Governance Harbour Energy plc

PMO

GB00BMBVGQ36

Oil & Gas Exploration and Production

Market Closed - London S.E. Other stock markets 16:35:27 06/02/2026 GMT			5-day change	1st Jan Change
228.20 ^GBX	+2.15%		-1.89%	+16.07%

02-05	Norway parliament rejects challenge to LNG plant's power supply	RE
02-05	Norway parliament rejects challenge to LNG plant's power supply	RE

Executive Committee: Harbour Energy plc

Manager

Positions heldSince

Linda Cook

66 year

Chief Executive Officer

31/03/2021

Elizabeth Brooks

Investor Relations Contact	28/02/2021
Public Communications Contact	28/02/2021

Gill Riggs

Human Resources Officer

31/03/2021

A. Hearne

Chief Operating Officer

30/04/2025

Howard Landes

51 year

General Counsel

Rachel Rickard

Public Communications Contact	-
Corporate Secretary	31/12/2013

Alexander Lorentzen Krane

50 year

Director of Finance/CFO

14/04/2021

Alan Bruce

44 year

Chief Tech/Sci/R&D Officer

30/06/2024

Composition of the Board of Directors: Harbour Energy plc

Director

CommitteesSince

R. Blair Thomas

64 year

Nominating Committee Chair

Alan Ferguson

68 year

Compensation Committee
HR Committee
Governance Committee
Nominating Committee
Audit Committee Chair	31/03/2021
Audit Committee	26/05/2025

Linda Cook

66 year

Governance Committee	30/11/2016
Nominating Committee	30/11/2016
Audit Committee Chair	30/11/2016
Compensation Committee Chair
HR Committee Chair

Anne Stevens

77 year

Audit Committee	31/01/2021
Nominating Committee	31/03/2021
Compensation Committee Chair	31/03/2021

Margareth Øvrum

67 year

Governance Committee	19/10/2020
Nominating Committee	30/06/2016
Audit Committee	31/03/2021

Gregory Hill

64 year

Executive Committee
Nominating Committee
Audit Committee	31/12/2025

Belgacem Chariag

63 year

Governance Committee	02/08/2021
Nominating Committee	30/04/2023
HR Committee Chair

Louise Hough

Audit Committee	30/04/2023
Compensation Committee	30/04/2023

Hans-Ulrich Engel

66 year

Audit Committee Chair	30/04/2024
Finance Committee Chair	30/04/2024

Alexander Lorentzen Krane

50 year

Director/Board Member

14/04/2021

Dirk Elvermann

55 year

Director/Board Member

02/09/2024

Latest Appointments: Harbour Energy plc

12-31	UK's Harbour Energy named operator of Mexico's Zama oilfield	RE
12-31	Harbour Energy plc Appointed as Operator of the Zama Project in Mexico	CI
12-09	Harbour Energy PLC Announces Appointment of Gregory Hill as Independent Non-Executive Director and Confirmation of Alan Ferguson as Senior Independent Director	CI
09/07/25	EXECUTIVE CHANGES: BP has ex-Shell CFO on board; Futura chair, CEO out	AN
07/07/25	Harbour Energy plc Announces Board Changes	CI
14/05/25	Harbour Energy plc Announces Termination of Andrew Hopwood's as a Director, Effective May 8, 2025	CI
07/10/24	Harbour Energy plc Announces Board Appointments	CI

More news

Former Officers and Directors: Harbour Energy plc

Insider

Positions held

SinceUntil

Simon Henry

Director/Board Member	31/03/2021	06/07/2025
Independent Dir/Board Member	31/03/2021	06/07/2025

Andy Hopwood

Director/Board Member	31/03/2021	07/05/2025
Independent Dir/Board Member	31/03/2021	07/05/2025

Stuart Cooper

Corporate Officer/Principal

31/03/2021

31/01/2023

Anne Cannon

Director/Board Member	31/01/2014	30/10/2022
Independent Dir/Board Member	31/01/2014	30/10/2022

Philip Kirk

Director/Board Member	-	27/02/2022
Corporate Officer/Principal	-	27/02/2022

Bassem Zaki

Corporate Officer/Principal

31/03/2021

30/11/2021

Roy Franklin

Chairman	31/08/2017	30/03/2021
Independent Dir/Board Member	31/08/2017	30/03/2021

Anthony Durrant

Director/Board Member	23/09/2010	15/12/2020
Chief Executive Officer	24/06/2014	30/12/2020
Director of Finance/CFO	31/05/2005	10/09/2014

Barbara Jeremiah

Director/Board Member	15/05/2019	29/11/2020
Independent Dir/Board Member	15/05/2019	29/11/2020

Robin Allan

Director/Board Member	17/08/2009	11/05/2020
Corporate Officer/Principal	30/06/1986	11/05/2020

Elisabeth Proust van Heeswijk

Director/Board Member	31/03/2020	-
Independent Dir/Board Member	31/03/2020	-

Ida Hinkley

Director/Board Member	31/08/2010	30/12/2019
Independent Dir/Board Member	31/08/2010	30/12/2019

Mike Welton Welton

Director/Board Member	31/05/2009	19/10/2009
Chairman	19/10/2009	31/08/2017
Independent Dir/Board Member	02/08/2011	31/08/2017

David Blackwood

Director/Board Member	09/08/2017	-
Independent Dir/Board Member	09/08/2017	-

Mike Wheeler

Director/Board Member	09/08/2017	-
Independent Dir/Board Member	09/08/2017	-

David Lindsell

Director/Board Member	31/12/2007	16/05/2017
Independent Dir/Board Member	31/12/2007	16/05/2017

