Directors


David Golder

David Golder

Non-Executive Chairman, Age 66

Mr. Golder has been Non-Executive Chairman of the Company since 2005. He is also Chairman of the Remuneration Committee and a member of the Audit Committee. He has over 38 years experience in the petroleum industry.


Dennis Francis

Dennis Francis

Chief Executive Officer and Executive Director, Age 65

Mr. Francis has been Chief Executive Officer and an Executive Director of the Company since its formation in 2005. He has over 37 years experience in the petroleum industry and was with Marathon for 30 years.


David Sanders

David Sanders

Executive Director, Vice President, General Legal Counsel, Executive Director and Company Secretary, Age 65

Dr. Sanders has been Vice President, General Legal Counsel, Executive Director and Company Secretary of the Company since its formation in 2005. He is an attorney of law and has over 35 years experience in the petroleum industry.


Paul Dowling

Paul Dowling

Chief Financial Officer and Executive Director, Age 42

Mr. Dowling joined the Company on 1 October 2007 and was appointed to the Board of Directors on 29 April 2008. He has 17 years experience.


Thomas Hickey

Thomas Hickey

Independent Non-Executive Director, Age 46

Mr. Hickey has been a Non-Executive Director of the Company since 2005. He is Chairman of the Audit Committee and a member of the Remuneration Committee. Mr Hickey was Chief Financial Officer and a director of Tullow Oil plc from 2000-08.


Vakha Sobraliev

Vakha Sobraliev

Non-Executive Director, Age 60

Mr. Sobraliev has been a Non-Executive Director of the Company since 2005. He is a member of the both the Audit and Remuneration Committees. He has over 30 years experience.


Gerard Fagan

Gerard Fagan

Independent Non-Executive Director, Age 65

Mr. Fagan was appointed as a Non Executive Director on 8 September 2010. He is a member of the Audit committee and a member of the Remuneration Committee.