Governance Ithaca Energy plc

ITH

GB00BPJHV584

Oil & Gas Exploration and Production

Market Closed - London S.E. Other stock markets 12:35:26 2026-03-13 pm EDT			5-day change	1st Jan Change
256.50 ^GBX	+2.40%		+3.43%	+54.70%

Mar. 10	Continental shifts toward pure-player status, Alstom gains momentum on the rails
Mar. 09	JPMorgan cuts Antofagasta and Rio Tinto	AN

Executive Committee: Ithaca Energy plc

Manager

Positions heldSince

Iain Lewis

49 year

Director of Finance/CFO

2022-10-09

Odin Estensen

Chief Operating Officer

2024-05-27

Kathryn Reid

Investor Relations Contact	2022-07-31
Public Communications Contact	2022-07-31

Julie McAteer

57 year

General Counsel	2020-01-31
Corporate Secretary	2020-01-31

Composition of the Board of Directors: Ithaca Energy plc

Director

CommitteesSince

Yaniv Friedman

51 year

Governance Committee Chair	2024-06-27
Nominating Committee Chair	2024-06-27

Deborah Gudgeon

65 year

Compensation Committee	2025-10-09
Nominating Committee	2021-06-30
Audit Committee Chair	2023-05-08
Compensation Committee Chair	2023-05-08
Audit Committee	2025-10-09
HR Committee	2025-10-09
Governance Committee	2025-10-09

Zvika Zivlin

61 year

Audit Committee	2024-05-15
Finance Committee	2021-03-10
Compensation Committee	2024-05-15
Governance Committee	2024-05-15
Nominating Committee	2024-05-15

Assi Ginzburg

51 year

Audit Committee	2022-10-30
Compensation Committee	2022-10-30
Governance Committee	2022-10-30
Nominating Committee	2022-10-30

Lynne Clow

55 year

Compensation Committee	2022-10-30
Governance Committee	2022-10-30
Nominating Committee	2022-10-30

David Blackwood

71 year

Audit Committee	2024-06-27
Governance Committee	2024-06-27
Nominating Committee	2024-06-27

Guido Brusco

56 year

Compensation Committee	2021-12-31
Governance Committee	2024-10-01
Nominating Committee	2024-10-01

Idan Wallace

49 year

Governance Committee	2022-10-09
Nominating Committee	2022-10-09

Geraldine Murphy

60 year

Audit Committee Chair

2024-06-27

Francesco Gattei

57 year

Audit Committee

2022-01-25

Itshak Tshuva

77 year

Director/Board Member

2023-03-29

Tamir Moshe Polikar

60 year

Director/Board Member

2024-10-06

Iain Lewis

49 year

Director/Board Member

2022-10-09

Latest Appointments: Ithaca Energy plc

Nov. 19	UK Stocks-Factors to watch on Nov 19	RE
25-09-29	Ithaca Energy plc Announces Board and Committee Changes , with Effect from 1 October 2025	CI
25-03-26	UK Stocks-Factors to watch on March 26	RE
24-10-07	Ithaca Energy plc Announces Appointment of Tamir Polikar as A Non-Executive Director	CI
24-10-03	Eni and Ithaca Energy complete combination of upstream UK operations	AN
24-10-03	Ithaca Energy plc Announces Board and Committee Appointments	CI
24-10-03	Ithaca Energy plc Appoints Luciano Vasques as Chief Executive Officer	CI

More news

Former Officers and Directors: Ithaca Energy plc

Insider

Positions held

SinceUntil

Janice Doyle

Human Resources Officer

2023-10-31

2025-01-31

John Horsburgh

Corporate Officer/Principal

2021-12-31

2024-12-31

Gilad Myerson

Chairman

2020-01-29

2024-05-27

John Mogford

Director/Board Member	2022-10-30	2024-05-15
Independent Dir/Board Member	2022-10-30	2024-05-15

Alan Bruce

Director/Board Member	2022-10-09	2024-01-04
Chief Executive Officer	2021-12-31	2024-01-04
Chief Operating Officer	2021-07-31	2021-12-31

Craig Matthew

Corporate Officer/Principal

2022-06-30

2023-06-30

Rachel Stanley

Chief Tech/Sci/R&D Officer

2019-10-31

Leora Pratt Levin

Director/Board Member

2020-06-30

Age distribution of managers

Parity Men Women

Male	13
Female	5

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	10
Female	3

Ithaca Energy plc is an independent oil and gas operator in the United Kingdom Continental Shelf (UKCS). The Company is operating a single class of business being oil and gas exploration, development and production and related activities in the region of North Sea. It has built a diverse portfolio of operated and non-operated assets across the Northern & Central North Sea and West of Shetland. Its operated assets are located in the Northern and Central North Sea, West of Shetland and Moray Firth areas of the United Kingdom Continental Shelf. Its operated assets include Greater Stella Area, Alder, Captain, Cook, and Erskine. Its non-operated assets include Britannia and Satellites, Brodgar, Callanish, Dons, Enochdhu, Rosebank, and others. The Greater Stella Area is located in the heart of the Central Graben area of the Central North Sea, on the UK Continental Shelf. The Company has a portfolio of over 37 producing UKCS fields and 10 operated producing fields.

Employees

657

Sector

Oil & Gas Exploration and Production

Calendar

Mar. 18 - Earnings release - Annual 2025

More about the company