Executive Committee: Pilot Energy Limited

Manager
Positions heldSince
Bradley William Lingo

Bradley William Lingo

Chief Executive Officer 16/04/2024
Cate Friedlander

Cate Friedlander

Public Communications Contact 21/03/2021
General Counsel -
Corporate Secretary 21/03/2021
Violetta Gerikh

Violetta Gerikh

Director of Finance/CFO -

Composition of the Board of Directors: Pilot Energy Limited

Director
CommitteesSince
Bradley William Lingo

Bradley William Lingo

Chairman 11/05/2020
Alexander Sundich

Alexander Sundich

60 year

Director/Board Member 17/12/2024
Bruce Gordon

Bruce Gordon

Director/Board Member 30/05/2021
Daniel Chen

Daniel Chen

Director/Board Member 14/09/2020

Former Officers and Directors: Pilot Energy Limited

Insider
Positions held
SinceUntil
Sally McDow
Sally McDow
Corporate Secretary 18/02/2021 09/12/2021
Lisa Dadswell
Lisa Dadswell
Corporate Secretary 31/08/2017 18/02/2021
Guoping Bai
Guoping Bai
Director/Board Member 13/06/2019 30/11/2020
Walker Li
Walker Li
Director/Board Member 19/09/2018 30/11/2020
Alan Teimoori
Alan Teimoori
Chief Executive Officer 30/07/2019 18/05/2020
Robert J. D. Gard
Robert J. D. Gard
Chief Executive Officer 02/04/2018 30/07/2019
Hui Xiong Xue
Hui Xiong Xue
Chairman 01/12/2016 16/06/2019
Xing Jin Wang
Xing Jin Wang
Director/Board Member 08/08/2017 06/02/2019
Chief Tech/Sci/R&D Officer 08/08/2017 06/02/2019
Tung Leung Wong
Tung Leung Wong
Director/Board Member 28/04/2016 06/02/2019
Chief Executive Officer 11/09/2017 02/04/2018
Director of Finance/CFO 27/04/2016 06/02/2019
David McArthur
David McArthur
Corporate Secretary 13/05/2015 30/08/2017
Iain Smith
Iain Smith
Director/Board Member 10/02/2014 09/08/2017
Chief Executive Officer 31/12/2015 09/08/2017
Independent Dir/Board Member 10/02/2014 02/07/2014
Gavin William Harper
Gavin William Harper
Director/Board Member 16/03/2014 30/04/2014
Chairman 30/04/2014 01/12/2016
Independent Dir/Board Member 16/03/2014 02/07/2014
Rory McGoldrick
Rory McGoldrick
Director/Board Member 13/05/2015 26/06/2016
Corporate Secretary 01/09/2014 13/05/2015
Conrad Todd
Conrad Todd
Director/Board Member 02/07/2014 26/06/2016
Torey Marshall
Torey Marshall
Director/Board Member 24/02/2011 02/07/2014
Chief Executive Officer 02/08/2010 02/07/2014
Public Communications Contact 02/08/2010 24/02/2011
Raymond Shaw
Raymond Shaw
Director/Board Member 30/04/2014 31/05/2014
Chairman 01/08/2010 30/04/2014
Norman Joseph Zillman
Norman Joseph Zillman
Director/Board Member 02/08/2010 22/04/2012
Alexander Rose-Innes
Alexander Rose-Innes
Director/Board Member 02/08/2010 10/05/2011
David H. Sutton
David H. Sutton
Director/Board Member 02/08/2010 10/05/2011
Independent Dir/Board Member 13/10/2007 10/05/2011
Stephen Pearce
Stephen Pearce
Director/Board Member 25/04/2004 10/05/2011
Independent Dir/Board Member 25/04/2004 10/05/2011
Corporate Secretary 10/05/2011 10/05/2011
Bruce William McLeod
Bruce William McLeod
Director/Board Member 21/01/2010 21/01/2010
Malcolm Edward Lucas-Smith
Malcolm Edward Lucas-Smith
Director/Board Member 21/01/2010 -
Corporate Secretary 02/08/2010 04/09/2014
Robert A. Bories
Robert A. Bories
Director/Board Member - -
Vicky Allinson
Vicky Allinson
Director of Finance/CFO - -
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male 6
Female 2

Of which Executive Committee

Male 1
Female 2

Of which Directors

Male 4
Female 0
ESG MSCI
-
Logo Pilot Energy Limited
Pilot Energy Limited is a junior oil and gas exploration and production company. The Company's projects include WA-31-L and WA-481-P. It holds a 21.25% interest in the Cliff Head Oil field and Cliff Head Infrastructure, and a 100% working interest in WA-481-P exploration permit, located offshore Western Australia. Its Mid West Clean Energy Project involves leveraging brownfield infrastructure (Cliff Head Project) to enable a large-scale clean energy project. The Project includes a fully integrated carbon dioxide (CO2) storage operation through the conversion of the operating Cliff Head offshore oil field which will enable the production of blue hydrogen, green hydrogen, and ammonia. The Cliff Head Oil Field is located approximately 270 kilometers (km) north of Perth and 10 km off the coastal town of Dongara in Western Australia. Its WA-481-P permit covers an area of approximately 8,605 square kilometers (km2) located in shallow waters offshore Western Australia.
Employees
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Calendar
More about the company

Departures of Key Persons

Raymond Shaw
-
Raymond Shaw

Chairman

01/08/2010 30/04/2014

Torey Marshall
-
Torey Marshall

Chief Executive Officer

02/08/2010 02/07/2014

Gavin William Harper
-
Gavin William Harper

Chairman

30/04/2014 01/12/2016

Iain Smith
-
Iain Smith

Chief Executive Officer

31/12/2015 09/08/2017

Tung Leung Wong
-
Tung Leung Wong

Chief Executive Officer

11/09/2017 02/04/2018

Hui Xiong Xue
-
Hui Xiong Xue

Chairman

01/12/2016 16/06/2019

Robert J. D. Gard
-
Robert J. D. Gard

Chief Executive Officer

02/04/2018 30/07/2019

Alan Teimoori
-
Alan Teimoori

Chief Executive Officer

30/07/2019 18/05/2020