Board of Directors
Board of Directors
Ian D. Marchantx
Key experience: Public company boards, power sector, finance and public capital markets, government and regulation
Chair since 2014. Was chief executive of SSE plc, a leading UK energy utility company, for over 10 years until stepping down in mid-2013. He is currently a non-executive director of Aggreko plc and Maggie’s Cancer Charity. Until December 2015 he was chair of Infinis Energy plc and is the immediate past president of the Energy Institute.
Committee membership: Chair of the Nomination committee
Key experience: International oil & gas, public company boards, finance and public capital markets
Spent her career in the accounting profession before moving into the oil industry, latterly as managing director and CFO of Cairn Energy PLC. She is immediate past-president of the Institute of Chartered Accountants of Scotland (ICAS) and chair of the Consultative Committee of Accountancy Bodies (CCAB), Audit Committee chair of Troy Income and Growth Trust, a trustee of Edinburgh University Development Trust, and on the board of the Scottish Ballet.
Committee membership: Chair of the Audit committee and member of the Nomination committe
Key experience: International oil & gas (including North America, Europe, South America, Middle East and downstream)
Formerly with Shell for 35 years, latterly as global head of Shell’s manufacturing business. He is a non-executive director of EnPro Industries, is co-chair of the Governor’s Task Force at the University of Wyoming, a director of the University of Wyoming Foundation and is a long-standing member of the Society of Petroleum Engineers.
Committee membership: Chair of the Safety, Assurance & Business Ethics committee and member of the Nomination committee
Key experience: Technology sector specialising in cloud security, telecommunications, financial services, travel and transportation, energy, and government
Senior vice president and general manager of Hewlett Packard UKI & MEMA since October 2014 and previously served as the vice president & chief of staff to the CEO of Hewlett Packard from March 2012 to 2014. Prior to this she held a number of senior roles within the technology sector in Europe, the Middle East, Africa, Asia and North America. Currently she is public services chair at the CBI and a board member of the Tech Partnership.
Committee membership: Member of the Audit and Nomination committees
Key experience: Middle East, North Africa and UK construction businesses; health & safety and sustainability programmes
Richard has been chief executive of Carillion plc since January 2012. He served as the chief operating officer from September 2010 to 31 December 2011, having been appointed to the board in December 2009 as executive director. Richard is a Fellow of the Institution of Civil Engineers.
Committee membership: Member of the Safety, Assurance & Business Ethics, and the Nomination committees
Key experience: Public company boards, international oil & gas (including Europe, Asia and Africa)
Worked for Amoco and BP for 26 years, latterly as senior vice president and CEO for BP Angola, with previous appointments in Vietnam, Aberdeen, Holland and the US, principally in upstream activities. She is currently a non-executive director of McDermott International, Inc. and of Ausenco Limited, and is a member of industry councils at Oklahoma State University and the University of Wyoming.
Committee membership: Member of the Nomination, Remuneration and Safety, Assurance & Business Ethics committees
Key experience: Public company boards, finance and public capital markets
Spent his career at J.P.Morgan, which he joined in 1987, until retiring in October 2013. He held a series of senior level positions there, including head of the European Mergers and Acquisitions Group, global co-head of the Natural Resources and liersified Industrial Group, and latterly vice chair of the Energy Group, and was involved in a number of major oil & gas mergers over the years. He is a non-executive director of Tullow Oil plc and chair of The Lakeland Climbing Centre.
Committee membership: Chair of Remuneration Committee and member of the Nomination and Audit Committees.
Group Chief Executive since January 2016. Formerly chief operating officer from April 2015, CEO of Wood Group PSN and managing director of Wood Group PSN in the UK, having joined Wood Group in 2010. Prior to joining Wood Group, served in a variety of leadership and management positions with Petrofac and Mobil. Serves as non-executive director of Oil & Gas UK, the Oil & Gas UK Contractors Council and the Scottish Business Board. Previously work group co-chair on the Step Change in Safety Leadership Team.
Committee membership: Safety, Assurance & Business Ethics committee
Group CFO since May 2015, previously CFO of Wood Group PSN, having joined Wood Group in 2013. Prior to joining Wood Group, served in executive roles at Trap Oil Group, Technip, Simmons and Company International, and Hess Corporation, working across Finance, M&A and Operations. Is a member of the Institute of Chartered Accountants of Scotland.