Scirocco Energy plc (SCIR) Board of Directors

Alastair Muir Ferguson

Director

8 yrs 1 mosAge: 69British

Jonathan Niall Thornill Roberts

Director

3 yrs 6 mosAge: 36British

Edwin Matthew Bower

Director

3 yrs 5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AM Alastair Muir Ferguson	Director	6 Aug 2018	8 yrs 1 mos	British
JN Jonathan Niall Thornill Roberts	Director	1 Mar 2023	3 yrs 6 mos	British
EM Edwin Matthew Bower	Director	27 Apr 2023	3 yrs 5 mos	British

Edwin Matthew Bower

Secretary

Tenure: 5 mosResigned: 9 Jul 2024

John Alpine

Secretary

Tenure: 4 yrs 5 mosResigned: 20 Feb 2024

Tom Hamilton Reynolds

Director

Tenure: 5 yrs 1 mosResigned: 12 Jan 2024

Donald Oag Nicolson

Director

Tenure: 3 yrs 9 mosResigned: 9 Aug 2023

Jonathan Scott Mcglade Fitzpatrick

Director

Tenure: 3 yrs 2 mosResigned: 9 Jul 2021

Daniel John Maling

Secretary

Tenure: 1 yrs 1 mosResigned: 19 Sept 2019

Dan John Shilton Maling

Director

Tenure: 2 yrs 6 mosResigned: 7 Feb 2019

Donald Ian George Layman Strang

Executive Director

Tenure: 4 yrs 1 mosResigned: 26 Nov 2018

Neil Ritson

Director

Tenure: 7 yrs 8 mosResigned: 6 Aug 2018

Fergus Bruce Jenkins

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 2018

Alexander John Barblett

Director

Tenure: 9 yrs 4 mosResigned: 10 Aug 2016

David Anthony Lenigas

Director

Tenure: 6 yrs 9 mosResigned: 17 Oct 2014

Kiran Caldas Morzaria

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 26 Mar 2012

John Michael Bottomley

Secretary

Tenure: 1 yrs 7 mosResigned: 15 Dec 2008

Blair Francis Snowball

Director

Tenure: 9 mosResigned: 31 Jan 2008

Craig Douglas Evans

Director

Tenure: 9 mosResigned: 29 Jan 2008

Gregory Elliott Turnidge

Director

Tenure: 9 mosResigned: 29 Jan 2008

Christopher Walter Lambert

Director

Tenure: 1 yrs 3 mosResigned: 1 Jul 2007

Kiran Caldas Morzaria

Secretary

Tenure: 2 mosResigned: 2 May 2007

Timothy Lawlor Wall

Director

Tenure: 1 yrs 7 mosResigned: 11 Apr 2007

Caroline Marie Owen

Secretary

Tenure: 7 mosResigned: 7 Mar 2007

Anthony John Samaha

Non-Executive Director

Tenure: 2 mosResigned: 21 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Edwin Matthew Bower	Secretary	20 Feb 2024	9 Jul 2024	5 mos	–
John Alpine	Secretary	19 Sept 2019	20 Feb 2024	4 yrs 5 mos	–
Tom Hamilton Reynolds	Director	4 Dec 2018	12 Jan 2024	5 yrs 1 mos	British
Donald Oag Nicolson	Director	11 Nov 2019	9 Aug 2023	3 yrs 9 mos	British
Jonathan Scott Mcglade Fitzpatrick	Director	2 May 2018	9 Jul 2021	3 yrs 2 mos	British
Daniel John Maling	Secretary	16 Aug 2018	19 Sept 2019	1 yrs 1 mos	–
Dan John Shilton Maling	Director	10 Aug 2016	7 Feb 2019	2 yrs 6 mos	Australian
Donald Ian George Layman Strang	Executive Director	17 Oct 2014	26 Nov 2018	4 yrs 1 mos	Australian
Neil Ritson	Director	6 Dec 2010	6 Aug 2018	7 yrs 8 mos	British
Fergus Bruce Jenkins	Director	17 Oct 2014	28 Feb 2018	3 yrs 4 mos	British
Alexander John Barblett	Director	11 Apr 2007	10 Aug 2016	9 yrs 4 mos	Australian
David Anthony Lenigas	Director	29 Jan 2008	17 Oct 2014	6 yrs 9 mos	Australian
Kiran Caldas Morzaria	Non-Executive Director	1 Sept 2005	26 Mar 2012	6 yrs 6 mos	British
John Michael Bottomley	Secretary	2 May 2007	15 Dec 2008	1 yrs 7 mos	British
Blair Francis Snowball	Director	11 Apr 2007	31 Jan 2008	9 mos	Australian
Craig Douglas Evans	Director	11 Apr 2007	29 Jan 2008	9 mos	Australian
Gregory Elliott Turnidge	Director	11 Apr 2007	29 Jan 2008	9 mos	Australian
Christopher Walter Lambert	Director	26 Apr 2006	1 Jul 2007	1 yrs 3 mos	British
Kiran Caldas Morzaria	Secretary	7 Mar 2007	2 May 2007	2 mos	British
Timothy Lawlor Wall	Director	1 Sept 2005	11 Apr 2007	1 yrs 7 mos	Australian
Caroline Marie Owen	Secretary	18 Aug 2006	7 Mar 2007	7 mos	British
Anthony John Samaha	Non-Executive Director	1 Sept 2005	21 Nov 2005	2 mos	Australian

