Comité Exécutif: Circle Oil Plc

Dirigeant
Fonctions occupéesDepuis
Susan Margaret Prior

Susan Margaret Prior

56 ans

Corporate Secretary 12/01/2015

Composition du Conseil d'Administration: Circle Oil Plc

Administrateur
ComitésDepuis
Nicholas Clayton

Nicholas Clayton

63 ans

Audit Committee 27/10/2011
Compensation Committee 30/08/2012
Governance Committee 27/10/2011
Nominating Committee 30/06/2014
Audit Committee Chair 19/09/2013
Keith Adams Morris

Keith Adams Morris

72 ans

Audit Committee 26/11/2013
Compensation Committee
Mark E. Williams

Mark E. Williams

53 ans

Nominating Committee 08/10/2015
David Archibald MacFarlane

David Archibald MacFarlane

69 ans

Audit Committee Chair 07/01/2015
Mitchell Flegg

Mitchell Flegg

66 ans

Director/Board Member 01/06/2015
Susan Margaret Prior

Susan Margaret Prior

56 ans

Director/Board Member 12/01/2015
Antony Maris

Antony Maris

65 ans

Director/Board Member 06/01/2015
Stephen Jenkins

Stephen Jenkins

68 ans

Director/Board Member 06/01/2014

Anciens Dirigeants et Administrateurs: Circle Oil Plc

Insider
Fonctions occupées
DepuisJusqu'au
Mohammed Sultan
Mohammed Sultan
Director/Board Member 17/09/2009 08/10/2015
Christopher David Green
Christopher David Green
Director/Board Member 30/08/2011 24/03/2015
Chief Executive Officer 08/04/2010 24/03/2015
Chief Operating Officer 17/09/2009 09/07/2010
Brendan McMorrow
Brendan McMorrow
Director of Finance/CFO 01/01/2005 01/01/2015
Corporate Secretary 17/09/2009 01/01/2015
Ezzedin Hamyouni
Ezzedin Hamyouni
Director/Board Member 08/06/2010 09/06/2011
Ramadan Aburawi
Ramadan Aburawi
Director/Board Member 17/09/2009 04/06/2010
David Joseph Hough
David Joseph Hough
Founder 01/09/2003 05/04/2010
President 01/09/2003 05/04/2010
Rafat Rizvi
Rafat Rizvi
Director/Board Member 26/01/2007 -
Stuart Harker
Stuart Harker
Corporate Officer/Principal 17/09/2009 -
Adrian Burrows
Adrian Burrows
Corporate Officer/Principal 01/01/2008 -
Thomas Anderson
Thomas Anderson
Chairman 01/04/2004 -
Michael Keyes
Michael Keyes
Chief Operating Officer 01/01/2005 -
Founder 01/09/2003 -
John McDonnell
John McDonnell
Director of Finance/CFO - -
John McKeon
John McKeon
Corporate Officer/Principal - 18/09/2009
Sales & Marketing - -
Daniel Conway Idzal
Daniel Conway Idzal
Director/Board Member - -
Shamil Daoud
Shamil Daoud
Corporate Officer/Principal 30/08/2011 -
Mohamed El Mostaine
Mohamed El Mostaine
Chief Operating Officer 30/08/2011 03/09/2012
Corporate Officer/Principal 03/09/2012 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme0
Femme1

Dont Administrateurs

Homme7
Femme1

Départs de Personnes Clées

Christopher David Green
-
Christopher David Green

Chief Executive Officer

08/04/2010 24/03/2015

Thomas Anderson
-
Thomas Anderson

Chairman

01/04/2004 -