Ithaca Energy PLC (ITH) Board of Directors | TickerDJ
Independent Non-Executive Director and Chair of the Audit and Risk Committee
3 yrs 8 mosAge: 65British
YF
Executive Chairman
2 yrsAge: 52Israeli
LM
Chief Executive Officer
1 yrs 8 mosAge: 63Italian
IL
Chief Financial Officer
3 yrs 8 mosAge: 48British
IW
Idan Wallace
Non-Executive Director
3 yrs 8 mosAge: 49Israeli
LC
Independent Non-Executive Director
3 yrs 8 mosAge: 54British
DJ
David John Blackwood
Independent Non-Executive Director
3 yrs 8 mosAge: 72British
AG
Assaf Ginzburg
Independent Non-Executive Director
3 yrs 8 mosAge: 51Israeli
IS
Itshak Sharon Tshuva
Non-Executive Director
3 yrs 3 mosAge: 77Israeli
GB
Non-Executive Director
1 yrs 8 mosAge: 56Italian
FG
Francesco Gattei
Non- Executive Director
1 yrs 8 mosAge: 57Italian
TP
Non-Executive Director
1 yrs 8 mosAge: 60Israeli,Portuguese
GM
Independent Non-Executive Director
8 mosAge: 61Irish
ZZ
Zvika Zivlin
Senior Independent Director
2 yrs 1 mosAge: 61British,Israeli
JM
Julie McAteer
Secretary
3 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Director and Chair of the Audit and Risk Committee | 31 Oct 2022 | 3 yrs 8 mos | British |
| Executive Chairman |
Tenure: 4 yrs 4 mosResigned: 28 May 2024
Tenure: 1 yrs 7 mosResigned: 16 May 2024
Alan Alexander Bruce
Director
Tenure: 1 yrs 3 mosResigned: 4 Jan 2024
Leora Pratt Levin
Director
Tenure: 2 yrs 3 mosResigned: 10 Oct 2022
Leslie James Thomas
Director
Tenure: 10 mosResigned: 24 Aug 2020
Joseph Asaf Bartfeld
Director
DJ
Independent Non-Executive Director and Chair of the Audit and Risk Committee
3 yrs 8 mosAge: 65British
YF
Executive Chairman
2 yrsAge: 52Israeli
LM
Chief Executive Officer
1 yrs 8 mosAge: 63Italian
IL
Chief Financial Officer
3 yrs 8 mosAge: 48British
IW
Idan Wallace
Non-Executive Director
3 yrs 8 mosAge: 49Israeli
LC
Independent Non-Executive Director
3 yrs 8 mosAge: 54British
DJ
David John Blackwood
Independent Non-Executive Director
3 yrs 8 mosAge: 72British
AG
Assaf Ginzburg
Independent Non-Executive Director
3 yrs 8 mosAge: 51Israeli
IS
Itshak Sharon Tshuva
Non-Executive Director
3 yrs 3 mosAge: 77Israeli
GB
Non-Executive Director
1 yrs 8 mosAge: 56Italian
FG
Francesco Gattei
Non- Executive Director
1 yrs 8 mosAge: 57Italian
TP
Non-Executive Director
1 yrs 8 mosAge: 60Israeli,Portuguese
GM
Independent Non-Executive Director
8 mosAge: 61Irish
ZZ
Zvika Zivlin
Senior Independent Director
2 yrs 1 mosAge: 61British,Israeli
JM
Julie McAteer
Secretary
3 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Director and Chair of the Audit and Risk Committee | 31 Oct 2022 | 3 yrs 8 mos | British |
| Executive Chairman |
Tenure: 4 yrs 4 mosResigned: 28 May 2024
Tenure: 1 yrs 7 mosResigned: 16 May 2024
Alan Alexander Bruce
Director
Tenure: 1 yrs 3 mosResigned: 4 Jan 2024
Leora Pratt Levin
Director
Tenure: 2 yrs 3 mosResigned: 10 Oct 2022
Leslie James Thomas
Director
Tenure: 10 mosResigned: 24 Aug 2020
Joseph Asaf Bartfeld
Director
| Chief Executive Officer | 3 Oct 2024 | 1 yrs 8 mos | Italian |
| Chief Financial Officer | 10 Oct 2022 | 3 yrs 8 mos | British |
