Mr John Charles Ellice-Flint |
Non-Executive ChairmanNon-Executive Director |
Apr 2012 |
Mr Ellice-Flint has over 45 years of exploration, production, operations and commercial experience in the oil and gas industry and has held many senior positions with multinational exploration and production companies. Following a 26-year international career at Unocal Corporation, serving in a variety of senior executive roles within strategic planning, exploration and technology functions, John became Managing Director and CEO of Santos Limited, Australia's domestic gas producer, from 2000-2008. John guided Santos Limited through a growth period which culminated in the recognition of the potential of coal seam gas development through the Gladstone LNG export project in Queensland.
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Mr Mark John Hayward |
Non-Executive Director |
Feb 2021 |
Mr Hayward was a partner at Ernst and Young for 31 years until 30 June 2020 primarily in the financial audit group. He has experience working both locally and internationally with companies in the energy and resources sectors including those with operations in Australia, Canada, USA, Singapore, and South America. Mark brings to the Board technical accounting skills and an ability to identify the risk areas for the company and industry. He chairs the Risk Committee.
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Mr John Phillips |
Chief Executive OfficerManaging Director |
Apr 2010 |
Mr Phillips has over 39 years of experience in the oil and gas industry. John's career in industry has involved oil and gas experience in a variety of petroleum basins both domestically and internationally. John has gained operational experience through his involvement with Delhi Petroleum, Esso, Conoco, Petroz and Novus, culminating in his role as Chief Operating Officer with Sunshine Gas before its takeover by QGC and subsequently by the BG Group.
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Mr John Ernest McCreery |
Non-Executive Director |
Dec 2023 |
Mr McCreery has an initial technical operating career in the North Sea and Middle East with Shell he entered the management consultancy sector spending the last 25 years in senior, principal and partner roles with major international consultancies based in London, Singapore, Houston and Sydney and with oversight in the areas of global M&A, Strategic Review, Board Advisory and organizational change. John also held the position of Head of Asia Pacific for Bain & Company's Global Energy Practice and held a senior partner role in the North American Energy Team as Bain built regional capacity in the Americas. He is a member of the risk committee.
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Mr Stephen Rodgers |
Company SecretaryInhouse Counsel |
Mar 2018 |
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Stephen Rodgers |
Company SecretaryInhouse Counsel |
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