Executive Committee: Sound Energy plc

Manager
Positions heldSince
Majid Shafiq

Majid Shafiq

62 year

Chief Executive Officer 14/10/2025
Andrew Paul Matharu

Andrew Paul Matharu

57 year

Director of Finance/CFO 30/04/2025

Composition of the Board of Directors: Sound Energy plc

Director
CommitteesSince
Graham Lyon

Graham Lyon

69 year

Chairman 24/02/2020
Christian Bukovics

Christian Bukovics

75 year

Audit Committee 31/05/2024
Compensation Committee Chair 01/12/2021
Nominating Committee Chair 01/12/2021
David Blewden

David Blewden

66 year

Audit Committee Chair 30/06/2020
Majid Shafiq

Majid Shafiq

62 year

Director/Board Member 14/10/2025

Former Officers and Directors: Sound Energy plc

Insider
Positions held
SinceUntil
Garry Dempster
Garry Dempster
Director of Finance/CFO - 30/04/2025
Mohammed Seghiri
Mohammed Seghiri
Director/Board Member 22/01/2020 23/02/2025
Chief Executive Officer 22/01/2020 -
Chief Operating Officer 31/03/2020 30/03/2025
Simon Ashby-Rudd
Simon Ashby-Rudd
Director/Board Member 25/06/2023 13/06/2024
Independent Dir/Board Member 25/06/2023 13/06/2024
Marco Fumagalli
Marco Fumagalli
Director/Board Member 24/02/2020 12/06/2023
Chairman 11/11/2019 24/02/2020
Independent Dir/Board Member 30/06/2014 11/11/2019
Richard Thomas Liddell
Richard Thomas Liddell
Director/Board Member 22/05/2019 29/11/2021
Chairman 22/01/2018 22/05/2019
Independent Dir/Board Member 27/09/2015 29/11/2021
Brian Christopher Mitchener
Brian Christopher Mitchener
Director/Board Member 31/05/2017 30/03/2020
Corporate Officer/Principal 14/09/2016 18/03/2020
John Joseph Traynor
John Joseph Traynor
Director/Board Member 10/07/2018 05/02/2020
Director of Finance/CFO 04/09/2017 05/02/2020
James Parsons
James Parsons
Director/Board Member 12/06/2013 28/06/2016
Chief Executive Officer 10/10/2012 22/01/2020
Chairman 28/06/2016 04/07/2016
Director of Finance/CFO 04/09/2011 12/06/2013
David Clarkson
David Clarkson
Director/Board Member 13/05/2018 12/08/2019
Independent Dir/Board Member 13/05/2018 12/08/2019
Amanda Bateman
Amanda Bateman
Corporate Secretary 31/01/2016 26/07/2018
Leonardo Salvadori
Leonardo Salvadori
Corporate Officer/Principal 31/10/2015 31/03/2018
Stephen Whyte
Stephen Whyte
Director/Board Member 27/09/2015 30/06/2016
Chairman 30/06/2016 22/01/2018
Mary Hood
Mary Hood
Director of Finance/CFO 13/01/2016 04/09/2017
William Holland
William Holland
Corporate Officer/Principal 30/10/2016 -
Andrew Hockey
Andrew Hockey
Director/Board Member 24/06/2014 27/08/2015
Chairman 10/10/2012 24/06/2014
John Antony Heath
John Antony Heath
Director/Board Member 04/09/2011 24/06/2014
Director of Finance/CFO 04/09/2011 04/09/2011
Michael Bruce Athelstone Nobbs
Michael Bruce Athelstone Nobbs
Director/Board Member 27/09/2009 17/12/2013
Stuart Joyner
Stuart Joyner
Director of Finance/CFO 21/07/2013 -
Ilham Akbar Habibie
Ilham Akbar Habibie
Director/Board Member 27/09/2009 20/12/2012
Gerry Orbell
Gerry Orbell
Chairman 27/09/2009 10/10/2012
Public Communications Contact 27/09/2009 02/06/2010
Director/Board Member 31/01/2014 27/09/2015
Founder 26/01/2005 27/09/2015
Luca Madeddu
Luca Madeddu
Director/Board Member 31/12/2011 -
Corporate Officer/Principal 31/12/2011 -
Patrick Morris Alexander
Patrick Morris Alexander
Director/Board Member 27/04/2009 29/06/2010
Simon Davies
Simon Davies
Director/Board Member 27/09/2009 11/06/2010
Director/Board Member 21/02/2014 24/06/2014
Chairman 24/06/2014 28/06/2016
Chairman 22/05/2019 11/11/2019
Independent Dir/Board Member 22/05/2019 11/11/2019
Michael J. Cope
Michael J. Cope
Chief Operating Officer 14/05/2012 -
Stephen Ronaldson
Stephen Ronaldson
Corporate Secretary 27/09/2009 -

Age distribution of managers

Parity Men Women

Male5
Female0

Of which Executive Committee

Male2
Female0

Of which Directors

Male4
Female0
Logo Sound Energy plc
Sound Energy plc is a United Kingdom-based transition energy company. The Company's principal activities are the exploration, appraisal and development of gas assets. Its principal area of activity is Morocco. Its Eastern Morocco licenses include Tendrara Concession, Greater Tendrara and Anoual. It holds an interest of 20% in the Tendrara Production Concession through Sound Energy Meridja Limited (SEM), and 27.5% working interests in each of the Grand Tendrara Exploration Permit and the Anoual Exploration Permit through Arran Energy Holdings Limited (AEHL). Its Eastern Morocco Licenses comprising the concession together with the Anoual and Greater Tendrara exploration permits are positioned in a region containing a potential extension of the established petroleum plays of Algerian Triassic Province and the Saharan Hercynian Platform. The Greater Tendrara's permit area surrounds the Tendrara Production Concession. Its Sidi Moktar license is in the Essaouira Basin, in Southern Morocco.
Employees
13
More about the company

Departures of Key Persons

Mohammed Seghiri
-
Mohammed Seghiri

Chief Executive Officer

22/01/2020 -

Marco Fumagalli
-
Marco Fumagalli

Chairman

11/11/2019 24/02/2020

Richard Thomas Liddell
-
Richard Thomas Liddell

Chairman

22/01/2018 22/05/2019

James Parsons
-
James Parsons

Chief Executive Officer

10/10/2012 22/01/2020

Stephen Whyte
-
Stephen Whyte

Chairman

30/06/2016 22/01/2018

Andrew Hockey
-
Andrew Hockey

Chairman

10/10/2012 24/06/2014

Gerry Orbell
-
Gerry Orbell

Chairman

27/09/2009 10/10/2012

Simon Davies
-
Simon Davies

Chairman

24/06/2014 28/06/2016