DRDavid Roger BramhillExecutive Chairman15 yrs 7 mosAge: 75BritishJOJoseph O’FarrellExecutive Director–DDDr Donald Zac PhillipsIndependent Non-executive Director7 mosAge: 54BritishJAJohn Alec AmericanosNon-executive Director7 mosAge: 62BritishUJUnion Jack Oil––JBJoseph Bernard O'farrellDirector14 yrs 2 mosAge: 75IrishMGMatthew George SmallSecretary8 yrs 8 mosNameRoleAppointedTenureNationalityDRDavid Roger BramhillExecutive Chairman18 Jan 201115 yrs 7 mosBritishJOJoseph O’FarrellExecutive Director–––DDDr Donald Zac PhillipsIndependent Non-executive Director12 Jan 20267 mosBritishJAJohn Alec AmericanosNon-executive Director12 Jan 20267 mosBritishUJUnion Jack Oil––––JBJoseph Bernard O'farrellDirector27 Jun 201214 yrs 2 mosIrishMGMatthew George SmallSecretary19 Dec 20178 yrs 8 mos–
Graham BullNon-Executive DirectorTenure: 11 yrs 9 mosResigned: 3 Jun 2026Craig Robert HowieDirectorTenure: 1 yrs 9 mosResigned: 12 Jan 2026Raymond George GodsonDirectorTenure: 10 yrs 11 mosResigned: 27 Jun 2024Frazer LangDirectorTenure: 6 mosResigned: 10 Jun 2019Brian Arthur MarshallSecretaryTenure: 6 yrs 11 mosResigned: 19 Dec 2017Martin John DurhamExecutive DirectorTenure: 2 yrsResigned: 15 Sept 2014William Gerard O'deaDirectorTenure: 10 mosResigned: 30 Jul 2013NameRoleAppointedResignedTenureNationalityGraham BullNon-Executive Director15 Sept 20143 Jun 202611 yrs 9 mosBritishCraig Robert HowieDirector22 Apr 202412 Jan 20261 yrs 9 mosBritishRaymond George GodsonDirector30 Jul 201327 Jun 202410 yrs 11 mosBritishFrazer LangDirector4 Dec 201810 Jun 20196 mosBritishBrian Arthur MarshallSecretary18 Jan 201119 Dec 20176 yrs 11 mos–Martin John DurhamExecutive Director14 Sept 201215 Sept 20142 yrsBritishWilliam Gerard O'deaDirector14 Sept 201230 Jul 201310 mosIrish
DRDavid Roger BramhillExecutive Chairman15 yrs 7 mosAge: 75BritishJOJoseph O’FarrellExecutive Director–DDDr Donald Zac PhillipsIndependent Non-executive Director7 mosAge: 54BritishJAJohn Alec AmericanosNon-executive Director7 mosAge: 62BritishUJUnion Jack Oil––JBJoseph Bernard O'farrellDirector14 yrs 2 mosAge: 75IrishMGMatthew George SmallSecretary8 yrs 8 mosNameRoleAppointedTenureNationalityDRDavid Roger BramhillExecutive Chairman18 Jan 201115 yrs 7 mosBritishJOJoseph O’FarrellExecutive Director–––DDDr Donald Zac PhillipsIndependent Non-executive Director12 Jan 20267 mosBritishJAJohn Alec AmericanosNon-executive Director12 Jan 20267 mosBritishUJUnion Jack Oil––––JBJoseph Bernard O'farrellDirector27 Jun 201214 yrs 2 mosIrishMGMatthew George SmallSecretary19 Dec 20178 yrs 8 mos–
Graham BullNon-Executive DirectorTenure: 11 yrs 9 mosResigned: 3 Jun 2026Craig Robert HowieDirectorTenure: 1 yrs 9 mosResigned: 12 Jan 2026Raymond George GodsonDirectorTenure: 10 yrs 11 mosResigned: 27 Jun 2024Frazer LangDirectorTenure: 6 mosResigned: 10 Jun 2019Brian Arthur MarshallSecretaryTenure: 6 yrs 11 mosResigned: 19 Dec 2017Martin John DurhamExecutive DirectorTenure: 2 yrsResigned: 15 Sept 2014William Gerard O'deaDirectorTenure: 10 mosResigned: 30 Jul 2013NameRoleAppointedResignedTenureNationalityGraham BullNon-Executive Director15 Sept 20143 Jun 202611 yrs 9 mosBritishCraig Robert HowieDirector22 Apr 202412 Jan 20261 yrs 9 mosBritishRaymond George GodsonDirector30 Jul 201327 Jun 202410 yrs 11 mosBritishFrazer LangDirector4 Dec 201810 Jun 20196 mosBritishBrian Arthur MarshallSecretary18 Jan 201119 Dec 20176 yrs 11 mos–Martin John DurhamExecutive Director14 Sept 201215 Sept 20142 yrsBritishWilliam Gerard O'deaDirector14 Sept 201230 Jul 201310 mosIrish
