| Mr Anthony (Tony) Rechka Gilby |
Chief Executive OfficerManaging Director |
Apr 2009 |
Mr Gilby has over 30 years of experience in the oil and gas industry. He is a founding director of Tlou Energy Limited. Tony began his career working as a well-site geologist for Delhi Petroleum in the Cooper Basin. He subsequently joined ESSO Australia. His roles with ESSO included exploration geology, geophysics, petrophysics and a period working in the Exxon Production Research Centre in Houston studying the seismic application of sequence stratigraphy. In 1996, he left LL&E to take on a consulting role as well as the acquisition of prospective Queensland acreage in a private capacity.
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| Dr Allan Clive Sullivan |
Non-Executive Director |
Mar 2025 |
Dr. Sullivan has 50 years of experience across various fields. His career has taken him across multiple regions, including Asia, Australia, and Europe where he has worked for global engineering companies including Landis & Gyr, ABB and Siemens where he participated on their subsidiary executive boards. Allan has served as a director for several listed entities.
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| Dr Ian Lindsay Campbell |
Non-Executive ChairmanNon-Executive Director |
Mar 2025 |
Dr Campbell has over 50 years of experience in industry, software and electronic commerce. He has played a role in commercial ventures in Australia, Asia, and USA, both as an investor and operator. Ian holds a controlling interest in ILC Investments Pty Ltd.
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| Mr Martin McIver |
Non-Executive Director |
Sep 2010 |
Mr McIver has over 15 years of experience as General Manager for mining services companies including bulk and dangerous goods logistics, and drilling services. Martin was the Executive General Manager of the Mitchell Group, a vertically integrated coal and coal seam gas company with investments and operations across Australia, Asia and Africa. Prior to joining the Mitchell Group, Martin was a Director in Mergers and Acquisitions with PricewaterhouseCoopers. He is Member of the Risk Committee.
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| Mr Gabaake Gabaake |
Executive DirectorExecutive Deputy Chairman |
Mar 2015 |
Mr Gabaake is a Botswana citizen based in Gaborone. He is a former Botswana Government senior public servant having worked as Permanent Secretary at the Ministry of Minerals, Energy and Water Resources. Prior to that, he served at the Ministry of Local Government. He is Member of the Risk Committee.
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| Mr Colm James Cloonan |
Finance DirectorCompany Secretary |
Feb 2016 |
Mr Cloonan has 20 years of experience in various finance roles. Colm joined Tlou in 2009 at the early stages of the Company's activities and has been with the Company through all phases of its operations and development to date. Colm has worked in Europe and Australia in a range of finance roles including audit and business services, as well as providing financial and management accounting services to clients in various industries including power generation in Australia.
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| Mr Hugh William Swire |
Non-Executive Director |
Jun 2017 |
Mr Swire started his career working with Mahon China, an established investment management and advisory partnership based in Beijing. Active in China since 1985, Mahon China have over 3 decades of experience advising foreign companies with investments and corporate activities in China. Hugh has remained a Partner of the firm and now supports UK / EU companies from London looking to expand and find partners in China or increasingly support Chinese companies looking to make investments internationally. He is Chair of the Risk Committee.
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