Alastair (dob 1954) joined Sterling in September 2009. He has been involved in the oil industry for 30 years. For the first 12 years Alastair worked on international assignments with Schlumberger, the oil-field services Company. From 1992 he began working for independent exploration and production operators, with increasing responsibility for specific exploration, development and production ventures.

Between September 2003 and October 2009, Alastair was Executive Chairman of Emerald Energy plc during which time Emerald grew from a market capitalisation of less than £8 million to a size that allowed the Company to enter the FTSE 250 index in January 2009. In October 2009 Emerald was acquired by Sinochem Resources UK Limited, for £7.50 per share in a transaction that valued Emerald at £532 million.

Andrew (dob 1958) joined Sterling in 2002, as the company’s Exploration Manager, and was appointed as a Director in January 2005. He has extensive international exploration experience with operating oil companies in Africa, the Middle East and North America.

Prior to joining Sterling, he was British-Borneo’s Exploration Manager for the Gulf of Mexico and then for International New Ventures. He began his career with Gulf Oil in Canada, and has also worked with BP Exploration and Ultramar Exploration.

Jon (dob 1968) joined Sterling as Finance Director in February 2008. He is an experienced finance professional with advisory experience in the oil and gas industry.

Jon began his career with KPMG where he qualified as a Chartered Accountant, and in 1997 joined Dresdner Kleinwort Wasserstein as a Director in the Oil and Gas Corporate Finance Team. During this time he worked on mergers and acquisitions, public offerings and as strategic adviser to a wide range of companies including Gazprom, Lukoil, OMV, PKN Orlen, Unocal, Petronas and Harvest Natural Resources. Prior to joining Sterling Jon spent two years working as Finance Director at Gulf Keystone Petroleum.

Dick (dob 1943) joined Sterling as a Non-Executive Director in January 2007 and was non-executive Chairman from July 2007 to September 2009. He currently chairs the Nominations Committee and is a member of the Audit and Remuneration Committees.

Dick is a geologist with more than 40 years of experience in the international energy industry, mainly in the independent sector. He has worked for the Saskatchewan (Canada) Department of Mineral Resources (1969-72), for Murphy Oil (1972 -75) and for Ranger Oil (1975-81). He was Exploration Manager and subsequently Exploration Director of Goal Petroleum plc from 1981 until 1996.

From July 2000 until its acquisition by Sterling, he was a non-executive Director of Fusion Oil & Gas Plc. Dick currently manages a private company, Montrose Industries Ltd, which has interests in a wide range of energy projects. He is a former Chairman (1990) of the Petroleum Exploration Society of Great Britain and a Council Member (2000-2003) of the Geological Society of London, whose Audit Committee he Chairs.

Nicholas (dob 1963) was appointed a Non-Executive Director of Sterling in October 2009. He is chairman of the Audit Committee and a member of the Remuneration and Nomination Committees.

Nick has provided strategic and corporate finance advice to a number of public and private oil and gas companies since January 2007. Between August 2005 and December 2006 he was Global Co-Head of Oil and Gas Corporate Finance for Canaccord Adams. For the previous 5 years he held the position of Global Head of Oil and Gas Corporate Finance for Dresdner Kleinwort Benson, the investment bank, having previously been Global Head of Oil and Gas Research between 1997 and 2000. Nick began his career at BP having obtained a first class honours degree in Business Studies, sponsored by BP, from Portsmouth Polytechnic in 1985.

He is currently a Non-Executive Director of Bridge Resources Corp., a Canadian listed company with operations in the North Sea and North America. Nick also provides strategic advice to Geopark, an AIM-listed company operating in Chile and Argentina.

Keith (dob 1945) was appointed a Non-Executive Director of Sterling in September 2009. He chairs the Remuneration Committee and is a member of the Audit and Nominations Committees.

He has over 35 years of international business experience in the development, ownership, design and construction of major facilities worldwide. He was with Brown & Root Limited for 23 years, the last five of which were as Chief Executive responsible for the Europe, Africa and FSU regions. From 1995 to 1999 he was Chief Executive of National Power Plc, and then Chief Executive of Kvaerner Engineering and Construction Ltd until June 2003.

Keith serves as Chairman of Regal Petroleum plc and Helius Energy plc, as well as serving as a Non-Executive Director and advisor to a number of companies in the engineering, services and energy sectors. He is a Fellow of the Royal Academy of Engineering.