Union Jack OIL plc (UJO) Board of Directors | TickerJO
Joseph O’Farrell
Executive Director
–
DZ
Independent Non-executive Director
–
MJ
Mr John Americanos
Executive Director
–
MG
Matthew George Small
Secretary
8 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| Executive Chairman | – |
Tenure: 7 mosResigned: 24 Aug 2026
Joseph Bernard O'farrell
Director
Tenure: 14 yrs 2 mosResigned: 24 Aug 2026
Tenure: 15 yrs 7 mosResigned: 24 Aug 2026
JO
Joseph O’Farrell
Executive Director
–
DZ
Independent Non-executive Director
–
MJ
Mr John Americanos
Executive Director
–
MG
Matthew George Small
Secretary
8 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| Executive Chairman | – |
Tenure: 7 mosResigned: 24 Aug 2026
Joseph Bernard O'farrell
Director
Tenure: 14 yrs 2 mosResigned: 24 Aug 2026
Tenure: 15 yrs 7 mosResigned: 24 Aug 2026
| Independent Non-executive Director | – | – | – |
| Secretary | 19 Dec 2017 | 8 yrs 8 mos | – |
John Alec Americanos
Director
Tenure: 5 mosResigned: 26 Jun 2026
Graham Bull
Non-Executive Director
Tenure: 11 yrs 9 mosResigned: 3 Jun 2026
Tenure: 1 yrs 9 mosResigned: 12 Jan 2026
Raymond George Godson
Director
Tenure: 10 yrs 11 mosResigned: 27 Jun 2024
Tenure: 6 mosResigned: 10 Jun 2019
Brian Arthur Marshall
Secretary
Tenure: 6 yrs 11 mosResigned: 19 Dec 2017
Martin John Durham
Executive Director
Tenure: 2 yrsResigned: 15 Sept 2014
William Gerard O'dea
Director
Tenure: 10 mosResigned: 30 Jul 2013
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Donald Zac Phillips | Director | 12 Jan 2026 | 24 Aug 2026 | 7 mos | British |
| Joseph Bernard O'farrell | Director | 27 Jun 2012 | 24 Aug 2026 | 14 yrs 2 mos | Irish |
| David Roger Bramhill | Director | 18 Jan 2011 | 24 Aug 2026 | 15 yrs 7 mos | British |
| John Alec Americanos | Director | 12 Jan 2026 |
| Independent Non-executive Director | – | – | – |
| Secretary | 19 Dec 2017 | 8 yrs 8 mos | – |
John Alec Americanos
Director
Tenure: 5 mosResigned: 26 Jun 2026
Graham Bull
Non-Executive Director
Tenure: 11 yrs 9 mosResigned: 3 Jun 2026
Tenure: 1 yrs 9 mosResigned: 12 Jan 2026
Raymond George Godson
Director
Tenure: 10 yrs 11 mosResigned: 27 Jun 2024
Tenure: 6 mosResigned: 10 Jun 2019
Brian Arthur Marshall
Secretary
Tenure: 6 yrs 11 mosResigned: 19 Dec 2017
Martin John Durham
Executive Director
Tenure: 2 yrsResigned: 15 Sept 2014
William Gerard O'dea
Director
Tenure: 10 mosResigned: 30 Jul 2013
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Donald Zac Phillips | Director | 12 Jan 2026 | 24 Aug 2026 | 7 mos | British |
| Joseph Bernard O'farrell | Director | 27 Jun 2012 | 24 Aug 2026 | 14 yrs 2 mos | Irish |
| David Roger Bramhill | Director | 18 Jan 2011 | 24 Aug 2026 | 15 yrs 7 mos | British |
| John Alec Americanos | Director | 12 Jan 2026 |
| Graham Bull | Non-Executive Director | 15 Sept 2014 | 3 Jun 2026 | 11 yrs 9 mos | British |
| Craig Robert Howie | Director | 22 Apr 2024 | 12 Jan 2026 | 1 yrs 9 mos | British |
| Raymond George Godson | Director | 30 Jul 2013 | 27 Jun 2024 | 10 yrs 11 mos | British |
| Frazer Lang | Director | 4 Dec 2018 | 10 Jun 2019 | 6 mos | British |
| Brian Arthur Marshall | Secretary | 18 Jan 2011 | 19 Dec 2017 | 6 yrs 11 mos | – |
| Martin John Durham | Executive Director | 14 Sept 2012 | 15 Sept 2014 | 2 yrs | British |
| William Gerard O'dea | Director | 14 Sept 2012 | 30 Jul 2013 | 10 mos | Irish |
| Graham Bull | Non-Executive Director | 15 Sept 2014 | 3 Jun 2026 | 11 yrs 9 mos | British |
| Craig Robert Howie | Director | 22 Apr 2024 | 12 Jan 2026 | 1 yrs 9 mos | British |
| Raymond George Godson | Director | 30 Jul 2013 | 27 Jun 2024 | 10 yrs 11 mos | British |
| Frazer Lang | Director | 4 Dec 2018 | 10 Jun 2019 | 6 mos | British |
| Brian Arthur Marshall | Secretary | 18 Jan 2011 | 19 Dec 2017 | 6 yrs 11 mos | – |
| Martin John Durham | Executive Director | 14 Sept 2012 | 15 Sept 2014 | 2 yrs | British |
| William Gerard O'dea | Director | 14 Sept 2012 | 30 Jul 2013 | 10 mos | Irish |
