnoff

Non Executive Director

5 yrs 10 mosAge: 60British

Markus Franciscus Antonius Vermeulen

Non Executive Director

2 yrs 2 mosAge: 43Dutch

Karl Oskar Nilner

Director

1 yrs 11 mosAge: 51Swedish

Name	Role	Appointed	Tenure	Nationality
Konstantin Stoyanov	Chief Executive Officer	1 Nov 2024	1 yrs 10 mos	German
PT Philip Tracy	Non-Executive Director	–	–	–
Jack Arnoff	Non Executive Director	1 Nov 2020	5 yrs 10 mos	British
Markus Franciscus Antonius Vermeulen	Non Executive Director	22 Jul 2024	2 yrs 2 mos	Dutch
KO Karl Oskar Nilner	Director	3 Oct 2024	1 yrs 11 mos	Swedish

Eli Chahin

Director

Tenure: 7 yrs 7 mosResigned: 31 Oct 2024

Matthew Eugene McDonald

Director

Tenure: 3 yrs 4 mosResigned: 9 Dec 2020

Christopher John Ashworth

Director

Tenure: 9 mosResigned: 14 Dec 2017

Joseph Darby

Non-Executive Director

Tenure: 8 mosResigned: 13 Dec 2017

David Clarkson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 13 Dec 2017

Brian Cassidy

Secretary

Tenure: 1 yrs 9 mosResigned: 19 Jul 2017

William Macdonald Allan

Director

Tenure: 1 yrs 5 mosResigned: 30 Mar 2017

John Edward Martin

Director

Tenure: 1 yrs 10 mosResigned: 14 Mar 2017

Kerry Anne Mckenzie Crawford

Director

Tenure: 3 yrs 2 mosResigned: 14 Mar 2017

Philip Oliver James Tracy

Director

Tenure: 5 yrs 10 mosResigned: 14 Mar 2017

Timothy Sullivan

Director

Tenure: 7 yrs 10 mosResigned: 14 Mar 2017

Kevin Hart

Director

Tenure: 10 yrs 4 mosResigned: 14 Mar 2017

Edward Arthur Farquhar Willett

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2016

Caroline Elizabeth Cook

Non-Executive Director

Tenure: 9 yrsResigned: 16 Dec 2015

Ronald George Hanna

Director

Tenure: 9 yrsResigned: 16 Dec 2015

Peter George Wilson

Director

Tenure: 10 yrs 1 mosResigned: 5 May 2015

Chief Ndieb-Nso Tabetando

Director

Tenure: 13 yrs 6 mosResigned: 5 May 2015

John Davies Brown

Director

Tenure: 9 yrs 1 mosResigned: 6 Jan 2014

John Andrew Corran Morrow

Director

Tenure: 5 yrs 9 mosResigned: 22 Jul 2011

Stephen Jonathan Lowden

Director

Tenure: 2 yrs 2 mosResigned: 13 Dec 2007

Jeremy Stuart Anthony

Director

Tenure: 11 mosResigned: 30 Dec 2006

Dr Andrew Easton Wren

Director

Tenure: 5 yrs 1 mosResigned: 6 Dec 2006

Terence Anthony Heneaghan

Director

Tenure: 5 yrs 1 mosResigned: 6 Dec 2006

Philip Burnett Rhind

Director

Tenure: 1 yrs 2 mosResigned: 20 Feb 2006

Robert Joris Willem Walvis

Director

Tenure: 3 mosResigned: 13 Jan 2006

Donald Bruce Vandergrift

Director

Tenure: 3 yrs 11 mosResigned: 20 Oct 2005

James Lockhart

Director

Tenure: 3 yrs 1 mosResigned: 1 Dec 2004

Mark Greig Lironi

Director

Tenure: 3 yrs 1 mosResigned: 1 Dec 2004

John Kennedy

Director

Tenure: 1 yrs 8 mosResigned: 24 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Eli Chahin	Director	14 Mar 2017	31 Oct 2024	7 yrs 7 mos	British
