Union Jack Oil PLC (UJO) Board of Directors | Ticker

/Equities/AIMX/UJO/Directors

Union Jack Oil PLC Directors

/Equities/AIMX/UJO/Directors

Union Jack Oil PLC Directors

Board of Directors (6)

David Roger Bramhill

Executive Chairman

15 yrs 6 mosAge: 75British

Joseph O’Farrell

Executive Director

–

John Alec Americanos

Non-executive Director

6 mosAge: 62British

Dr Donald Zac Phillips

Independent Non-executive Director

6 mosAge: 54British

Joseph Bernard O'farrell

Director

14 yrs 1 mosAge: 75Irish

Matthew George Small

Secretary

8 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
DR David Roger Bramhill	Executive Chairman	18 Jan 2011	15 yrs 6 mos	British
JO Joseph O’Farrell	Executive Director	–	–	–
JA John Alec Americanos	Non-executive Director	12 Jan 2026	6 mos	British
DD Dr Donald Zac Phillips	Independent Non-executive Director	12 Jan 2026	6 mos	British
JB Joseph Bernard O'farrell	Director	27 Jun 2012	14 yrs 1 mos	Irish
MG Matthew George Small	Secretary	19 Dec 2017	8 yrs 7 mos	–

Former Directors (7)

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

Frazer Lang

Director

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
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

Board of Directors (6)

David Roger Bramhill

Executive Chairman

15 yrs 6 mosAge: 75British

Joseph O’Farrell

Executive Director

–

John Alec Americanos

Non-executive Director

6 mosAge: 62British

Dr Donald Zac Phillips

Independent Non-executive Director

6 mosAge: 54British

Joseph Bernard O'farrell

Director

14 yrs 1 mosAge: 75Irish

Matthew George Small

Secretary

8 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
DR David Roger Bramhill	Executive Chairman	18 Jan 2011	15 yrs 6 mos	British
JO Joseph O’Farrell	Executive Director	–	–	–
JA John Alec Americanos	Non-executive Director	12 Jan 2026	6 mos	British
DD Dr Donald Zac Phillips	Independent Non-executive Director	12 Jan 2026	6 mos	British
JB Joseph Bernard O'farrell	Director	27 Jun 2012	14 yrs 1 mos	Irish
MG Matthew George Small	Secretary	19 Dec 2017	8 yrs 7 mos	–

Former Directors (7)

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

Frazer Lang

Director

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
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