Board Change • Jul 03
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. 1 highly experienced director. Co-Founder, CEO, MD & Executive Director Sam Moody is the most experienced director on the board, commencing their role in 2005. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Announcement • Jul 01
Rockhopper Exploration plc Appoints Barak Mashraki as Non-Executive Director Effective on June 30, 2026 Rockhopper Exploration plc announced that, following the approval of shareholders at the Annual General Meeting held on June 30, 2026, Barak Mashraki had been appointed to the Board as Non-Executive Director with immediate effect. Mr. Barak Mashraki (aged 53 years old) holds or has held the following directorships or partnerships in the past five years: Current Directorships/Partnerships: Finergy Capital LLC, Atomic Growth Ltd, Nakarit Ltd, Keren Yaar Retail Trade and Operation Ltd, Ratio Petroleum Energy - Limited Partnership, Retailminds Technologies Ltd, Duniec Bros. Ltd, Space-Communication Ltd, Mashraki Finance Ltd, Mashraki LLC. Past Directorships/Partnerships: Tamar Petroleum Ltd, Delek Automotive Systems Ltd, Elron Ventures Ltd. Announcement • Jun 05
Rockhopper Exploration plc, Annual General Meeting, Jun 30, 2026 Rockhopper Exploration plc, Annual General Meeting, Jun 30, 2026. Location: the clubhouse, skew bridge, wilton road, wiltshire sp2 9ny, salisbury United Kingdom