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Harbour Energy plc announced on 26 August 2026 that Simon Henry has been appointed as an Independent Non-Executive Director and Senior Independent Director, effective from 1 September 2026. Mr. Henry previously held these roles at Harbour from April 2021 until July 2025.
| Date | 26 Aug 2026 |
| Time | 12:30:00 |
| Category | Board changes |
| ID | 2713S |
Harbour Energy plc
(the "Company" or "Harbour Energy")
Board Change
26 August 2026
Harbour announces that Simon Henry has been appointed as an Independent Non-Executive Director and Senior Independent Director with effect from 1 September 2026.
Simon previously served as an Independent Non-Executive Director and Senior Independent Director of Harbour from April 2021 until July 2025.
The appointment follows a recommendation from the Nomination Committee and approval by the Board.
Simon will stand for election by shareholders at the next Annual General Meeting.
Enquiries
Telephone +44 (0) 203 833 2421
Elizabeth Brooks, SVP Investor Relations
Andy Norman, SVP Communications
Rachel Benjamin, Company Secretary
Simon also served on the Boards of BP plc from 2025-2026, Rio Tinto plc from 2017-2025 and PetroChina Company Limited from 2017-2022. No further information is required to be disclosed under LR 6.4.8 (1) to (6) in respect of Simon Henry.