Tullow Oil PLC (TLW) Board of Directors | Ticker | TickerRichard David Miller
Executive Director
3 yrs 4 mosAge: 43British
Roald Goethe
Non-Executive Director
3 yrs 3 mosAge: 66German
Rebecca Wiles
Non-Executive Director
2 yrs 11 mosAge: 60British
AH
Adam Holland
Secretary
8 yrs 1 mos
Ian Anthony Perks
Director
8 mosAge: 59British
Henry James Edward Steel
Director
1 mosAge: 37British
Director
0 mosAge: 40British
James Robert Peterkin
Director
0 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 1 Jan 2023 | 3 yrs 4 mos | British |
| Non-Executive Director | 24 Feb 2023 | 3 yrs 3 mos | German |
| Non-Executive Director | 28 Jun 2023 | 2 yrs 11 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension |
|---|
| Phuthuma Nhleko | Chair | £300,000 | £35,284 | – | – |
| Rahul Dhir | Executive Director | £661,142 | £24,610 | £500,250 |
Phuthuma Freedom Nhleko
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 30 Nov 2025
Mitchell Ingram
Non-Executive Director
Tenure: 5 yrs 2 mosResigned: 30 Nov 2025
Martin Frederick Greenslade
Senior Independent Director
Tenure: 6 yrsResigned: 30 Nov 2025
Tenure: 6 yrs 7 mosResigned: 30 Nov 2025
Sheila Khama
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 1 Aug 2025
Richard David Miller
Executive Director
3 yrs 4 mosAge: 43British
Roald Goethe
Non-Executive Director
3 yrs 3 mosAge: 66German
Rebecca Wiles
Non-Executive Director
2 yrs 11 mosAge: 60British
AH
Adam Holland
Secretary
8 yrs 1 mos
Ian Anthony Perks
Director
8 mosAge: 59British
Henry James Edward Steel
Director
1 mosAge: 37British
Director
0 mosAge: 40British
James Robert Peterkin
Director
0 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 1 Jan 2023 | 3 yrs 4 mos | British |
| Non-Executive Director | 24 Feb 2023 | 3 yrs 3 mos | German |
| Non-Executive Director | 28 Jun 2023 | 2 yrs 11 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension |
|---|
| Phuthuma Nhleko | Chair | £300,000 | £35,284 | – | – |
| Rahul Dhir | Executive Director | £661,142 | £24,610 | £500,250 |
Phuthuma Freedom Nhleko
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 30 Nov 2025
Mitchell Ingram
Non-Executive Director
Tenure: 5 yrs 2 mosResigned: 30 Nov 2025
Martin Frederick Greenslade
Senior Independent Director
Tenure: 6 yrsResigned: 30 Nov 2025
Tenure: 6 yrs 7 mosResigned: 30 Nov 2025
Sheila Khama
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 1 Aug 2025
| Secretary | 25 Apr 2018 | 8 yrs 1 mos | – |
| Director | 15 Sept 2025 | 8 mos | British |
| Director | 8 Apr 2026 | 1 mos | British |
| Director | 1 May 2026 | 0 mos | British |
| Director | 1 May 2026 | 0 mos | British |
| Richard Miller | Executive Director | £391,500 | £14,952 | – | £39,150 |
| Martin Greenslade | Senior Independent Director | £100,000 | £48,649 | – | – |
| Genevieve Sangudi | Non-Executive Director | £80,000 | £8,127 | – | – |
| Sheila Khama | Non-Executive Director | £65,000 | £9,275 | – | – |
| Roald Goethe | Non-Executive Director | £65,000 | £3,606 | – | – |
| Rebecca Wiles | Non-Executive Director | £65,000 | £5,201 | – | – |
| Mitchell Ingram | Non-Executive Director | £80,000 | £5,415 | – | – |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension |
