Europa Oil Gas (holdings) PLC (EOG) Board of Directors | TickerBP
Bo Peter Hoegh Krøll
Non-executive Chairman
1 yrs 6 mosAge: 69Danish
WP
William Peter Holland
Chief Executive Officer & Executive Director
4 yrsAge: 53British
ER
Eleanor Rowley
Independent Non-executive Director
2 yrs 2 mosAge: 53British
SG
Senior Independent Director
2 yrs 6 mosAge: 59British
LM
Louise Maree Armstrong
Secretary
3 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | 12 Dec 2024 | 1 yrs 6 mos | Danish |
| Chief Executive Officer & Executive Director | 1 Jun 2022 | 4 yrs | British |
| Independent Non-executive Director | 8 Apr 2024 | 2 yrs 2 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Total |
|---|
| BJ O'Cathain | Non-Executive Director | £48,000 | – | – | £48,000 |
| SG Oddie | Non-Executive Director | £11,000 | £1,000 |
Brian John O'cathain
Non-Executive Director
Tenure: 7 yrs 1 mosResigned: 11 Feb 2025
Alastair Macnaughton Stuart
Director
Tenure: 1 yrs 8 mosResigned: 12 Dec 2024
Stephen Anthony Williams
Director
Tenure: 3 yrs 8 mosResigned: 23 Nov 2023
Simon George Oddie
Executive Director
Tenure: 5 yrs 10 mosResigned: 23 Nov 2023
Murray Ronald Keith Johnson
Secretary
Tenure: 2 yrs 7 mosResigned: 31 May 2023
BP
Bo Peter Hoegh Krøll
Non-executive Chairman
1 yrs 6 mosAge: 69Danish
WP
William Peter Holland
Chief Executive Officer & Executive Director
4 yrsAge: 53British
ER
Eleanor Rowley
Independent Non-executive Director
2 yrs 2 mosAge: 53British
SG
Senior Independent Director
2 yrs 6 mosAge: 59British
LM
Louise Maree Armstrong
Secretary
3 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | 12 Dec 2024 | 1 yrs 6 mos | Danish |
| Chief Executive Officer & Executive Director | 1 Jun 2022 | 4 yrs | British |
| Independent Non-executive Director | 8 Apr 2024 | 2 yrs 2 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Total |
|---|
| BJ O'Cathain | Non-Executive Director | £48,000 | – | – | £48,000 |
| SG Oddie | Non-Executive Director | £11,000 | £1,000 |
Brian John O'cathain
Non-Executive Director
Tenure: 7 yrs 1 mosResigned: 11 Feb 2025
Alastair Macnaughton Stuart
Director
Tenure: 1 yrs 8 mosResigned: 12 Dec 2024
Stephen Anthony Williams
Director
Tenure: 3 yrs 8 mosResigned: 23 Nov 2023
Simon George Oddie
Executive Director
Tenure: 5 yrs 10 mosResigned: 23 Nov 2023
Murray Ronald Keith Johnson
Secretary
Tenure: 2 yrs 7 mosResigned: 31 May 2023
Simon Gerald Ashby-Rudd
| Senior Independent Director |
| Secretary | 31 May 2023 | 3 yrs 1 mos | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | LTIP | Total |
|---|
| SG Oddie | Non-Executive Director | £344,000 | £47,000 | £4,000 | £395,000 |
| BJ O'Cathain | Non-Executive Director | £44,000 | £5,000 | £1,000 | £50,000 |
| CW Ahlefeldt-Laurvig | Non-Executive Director | £18,000 | £2,000 | – | £20,000 |
Christian William Ahlefeldt-Laurvig
Tenure: 18 yrs 6 mosResigned: 27 Apr 2023
Philip Greenhalgh
Director
Tenure: 12 yrs 9 mosResigned: 14 Oct 2020
Mr. Roderick James Hugh Mcleod Corrie
Director
Tenure: 12 yrs 2 mosResigned: 12 Mar 2020
Hugh George Dunbar MacKay
Director
Tenure: 8 yrs 2 mosResigned: 21 Nov 2019
Colin David Bousfield
Director
Tenure: 3 yrs 11 mosResigned: 25 Jan 2018
Tenure: 4 yrs 10 mosResigned: 10 Feb 2015
Paul Anthony Barrett
Director
Tenure: 7 yrs 2 mosResigned: 21 Oct 2011
Tenure: 6 yrsResigned: 31 Aug 2010
Sir James Michael Yorrick Oliver
Director
Tenure: 5 yrs 6 mosResigned: 7 Apr 2010
Paul Martin Smith
Secretary
Tenure: 3 yrs 7 mosResigned: 20 Mar 2008
Kristian Ewen Ainsworth
Director
Tenure: 3 yrs 3 mosResigned: 22 Jan 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Brian John O'cathain | Non-Executive Director | 25 Jan 2018 | 11 Feb 2025 | 7 yrs 1 mos | Irish |
| Alastair Macnaughton Stuart | Director | 3 Apr 2023 | 12 Dec 2024 | 1 yrs 8 mos | British |
| Stephen Anthony Williams | Director | 12 Mar 2020 | 23 Nov 2023 | 3 yrs 8 mos | British |
