Executive Committee: Pantheon Resources Plc

Manager
Positions heldSince
Ben Harber

Ben Harber

49 year

Corporate Secretary -
Tralisa Maraj

Tralisa Maraj

51 year

Director of Finance/CFO 13/07/2025

Composition of the Board of Directors: Pantheon Resources Plc

Director
CommitteesSince
David Hobbs

David Hobbs

62 year

Nominating Committee Chair
Jeremy Brest

Jeremy Brest

Audit Committee 23/02/2017
Nominating Committee 16/01/2019
Compensation Committee Chair 23/02/2017
Nominating Committee Chair 23/02/2017
Linda Havard

Linda Havard

70 year

Compensation Committee
Nominating Committee
Audit Committee Chair 31/12/2023
Allegra Scheirer

Allegra Scheirer

54 year

Nominating Committee

Former Officers and Directors: Pantheon Resources Plc

Insider
Positions held
SinceUntil
John Cheatham
John Cheatham
Director/Board Member 21/11/2010 11/12/2025
Chief Executive Officer 24/01/2008 19/02/2025
Philip Patman
Philip Patman
Director of Finance/CFO 29/09/2024 13/07/2025
Justin Hondris
Justin Hondris
Director/Board Member 22/11/2010 29/09/2024
Director of Finance/CFO 22/11/2010 29/09/2024
Phillip Gobe
Phillip Gobe
Chairman 11/12/2016 07/06/2023
Independent Dir/Board Member 11/12/2016 07/06/2023
John Arthur Walmsley
John Arthur Walmsley
Director/Board Member 02/09/2007 -
Chairman 21/11/2013 17/03/2019
Carl Williams
Carl Williams
Director/Board Member 16/01/2019 -
Susan Graham
Susan Graham
Director/Board Member 21/11/2013 29/06/2014
Chairman - 21/11/2013
Andrew Waller
Andrew Waller
Director/Board Member 14/09/2009 27/06/2011
Robert Rosenthal
Robert Rosenthal
Chief Tech/Sci/R&D Officer 24/01/2008 24/01/2008
Director/Board Member 10/03/2019 12/06/2025
Chief Tech/Sci/R&D Officer 10/03/2019 12/06/2025
John Michael Bottomley
John Michael Bottomley
Corporate Secretary 14/09/2009 -

Age distribution of managers

Parity Men Women

Male4
Female2

Of which Executive Committee

Male1
Female1

Of which Directors

Male3
Female1

Revisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Pantheon Resources Plc
Pantheon Resources plc is a United Kingdom-based independent oil and gas company. The Company has a 100% working interest in the Kodiak and Ahpun projects, collectively spanning about 193,000 contiguous acres in close proximity to pipeline and transportation infrastructure on Alaska's North Slope (ANS). Its primary assets are two oilfields known as Ahpun and Kodiak, which are the discovered oil projects across the discovery and appraisal wells of Pipeline State, Alkaid-1, Talitha-A, Theta West-1 and Alkaid-2. The Ahpun Field underlies the Alkaid and Talitha Units and incorporates the oil reservoirs between the regional top seal and the deeper Hue Shale. Kodiak Field underlies the Theta West/Chimney areas and the Talitha Unit and is effectively one basin floor below the Hue Shale and above the HRZ shale. These assets are immediately underneath and adjacent to the Trans Alaska Pipeline System (TAPS) main oil line and the Dalton Highway.
Employees
18
More about the company

Departures of Key Persons

John Cheatham
-
John Cheatham

Chief Executive Officer

24/01/2008 19/02/2025

Phillip Gobe
-
Phillip Gobe

Chairman

11/12/2016 07/06/2023

John Arthur Walmsley
-
John Arthur Walmsley

Chairman

21/11/2013 17/03/2019

Susan Graham
-
Susan Graham

Chairman

- 21/11/2013