Directorate change

Summary by AI BETAClose X

Harbour Energy plc announced the appointment of Simon Henry as an Independent Non-Executive Director and Senior Independent Director, effective September 1, 2026. Henry previously held these roles at Harbour Energy from April 2021 to July 2025 and brings experience from previous board positions at BP plc, Rio Tinto plc, and PetroChina Company Limited. This appointment, recommended by the Nomination Committee and approved by the Board, will be subject to shareholder election at the upcoming Annual General Meeting.

Disclaimer*

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 2421
Elizabeth Brooks, SVP Investor Relations
Andy Norman, SVP Communications
Rachel 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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 

Companies

Harbour Energy (HBR)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today