Matthew Eugene McDonald	Director	17 Aug 2017	9 Dec 2020	3 yrs 4 mos	American
Christopher John Ashworth	Director	14 Mar 2017	14 Dec 2017	9 mos	British
Joseph Darby	Non-Executive Director	3 Apr 2017	13 Dec 2017	8 mos	British
David Clarkson	Non-Executive Director	26 Jun 2013	13 Dec 2017	4 yrs 6 mos	British
Brian Cassidy	Secretary	31 Oct 2015	19 Jul 2017	1 yrs 9 mos	–
William Macdonald Allan	Director	7 Oct 2015	30 Mar 2017	1 yrs 5 mos	British
John Edward Martin	Director	5 May 2015	14 Mar 2017	1 yrs 10 mos	Australian
Kerry Anne Mckenzie Crawford	Director	6 Jan 2014	14 Mar 2017	3 yrs 2 mos	British
Philip Oliver James Tracy	Director	3 May 2011	14 Mar 2017	5 yrs 10 mos	British
Timothy Sullivan	Director	13 May 2009	14 Mar 2017	7 yrs 10 mos	British
Kevin Hart	Director	17 Nov 2006	14 Mar 2017	10 yrs 4 mos	British
Edward Arthur Farquhar Willett	Director	28 Mar 2008	31 Dec 2016	8 yrs 9 mos	British
Caroline Elizabeth Cook	Non-Executive Director	6 Dec 2006	16 Dec 2015	9 yrs	British
Ronald George Hanna	Director	6 Dec 2006	16 Dec 2015	9 yrs	British
Peter George Wilson	Director	1 Apr 2005	5 May 2015	10 yrs 1 mos	British
Chief Ndieb-Nso Tabetando	Director	15 Nov 2001	5 May 2015	13 yrs 6 mos	Cameroonian
John Davies Brown	Director	1 Dec 2004	6 Jan 2014	9 yrs 1 mos	British
John Andrew Corran Morrow	Director	20 Oct 2005	22 Jul 2011	5 yrs 9 mos	British
Stephen Jonathan Lowden	Director	20 Oct 2005	13 Dec 2007	2 yrs 2 mos	British
Jeremy Stuart Anthony	Director	1 Jan 2006	30 Dec 2006	11 mos	British
Dr Andrew Easton Wren	Director	15 Nov 2001	6 Dec 2006	5 yrs 1 mos	Canadian/British
Terence Anthony Heneaghan	Director	13 Nov 2001	6 Dec 2006	5 yrs 1 mos	British
Philip Burnett Rhind	Director	1 Dec 2004	20 Feb 2006	1 yrs 2 mos	British
Robert Joris Willem Walvis	Director	20 Oct 2005	13 Jan 2006	3 mos	Dutch
Donald Bruce Vandergrift	Director	15 Nov 2001	20 Oct 2005	3 yrs 11 mos	British
James Lockhart	Director	15 Nov 2001	1 Dec 2004	3 yrs 1 mos	British
Mark Greig Lironi	Director	13 Nov 2001	1 Dec 2004	3 yrs 1 mos	British
John Kennedy	Director	15 Nov 2001	24 Jul 2003	1 yrs 8 mos	British

Konstantin Stoyanov

Chief Executive Officer

1 yrs 10 mosAge: 51German

Philip Tracy

Non-Executive Director

–

Jack Arnoff

Non Executive Director

5 yrs 10 mosAge: 60British

Markus Franciscus Antonius Vermeulen

Non Executive Director

2 yrs 2 mosAge: 43Dutch

Karl Oskar Nilner

Director

1 yrs 11 mosAge: 51Swedish

Name	Role	Appointed	Tenure	Nationality
Konstantin Stoyanov	Chief Executive Officer	1 Nov 2024	1 yrs 10 mos	German
PT Philip Tracy	Non-Executive Director	–	–	–
Jack Arnoff	Non Executive Director	1 Nov 2020	5 yrs 10 mos	British
Markus Franciscus Antonius Vermeulen	Non Executive Director	22 Jul 2024	2 yrs 2 mos	Dutch
KO Karl Oskar Nilner	Director	3 Oct 2024	1 yrs 11 mos	Swedish

