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Board of Directors Management Team Strategic Advisors  |
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| | John Lander | | Non-Executive Chairman | Professional Profile- 26 years experience as director of independent UK energy companies.
- Non-Executive Chairman of Alkane Energy plc.
- Managing Director of Tullow Oil North Sea 2000 to 2004 during period of exceptional growth for the company.
- Managing Director of Pict Petroleum.
- Board Director of Premier Oil, British Borneo, Tusker Resources, RTZ Oil & Gas.
- Started career as geophysicist with Shell.
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| | | Matt Cartwright | | Chief Executive | Professional Profile- 25 years experience in oil & gas, primarily in business, development and development planning.
- VP Business Development, North American Oil, Sands: sold to Statoil in June 2007 for C$2.2 billion.
- VP Operations, Total Canada: Deer Creek SAGD.
- VP Business Development, Total Canada: initiated, acquisition of Deer Creek, C$1.7 billion.
- Senior Manager, Total UK and Total Africa: Elgin/Franklin (700 MMboe), Alwyn Area (1.5 billion boe), Southern North Sea, West of Shetlands, deepwater West Africa.
- Also worked in UK for BP and ARCO.
- 1st Class Engineering degree from Cambridge University.
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| | | Peter Griffiths | | Technical Director | Professional Profile- 35 years experience in oil & gas, in technical and geoscience management positions, in North Sea and internationally.
- Last 8 years as Geoscience Director of RML/Senergy, Board member and major shareholder; responsible for setting company strategy and developing/delivering the business plan.
- Consultant geoscientist, with Talisman Energy, Monument Oil & Gas, TRACS International.
- 23 years as geoscientist with BP, with increasing responsibility and experience in North Sea, Ecuador, Australia, Canada, Gabon and Turkey.
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| | | Gary Bunio | | Non-Executive Director | Professional Profile- COO, MGM Energy: Mackenzie Valley gas start-up.
- Oil Sands Manager, Paramount Resources: Paramount’s oil sands assets, North American Oil Sands and Surmont, were sold in 2007 for almost $1 billion.
- Senior manager with PanCanadian: project manager in UK Buzzard (560 MMbbl) development team; oil sands technology manager.
- 20 years at Imperial Oil: manager of oil sands recovery research; manager upstream North West Territories projects.
- Masters from Loyola University, New Orleans, Batchelors from University of Manitoba.
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| | | John Kowal | | Non-Executive Director | Professional Profile- 20+ years experience in senior financial and treasury positions.
- CFO/VP Finance of Total E&P Canada, Calgary. Established C$2.5 billion credit facility in 2006 and C$2 billion commercial paper programme in 2007.
- CFO/VP Finance of Deer Creek Energy. Executed IPO in 2004, completed C$1.7 billion corporate sale in 2005 to Total.
- Treasurer of Canadian Hunter Exploration. Public listing in 1998, C$600 million offering in 2000, corporate sale to Burlington Resources for C$3.1 billion in 2001.
- Assistant Treasurer of Noranda Inc. Responsible for managing C$12 billion of financial risk.
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| | | Robert Plummer | | Non-Executive Director | Professional Profile- 20+ years experience in oil & gas, specializing in corporate matters: analysis, strategy, planning and finance.
- Last 10 years as senior analyst in Wood Mackenzie’s corporate team in Edinburgh, providing major oil company executives with analysis and advice on strategies and portfolios.
- Upstream strategic planning in Total’s Head Office, France and in Total E&P UK.
- Corporate Finance, Morgan Grenfell.
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| | Matt Cartwright | | Chief Executive | | Telephone: (44) (0)1224-619257 | | Email: | | Add this person to your MS Outlook Contacts | Professional Profile- 25 years experience in oil & gas, primarily in business, development and development planning.
- VP Business Development, North American Oil, Sands: sold to Statoil in June 2007 for C$2.2 billion.
- VP Operations, Total Canada: Deer Creek SAGD.
- VP Business Development, Total Canada: initiated, acquisition of Deer Creek, C$1.7 billion.
- Senior Manager, Total UK and Total Africa: Elgin/Franklin (700 MMboe), Alwyn Area (1.5 billion boe), Southern North Sea, West of Shetlands, deepwater West Africa.
- Also worked in UK for BP and ARCO.
- 1st Class Engineering degree from Cambridge University.
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| | | Peter Griffiths | | Technical Director | | Telephone: +44 (0) 1224 619312 | | Email: | | Add this person to your MS Outlook Contacts | Professional Profile- 35 years experience in oil & gas, in technical and geoscience management positions, in North Sea and internationally.
- Last 8 years as Geoscience Director of RML/Senergy, Board member and major shareholder; responsible for setting company strategy and developing/delivering the business plan.
- Consultant geoscientist, with Talisman Energy, Monument Oil & Gas, TRACS International.
- 23 years as geoscientist with BP, with increasing responsibility and experience in North Sea, Ecuador, Australia, Canada, Gabon and Turkey.
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| | Kerry Stirton | | Strategic Financial Advisor | Professional Profile- Co-Founder and Chief Investment Officer of Stellation Asset Management - a global equity investment firm.
- Senior member of Goldman Sachs’ Global Investment Group.
- Senior research analyst at Sanford C. Bernstein.
- Senior Vice-President at Louis Dreyfus Energy: built gas and power trading operation in UK.
- Strategy consultant with McKinsey.
- Graduate and teaching fellow of Harvard Law School; Rhodes Scholar at Oxford University.
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| | | Peter Dolan | | Strategic Business Advisor | Professional Profile- Founder and Non-Executive Chairman of Ikon Science: leading geoscience consultant.
- Co-founder and Board Advisor of Ophir Energy: African exploration company.
- UK representative of Neon Energy: Australian independent.
Previously, co-founder and Executive Chairman of Fusion Oil & Gas plc: African exploration company. - Founder and principal of several other energy service companies, including Jebco Seismic and IKODA.
- 20 years as consultant for energy companies and governments.
- Started career as geologist with Mobil.
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