| Non-Executive Director | 10 Oct 2022 | 3 yrs 8 mos | Israeli |
| Independent Non-Executive Director | 31 Oct 2022 | 3 yrs 8 mos | British |
| Independent Non-Executive Director | 31 Oct 2022 | 3 yrs 8 mos | British |
| Independent Non-Executive Director | 31 Oct 2022 | 3 yrs 8 mos | Israeli |
| Non-Executive Director | 30 Mar 2023 | 3 yrs 3 mos | Israeli |
| Non-Executive Director | 3 Oct 2024 | 1 yrs 8 mos | Italian |
| Non- Executive Director | 3 Oct 2024 | 1 yrs 8 mos | Italian |
| Non-Executive Director | 7 Oct 2024 | 1 yrs 8 mos | Israeli,Portuguese |
| Independent Non-Executive Director | 1 Oct 2025 | 8 mos | Irish |
| Senior Independent Director | 16 May 2024 | 2 yrs 1 mos | British,Israeli |
| Secretary | 3 Oct 2022 | 3 yrs 8 mos | – |
Tenure: 9 mosResigned: 1 Jul 2020
Graham Andrew Forbes
Director
Tenure: 7 mosResigned: 19 May 2020
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gilad Myerson | Director | 30 Jan 2020 | 28 May 2024 | 4 yrs 4 mos | British |
| John Mogford | Director | 31 Oct 2022 | 16 May 2024 | 1 yrs 7 mos | British |
| Alan Alexander Bruce | Director | 10 Oct 2022 | 4 Jan 2024 | 1 yrs 3 mos | British |
| Leora Pratt Levin | Director | 1 Jul 2020 | 10 Oct 2022 | 2 yrs 3 mos | Israeli |
| Leslie James Thomas | Director | 15 Oct 2019 | 24 Aug 2020 | 10 mos | British |
| Joseph Asaf Bartfeld | Director | 15 Oct 2019 | 1 Jul 2020 |
| Chief Executive Officer | 3 Oct 2024 | 1 yrs 8 mos | Italian |
| Chief Financial Officer | 10 Oct 2022 | 3 yrs 8 mos | British |
| Non-Executive Director | 10 Oct 2022 | 3 yrs 8 mos | Israeli |
| Independent Non-Executive Director | 31 Oct 2022 | 3 yrs 8 mos | British |
| Independent Non-Executive Director | 31 Oct 2022 | 3 yrs 8 mos | British |
| Independent Non-Executive Director | 31 Oct 2022 | 3 yrs 8 mos | Israeli |
| Non-Executive Director | 30 Mar 2023 | 3 yrs 3 mos | Israeli |
| Non-Executive Director | 3 Oct 2024 | 1 yrs 8 mos | Italian |
| Non- Executive Director | 3 Oct 2024 | 1 yrs 8 mos | Italian |
| Non-Executive Director | 7 Oct 2024 | 1 yrs 8 mos | Israeli,Portuguese |
| Independent Non-Executive Director | 1 Oct 2025 | 8 mos | Irish |
| Senior Independent Director | 16 May 2024 | 2 yrs 1 mos | British,Israeli |
| Secretary | 3 Oct 2022 | 3 yrs 8 mos | – |
Tenure: 9 mosResigned: 1 Jul 2020
Graham Andrew Forbes
Director
Tenure: 7 mosResigned: 19 May 2020
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gilad Myerson | Director | 30 Jan 2020 | 28 May 2024 | 4 yrs 4 mos | British |
| John Mogford | Director | 31 Oct 2022 | 16 May 2024 | 1 yrs 7 mos | British |
| Alan Alexander Bruce | Director | 10 Oct 2022 | 4 Jan 2024 | 1 yrs 3 mos | British |
| Leora Pratt Levin | Director | 1 Jul 2020 | 10 Oct 2022 | 2 yrs 3 mos | Israeli |
| Leslie James Thomas | Director | 15 Oct 2019 | 24 Aug 2020 | 10 mos | British |
| Joseph Asaf Bartfeld | Director | 15 Oct 2019 | 1 Jul 2020 |
| Graham Andrew Forbes | Director | 15 Oct 2019 | 19 May 2020 | 7 mos | British |
| Graham Andrew Forbes | Director | 15 Oct 2019 | 19 May 2020 | 7 mos | British |
