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Directorate change

26th Aug 2026 12:30

RNS Number : 2713S
Harbour Energy PLC
26 August 2026
 

Harbour Energy plc(the "Company" or "Harbour Energy")

Board Change

26 August 2026

 

Harbour announces that Simon Henry has been appointed as an Independent Non-Executive Director and Senior Independent Director with effect from 1 September 2026.

 

Simon previously served as an Independent Non-Executive Director and Senior Independent Director of Harbour from April 2021 until July 2025.

 

The appointment follows a recommendation from the Nomination Committee and approval by the Board.

 

Simon will stand for election by shareholders at the next Annual General Meeting.

 

 

Enquiries Telephone +44 (0) 203 833 2421Elizabeth Brooks, SVP Investor RelationsAndy Norman, SVP CommunicationsRachel Benjamin, Company Secretary

Simon also served on the Boards of BP plc from 2025-2026, Rio Tinto plc from 2017-2025 and PetroChina Company Limited from 2017-2022. No further information is required to be disclosed under LR 6.4.8 (1) to (6) in respect of Simon Henry.

 

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