Alastair Muir Ferguson

Director

8 yrs 1 mosAge: 69British

Jonathan Niall Thornill Roberts

Director

3 yrs 6 mosAge: 36British

Edwin Matthew Bower

Director

3 yrs 5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AM Alastair Muir Ferguson	Director	6 Aug 2018	8 yrs 1 mos	British
JN Jonathan Niall Thornill Roberts	Director	1 Mar 2023	3 yrs 6 mos	British
EM Edwin Matthew Bower	Director	27 Apr 2023	3 yrs 5 mos	British

Edwin Matthew Bower

Secretary

Tenure: 5 mosResigned: 9 Jul 2024

John Alpine

Secretary

Tenure: 4 yrs 5 mosResigned: 20 Feb 2024

Tom Hamilton Reynolds

Director

Tenure: 5 yrs 1 mosResigned: 12 Jan 2024

Donald Oag Nicolson

Director

Tenure: 3 yrs 9 mosResigned: 9 Aug 2023

Jonathan Scott Mcglade Fitzpatrick

Director

Tenure: 3 yrs 2 mosResigned: 9 Jul 2021

Daniel John Maling

Secretary

Tenure: 1 yrs 1 mosResigned: 19 Sept 2019

Dan John Shilton Maling

Director

Tenure: 2 yrs 6 mosResigned: 7 Feb 2019

Donald Ian George Layman Strang

Executive Director

Tenure: 4 yrs 1 mosResigned: 26 Nov 2018

Neil Ritson

Director

Tenure: 7 yrs 8 mosResigned: 6 Aug 2018

Fergus Bruce Jenkins

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 2018

Alexander John Barblett

Director

Tenure: 9 yrs 4 mosResigned: 10 Aug 2016

David Anthony Lenigas

Director

Tenure: 6 yrs 9 mosResigned: 17 Oct 2014

Kiran Caldas Morzaria

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 26 Mar 2012

John Michael Bottomley

Secretary

Tenure: 1 yrs 7 mosResigned: 15 Dec 2008

Blair Francis Snowball

Director

Tenure: 9 mosResigned: 31 Jan 2008

Craig Douglas Evans

Director

Tenure: 9 mosResigned: 29 Jan 2008

Gregory Elliott Turnidge

Director

Tenure: 9 mosResigned: 29 Jan 2008

Christopher Walter Lambert

Director

Tenure: 1 yrs 3 mosResigned: 1 Jul 2007

Kiran Caldas Morzaria

Secretary

Tenure: 2 mosResigned: 2 May 2007

Timothy Lawlor Wall

Director

Tenure: 1 yrs 7 mosResigned: 11 Apr 2007

Caroline Marie Owen

Secretary

Tenure: 7 mosResigned: 7 Mar 2007

Anthony John Samaha

Non-Executive Director

