Regal Petroleum Plc is engaged in development, production and exploration of oil and gas. It operates under-developed gas and condensate fields. The company was founded in November 1996 and is headquartered in London, the United Kingdom.
Keith Henry was appointed as Non-Executive Chairman in April 2008, and Executive Chairman in September 2010. Mr Henry has over 35 years experience in the development, financing, design, construction and management of projects in the oil and gas, process and energy industries, during which time he was Chief Executive of National Power plc, a FTSE100 company, Kvaerner Engineering and Construction Limited, and Brown & Root Limited. Mr Henry is currently Chairman of Mediterranean Oil & Gas Plc, the senior independent Director of Sterling Energy plc, and non-executive Director for HPR Holdings Limited. Previously Mr Henry served as Chairman of Burren Energy plc, Chairman of Helius Energy plc, Chairman of Petrojarl ASA, Deputy Chairman of Petroleum Geo-Services ASA, Deputy Chairman of Aegis Defence Services Limited, senior independent Director for Emerald Energy plc, and non-executive Director for First Calgary Petroleums Limited, South East Water Limited and Enterprise Oil plc. Mr Henry is a Fellow of the Royal Academy of Engineering and a chartered civil engineer with a BSc degree from London University and a MSc from the University of Birmingham.
Dr Alastair Macleod Graham, Non-Executive Director
Dr Graham has over 30 years experience in the oil and gas industry having held a number of senior management roles with BP plc ("BP"), including UK Business Development Manager, Upstream Mergers and Acquisitions Manager, V-P of OAO Sidanco in Russia, leader of BP's Southern North Sea gas production business, V-P of BP Exploration Alaska and, most recently, leader of BP's Russia business unit and its shareholder representative for the TNK-BP joint venture. Since retirement from BP in March 2009, Dr Graham has provided consultant advisory services in the oil and gas sector. He holds a PhD in Geology from the University of Edinburgh, an MBA from the University of Strathclyde and an MA in Natural Sciences from the University of Cambridge.
Adrian Coates, Non-Executive Director
Adrian Coates was appointed as Non-Executive Director in July 2008. Mr Coates has many years experience in the investment banking industry, having held senior positions with HSBC Bank plc for 10 years, latterly as Global Sector Head, Resources and Energy Group, Global Banking and Markets Division. He has also held senior roles in UBS, Warrior International and Credit Suisse First Boston with a specialisation in the natural resources sector. His City experience is extensive and he has advised on many substantial corporate transactions. He holds a MA(Econ) from Cambridge University and a MSc(MBA) from London Business School.
Alexey Timofeyev, Non-Executive Director
Alexey Timofeyev is a nominee of Regal's majority shareholder, Energees Management Limited (part of the Smart Holding Group). Prior to joining the Smart Holding Group, Alexey held positions at SJSC Naftogaz Ukrainy (the Ukrainian state oil and gas Company), Concern Geo-Alliance UA and SC Ukrgazvydobuvannya, a subsidiary of SJSC Naftogaz Ukrainy. He is currently First Deputy Chief Executive Officer for Corporate Development and Asset Management of JSC Smart. Alexey holds a degree in International Economic Relations.
Alexey Pertin, Non-Executive Director
Sergei Glazunov is a nominee of Regal's majority shareholder, Energees Management Limited (part of the Smart Holding Group). He is currently the Chief Financial Officer of Smart Energy LLC. Previous positions held include Director of Corporate Development at JSC Smart, Deputy CEO at JSC Concern AVEC & Co and Vice President at JP Morgan Chase Investment Bank and Bank One Investment Management Group. He also has extensive teaching and academic research experience working at Wayne State and Michigan State Universities. Sergei is a Chartered Financial Analyst and holds an MSc in Mathematics from Kiev State University, an MSc in Statistic from Michigan State University and an MBA from Wayne State University.