Dennis Jones

Independent Non-executive Director

Mr. Dennis Jones has become the Independent non-executive director of the Company since July 2024. Mr. Jones has an academic background in accounting and finance and, as such, spent the first 10 years of his career with PriceWaterhouseCoopers LLP by working in the audit and corporate finance department. Thereafter, Mr. Jones was engaged for three years as vice president of corporate banking with CitiBank UK Limited. Subsequently, for the next 14 years, Mr. Jones was employed with BG Group PLC, and appointed chief financial officer during the last two years prior to his move to Spirit Energy, which is wholly owned by BG Group. Mr. Jones has is currently the chief financial officer and an executive director for Spirit-Energy Limited, a FTSE 250 oil and gas exploration company. He has devoted his career to building a non-executive and advisory portfolio focusing on assisting boards to drive shareholder value.