Eli Chahin

Director

Tenure: 7 yrs 7 mosResigned: 31 Oct 2024

Matthew Eugene McDonald

Director

Tenure: 3 yrs 4 mosResigned: 9 Dec 2020

Christopher John Ashworth

Director

Tenure: 9 mosResigned: 14 Dec 2017

Joseph Darby

Non-Executive Director

Tenure: 8 mosResigned: 13 Dec 2017

David Clarkson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 13 Dec 2017

Brian Cassidy

Secretary

Tenure: 1 yrs 9 mosResigned: 19 Jul 2017

William Macdonald Allan

Director

Tenure: 1 yrs 5 mosResigned: 30 Mar 2017

John Edward Martin

Director

Tenure: 1 yrs 10 mosResigned: 14 Mar 2017

Kerry Anne Mckenzie Crawford

Director

Tenure: 3 yrs 2 mosResigned: 14 Mar 2017

Philip Oliver James Tracy

Director

Tenure: 5 yrs 10 mosResigned: 14 Mar 2017

Timothy Sullivan

Director

Tenure: 7 yrs 10 mosResigned: 14 Mar 2017

Kevin Hart

Director

Tenure: 10 yrs 4 mosResigned: 14 Mar 2017

Edward Arthur Farquhar Willett

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2016

Caroline Elizabeth Cook

Non-Executive Director

Tenure: 9 yrsResigned: 16 Dec 2015

Ronald George Hanna

Director

Tenure: 9 yrsResigned: 16 Dec 2015

Peter George Wilson

Director

Tenure: 10 yrs 1 mosResigned: 5 May 2015

Chief Ndieb-Nso Tabetando

Director

Tenure: 13 yrs 6 mosResigned: 5 May 2015

John Davies Brown

Director

Tenure: 9 yrs 1 mosResigned: 6 Jan 2014

John Andrew Corran Morrow

Director

Tenure: 5 yrs 9 mosResigned: 22 Jul 2011

Stephen Jonathan Lowden

Director

Tenure: 2 yrs 2 mosResigned: 13 Dec 2007

Jeremy Stuart Anthony

Director

Tenure: 11 mosResigned: 30 Dec 2006

Dr Andrew Easton Wren

Director

Tenure: 5 yrs 1 mosResigned: 6 Dec 2006

Terence Anthony Heneaghan

Director

Tenure: 5 yrs 1 mosResigned: 6 Dec 2006

Philip Burnett Rhind

Director

Tenure: 1 yrs 2 mosResigned: 20 Feb 2006

Robert Joris Willem Walvis

Director

Tenure: 3 mosResigned: 13 Jan 2006

Donald Bruce Vandergrift

Director

Tenure: 3 yrs 11 mosResigned: 20 Oct 2005

James Lockhart

Director

Tenure: 3 yrs 1 mosResigned: 1 Dec 2004

Mark Greig Lironi

Director

Tenure: 3 yrs 1 mosResigned: 1 Dec 2004

John Kennedy

Director

Tenure: 1 yrs 8 mosResigned: 24 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Eli Chahin	Director	14 Mar 2017	31 Oct 2024	7 yrs 7 mos	British
Matthew Eugene McDonald	Director	17 Aug 2017	9 Dec 2020	3 yrs 4 mos	American
Christopher John Ashworth	Director	14 Mar 2017	14 Dec 2017	9 mos	British
Joseph Darby	Non-Executive Director	3 Apr 2017	13 Dec 2017	8 mos	British