|---|
| Phuthuma Nhleko | Chair | £300,000 | £45,260 | – | – |
| Rahul Dhir | Executive Director | £613,150 | £28,284 | £655,504 | £91,972 |
| Richard Miller | Executive Director | £366,000 | £11,002 | – | £36,600 |
| Martin Greenslade | Senior Independent Director | £100,000 | £3,190 | – | – |
| Mike Daly | Non-Executive Director | £27,083 | £3,706 | – | – |
| Sheila Khama | Non-Executive Director | £65,000 | £8,414 | – | – |
| Roald Goethe | Non-Executive Director | £54,667 | £3,358 | – | – |
| Mitchell Ingram | Non-Executive Director | £80,000 | £2,902 | – | – |
| Rebecca Wiles | Non-Executive Director | £33,750 | £3,267 | – | – |
| Genevieve Sangudi | Non-Executive Director | £80,000 | £7,417 | – | – |
Rahul Dhir
Tenure: 4 yrs 7 mosResigned: 14 Feb 2025
Professor Michael Christopher Daly
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 24 May 2023
Jeremy Richard Wilson
Director
Tenure: 9 yrs 1 mosResigned: 30 Nov 2022
George Leslie Wood
Director
Tenure: 4 yrs 9 mosResigned: 31 Mar 2022
Dorothy Carrington Thompson
Director
Tenure: 3 yrs 8 mosResigned: 31 Dec 2021
Stephen Charles Burrard-Lucas
Director
Tenure: 8 yrs 1 mosResigned: 23 Apr 2020
Dr Angus Murray McCoss
Director
Tenure: 13 yrsResigned: 9 Dec 2019
Tenure: 13 yrs 9 mosResigned: 9 Dec 2019
Tenure: 8 yrs 8 mosResigned: 25 Apr 2019
Aidan Joseph Heavey
Director
Tenure: 18 yrs 3 mosResigned: 20 Jul 2018
Dorothy Carrington Thompson
Secretary
Tenure: 0 mosResigned: 25 Apr 2018
Kevin Michael Massie
Secretary
Tenure: 2 yrs 3 mosResigned: 25 Apr 2018
Tenure: 5 yrs 9 mosResigned: 25 Apr 2018
Tenure: 8 yrs 9 mosResigned: 20 Jun 2017
Simon Robert Thompson
Director
Tenure: 5 yrs 11 mosResigned: 26 Apr 2017
Tenure: 8 yrs 11 mosResigned: 26 Apr 2017
Alan Graham Martin
Director
Tenure: 16 yrsResigned: 28 Apr 2016
Dr Samuel Arnold David Bamford
Director
Tenure: 9 yrs 9 mosResigned: 30 Apr 2014
Steven James McTiernan
Director
Tenure: 10 yrs 9 mosResigned: 31 Dec 2012
David Michael Williams
Director
Tenure: 5 yrs 11 mosResigned: 16 May 2012
Patrick Joseph Plunkett
Director
Tenure: 11 yrs 7 mosResigned: 31 Dec 2011
Clare Mary Joan Spottiswoode
Director
Tenure: 9 yrs 2 mosResigned: 12 May 2011
Thomas Gerard Hickey
Director
Tenure: 8 yrs 4 mosResigned: 1 Sept 2008
Matthew John O'donoghue
Director
Tenure: 7 yrs 10 mosResigned: 31 Mar 2008
Rohan Richard Courtney
Director
Tenure: 7 yrs 7 mosResigned: 31 Dec 2007
Willem Adrian Nel
Director
Tenure: 1 yrs 8 mosResigned: 31 May 2006
Tenure: 3 yrs 11 mosResigned: 21 Apr 2004
John Hugh Russell Lander
Director
Tenure: 3 yrs 1 mosResigned: 16 Apr 2004
Bruce Watson Minto
Director
Tenure: 2 mosResigned: 27 Apr 2000
Roderick Lawrence Bruce
Director
Tenure: 2 mosResigned: 27 Apr 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Phuthuma Freedom Nhleko | Non-Executive Director | 25 Oct 2021 | 30 Nov 2025 | 4 yrs 1 mos | South African |
| Mitchell Ingram | Non-Executive Director | 9 Sept 2020 | 30 Nov 2025 | 5 yrs 2 mos | British |
| Martin Frederick Greenslade | Senior Independent Director | 1 Nov 2019 | 30 Nov 2025 | 6 yrs | British |
