Executive Committee: Beacon Energy plc

Manager
Positions heldSince
Stewart MacDonald

Stewart MacDonald

45 year

Chief Executive Officer 10/04/2023

Composition of the Board of Directors: Beacon Energy plc

Director
CommitteesSince
Mark Rollins

Mark Rollins

61 year

Audit Committee 03/02/2020
Compensation Committee Chair 03/02/2020
Nominating Committee Chair 03/02/2020
HR Committee 07/10/2021
Governance Committee 07/10/2021
Ross Warner

Ross Warner

58 year

Compensation Committee
Nominating Committee 31/05/2020
Audit Committee Chair
Stewart MacDonald

Stewart MacDonald

45 year

Director/Board Member 31/07/2022
Leo Koot

Leo Koot

63 year

Director/Board Member 10/04/2023

Former Officers and Directors: Beacon Energy plc

Insider
Positions held
SinceUntil
Stephen Whyte
Stephen Whyte
Director/Board Member 18/04/2021 30/06/2024
Independent Dir/Board Member 18/04/2021 30/06/2024
Larry Bottomley
Larry Bottomley
Director/Board Member - 30/06/2024
Chief Executive Officer 27/01/2022 31/05/2024
Stephen West
Stephen West
Director/Board Member 31/05/2020 31/03/2022
Director of Finance/CFO 31/05/2020 31/03/2022
Leslie Peterkin
Leslie Peterkin
Director/Board Member 03/02/2020 27/01/2022
Chief Executive Officer 03/02/2020 27/01/2022
Graham Smith
Graham Smith
Director/Board Member 26/04/2016 31/05/2020
Director of Finance/CFO 03/04/2019 31/05/2020
Robert Arnott
Robert Arnott
Director/Board Member 19/09/2016 29/04/2018
Chairman 29/04/2018 03/02/2020
Simon Gorringe
Simon Gorringe
Director/Board Member - 03/02/2020
Chief Executive Officer 30/10/2017 03/02/2020
Chief Operating Officer - -
Anthony John Battrick
Anthony John Battrick
Chief Tech/Sci/R&D Officer 03/02/2020 -
Dan Jorgensen
Dan Jorgensen
Director/Board Member 02/02/2016 03/04/2019
Director of Finance/CFO 02/02/2016 03/04/2019
David Whitby
David Whitby
Director/Board Member - 30/10/2017
Chief Executive Officer 04/06/2015 30/10/2017
Chairman 30/10/2017 29/04/2018
Paul Warwick
Paul Warwick
Director/Board Member 07/12/2015 02/02/2016
Chairman 02/02/2016 30/10/2017
Cameron Pearce
Cameron Pearce
Chairman 08/01/2014 31/01/2016
Josef Raucher
Josef Raucher
Director/Board Member 07/12/2009 02/01/2012
Chairman 02/01/2012 08/12/2013
Jeremy King
Jeremy King
Director/Board Member 09/12/2013 -
Eitan Milgram
Eitan Milgram
Director/Board Member 07/12/2009 08/12/2013
Tim Walker
Tim Walker
Director/Board Member 06/10/2009 08/12/2013
Yossi Barath
Yossi Barath
Director/Board Member 07/12/2009 21/11/2010
Chairman 21/11/2010 21/11/2010
Marcelo Junqueira
Marcelo Junqueira
Director/Board Member 21/11/2010 29/11/2010
President 06/12/2006 29/11/2010
Michael St. Aldwyn
Michael St. Aldwyn
Director/Board Member 06/12/2006 06/12/2009
Nigel Harley Wood
Nigel Harley Wood
Director/Board Member 06/10/2009 06/12/2009
Richard Jewson
Richard Jewson
Director/Board Member 06/10/2009 19/11/2009
Antonio Monteiro de Castro
Antonio Monteiro de Castro
Chairman 06/12/2006 19/11/2009
Peter Thompson
Peter Thompson
Director/Board Member 19/02/2009 19/02/2009
Gilberto R. Mascioli
Gilberto R. Mascioli
Chief Operating Officer 07/04/2008 04/02/2009
John Sam Koutras
John Sam Koutras
Director of Finance/CFO 07/04/2008 -
Philip Scales
Philip Scales
Director/Board Member 06/10/2009 07/12/2009
Corporate Secretary 06/10/2009 -
Didiek Sumasdi
Didiek Sumasdi
Corporate Officer/Principal - -
Greg Mawhinney
Greg Mawhinney
Chief Operating Officer - -
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male4
Female0

Of which Executive Committee

Male1
Female0

Of which Directors

Male4
Female0
Logo Beacon Energy plc
Beacon Energy plc is an international upstream oil and gas company. The Company is a full-cycle oil and gas company with a portfolio of production, development, appraisal and exploration onshore German assets through its wholly owned subsidiary, Rhein Petroleum GmbH. It holds a 100% interest in the Schwarzbach Production License, covering approximately 8.8 square kilometers (km2) in the Schwarzbach license, which sits in the German state of Hessen. It holds a 50% non-operating interest in the Lauben license covering 6.7 km2 in the German state of Bayern. The license is operated by ONEO, and is located in the Molasse Basin of southern Germany, around 200 kilometers (km) southeast of the Rhein Graben assets. The Steig discovery sits in the Graben-Neudorf license in the German state of Baden-Wurttemberg. The Graben discovery sits in the Karlsruhe-Leopoldshafen license in the German state of Baden-Wurttemberg.
Employees
4
More about the company

Departures of Key Persons

Larry Bottomley
-
Larry Bottomley

Chief Executive Officer

27/01/2022 31/05/2024

Leslie Peterkin
-
Leslie Peterkin

Chief Executive Officer

03/02/2020 27/01/2022

Simon Gorringe
-
Simon Gorringe

Chief Executive Officer

30/10/2017 03/02/2020

Robert Arnott
-
Robert Arnott

Chairman

29/04/2018 03/02/2020

David Whitby
-
David Whitby

Chief Executive Officer

04/06/2015 30/10/2017

Paul Warwick
-
Paul Warwick

Chairman

02/02/2016 30/10/2017

Cameron Pearce
-
Cameron Pearce

Chairman

08/01/2014 31/01/2016

Josef Raucher
-
Josef Raucher

Chairman

02/01/2012 08/12/2013

Yossi Barath
-
Yossi Barath

Chairman

21/11/2010 21/11/2010

Antonio Monteiro de Castro
-
Antonio Monteiro de Castro

Chairman

06/12/2006 19/11/2009