David Clarkson	Non-Executive Director	26 Jun 2013	13 Dec 2017	4 yrs 6 mos	British
Brian Cassidy	Secretary	31 Oct 2015	19 Jul 2017	1 yrs 9 mos	–
William Macdonald Allan	Director	7 Oct 2015	30 Mar 2017	1 yrs 5 mos	British
John Edward Martin	Director	5 May 2015	14 Mar 2017	1 yrs 10 mos	Australian
Kerry Anne Mckenzie Crawford	Director	6 Jan 2014	14 Mar 2017	3 yrs 2 mos	British
Philip Oliver James Tracy	Director	3 May 2011	14 Mar 2017	5 yrs 10 mos	British
Timothy Sullivan	Director	13 May 2009	14 Mar 2017	7 yrs 10 mos	British
Kevin Hart	Director	17 Nov 2006	14 Mar 2017	10 yrs 4 mos	British
Edward Arthur Farquhar Willett	Director	28 Mar 2008	31 Dec 2016	8 yrs 9 mos	British
Caroline Elizabeth Cook	Non-Executive Director	6 Dec 2006	16 Dec 2015	9 yrs	British
Ronald George Hanna	Director	6 Dec 2006	16 Dec 2015	9 yrs	British
Peter George Wilson	Director	1 Apr 2005	5 May 2015	10 yrs 1 mos	British
Chief Ndieb-Nso Tabetando	Director	15 Nov 2001	5 May 2015	13 yrs 6 mos	Cameroonian
John Davies Brown	Director	1 Dec 2004	6 Jan 2014	9 yrs 1 mos	British
John Andrew Corran Morrow	Director	20 Oct 2005	22 Jul 2011	5 yrs 9 mos	British
Stephen Jonathan Lowden	Director	20 Oct 2005	13 Dec 2007	2 yrs 2 mos	British
Jeremy Stuart Anthony	Director	1 Jan 2006	30 Dec 2006	11 mos	British
Dr Andrew Easton Wren	Director	15 Nov 2001	6 Dec 2006	5 yrs 1 mos	Canadian/British
Terence Anthony Heneaghan	Director	13 Nov 2001	6 Dec 2006	5 yrs 1 mos	British
Philip Burnett Rhind	Director	1 Dec 2004	20 Feb 2006	1 yrs 2 mos	British
Robert Joris Willem Walvis	Director	20 Oct 2005	13 Jan 2006	3 mos	Dutch
Donald Bruce Vandergrift	Director	15 Nov 2001	20 Oct 2005	3 yrs 11 mos	British
James Lockhart	Director	15 Nov 2001	1 Dec 2004	3 yrs 1 mos	British
Mark Greig Lironi	Director	13 Nov 2001	1 Dec 2004	3 yrs 1 mos	British
John Kennedy	Director	15 Nov 2001	24 Jul 2003	1 yrs 8 mos	British

Konstantin Stoyanov

Chief Executive Officer

1 yrs 10 mosAge: 51German

Philip Tracy

Non-Executive Director

–

Jack Arnoff

Non Executive Director

5 yrs 10 mosAge: 60British

Markus Franciscus Antonius Vermeulen

Non Executive Director

2 yrs 2 mosAge: 43Dutch

Karl Oskar Nilner

Director

1 yrs 11 mosAge: 51Swedish

Name	Role	Appointed	Tenure	Nationality
Konstantin Stoyanov	Chief Executive Officer	1 Nov 2024	1 yrs 10 mos	German
PT Philip Tracy	Non-Executive Director	–	–	–
Jack Arnoff	Non Executive Director	1 Nov 2020	5 yrs 10 mos	British
Markus Franciscus Antonius Vermeulen	Non Executive Director	22 Jul 2024	2 yrs 2 mos	Dutch
KO Karl Oskar Nilner	Director	3 Oct 2024	1 yrs 11 mos	Swedish