| Genevieve L Sangudi | Chair | 26 Apr 2019 | 30 Nov 2025 | 6 yrs 7 mos | American |
| Sheila Khama | Non-Executive Director | 26 Apr 2019 | 1 Aug 2025 | 6 yrs 4 mos | Botswanan |
| Rahul Dhir | Executive Director | 1 Jul 2020 |
| Secretary | 25 Apr 2018 | 8 yrs 1 mos | – |
| Director | 15 Sept 2025 | 8 mos | British |
| Director | 8 Apr 2026 | 1 mos | British |
| Director | 1 May 2026 | 0 mos | British |
| Director | 1 May 2026 | 0 mos | British |
| Richard Miller | Executive Director | £391,500 | £14,952 | – | £39,150 |
| Martin Greenslade | Senior Independent Director | £100,000 | £48,649 | – | – |
| Genevieve Sangudi | Non-Executive Director | £80,000 | £8,127 | – | – |
| Sheila Khama | Non-Executive Director | £65,000 | £9,275 | – | – |
| Roald Goethe | Non-Executive Director | £65,000 | £3,606 | – | – |
| Rebecca Wiles | Non-Executive Director | £65,000 | £5,201 | – | – |
| Mitchell Ingram | Non-Executive Director | £80,000 | £5,415 | – | – |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension |
|---|
| Phuthuma Nhleko | Chair | £300,000 | £45,260 | – | – |
| Rahul Dhir | Executive Director | £613,150 | £28,284 | £655,504 | £91,972 |
| Richard Miller | Executive Director | £366,000 | £11,002 | – | £36,600 |
| Martin Greenslade | Senior Independent Director | £100,000 | £3,190 | – | – |
| Mike Daly | Non-Executive Director | £27,083 | £3,706 | – | – |
| Sheila Khama | Non-Executive Director | £65,000 | £8,414 | – | – |
| Roald Goethe | Non-Executive Director | £54,667 | £3,358 | – | – |
| Mitchell Ingram | Non-Executive Director | £80,000 | £2,902 | – | – |
| Rebecca Wiles | Non-Executive Director | £33,750 | £3,267 | – | – |
| Genevieve Sangudi | Non-Executive Director | £80,000 | £7,417 | – | – |
Rahul Dhir
Tenure: 4 yrs 7 mosResigned: 14 Feb 2025
Professor Michael Christopher Daly
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 24 May 2023
Jeremy Richard Wilson
Director
Tenure: 9 yrs 1 mosResigned: 30 Nov 2022
George Leslie Wood
Director
Tenure: 4 yrs 9 mosResigned: 31 Mar 2022
Dorothy Carrington Thompson
Director
Tenure: 3 yrs 8 mosResigned: 31 Dec 2021
Stephen Charles Burrard-Lucas
Director
Tenure: 8 yrs 1 mosResigned: 23 Apr 2020
Dr Angus Murray McCoss
Director
Tenure: 13 yrsResigned: 9 Dec 2019
Tenure: 13 yrs 9 mosResigned: 9 Dec 2019
Tenure: 8 yrs 8 mosResigned: 25 Apr 2019
Aidan Joseph Heavey
Director
Tenure: 18 yrs 3 mosResigned: 20 Jul 2018
Dorothy Carrington Thompson
Secretary
Tenure: 0 mosResigned: 25 Apr 2018
Kevin Michael Massie
Secretary
Tenure: 2 yrs 3 mosResigned: 25 Apr 2018
Tenure: 5 yrs 9 mosResigned: 25 Apr 2018
Tenure: 8 yrs 9 mosResigned: 20 Jun 2017
Simon Robert Thompson
Director
Tenure: 5 yrs 11 mosResigned: 26 Apr 2017
Tenure: 8 yrs 11 mosResigned: 26 Apr 2017
Alan Graham Martin
Director
Tenure: 16 yrsResigned: 28 Apr 2016
Dr Samuel Arnold David Bamford
Director
Tenure: 9 yrs 9 mosResigned: 30 Apr 2014
Steven James McTiernan
Director
Tenure: 10 yrs 9 mosResigned: 31 Dec 2012
David Michael Williams
Director
Tenure: 5 yrs 11 mosResigned: 16 May 2012
Patrick Joseph Plunkett
Director
Tenure: 11 yrs 7 mosResigned: 31 Dec 2011
Clare Mary Joan Spottiswoode