Tenure: 2 mosResigned: 21 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Edwin Matthew Bower	Secretary	20 Feb 2024	9 Jul 2024	5 mos	–
John Alpine	Secretary	19 Sept 2019	20 Feb 2024	4 yrs 5 mos	–
Tom Hamilton Reynolds	Director	4 Dec 2018	12 Jan 2024	5 yrs 1 mos	British
Donald Oag Nicolson	Director	11 Nov 2019	9 Aug 2023	3 yrs 9 mos	British
Jonathan Scott Mcglade Fitzpatrick	Director	2 May 2018	9 Jul 2021	3 yrs 2 mos	British
Daniel John Maling	Secretary	16 Aug 2018	19 Sept 2019	1 yrs 1 mos	–
Dan John Shilton Maling	Director	10 Aug 2016	7 Feb 2019	2 yrs 6 mos	Australian
Donald Ian George Layman Strang	Executive Director	17 Oct 2014	26 Nov 2018	4 yrs 1 mos	Australian
Neil Ritson	Director	6 Dec 2010	6 Aug 2018	7 yrs 8 mos	British
Fergus Bruce Jenkins	Director	17 Oct 2014	28 Feb 2018	3 yrs 4 mos	British
Alexander John Barblett	Director	11 Apr 2007	10 Aug 2016	9 yrs 4 mos	Australian
David Anthony Lenigas	Director	29 Jan 2008	17 Oct 2014	6 yrs 9 mos	Australian
Kiran Caldas Morzaria	Non-Executive Director	1 Sept 2005	26 Mar 2012	6 yrs 6 mos	British
John Michael Bottomley	Secretary	2 May 2007	15 Dec 2008	1 yrs 7 mos	British
Blair Francis Snowball	Director	11 Apr 2007	31 Jan 2008	9 mos	Australian
Craig Douglas Evans	Director	11 Apr 2007	29 Jan 2008	9 mos	Australian
Gregory Elliott Turnidge	Director	11 Apr 2007	29 Jan 2008	9 mos	Australian
Christopher Walter Lambert	Director	26 Apr 2006	1 Jul 2007	1 yrs 3 mos	British
Kiran Caldas Morzaria	Secretary	7 Mar 2007	2 May 2007	2 mos	British
Timothy Lawlor Wall	Director	1 Sept 2005	11 Apr 2007	1 yrs 7 mos	Australian
Caroline Marie Owen	Secretary	18 Aug 2006	7 Mar 2007	7 mos	British
Anthony John Samaha	Non-Executive Director	1 Sept 2005	21 Nov 2005	2 mos	Australian

Alastair Muir Ferguson

Director

8 yrs 1 mosAge: 69British

Jonathan Niall Thornill Roberts

Director

3 yrs 6 mosAge: 36British

Edwin Matthew Bower

Director

3 yrs 5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AM Alastair Muir Ferguson	Director	6 Aug 2018	8 yrs 1 mos	British
JN Jonathan Niall Thornill Roberts	Director	1 Mar 2023	3 yrs 6 mos	British
EM Edwin Matthew Bower	Director	27 Apr 2023	3 yrs 5 mos	British