Eli Chahin

Director

Tenure: 7 yrs 7 mosResigned: 31 Oct 2024

Matthew Eugene McDonald

Director

Tenure: 3 yrs 4 mosResigned: 9 Dec 2020

Christopher John Ashworth

Director

Tenure: 9 mosResigned: 14 Dec 2017

Joseph Darby

Non-Executive Director

Tenure: 8 mosResigned: 13 Dec 2017

David Clarkson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 13 Dec 2017

Brian Cassidy

Secretary

Tenure: 1 yrs 9 mosResigned: 19 Jul 2017

William Macdonald Allan

Director

Tenure: 1 yrs 5 mosResigned: 30 Mar 2017

John Edward Martin

Director

Tenure: 1 yrs 10 mosResigned: 14 Mar 2017

Kerry Anne Mckenzie Crawford

Director

Tenure: 3 yrs 2 mosResigned: 14 Mar 2017

Philip Oliver James Tracy

Director

Tenure: 5 yrs 10 mosResigned: 14 Mar 2017

Timothy Sullivan

Director

Tenure: 7 yrs 10 mosResigned: 14 Mar 2017

Kevin Hart

Director

Tenure: 10 yrs 4 mosResigned: 14 Mar 2017

Edward Arthur Farquhar Willett

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2016

Caroline Elizabeth Cook

Non-Executive Director

Tenure: 9 yrsResigned: 16 Dec 2015

Ronald George Hanna

Director

Tenure: 9 yrsResigned: 16 Dec 2015

Peter George Wilson

Director

Tenure: 10 yrs 1 mosResigned: 5 May 2015

Chief Ndieb-Nso Tabetando

Director

Tenure: 13 yrs 6 mosResigned: 5 May 2015

John Davies Brown

Director

Tenure: 9 yrs 1 mosResigned: 6 Jan 2014

John Andrew Corran Morrow

Director

Tenure: 5 yrs 9 mosResigned: 22 Jul 2011

Stephen Jonathan Lowden

Director

Tenure: 2 yrs 2 mosResigned: 13 Dec 2007

Jeremy Stuart Anthony

Director

Tenure: 11 mosResigned: 30 Dec 2006

Dr Andrew Easton Wren

Director

Tenure: 5 yrs 1 mosResigned: 6 Dec 2006

Terence Anthony Heneaghan

Director

Tenure: 5 yrs 1 mosResigned: 6 Dec 2006

Philip Burnett Rhind

Director

Tenure: 1 yrs 2 mosResigned: 20 Feb 2006

Robert Joris Willem Walvis

Director

Tenure: 3 mosResigned: 13 Jan 2006

Donald Bruce Vandergrift

Director

Tenure: 3 yrs 11 mosResigned: 20 Oct 2005

James Lockhart

Director

Tenure: 3 yrs 1 mosResigned: 1 Dec 2004

Mark Greig Lironi

Director

Tenure: 3 yrs 1 mosResigned: 1 Dec 2004

John Kennedy

Director

Tenure: 1 yrs 8 mosResigned: 24 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Eli Chahin	Director	14 Mar 2017	31 Oct 2024	7 yrs 7 mos	British
Matthew Eugene McDonald	Director	17 Aug 2017	9 Dec 2020	3 yrs 4 mos	American
Christopher John Ashworth	Director	14 Mar 2017	14 Dec 2017	9 mos	British
Joseph Darby	Non-Executive Director	3 Apr 2017	13 Dec 2017	8 mos	British
David Clarkson	Non-Executive Director	26 Jun 2013	13 Dec 2017	4 yrs 6 mos	British
Brian Cassidy	Secretary	31 Oct 2015	19 Jul 2017	1 yrs 9 mos	–
William Macdonald Allan	Director	7 Oct 2015	30 Mar 2017	1 yrs 5 mos	British
John Edward Martin	Director	5 May 2015	14 Mar 2017	1 yrs 10 mos	Australian
Kerry Anne Mckenzie Crawford	Director	6 Jan 2014	14 Mar 2017	3 yrs 2 mos	British
Philip Oliver James Tracy	Director	3 May 2011	14 Mar 2017	5 yrs 10 mos	British
Timothy Sullivan	Director	13 May 2009	14 Mar 2017	7 yrs 10 mos	British
Kevin Hart	Director	17 Nov 2006	14 Mar 2017	10 yrs 4 mos	British
Edward Arthur Farquhar Willett	Director	28 Mar 2008	31 Dec 2016	8 yrs 9 mos	British
Caroline Elizabeth Cook	Non-Executive Director	6 Dec 2006	16 Dec 2015	9 yrs	British
Ronald George Hanna	Director	6 Dec 2006	16 Dec 2015	9 yrs	British
Peter George Wilson	Director	1 Apr 2005	5 May 2015	10 yrs 1 mos	British
Chief Ndieb-Nso Tabetando	Director	15 Nov 2001	5 May 2015	13 yrs 6 mos	Cameroonian
John Davies Brown	Director	1 Dec 2004	6 Jan 2014	9 yrs 1 mos	British
John Andrew Corran Morrow	Director	20 Oct 2005	22 Jul 2011	5 yrs 9 mos	British
Stephen Jonathan Lowden	Director	20 Oct 2005	13 Dec 2007	2 yrs 2 mos	British
Jeremy Stuart Anthony	Director	1 Jan 2006	30 Dec 2006	11 mos	British
Dr Andrew Easton Wren	Director	15 Nov 2001	6 Dec 2006	5 yrs 1 mos	Canadian/British
Terence Anthony Heneaghan	Director	13 Nov 2001	6 Dec 2006	5 yrs 1 mos	British
Philip Burnett Rhind	Director	1 Dec 2004	20 Feb 2006	1 yrs 2 mos	British
Robert Joris Willem Walvis	Director	20 Oct 2005	13 Jan 2006	3 mos	Dutch
Donald Bruce Vandergrift	Director	15 Nov 2001	20 Oct 2005	3 yrs 11 mos	British
James Lockhart	Director	15 Nov 2001	1 Dec 2004	3 yrs 1 mos	British
Mark Greig Lironi	Director	13 Nov 2001	1 Dec 2004	3 yrs 1 mos	British
John Kennedy	Director	15 Nov 2001	24 Jul 2003	1 yrs 8 mos	British

