Independent Non-executive Chairman

Alan Wilson

Committees

  • Member of the Audit and Risk Committee
  • Chairman of the Nomination Committee
  • Chairman of the Remuneration Committee

Appointed

  • February 2013

Relevant strengths

  • Engineering expertise
  • Oil and gas sector knowledge
  • Growing businesses and funding

Relevant experience

  • Degree-qualified Chartered Engineer with 37 years of experience from working in the oil and gas industry, the majority of which has been served at senior management and board level.
  • Experience spans most aspects of the industry life cycle including; oil company operations, major capital projects, support services and product manufacturing.

External commitments

  • Chairman of two private equity-backed businesses and is a Non-executive Director of a privately owned company operating within the oil and gas sector. He also chairs another listed company, Modern Water plc.