Director
Tenure: 9 yrs 2 mosResigned: 12 May 2011
Thomas Gerard Hickey
Director
Tenure: 8 yrs 4 mosResigned: 1 Sept 2008
Matthew John O'donoghue
Director
Tenure: 7 yrs 10 mosResigned: 31 Mar 2008
Rohan Richard Courtney
Director
Tenure: 7 yrs 7 mosResigned: 31 Dec 2007
Willem Adrian Nel
Director
Tenure: 1 yrs 8 mosResigned: 31 May 2006
Tenure: 3 yrs 11 mosResigned: 21 Apr 2004
John Hugh Russell Lander
Director
Tenure: 3 yrs 1 mosResigned: 16 Apr 2004
Bruce Watson Minto
Director
Tenure: 2 mosResigned: 27 Apr 2000
Roderick Lawrence Bruce
Director
Tenure: 2 mosResigned: 27 Apr 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Phuthuma Freedom Nhleko | Non-Executive Director | 25 Oct 2021 | 30 Nov 2025 | 4 yrs 1 mos | South African |
| Mitchell Ingram | Non-Executive Director | 9 Sept 2020 | 30 Nov 2025 | 5 yrs 2 mos | British |
| Martin Frederick Greenslade | Senior Independent Director | 1 Nov 2019 | 30 Nov 2025 | 6 yrs | British |
| Genevieve L Sangudi | Chair | 26 Apr 2019 | 30 Nov 2025 | 6 yrs 7 mos | American |
| Sheila Khama | Non-Executive Director | 26 Apr 2019 | 1 Aug 2025 | 6 yrs 4 mos | Botswanan |
| Rahul Dhir | Executive Director | 1 Jul 2020 |
| Professor Michael Christopher Daly | Non-Executive Director | 1 Jun 2014 | 24 May 2023 | 8 yrs 11 mos | British |
| Jeremy Richard Wilson | Director | 21 Oct 2013 | 30 Nov 2022 | 9 yrs 1 mos | British |
| George Leslie Wood | Director | 20 Jun 2017 | 31 Mar 2022 | 4 yrs 9 mos | British |
| Dorothy Carrington Thompson | Director | 25 Apr 2018 | 31 Dec 2021 | 3 yrs 8 mos | British |
| Stephen Charles Burrard-Lucas | Director | 14 Mar 2012 | 23 Apr 2020 | 8 yrs 1 mos | British |
| Dr Angus Murray McCoss | Director | 6 Dec 2006 | 9 Dec 2019 | 13 yrs | British |
| Paul McDade | Director | 29 Mar 2006 | 9 Dec 2019 | 13 yrs 9 mos | British |
| Kofi Tutu Agyare | Director | 25 Aug 2010 | 25 Apr 2019 | 8 yrs 8 mos | British |
| Aidan Joseph Heavey | Director | 27 Apr 2000 | 20 Jul 2018 | 18 yrs 3 mos | British |
| Dorothy Carrington Thompson | Secretary | 25 Apr 2018 | 25 Apr 2018 | 0 mos | – |
| Kevin Michael Massie | Secretary | 1 Jan 2016 | 25 Apr 2018 | 2 yrs 3 mos | – |
| Anne Drinkwater | Director | 25 Jul 2012 | 25 Apr 2018 | 5 yrs 9 mos | British |
| Ian Springett | Director | 1 Sept 2008 | 20 Jun 2017 | 8 yrs 9 mos | British |
| Simon Robert Thompson | Director | 16 May 2011 | 26 Apr 2017 | 5 yrs 11 mos | British |
| Ann Grant | Director | 15 May 2008 | 26 Apr 2017 | 8 yrs 11 mos | British |
| Alan Graham Martin | Director | 27 Apr 2000 | 28 Apr 2016 | 16 yrs | British |
| Dr Samuel Arnold David Bamford | Director | 8 Jul 2004 | 30 Apr 2014 | 9 yrs 9 mos | British |
| Steven James McTiernan | Director | 1 Mar 2002 | 31 Dec 2012 | 10 yrs 9 mos | British |
| David Michael Williams | Director | 1 Jun 2006 | 16 May 2012 | 5 yrs 11 mos | British |
| Patrick Joseph Plunkett | Director | 3 May 2000 | 31 Dec 2011 | 11 yrs 7 mos | Irish |
| Clare Mary Joan Spottiswoode | Director | 1 Mar 2002 | 12 May 2011 | 9 yrs 2 mos | British |
| Thomas Gerard Hickey | Director | 3 May 2000 | 1 Sept 2008 | 8 yrs 4 mos | Irish |