Konstantin Stoyanov

Chief Executive Officer

1 yrs 10 mosAge: 51German

Philip Tracy

Non-Executive Director

–

Jack Arnoff

Non Executive Director

5 yrs 10 mosAge: 60British

Markus Franciscus Antonius Vermeulen

Non Executive Director

2 yrs 2 mosAge: 43Dutch

Karl Oskar Nilner

Director

1 yrs 11 mosAge: 51Swedish

Name	Role	Appointed	Tenure	Nationality
Konstantin Stoyanov	Chief Executive Officer	1 Nov 2024	1 yrs 10 mos	German
PT Philip Tracy	Non-Executive Director	–	–	–
Jack Arnoff	Non Executive Director	1 Nov 2020	5 yrs 10 mos	British
Markus Franciscus Antonius Vermeulen	Non Executive Director	22 Jul 2024	2 yrs 2 mos	Dutch
KO Karl Oskar Nilner	Director	3 Oct 2024	1 yrs 11 mos	Swedish

Eli Chahin

Director

Tenure: 7 yrs 7 mosResigned: 31 Oct 2024

Matthew Eugene McDonald

Director

Tenure: 3 yrs 4 mosResigned: 9 Dec 2020

Christopher John Ashworth

Director

Tenure: 9 mosResigned: 14 Dec 2017

Joseph Darby

Non-Executive Director

Tenure: 8 mosResigned: 13 Dec 2017

David Clarkson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 13 Dec 2017

Brian Cassidy

Secretary

Tenure: 1 yrs 9 mosResigned: 19 Jul 2017

William Macdonald Allan

Director

Tenure: 1 yrs 5 mosResigned: 30 Mar 2017

John Edward Martin

Director

Tenure: 1 yrs 10 mosResigned: 14 Mar 2017

Kerry Anne Mckenzie Crawford

Director

Tenure: 3 yrs 2 mosResigned: 14 Mar 2017

Philip Oliver James Tracy

Director

Tenure: 5 yrs 10 mosResigned: 14 Mar 2017

Timothy Sullivan

Director

Tenure: 7 yrs 10 mosResigned: 14 Mar 2017

Kevin Hart

Director

Tenure: 10 yrs 4 mosResigned: 14 Mar 2017

Edward Arthur Farquhar Willett

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2016

Caroline Elizabeth Cook

Non-Executive Director

Tenure: 9 yrsResigned: 16 Dec 2015

Ronald George Hanna

Director

Tenure: 9 yrsResigned: 16 Dec 2015

Peter George Wilson

Director

Tenure: 10 yrs 1 mosResigned: 5 May 2015

Chief Ndieb-Nso Tabetando

Director

Tenure: 13 yrs 6 mosResigned: 5 May 2015

John Davies Brown

Director

Tenure: 9 yrs 1 mosResigned: 6 Jan 2014

John Andrew Corran Morrow

Director

Tenure: 5 yrs 9 mosResigned: 22 Jul 2011

Stephen Jonathan Lowden

Director

Tenure: 2 yrs 2 mosResigned: 13 Dec 2007

Jeremy Stuart Anthony

Director

Tenure: 11 mosResigned: 30 Dec 2006

Dr Andrew Easton Wren

Director

Tenure: 5 yrs 1 mosResigned: 6 Dec 2006

Terence Anthony Heneaghan

Director

Tenure: 5 yrs 1 mosResigned: 6 Dec 2006

Philip Burnett Rhind

Director

Tenure: 1 yrs 2 mosResigned: 20 Feb 2006

Robert Joris Willem Walvis

Director

Tenure: 3 mosResigned: 13 Jan 2006

Donald Bruce Vandergrift

Director

Tenure: 3 yrs 11 mosResigned: 20 Oct 2005

