Leadership team
Directors
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David Ross
Chair and Non-Executive Director
Canada
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Jay Lyons
Chief Executive Officer
Executive DirectorCanada
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Dr Frannie Léautier
Non-Executive Director
Chair of ESG CommitteeTanzania
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Linda Beal
Non-Executive Director, Chair of Audit Committee
United Kingdom
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Lisa Mitchell
Chief Financial Officer
Executive DirectorUnited Kingdom
David Ross
Chair and Non-Executive Director
Canada
David Ross
Chair and Non-Executive Director
Canada
David Ross has extensive experience in international tax law and is a partner in the Calgary-based law firm of Burnett Duckworth & Palmer. He has served as Secretary to the Board since the Company was formed in 2004.
Jay Lyons
Chief Executive Officer
Executive Director
Canada
Jay Lyons
Chief Executive Officer
Executive Director
Canada
Jay Lyons joined the Company in May 2019 as a Non-Executive Director and took on the role of Interim Chief Executive Officer in 2020 and Chief Executive Officer in June 2021.
Jay Lyons is a private investor with considerable experience in the oil and gas industries in both Canada and the United States. He has worked in a range of roles for both private and public companies in the upstream and downstream sectors. Jay Lyons has a strong familiarity and understanding of the Songo Songo project and the Tanzanian operating environment.
Dr Frannie Léautier
Non-Executive Director
Chair of ESG Committee
Tanzania
Dr Frannie Léautier
Non-Executive Director
Chair of ESG Committee
Tanzania
Dr Léautier is a globally respected development expert and has extensive African and international experience across the public and private sectors. She is a Senior Partner at SouthBridge Group and Chief Executive Officer of SouthBridge Investments. She is also the Founder and Managing Partner of Fezembat Group. Dr Léautier holds a PhD in Infrastructure Systems and a Master’s degree in Transportation from the Massachusetts Institute of Technology. Other current roles include: Non-Executive Director and Chair of the Board Audit and Risk Committee, Onafriq, Independent Non-Executive Director, CFAO Group, Non-Executive Director, Momentum Group, Non-Executive Director and Chair of the Board, FSD Africa and FSD Africa Investments, Board Member, United Nations Foundation, Non-Executive Director, Les Eaux Minérales d’Oulmès, Non-Executive Director, World Resources Institute.
Linda Beal
Non-Executive Director, Chair of Audit Committee
United Kingdom
Linda Beal
Non-Executive Director, Chair of Audit Committee
United Kingdom
Linda Beal has significant international experience advising natural resources companies operating across Africa and globally. She was a tax partner with PricewaterhouseCoopers in the UK for 16 years and subsequently with Grant Thornton UK LLP.
Linda is currently a Non-Executive Director of Kropz Plc and Jadestone Energy Plc.
Management
Jay Lyons
Chief Executive Officer
Executive Director
Canada
Jay Lyons
Chief Executive Officer
Executive Director
Canada
Jay Lyons joined the Company in May 2019 as a Non-Executive Director and took on the role of Interim Chief Executive Officer in 2020 and Chief Executive Officer in June 2021.
Jay Lyons is a private investor with considerable experience in the oil and gas industries in both Canada and the United States. He has worked in a range of roles for both private and public companies in the upstream and downstream sectors. Jay Lyons has a strong familiarity and understanding of the Songo Songo project and the Tanzanian operating environment.
Lisa Mitchell
Chief Financial Officer
Executive Director
United Kingdom
Lisa Mitchell
Chief Financial Officer
Executive Director
United Kingdom
Andrew Hanna
Managing Director, PanAfrican Energy Tanzania Ltd
Tanzania
Andrew Hanna
Managing Director, PanAfrican Energy Tanzania Ltd
Tanzania
Andrew Hanna has worked with Orca and PAET in various management roles for the past nine years, being appointed Managing Director of PAET in 2019. He joined Orca following a career spanning four decades in the public sector where he led engineering, logistics and security projects around the world. Since joining Orca, he has played an integral role in the development and delivery of strategic and operational plans for PAET, while taking a lead role in the management of complex senior stakeholder issues in Tanzania. Andrew Hanna has a strong background in electronic and civil engineering and has a Master’s Degree in Military Science from Cranfield University. He is a Fellow of the Chartered Management Institute and a Member of the Institute of Royal Engineers.
Andrew Hanna is pursuing a Master’s in Business Administration, specializing in Oil and Gas Management, through Robert Gordon University, Aberdeen.
Lloyd Herrick
Advisor to the Board and Management
Canada
Lloyd Herrick
Advisor to the Board and Management
Canada
Lloyd Herrick brings over four decades of international energy experience and following a 20 year career at TransGlobe Energy Corporation (“TransGlobe”) where he was Vice President, Chief Operating Officer and Director. Prior to TransGlobe, he served as President, Chief Executive Officer and a member of the board of Moiibus Resource Corporation, which was acquired by TransGlobe. Earlier in his career, Lloyd Herrick worked at Ranger Oil Limited, holding technical, management and executive positions, and was a petroleum engineer with Rupertsland Resources Ltd. And Hudson’s Bay Oil & Gas Ltd.
During his time as a member of the TransGlobe executive team and board, Lloyd Herrick acquired a wealth of experience in direct government negotiations, including concession agreement amendments and extensions to achieve optimum resource development.