| Simon George Oddie | Executive Director | 25 Jan 2018 | 23 Nov 2023 | 5 yrs 10 mos | British |
| Murray Ronald Keith Johnson | Secretary | 15 Oct 2020 | 31 May 2023 | 2 yrs 7 mos | – |
| Christian William Ahlefeldt-Laurvig | Non-Executive Director | 4 Oct 2004 |
Simon Gerald Ashby-Rudd
| Senior Independent Director |
| Secretary | 31 May 2023 | 3 yrs 1 mos | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | LTIP | Total |
|---|
| SG Oddie | Non-Executive Director | £344,000 | £47,000 | £4,000 | £395,000 |
| BJ O'Cathain | Non-Executive Director | £44,000 | £5,000 | £1,000 | £50,000 |
| CW Ahlefeldt-Laurvig | Non-Executive Director | £18,000 | £2,000 | – | £20,000 |
Christian William Ahlefeldt-Laurvig
Tenure: 18 yrs 6 mosResigned: 27 Apr 2023
Philip Greenhalgh
Director
Tenure: 12 yrs 9 mosResigned: 14 Oct 2020
Mr. Roderick James Hugh Mcleod Corrie
Director
Tenure: 12 yrs 2 mosResigned: 12 Mar 2020
Hugh George Dunbar MacKay
Director
Tenure: 8 yrs 2 mosResigned: 21 Nov 2019
Colin David Bousfield
Director
Tenure: 3 yrs 11 mosResigned: 25 Jan 2018
Tenure: 4 yrs 10 mosResigned: 10 Feb 2015
Paul Anthony Barrett
Director
Tenure: 7 yrs 2 mosResigned: 21 Oct 2011
Tenure: 6 yrsResigned: 31 Aug 2010
Sir James Michael Yorrick Oliver
Director
Tenure: 5 yrs 6 mosResigned: 7 Apr 2010
Paul Martin Smith
Secretary
Tenure: 3 yrs 7 mosResigned: 20 Mar 2008
Kristian Ewen Ainsworth
Director
Tenure: 3 yrs 3 mosResigned: 22 Jan 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Brian John O'cathain | Non-Executive Director | 25 Jan 2018 | 11 Feb 2025 | 7 yrs 1 mos | Irish |
| Alastair Macnaughton Stuart | Director | 3 Apr 2023 | 12 Dec 2024 | 1 yrs 8 mos | British |
| Stephen Anthony Williams | Director | 12 Mar 2020 | 23 Nov 2023 | 3 yrs 8 mos | British |
| Simon George Oddie | Executive Director | 25 Jan 2018 | 23 Nov 2023 | 5 yrs 10 mos | British |
| Murray Ronald Keith Johnson | Secretary | 15 Oct 2020 | 31 May 2023 | 2 yrs 7 mos | – |
| Christian William Ahlefeldt-Laurvig | Non-Executive Director | 4 Oct 2004 |
| Philip Greenhalgh | Director | 22 Jan 2008 | 14 Oct 2020 | 12 yrs 9 mos | British |
| Mr. Roderick James Hugh Mcleod Corrie | Director | 22 Jan 2008 | 12 Mar 2020 | 12 yrs 2 mos | British |
| Hugh George Dunbar MacKay | Director | 6 Sept 2011 | 21 Nov 2019 | 8 yrs 2 mos | British |
| Colin David Bousfield | Director | 10 Feb 2014 | 25 Jan 2018 | 3 yrs 11 mos | British |
| William Adamson | Director | 7 Apr 2010 | 10 Feb 2015 | 4 yrs 10 mos | British |
| Paul Anthony Barrett | Director | 31 Aug 2004 | 21 Oct 2011 | 7 yrs 2 mos | United Kingdom |
| Dr Erika Syba | Director | 31 Aug 2004 | 31 Aug 2010 | 6 yrs | United States |
| Sir James Michael Yorrick Oliver | Director | 4 Oct 2004 | 7 Apr 2010 | 5 yrs 6 mos | British |
| Paul Martin Smith | Secretary | 31 Aug 2004 | 20 Mar 2008 | 3 yrs 7 mos | British |
| Kristian Ewen Ainsworth | Director | 4 Oct 2004 | 22 Jan 2008 | 3 yrs 3 mos | British |
| Philip Greenhalgh | Director | 22 Jan 2008 | 14 Oct 2020 | 12 yrs 9 mos | British |
| Mr. Roderick James Hugh Mcleod Corrie | Director | 22 Jan 2008 | 12 Mar 2020 | 12 yrs 2 mos | British |
| Hugh George Dunbar MacKay | Director | 6 Sept 2011 | 21 Nov 2019 | 8 yrs 2 mos | British |
| Colin David Bousfield | Director | 10 Feb 2014 | 25 Jan 2018 | 3 yrs 11 mos | British |
| William Adamson | Director | 7 Apr 2010 | 10 Feb 2015 | 4 yrs 10 mos | British |
| Paul Anthony Barrett | Director | 31 Aug 2004 | 21 Oct 2011 | 7 yrs 2 mos | United Kingdom |
| Dr Erika Syba | Director | 31 Aug 2004 | 31 Aug 2010 | 6 yrs | United States |
| Sir James Michael Yorrick Oliver | Director | 4 Oct 2004 | 7 Apr 2010 | 5 yrs 6 mos | British |
| Paul Martin Smith | Secretary | 31 Aug 2004 | 20 Mar 2008 | 3 yrs 7 mos | British |
| Kristian Ewen Ainsworth | Director | 4 Oct 2004 | 22 Jan 2008 | 3 yrs 3 mos | British |
