Sound Energy PLC (SOU) Board of Directors | TickerNon-Executive Chairman
6 yrs 5 mosAge: 68British
Majid Shafiq
Chief Executive Officer
9 mosAge: 62British
Independent Non-Executive Director
6 yrsAge: 66British
Senior Independent Non-Executive Director
4 yrs 7 mosAge: 75Austrian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 25 Feb 2020 | 6 yrs 5 mos | British |
| Chief Executive Officer | 15 Oct 2025 | 9 mos | British |
|
Tenure: 5 yrs 1 mosResigned: 21 Feb 2025
Simon Gerald Ashby-Rudd
Director
Tenure: 1 yrsResigned: 28 Jun 2024
Marco Fumagalli
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 13 Jun 2023
Richard Thomas Liddell
Director
Tenure: 6 yrs 2 mosResigned: 30 Nov 2021
Brian Christopher Mitchener
Director
Tenure: 2 yrs 9 mosResigned: 31 Mar 2020
Non-Executive Chairman
6 yrs 5 mosAge: 68British
Majid Shafiq
Chief Executive Officer
9 mosAge: 62British
Independent Non-Executive Director
6 yrsAge: 66British
Senior Independent Non-Executive Director
4 yrs 7 mosAge: 75Austrian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 25 Feb 2020 | 6 yrs 5 mos | British |
| Chief Executive Officer | 15 Oct 2025 | 9 mos | British |
|
Tenure: 5 yrs 1 mosResigned: 21 Feb 2025
Simon Gerald Ashby-Rudd
Director
Tenure: 1 yrsResigned: 28 Jun 2024
Marco Fumagalli
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 13 Jun 2023
Richard Thomas Liddell
Director
Tenure: 6 yrs 2 mosResigned: 30 Nov 2021
Brian Christopher Mitchener
Director
Tenure: 2 yrs 9 mosResigned: 31 Mar 2020
| Independent Non-Executive Director | 1 Jul 2020 | 6 yrs | British |
| Senior Independent Non-Executive Director | 2 Dec 2021 | 4 yrs 7 mos | Austrian |
Tenure: 1 yrs 7 mosResigned: 6 Feb 2020
James Parsons
Executive Director
Tenure: 7 yrs 3 mosResigned: 23 Jan 2020
Simon Howard Davies
Director
Tenure: 6 mosResigned: 12 Nov 2019
David Clarkson
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 13 Aug 2019
Amanda Macfarlane Bateman
Secretary
Tenure: 2 yrs 5 mosResigned: 27 Jul 2018
Stephen James Whyte
Director
Tenure: 2 yrs 4 mosResigned: 23 Jan 2018
Stephen Frank Ronaldson
Secretary
Tenure: 10 yrs 2 mosResigned: 1 Feb 2016
Tenure: 1 yrsResigned: 28 Sept 2015
Andrew Raymond Hockey
Executive Director
Tenure: 4 yrs 4 mosResigned: 28 Sept 2015
Michael Bruce Athelstone Nobbs
Director
Tenure: 8 yrs 8 mosResigned: 18 Dec 2013
Ilham Akbar Habibie
Director
Tenure: 6 yrs 5 mosResigned: 12 Dec 2012
Doctor Gerald Orbell
Director
Tenure: 7 yrs 6 mosResigned: 10 Oct 2012
Patrick Morris Alexander
Director
Tenure: 3 yrs 11 mosResigned: 30 Jun 2010
Jusuf Handri Rachmantio
Director
Tenure: 3 yrs 11 mosResigned: 30 Jun 2010
John Antony Heath
Director
Tenure: 5 yrs 1 mosResigned: 30 Jun 2010
Simon Howard Davies
Director
Tenure: 5 yrs 2 mosResigned: 12 Jun 2010
