Union Jack Oil PLC (UJO) Board of Directors | TickerDR
Executive Chairman
15 yrs 6 mosAge: 75British
JO
Joseph O’Farrell
Executive Director
–
JA
John Alec Americanos
Non-executive Director
6 mosAge: 62British
DD
Independent Non-executive Director
6 mosAge: 54British
JB
Joseph Bernard O'farrell
Director
14 yrs 1 mosAge: 75Irish
MG
Matthew George Small
Secretary
8 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 18 Jan 2011 | 15 yrs 6 mos | British |
| Executive Director | – | – | – |
| Non-executive Director |
Graham Bull
Non-Executive Director
Tenure: 11 yrs 9 mosResigned: 3 Jun 2026
Craig Robert Howie
Director
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
DR
Executive Chairman
15 yrs 6 mosAge: 75British
JO
Joseph O’Farrell
Executive Director
–
JA
John Alec Americanos
Non-executive Director
6 mosAge: 62British
DD
Independent Non-executive Director
6 mosAge: 54British
JB
Joseph Bernard O'farrell
Director
14 yrs 1 mosAge: 75Irish
MG
Matthew George Small
Secretary
8 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 18 Jan 2011 | 15 yrs 6 mos | British |
| Executive Director | – | – | – |
| Non-executive Director |
Graham Bull
Non-Executive Director
Tenure: 11 yrs 9 mosResigned: 3 Jun 2026
Craig Robert Howie
Director
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
| Independent Non-executive Director | 12 Jan 2026 | 6 mos | British |
JB Joseph Bernard O'farrell | Director | 27 Jun 2012 | 14 yrs 1 mos | Irish |
| Secretary | 19 Dec 2017 | 8 yrs 7 mos | – |
Tenure: 2 yrsResigned: 15 Sept 2014
William Gerard O'dea
Director
Tenure: 10 mosResigned: 30 Jul 2013
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| 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 |
| Independent Non-executive Director | 12 Jan 2026 | 6 mos | British |
JB Joseph Bernard O'farrell | Director | 27 Jun 2012 | 14 yrs 1 mos | Irish |
| Secretary | 19 Dec 2017 | 8 yrs 7 mos | – |
Tenure: 2 yrsResigned: 15 Sept 2014
William Gerard O'dea
Director
Tenure: 10 mosResigned: 30 Jul 2013
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| 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 |
| William Gerard O'dea | Director | 14 Sept 2012 | 30 Jul 2013 | 10 mos | Irish |
| William Gerard O'dea | Director | 14 Sept 2012 | 30 Jul 2013 | 10 mos | Irish |