| Matthew John O'donoghue | Director | 3 May 2000 | 31 Mar 2008 | 7 yrs 10 mos | Irish |
| Rohan Richard Courtney | Director | 3 May 2000 | 31 Dec 2007 | 7 yrs 7 mos | British |
| Willem Adrian Nel | Director | 13 Sept 2004 | 31 May 2006 | 1 yrs 8 mos | South African |
| Eskandar Maleki | Director | 3 May 2000 | 21 Apr 2004 | 3 yrs 11 mos | Austrian |
| John Hugh Russell Lander | Director | 23 Mar 2001 | 16 Apr 2004 | 3 yrs 1 mos | British |
| Bruce Watson Minto | Director | 4 Feb 2000 | 27 Apr 2000 | 2 mos | British |
| Roderick Lawrence Bruce | Director | 4 Feb 2000 | 27 Apr 2000 | 2 mos | British |
| Professor Michael Christopher Daly | Non-Executive Director | 1 Jun 2014 | 24 May 2023 | 8 yrs 11 mos | British |
| Jeremy Richard Wilson | Director | 21 Oct 2013 | 30 Nov 2022 | 9 yrs 1 mos | British |
| George Leslie Wood | Director | 20 Jun 2017 | 31 Mar 2022 | 4 yrs 9 mos | British |
| Dorothy Carrington Thompson | Director | 25 Apr 2018 | 31 Dec 2021 | 3 yrs 8 mos | British |
| Stephen Charles Burrard-Lucas | Director | 14 Mar 2012 | 23 Apr 2020 | 8 yrs 1 mos | British |
| Dr Angus Murray McCoss | Director | 6 Dec 2006 | 9 Dec 2019 | 13 yrs | British |
| Paul McDade | Director | 29 Mar 2006 | 9 Dec 2019 | 13 yrs 9 mos | British |
| Kofi Tutu Agyare | Director | 25 Aug 2010 | 25 Apr 2019 | 8 yrs 8 mos | British |
| Aidan Joseph Heavey | Director | 27 Apr 2000 | 20 Jul 2018 | 18 yrs 3 mos | British |
| Dorothy Carrington Thompson | Secretary | 25 Apr 2018 | 25 Apr 2018 | 0 mos | – |
| Kevin Michael Massie | Secretary | 1 Jan 2016 | 25 Apr 2018 | 2 yrs 3 mos | – |
| Anne Drinkwater | Director | 25 Jul 2012 | 25 Apr 2018 | 5 yrs 9 mos | British |
| Ian Springett | Director | 1 Sept 2008 | 20 Jun 2017 | 8 yrs 9 mos | British |
| Simon Robert Thompson | Director | 16 May 2011 | 26 Apr 2017 | 5 yrs 11 mos | British |
| Ann Grant | Director | 15 May 2008 | 26 Apr 2017 | 8 yrs 11 mos | British |
| Alan Graham Martin | Director | 27 Apr 2000 | 28 Apr 2016 | 16 yrs | British |
| Dr Samuel Arnold David Bamford | Director | 8 Jul 2004 | 30 Apr 2014 | 9 yrs 9 mos | British |
| Steven James McTiernan | Director | 1 Mar 2002 | 31 Dec 2012 | 10 yrs 9 mos | British |
| David Michael Williams | Director | 1 Jun 2006 | 16 May 2012 | 5 yrs 11 mos | British |
| Patrick Joseph Plunkett | Director | 3 May 2000 | 31 Dec 2011 | 11 yrs 7 mos | Irish |
| Clare Mary Joan Spottiswoode | Director | 1 Mar 2002 | 12 May 2011 | 9 yrs 2 mos | British |
| Thomas Gerard Hickey | Director | 3 May 2000 | 1 Sept 2008 | 8 yrs 4 mos | Irish |
| Matthew John O'donoghue | Director | 3 May 2000 | 31 Mar 2008 | 7 yrs 10 mos | Irish |
| Rohan Richard Courtney | Director | 3 May 2000 | 31 Dec 2007 | 7 yrs 7 mos | British |
| Willem Adrian Nel | Director | 13 Sept 2004 | 31 May 2006 | 1 yrs 8 mos | South African |
| Eskandar Maleki | Director | 3 May 2000 | 21 Apr 2004 | 3 yrs 11 mos | Austrian |
| John Hugh Russell Lander | Director | 23 Mar 2001 | 16 Apr 2004 | 3 yrs 1 mos | British |
| Bruce Watson Minto | Director | 4 Feb 2000 | 27 Apr 2000 | 2 mos | British |
| Roderick Lawrence Bruce | Director | 4 Feb 2000 | 27 Apr 2000 | 2 mos | British |
