Richard Liddell - Chairman
Richard Liddell joined the Board in March 2005 and has twenty-nine years experience in the oil and gas industry. Richard was Operations Director of Premier Oil plc from 1999 until 2003 and prior to that spent two years as Director of Development at BG Exploration and Production. He previously held a number of positions during an eighteen-year career at Philips Petroleum Company.
 

Tim Bushell - Chief Executive Officer
Tim Bushell joined FOGL in January and the Board in February 2006 from Paladin Resources plc where he was Managing Director, Norway, from 2001. Tim joined Paladin Resources from Lasmo where he worked for 10 years, including spells as Manager of Lasmo's North Sea assets and General Manager of its South Atlantic business unit, which included the drilling campaign in the North Falklands Basin in 1998. Prior to joining Lasmo, Tim spent time at Ultramar, British Gas and Schlumberger. A qualified geologist, he has a total of twenty-four years in the oil and gas industry.
 

David Hudd FCA - Non-executive Director (Deputy Chairman)
David Hudd, was a partner in Price Waterhouse until 1982. Since then he has been Chairman or Chief Executive of a number of listed companies. He is currently Executive Chairman of Falkland Islands Holdings plc which he joined in March 2002 and is a major shareholder in the Company. He is also non-executive Chairman of Betcorp Limited and a non-executive Director of QA plc. Mr Hudd was a founder Director of the Company in 2004.
 

Peter Dighton - Non-executive Director
Peter Dighton joined the Board in August 2004. A lawyer specialising in the planning, structuring and documentation of major energy projects and transactions, he is principal of Law Strategies Pty Ltd. Mr Dighton has undertaken projects in Australia, Papua New Guinea, Indonesia, India, Europe and the Middle East on behalf of oil majors, listed companies and government owned corporations. Mr Dighton is also a Director of Global Petroleum.
 

Timothy Jones - Finance Director
Timothy Jones qualified as a Chartered Accountant with Price Waterhouse in 1974 where his clients included a major UK offshore oil and gas operator. In 1983 he left Price Waterhouse to join a client as Finance Director before founding his own accountancy and consultancy practice in 1990. He now has clients in a range of business sectors and sits on the boards of a number of private companies. Mr Jones joined the board in September 2004.