Governance Ithaca Energy plc

ITH

GB00BPJHV584

Oil & Gas Exploration and Production

Market Closed - London S.E. Other stock markets 16:35:19 11/06/2026 BST			5-day change	1st Jan Change
252.40 ^GBX	+2.60%		+6.77%	+52.23%

06-09	WINNERS & LOSERS: GSK falls after Nuvalent buy; Molten Ventures jumps	AN
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Executive Committee: Ithaca Energy plc

Manager

Positions heldSince

Luciano Vasques

Chief Executive Officer

02/10/2024

Iain Lewis

49 year

Director of Finance/CFO

09/10/2022

Odin Estensen

Chief Operating Officer

27/05/2024

Michele Lucifora

Chief Tech/Sci/R&D Officer

30/09/2024

Kathryn Reid

Investor Relations Contact	31/07/2022
Public Communications Contact	31/07/2022

Julie McAteer

57 year

General Counsel	31/01/2020
Corporate Secretary	31/01/2020

Composition of the Board of Directors: Ithaca Energy plc

Director

CommitteesSince

Yaniv Friedman

52 year

Governance Committee Chair	27/06/2024
Nominating Committee Chair	27/06/2024

Deborah Gudgeon

65 year

Compensation Committee	09/10/2025
Nominating Committee	30/06/2021
Audit Committee Chair	08/05/2023
Audit Committee	09/10/2025
HR Committee	09/10/2025
Governance Committee	09/10/2025

Zvika Zivlin

61 year

Audit Committee	15/05/2024
Finance Committee	10/03/2021
Compensation Committee	15/05/2024
Governance Committee	15/05/2024
Nominating Committee	15/05/2024

Assi Ginzburg

51 year

Audit Committee	30/10/2022
Compensation Committee	30/10/2022
Governance Committee	30/10/2022
Nominating Committee	30/10/2022

Lynne Clow

55 year

Compensation Committee	30/10/2022
Governance Committee	30/10/2022
Nominating Committee	30/10/2022

David Blackwood

71 year

Audit Committee	27/06/2024
Governance Committee	27/06/2024
Nominating Committee	27/06/2024

Guido Brusco

56 year

Compensation Committee	31/12/2021
Governance Committee	01/10/2024
Nominating Committee	01/10/2024

Idan Wallace

49 year

Governance Committee	09/10/2022
Nominating Committee	09/10/2022

Geraldine Murphy

61 year

Audit Committee Chair

27/06/2024

Francesco Gattei

57 year

Audit Committee

25/01/2022

Itshak Tshuva

77 year

Director/Board Member

29/03/2023

Tamir Moshe Polikar

60 year

Director/Board Member

06/10/2024

Luciano Vasques

Director/Board Member

02/10/2024

Iain Lewis

49 year

Director/Board Member

09/10/2022

Latest Appointments: Ithaca Energy plc

11-19	UK Stocks-Factors to watch on Nov 19	RE
29/09/25	Ithaca Energy plc Announces Board and Committee Changes , with Effect from 1 October 2025	CI
26/03/25	UK Stocks-Factors to watch on March 26	RE
07/10/24	Ithaca Energy plc Announces Appointment of Tamir Polikar as A Non-Executive Director	CI
03/10/24	Eni and Ithaca Energy complete combination of upstream UK operations	AN
03/10/24	Ithaca Energy plc Announces Board and Committee Appointments	CI
03/10/24	Ithaca Energy plc Appoints Luciano Vasques as Chief Executive Officer	CI

More news

Former Officers and Directors: Ithaca Energy plc

Insider

Positions held

SinceUntil

Janice Doyle

Human Resources Officer

31/10/2023

31/01/2025

John Horsburgh

Corporate Officer/Principal

31/12/2021

31/12/2024

Gilad Myerson

Chairman

29/01/2020

27/05/2024

John Mogford

Director/Board Member	30/10/2022	15/05/2024
Independent Dir/Board Member	30/10/2022	15/05/2024

Alan Bruce

Director/Board Member	09/10/2022	04/01/2024
Chief Executive Officer	31/12/2021	04/01/2024
Chief Operating Officer	31/07/2021	31/12/2021

Craig Matthew

Corporate Officer/Principal

30/06/2022

30/06/2023

Rachel Stanley

Chief Tech/Sci/R&D Officer

31/10/2019

Leora Pratt Levin

Director/Board Member

30/06/2020

Age distribution of managers

Parity Men Women

Male	16
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	11
Female	3

Ithaca Energy plc is an independent oil and gas operator focused on the United Kingdom Continental Shelf (UKCS). The Company operates a single class of business, being oil and gas exploration, development and production and related activities in a single geographical area, presently being the North Sea. Its operated assets are located in the Northern, Central and Southern North Sea, West of Shetland and Moray Firth areas of the UK Continental Shelf, which includes Alba, Alder, Cambo, Captain, Cook, Cygnus, Erskine, and Greater Stella Area. Its portfolio also includes a variety of non-operated assets, which include Britannia and Satellites, Brodgar, Brrom, Callanish, Dons, Ekgin/Franklin, Enochdhu, J area, Mariner, Monarb, Pierce, Rosebank, Schiehallion, and Seagull. The Company has a portfolio of over 39 producing UKCS fields and 10 operated producing fields.

Employees

658

Sector

Oil & Gas Exploration and Production

More about the company