James Lockhart

Director

Tenure: 3 yrs 1 mosResigned: 1 Dec 2004

Mark Greig Lironi

Director

Tenure: 3 yrs 1 mosResigned: 1 Dec 2004

John Kennedy

Director

Tenure: 1 yrs 8 mosResigned: 24 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Eli Chahin	Director	14 Mar 2017	31 Oct 2024	7 yrs 7 mos	British
Matthew Eugene McDonald	Director	17 Aug 2017	9 Dec 2020	3 yrs 4 mos	American
Christopher John Ashworth	Director	14 Mar 2017	14 Dec 2017	9 mos	British
Joseph Darby	Non-Executive Director	3 Apr 2017	13 Dec 2017	8 mos	British
David Clarkson	Non-Executive Director	26 Jun 2013	13 Dec 2017	4 yrs 6 mos	British
Brian Cassidy	Secretary	31 Oct 2015	19 Jul 2017	1 yrs 9 mos	–
William Macdonald Allan	Director	7 Oct 2015	30 Mar 2017	1 yrs 5 mos	British
John Edward Martin	Director	5 May 2015	14 Mar 2017	1 yrs 10 mos	Australian
Kerry Anne Mckenzie Crawford	Director	6 Jan 2014	14 Mar 2017	3 yrs 2 mos	British
Philip Oliver James Tracy	Director	3 May 2011	14 Mar 2017	5 yrs 10 mos	British
Timothy Sullivan	Director	13 May 2009	14 Mar 2017	7 yrs 10 mos	British
Kevin Hart	Director	17 Nov 2006	14 Mar 2017	10 yrs 4 mos	British
Edward Arthur Farquhar Willett	Director	28 Mar 2008	31 Dec 2016	8 yrs 9 mos	British
Caroline Elizabeth Cook	Non-Executive Director	6 Dec 2006	16 Dec 2015	9 yrs	British
Ronald George Hanna	Director	6 Dec 2006	16 Dec 2015	9 yrs	British
Peter George Wilson	Director	1 Apr 2005	5 May 2015	10 yrs 1 mos	British
Chief Ndieb-Nso Tabetando	Director	15 Nov 2001	5 May 2015	13 yrs 6 mos	Cameroonian
John Davies Brown	Director	1 Dec 2004	6 Jan 2014	9 yrs 1 mos	British
John Andrew Corran Morrow	Director	20 Oct 2005	22 Jul 2011	5 yrs 9 mos	British
Stephen Jonathan Lowden	Director	20 Oct 2005	13 Dec 2007	2 yrs 2 mos	British
Jeremy Stuart Anthony	Director	1 Jan 2006	30 Dec 2006	11 mos	British
Dr Andrew Easton Wren	Director	15 Nov 2001	6 Dec 2006	5 yrs 1 mos	Canadian/British
Terence Anthony Heneaghan	Director	13 Nov 2001	6 Dec 2006	5 yrs 1 mos	British
Philip Burnett Rhind	Director	1 Dec 2004	20 Feb 2006	1 yrs 2 mos	British
Robert Joris Willem Walvis	Director	20 Oct 2005	13 Jan 2006	3 mos	Dutch
Donald Bruce Vandergrift	Director	15 Nov 2001	20 Oct 2005	3 yrs 11 mos	British
James Lockhart	Director	15 Nov 2001	1 Dec 2004	3 yrs 1 mos	British
Mark Greig Lironi	Director	13 Nov 2001	1 Dec 2004	3 yrs 1 mos	British
John Kennedy	Director	15 Nov 2001	24 Jul 2003	1 yrs 8 mos	British

Bowleven plc Directors

Bowleven plc Directors

Board of Directors (5)

Former Directors (29)

Board of Directors (5)

Former Directors (29)

Board of Directors (5)

Former Directors (29)

Board of Directors (5)

Former Directors (29)