Board of Directors
Tim Eggar was appointed as Chairman in March 2019.
Tim Eggar is a highly experienced non-executive Chair and Board Director, including in the oil and gas sector and the wider energy sector. He was a government minister for 11 years, and Energy Minister between 1992 and 1996.
Dr Andy Samuel
Appointed: January 2015
Andy is the Chief Executive of the Oil and Gas Authority, the UK’s oil and gas industry regulator set up in late 2014. The OGA co-created Vision 2035, highlighting a £920 billion value opportunity and has set out a strategic approach for the basin. In a short space of time, the OGA has worked closely with industry and government and increased production forecasts by 45%. Andy is passionate about the urgency and opportunities presented by the global energy transition and has committed the OGA to identifying new offshore energy integration potential and progressing carbon capture in line with the UK's commitment to achieve Net Zero carbon by 2050.
Andy also serves on the boards of the Oil & Gas Technology Centre and ONE Oil, Gas and Energy and co-chairs Maggie’s Aberdeen charity fundraising board.
Andy previously held a number of international leadership positions during a 20-year career with BG Group. He was Managing Director of Europe Exploration and Production, with a diverse portfolio including daily production of 110,000 barrels of oil, major capital development projects and exploration licences. In the United States he led a joint venture developing the prolific Marcellus shale play. Prior to this he was Chief Operating Officer in Trinidad and a Board Member of Atlantic LNG. Earlier in his career he held leadership roles in Egypt and the UK as exploration manager.
Andy holds a BA from University of Cambridge and PhD from University of London. He lives in Aberdeen with his wife and two sons and loves surfing, yoga, hiking and other outdoor pursuits.
Frances was appointed as a non-executive director of the OGA in October 2015.
Frances has over 30 years’ experience in the energy sector, largely in international oil and gas. She is currently a member of the Standards Policy and Strategy Committee of BSI Group and a Governor of the University of Portsmouth, where she chairs the Audit and Quality Committee. She is also a Trustee of Anti-Slavery International and of Public Concern at Work.
Appointed: October 2015
Robert Armour is a solicitor with 30 years’ experience in the energy sector, starting in private practice before becoming General Counsel at Scottish Nuclear and British Energy Group plc. He is currently Non-Executive Director of Albion Community Power plc and The Nuclear Liabilities Fund.
Non-Executive Director and Audit and Risk Committee Chair
Appointed: November 2015
Audit and Risk Committee Chair
Mary Hardy is a chartered accountant and former partner at Ernst and Young with 20 years’ experience as Director of Internal Audit for Diageo, Transport for London and the London Olympics. She is currently a Non-Executive Director on the Board of the Royal Navy and chairs its audit committee. She is a non-executive member of both the Ministry of Defence and the HM Treasury Audit Committees. Mary is also a Trustee and chair of the Audit and Risk Committee at the Chartered Accountants Benevolent Association.
Appointed: April 2020
Iain Lanaghan is a Chartered Accountant who holds an MA in Economics and Accounting from the University of Edinburgh. He is currently a non-executive director of Scottish Water and the UK Government’s Defence Equipment & Support agency (DE&S).
Following an early career in audit and consultancy, he undertook senior finance roles in a number of FTSE companies including serving as Group Finance Director for FirstGroup PLC and as CFO of PowerGen International. He was also CFO at Faroe Petroleum PLC. Iain’s NED and advisory experience is extensive, and includes a range of companies involved in the energy sector (Cabot Energy PLC, CO2DeepStore and Blaze Manufacturing Solutions).
Director of Corporate and Chief Financial Officer
Appointed: November 2016
Nic joined the OGA from the Falkland Islands Government, where her previous role was Strategic Executive Director & Deputy Chief Executive, which included responsibility for Finance as well as a number of other corporate and policy functions. Previously she worked as a chartered accountant in both the private and public sectors.
Dr Russell Richardson
General Counsel and Company Secretary
Russell is an experienced competition and regulatory lawyer who has managed various dispute resolutions and multi-discipline litigation before the UK, EU and Grand Cayman courts. Previously, he was General Counsel and Deputy Director Industry Affairs for the Information and Communications Technology Authority in the Cayman Islands. Prior to that, he was a Principal Lawyer at the UK Office of Communications.
Shareholder Representative Director
Appointed: March 2018
Emily Bourne is the Director for the Energy Development and Resilience Directorate at BEIS, with responsibility for upstream oil and gas policy, shale gas policy, offshore oil and gas environmental regulation, energy planning consents and coal liabilities, energy Cyber security and Emergency resilience