Joseph Darby

Director/Board Member	31/08/2007	16/05/2017
Independent Dir/Board Member	08/05/2012	16/05/2017

Neil Hawkings

Director/Board Member	15/05/2005	29/06/2016
Corporate Officer/Principal	20/01/2014	29/06/2016

Samuel Arnold David Bamford

Director/Board Member	30/04/2014	10/05/2016
Independent Dir/Board Member	30/04/2014	10/05/2016

Michel Romieu

Director/Board Member	31/12/2007	10/05/2016
Independent Dir/Board Member	31/12/2007	10/05/2016

Iain Fraser Macdonald

Director/Board Member	30/04/2016	-
Independent Dir/Board Member	30/04/2016	-

Andrew Geoffrey Lodge

Director/Board Member	23/09/2010	29/06/2015
Corporate Officer/Principal	20/04/2009	29/06/2015

Rachel Benjamin

Corporate Secretary

30/05/2015

Stephen C. Huddle

General Counsel	-	30/05/2015
Corporate Secretary	-	30/05/2015

Stuart Wheaton

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	31/07/2018	-
Corporate Officer/Principal	30/04/2015	-

Mike Fleming

Human Resources Officer

31/03/2015

Richard Rose

Director/Board Member	07/09/2014	-
Chief Executive Officer	31/12/2020	-
Director of Finance/CFO	07/09/2014	-

Simon Charles Lockett

Director/Board Member	26/09/2010	12/05/2014
Chief Executive Officer	31/12/1993	24/06/2014

David G. Roberts

Director/Board Member	25/03/2009	03/07/2013
Independent Dir/Board Member	31/05/2006	03/07/2013

Kay Penney

Human Resources Officer

30/06/2013

Lee Johnson

Human Resources Officer

31/05/2013

Garry Stoker

Chief Operating Officer

31/12/2012

John Robert Wellwood Orange

Director/Board Member

25/03/2009

19/05/2011

Paul Williams

Chief Operating Officer

31/10/2015

David John

Chairman

28/02/1998

14/10/2009

Ronald Victor Emerson

Director/Board Member

28/02/2001

05/06/2008

Scott Dobbie

Director/Board Member

30/11/2000

05/06/2008

John Alexander van der Welle

Director of Finance/CFO

31/12/1998

31/05/2005

Richard Thomas Liddell

Director/Board Member	31/12/1998	28/02/2005
Chief Operating Officer	28/02/2005	28/02/2005

Mark Marshall

Corporate Officer/Principal

31/12/1999

31/12/2004

John Antony Heath

Director of Finance/CFO

31/12/1996

Stuart Morrison

Corporate Officer/Principal

31/12/1996

Jeffrey Auld

Corporate Officer/Principal

31/12/1994

31/12/1996

Dermot O'Keeffe

Corporate Officer/Principal

31/12/1995

Rick Haythornthwaite

Director/Board Member	-	-
Corporate Officer/Principal	31/12/1994	-

Charles James Auldjo Jamieson

President

31/12/1980

Andrew Gibb

General Counsel	-	-
Corporate Secretary	-	-

Michael Watts

Corporate Officer/Principal

Nic Braley

Chief Tech/Sci/R&D Officer

Kate Thomson

Director/Board Member

Dean Geoffrey Griffin

Corporate Officer/Principal

31/12/2014

Peter Dolan

Corporate Officer/Principal

Toby Garwood

Corporate Officer/Principal

Stephen J. Lowden

Director/Board Member

Tamara Sebire

Corporate Officer/Principal

Aurangzeb Bozdar

Comptroller/Controller/Auditor

Mary Pert

Public Communications Contact

26/09/2010

William Cameron Davies

Chief Operating Officer

Neil Andrew Hodgson

Corporate Officer/Principal

G. Farris

Director/Board Member

Peter James Hind

Corporate Officer/Principal

Christopher Gibson-Robinson

Corporate Officer/Principal

Peter Anthony Biddlestone

Corporate Officer/Principal

Gerry Orbell

Corporate Officer/Principal

John Hugh Russell Lander

Corporate Officer/Principal

Archie Berens

Public Communications Contact

09/08/2009

Age distribution of managers

Parity Men Women

Male	11
Female	6

Of which Executive Committee

Male	4
Female	4

Of which Directors

Male	8
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Harbour Energy plc is an independent oil and gas company. It is engaged in the acquisition, exploration, development and production of oil and gas reserves on the United Kingdom and Norwegian Continental Shelves, Indonesia, Vietnam and Mexico. Its North Sea segment includes the United Kingdom and Norwegian continental shelves. Its International segment includes Indonesia, Vietnam and Mexico. Its UK offshore operating positions include the Greater Britannia Area, J-Area, AELE, Catcher Area and Tolmount Area. Its UK North Sea interests include East Irish Sea, Galleon, Ravenspurn North and Johnston. It has an operating interest in the Tuna field and acreage in the South Andaman Sea gas play. It also has an interest in the Zama field in Mexico's Sureste basin. Its operations in Vietnam are focused on its Chim Sao and Dua oil fields. It is also producing 475,000 barrels of oil equivalent per day with significant production in Norway, the United Kingdom, Argentina, North Africa and Germany.

Employees

3,400

Sector

Oil & Gas Exploration and Production

Calendar

03-05 - Q4 2025 Earnings Release

More about the company