Directors
- Stephen Lawrey Phipps
Chairman - Dr Ian Gordon Duncan
Chief Executive - Andrew Guy Windham
Non-Executive Director - Edward Wisniewski
Non-Executive Director - Robert Lyons
Non-Executive Director - Anna Ruth Neve
Company Secretary
Edward Wisniewski
Non-Executive Director
Aged 49, he is a Chartered Accountant with over 15 years experience in the oil exploration and production industry. After training with Touche Ross & Co he joined Clyde Petroleum PLC in 1988; from 1995 to 2000 he was the Finance Manager of Clyde Petroleum’s subsidiary in the Netherlands. He joined Alstec Limited in 2000, and was appointed Finance Director in 2006, leaving at the end of 2009.