Tenure: 3 mosResigned: 8 Dec 2005
Tenure: 3 mosResigned: 18 May 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mohammed Seghiri | Director | 23 Jan 2020 | 21 Feb 2025 | 5 yrs 1 mos | French |
| Simon Gerald Ashby-Rudd | Director | 26 Jun 2023 | 28 Jun 2024 | 1 yrs | British |
| Marco Fumagalli | Non-Executive Director | 17 Jul 2014 | 13 Jun 2023 | 8 yrs 11 mos | Italian |
| Richard Thomas Liddell | Director | 28 Sept 2015 | 30 Nov 2021 | 6 yrs 2 mos | British |
| Brian Christopher Mitchener | Director | 21 Jun 2017 | 31 Mar 2020 | 2 yrs 9 mos | British |
| Dt John Joseph Traynor | Director | 11 Jul 2018 |
| Independent Non-Executive Director | 1 Jul 2020 | 6 yrs | British |
| Senior Independent Non-Executive Director | 2 Dec 2021 | 4 yrs 7 mos | Austrian |
Tenure: 1 yrs 7 mosResigned: 6 Feb 2020
James Parsons
Executive Director
Tenure: 7 yrs 3 mosResigned: 23 Jan 2020
Simon Howard Davies
Director
Tenure: 6 mosResigned: 12 Nov 2019
David Clarkson
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 13 Aug 2019
Amanda Macfarlane Bateman
Secretary
Tenure: 2 yrs 5 mosResigned: 27 Jul 2018
Stephen James Whyte
Director
Tenure: 2 yrs 4 mosResigned: 23 Jan 2018
Stephen Frank Ronaldson
Secretary
Tenure: 10 yrs 2 mosResigned: 1 Feb 2016
Tenure: 1 yrsResigned: 28 Sept 2015
Andrew Raymond Hockey
Executive Director
Tenure: 4 yrs 4 mosResigned: 28 Sept 2015
Michael Bruce Athelstone Nobbs
Director
Tenure: 8 yrs 8 mosResigned: 18 Dec 2013
Ilham Akbar Habibie
Director
Tenure: 6 yrs 5 mosResigned: 12 Dec 2012
Doctor Gerald Orbell
Director
Tenure: 7 yrs 6 mosResigned: 10 Oct 2012
Patrick Morris Alexander
Director
Tenure: 3 yrs 11 mosResigned: 30 Jun 2010
Jusuf Handri Rachmantio
Director
Tenure: 3 yrs 11 mosResigned: 30 Jun 2010
John Antony Heath
Director
Tenure: 5 yrs 1 mosResigned: 30 Jun 2010
Simon Howard Davies
Director
Tenure: 5 yrs 2 mosResigned: 12 Jun 2010
Tenure: 3 mosResigned: 8 Dec 2005
Tenure: 3 mosResigned: 18 May 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mohammed Seghiri | Director | 23 Jan 2020 | 21 Feb 2025 | 5 yrs 1 mos | French |
| Simon Gerald Ashby-Rudd | Director | 26 Jun 2023 | 28 Jun 2024 | 1 yrs | British |
| Marco Fumagalli | Non-Executive Director | 17 Jul 2014 | 13 Jun 2023 | 8 yrs 11 mos | Italian |
| Richard Thomas Liddell | Director | 28 Sept 2015 | 30 Nov 2021 | 6 yrs 2 mos | British |
| Brian Christopher Mitchener | Director | 21 Jun 2017 | 31 Mar 2020 | 2 yrs 9 mos | British |
| Dt John Joseph Traynor | Director | 11 Jul 2018 |
| James Parsons | Executive Director | 10 Oct 2012 | 23 Jan 2020 | 7 yrs 3 mos | British |
| Simon Howard Davies | Director | 23 May 2019 | 12 Nov 2019 | 6 mos | British |
| David Clarkson | Non-Executive Director | 14 May 2018 | 13 Aug 2019 | 1 yrs 3 mos | British |