Edwin Matthew Bower

Secretary

Tenure: 5 mosResigned: 9 Jul 2024

John Alpine

Secretary

Tenure: 4 yrs 5 mosResigned: 20 Feb 2024

Tom Hamilton Reynolds

Director

Tenure: 5 yrs 1 mosResigned: 12 Jan 2024

Donald Oag Nicolson

Director

Tenure: 3 yrs 9 mosResigned: 9 Aug 2023

Jonathan Scott Mcglade Fitzpatrick

Director

Tenure: 3 yrs 2 mosResigned: 9 Jul 2021

Daniel John Maling

Secretary

Tenure: 1 yrs 1 mosResigned: 19 Sept 2019

Dan John Shilton Maling

Director

Tenure: 2 yrs 6 mosResigned: 7 Feb 2019

Donald Ian George Layman Strang

Executive Director

Tenure: 4 yrs 1 mosResigned: 26 Nov 2018

Neil Ritson

Director

Tenure: 7 yrs 8 mosResigned: 6 Aug 2018

Fergus Bruce Jenkins

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 2018

Alexander John Barblett

Director

Tenure: 9 yrs 4 mosResigned: 10 Aug 2016

David Anthony Lenigas

Director

Tenure: 6 yrs 9 mosResigned: 17 Oct 2014

Kiran Caldas Morzaria

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 26 Mar 2012

John Michael Bottomley

Secretary

Tenure: 1 yrs 7 mosResigned: 15 Dec 2008

Blair Francis Snowball

Director

Tenure: 9 mosResigned: 31 Jan 2008

Craig Douglas Evans

Director

Tenure: 9 mosResigned: 29 Jan 2008

Gregory Elliott Turnidge

Director

Tenure: 9 mosResigned: 29 Jan 2008

Christopher Walter Lambert

Director

Tenure: 1 yrs 3 mosResigned: 1 Jul 2007

Kiran Caldas Morzaria

Secretary

Tenure: 2 mosResigned: 2 May 2007

Timothy Lawlor Wall

Director

Tenure: 1 yrs 7 mosResigned: 11 Apr 2007

Caroline Marie Owen

Secretary

Tenure: 7 mosResigned: 7 Mar 2007

Anthony John Samaha

Non-Executive Director

Tenure: 2 mosResigned: 21 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Edwin Matthew Bower	Secretary	20 Feb 2024	9 Jul 2024	5 mos	–
John Alpine	Secretary	19 Sept 2019	20 Feb 2024	4 yrs 5 mos	–
Tom Hamilton Reynolds	Director	4 Dec 2018	12 Jan 2024	5 yrs 1 mos	British
Donald Oag Nicolson	Director	11 Nov 2019	9 Aug 2023	3 yrs 9 mos	British
Jonathan Scott Mcglade Fitzpatrick	Director	2 May 2018	9 Jul 2021	3 yrs 2 mos	British
Daniel John Maling	Secretary	16 Aug 2018	19 Sept 2019	1 yrs 1 mos	–
Dan John Shilton Maling	Director	10 Aug 2016	7 Feb 2019	2 yrs 6 mos	Australian
Donald Ian George Layman Strang	Executive Director	17 Oct 2014	26 Nov 2018	4 yrs 1 mos	Australian
Neil Ritson	Director	6 Dec 2010	6 Aug 2018	7 yrs 8 mos	British
Fergus Bruce Jenkins	Director	17 Oct 2014	28 Feb 2018	3 yrs 4 mos	British
Alexander John Barblett	Director	11 Apr 2007	10 Aug 2016	9 yrs 4 mos	Australian
David Anthony Lenigas	Director	29 Jan 2008	17 Oct 2014	6 yrs 9 mos	Australian
Kiran Caldas Morzaria	Non-Executive Director	1 Sept 2005	26 Mar 2012	6 yrs 6 mos	British
John Michael Bottomley	Secretary	2 May 2007	15 Dec 2008	1 yrs 7 mos	British
Blair Francis Snowball	Director	11 Apr 2007	31 Jan 2008	9 mos	Australian
Craig Douglas Evans	Director	11 Apr 2007	29 Jan 2008	9 mos	Australian
Gregory Elliott Turnidge	Director	11 Apr 2007	29 Jan 2008	9 mos	Australian
Christopher Walter Lambert	Director	26 Apr 2006	1 Jul 2007	1 yrs 3 mos	British
Kiran Caldas Morzaria	Secretary	7 Mar 2007	2 May 2007	2 mos	British
Timothy Lawlor Wall	Director	1 Sept 2005	11 Apr 2007	1 yrs 7 mos	Australian
Caroline Marie Owen	Secretary	18 Aug 2006	7 Mar 2007	7 mos	British
Anthony John Samaha	Non-Executive Director	1 Sept 2005	21 Nov 2005	2 mos	Australian

Alastair Muir Ferguson

Director

8 yrs 1 mosAge: 69British

Jonathan Niall Thornill Roberts

Director

3 yrs 6 mosAge: 36British

Edwin Matthew Bower

Director

3 yrs 5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AM Alastair Muir Ferguson	Director	6 Aug 2018	8 yrs 1 mos	British
JN Jonathan Niall Thornill Roberts	Director	1 Mar 2023	3 yrs 6 mos	British
EM Edwin Matthew Bower	Director	27 Apr 2023	3 yrs 5 mos	British