| Amanda Macfarlane Bateman | Secretary | 1 Feb 2016 | 27 Jul 2018 | 2 yrs 5 mos | – |
| Stephen James Whyte | Director | 28 Sept 2015 | 23 Jan 2018 | 2 yrs 4 mos | British |
| Stephen Frank Ronaldson | Secretary | 8 Dec 2005 | 1 Feb 2016 | 10 yrs 2 mos | British |
| Dr Luca Madeddu | Director | 8 Sept 2014 | 28 Sept 2015 | 1 yrs | Italian |
| Andrew Raymond Hockey | Executive Director | 9 May 2011 | 28 Sept 2015 | 4 yrs 4 mos | British |
| Michael Bruce Athelstone Nobbs | Director | 21 Apr 2005 | 18 Dec 2013 | 8 yrs 8 mos | United States |
| Ilham Akbar Habibie | Director | 12 Jul 2006 | 12 Dec 2012 | 6 yrs 5 mos | Indonesian |
| Doctor Gerald Orbell | Director | 4 Apr 2005 | 10 Oct 2012 | 7 yrs 6 mos | British/Australian |
| Patrick Morris Alexander | Director | 12 Jul 2006 | 30 Jun 2010 | 3 yrs 11 mos | Australian |
| Jusuf Handri Rachmantio | Director | 12 Jul 2006 | 30 Jun 2010 | 3 yrs 11 mos | Indonesian |
| John Antony Heath | Director | 17 May 2005 | 30 Jun 2010 | 5 yrs 1 mos | British |
| Simon Howard Davies | Director | 26 Apr 2005 | 12 Jun 2010 | 5 yrs 2 mos | British |
| Claudia Keenan | Secretary | 27 Sept 2005 | 8 Dec 2005 | 3 mos | British |
| Alwyn Davey | Director | 17 Feb 2005 | 18 May 2005 | 3 mos | New Zealander |
| James Parsons | Executive Director | 10 Oct 2012 | 23 Jan 2020 | 7 yrs 3 mos | British |
| Simon Howard Davies | Director | 23 May 2019 | 12 Nov 2019 | 6 mos | British |
| David Clarkson | Non-Executive Director | 14 May 2018 | 13 Aug 2019 | 1 yrs 3 mos | British |
| Amanda Macfarlane Bateman | Secretary | 1 Feb 2016 | 27 Jul 2018 | 2 yrs 5 mos | – |
| Stephen James Whyte | Director | 28 Sept 2015 | 23 Jan 2018 | 2 yrs 4 mos | British |
| Stephen Frank Ronaldson | Secretary | 8 Dec 2005 | 1 Feb 2016 | 10 yrs 2 mos | British |
| Dr Luca Madeddu | Director | 8 Sept 2014 | 28 Sept 2015 | 1 yrs | Italian |
| Andrew Raymond Hockey | Executive Director | 9 May 2011 | 28 Sept 2015 | 4 yrs 4 mos | British |
| Michael Bruce Athelstone Nobbs | Director | 21 Apr 2005 | 18 Dec 2013 | 8 yrs 8 mos | United States |
| Ilham Akbar Habibie | Director | 12 Jul 2006 | 12 Dec 2012 | 6 yrs 5 mos | Indonesian |
| Doctor Gerald Orbell | Director | 4 Apr 2005 | 10 Oct 2012 | 7 yrs 6 mos | British/Australian |
| Patrick Morris Alexander | Director | 12 Jul 2006 | 30 Jun 2010 | 3 yrs 11 mos | Australian |
| Jusuf Handri Rachmantio | Director | 12 Jul 2006 | 30 Jun 2010 | 3 yrs 11 mos | Indonesian |
| John Antony Heath | Director | 17 May 2005 | 30 Jun 2010 | 5 yrs 1 mos | British |
| Simon Howard Davies | Director | 26 Apr 2005 | 12 Jun 2010 | 5 yrs 2 mos | British |
| Claudia Keenan | Secretary | 27 Sept 2005 | 8 Dec 2005 | 3 mos | British |
| Alwyn Davey | Director | 17 Feb 2005 | 18 May 2005 | 3 mos | New Zealander |