Edwin Matthew Bower

Secretary

Tenure: 5 mosResigned: 9 Jul 2024

John Alpine

Secretary

Tenure: 4 yrs 5 mosResigned: 20 Feb 2024

Tom Hamilton Reynolds

Director

Tenure: 5 yrs 1 mosResigned: 12 Jan 2024

Donald Oag Nicolson

Director

Tenure: 3 yrs 9 mosResigned: 9 Aug 2023

Jonathan Scott Mcglade Fitzpatrick

Director

Tenure: 3 yrs 2 mosResigned: 9 Jul 2021

Daniel John Maling

Secretary

Tenure: 1 yrs 1 mosResigned: 19 Sept 2019

Dan John Shilton Maling

Director

Tenure: 2 yrs 6 mosResigned: 7 Feb 2019

Donald Ian George Layman Strang

Executive Director

Tenure: 4 yrs 1 mosResigned: 26 Nov 2018

Neil Ritson

Director

Tenure: 7 yrs 8 mosResigned: 6 Aug 2018

Fergus Bruce Jenkins

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 2018

Alexander John Barblett

Director

Tenure: 9 yrs 4 mosResigned: 10 Aug 2016

David Anthony Lenigas

Director

Tenure: 6 yrs 9 mosResigned: 17 Oct 2014

Kiran Caldas Morzaria

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 26 Mar 2012

John Michael Bottomley

Secretary

Tenure: 1 yrs 7 mosResigned: 15 Dec 2008

Blair Francis Snowball

Director

Tenure: 9 mosResigned: 31 Jan 2008

Craig Douglas Evans

Director

Tenure: 9 mosResigned: 29 Jan 2008

Gregory Elliott Turnidge

Director

Tenure: 9 mosResigned: 29 Jan 2008

Christopher Walter Lambert

Director

Tenure: 1 yrs 3 mosResigned: 1 Jul 2007

Kiran Caldas Morzaria

Secretary

Tenure: 2 mosResigned: 2 May 2007

Timothy Lawlor Wall

Director

Tenure: 1 yrs 7 mosResigned: 11 Apr 2007

Caroline Marie Owen

Secretary

Tenure: 7 mosResigned: 7 Mar 2007

Anthony John Samaha

Non-Executive Director

Tenure: 2 mosResigned: 21 Nov 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Edwin Matthew Bower	Secretary	20 Feb 2024	9 Jul 2024	5 mos	–
John Alpine	Secretary	19 Sept 2019	20 Feb 2024	4 yrs 5 mos	–
Tom Hamilton Reynolds	Director	4 Dec 2018	12 Jan 2024	5 yrs 1 mos	British
Donald Oag Nicolson	Director	11 Nov 2019	9 Aug 2023	3 yrs 9 mos	British
Jonathan Scott Mcglade Fitzpatrick	Director	2 May 2018	9 Jul 2021	3 yrs 2 mos	British
Daniel John Maling	Secretary	16 Aug 2018	19 Sept 2019	1 yrs 1 mos	–
Dan John Shilton Maling	Director	10 Aug 2016	7 Feb 2019	2 yrs 6 mos	Australian
Donald Ian George Layman Strang	Executive Director	17 Oct 2014	26 Nov 2018	4 yrs 1 mos	Australian
Neil Ritson	Director	6 Dec 2010	6 Aug 2018	7 yrs 8 mos	British
Fergus Bruce Jenkins	Director	17 Oct 2014	28 Feb 2018	3 yrs 4 mos	British
Alexander John Barblett	Director	11 Apr 2007	10 Aug 2016	9 yrs 4 mos	Australian
David Anthony Lenigas	Director	29 Jan 2008	17 Oct 2014	6 yrs 9 mos	Australian
Kiran Caldas Morzaria	Non-Executive Director	1 Sept 2005	26 Mar 2012	6 yrs 6 mos	British
John Michael Bottomley	Secretary	2 May 2007	15 Dec 2008	1 yrs 7 mos	British
Blair Francis Snowball	Director	11 Apr 2007	31 Jan 2008	9 mos	Australian
Craig Douglas Evans	Director	11 Apr 2007	29 Jan 2008	9 mos	Australian
Gregory Elliott Turnidge	Director	11 Apr 2007	29 Jan 2008	9 mos	Australian
Christopher Walter Lambert	Director	26 Apr 2006	1 Jul 2007	1 yrs 3 mos	British
Kiran Caldas Morzaria	Secretary	7 Mar 2007	2 May 2007	2 mos	British
Timothy Lawlor Wall	Director	1 Sept 2005	11 Apr 2007	1 yrs 7 mos	Australian
Caroline Marie Owen	Secretary	18 Aug 2006	7 Mar 2007	7 mos	British
Anthony John Samaha	Non-Executive Director	1 Sept 2005	21 Nov 2005	2 mos	Australian

Scirocco Energy plc Directors

Scirocco Energy plc Directors

Board of Directors (3)

Former Directors (22)

Board of Directors (3)

Former Directors (22)

Board of Directors (3)

Former Directors (22)

Board of Directors (3)

Former Directors (22)