Tony Craven Walker started his career with BP and has been a leading figure in the British independent oil industry since the early 1970s.  He founded two British independent oil companies, Charterhouse Petroleum, where he held the post of Chief Executive, and Monument Oil and Gas, where he held the post of Chief Executive and later became Chairman. He was also a founder member of BRINDEX (Association of British Independent Oil Exploration Companies).   Tony was appointed Chairman of Serica in 2004.

Chris Hearne joined Serica from Intrepid Energy, a leading independent exploration and production company in the North Sea, where he was responsible for corporate finance for eight years.  In this capacity, he contributed to the growth of Intrepid Energy from a start-up company to its sale for over US$1 billion. Prior to joining Serica he worked as an investment banker with Lehman Brothers and Robert Fleming.  Chris was appointed to the Board as Finance Director of Serica in 2005.

Peter Sadler has a career spanning over 32 years in the international exploration and production business with both major and independent oil companies.  He was formerly Chief Executive of Indago Petroleum plc, a Middle East based exploration and production company with projects that included the development of an offshore gas condensate field.  He was Regional Manager Middle East for Novus Petroleum in Dubai and held senior positions in independent oil companies in Australia and the UK.  Peter was appointed to the Board as Chief Operating Officer of Serica in 2008 and became Business Development Director in April 2011.

Neil Pike has been involved in the global petroleum business as a financier since joining the energy department at Citibank in 1975. Neil remained an industry specialist with Citibank throughout his career and was closely involved in the development of specialised oil field finance. Latterly he was responsible for Citibank's relationships with the oil and gas industry worldwide.  Neil was appointed to the Board of Serica in 2004.

lan Vann was employed by BP from 1976, and directed and led BP's global exploration efforts from 1996 until his retirement in January 2007.  He was appointed to the executive leadership team of the Exploration & Production Division of BP in 2001, initially as Group Vice President, Technology and later as Group Vice President, Exploration and Business Development.  Ian was appointed to the Board of Serica in 2007.

Steven Theede held senior management positions with Conoco, later ConocoPhillips, and in 2000 was appointed President, Exploration and Production for Europe, Russia and the Caspian region.  In 2003 he joined Yukos Oil Company and became its Chief Executive Officer in July 2004, a position he held until August 2006.  Steve was appointed to the Board of Serica in 2007.

Jonathan Cartwright retired from the Board of Caledonia Investments plc on 31 December 2009, having served as Finance Director since 1991.  He qualified as a Chartered Accountant with Peat, Marwick, Mitchell & Co (now KPMG LLP), served as Finance Director of Transworld Petroleum (UK) Limited and subsequently worked for Hanson plc initially as Group Financial Controller and also as Finance Director of a number of Hanson subsidiaries. He served as a non-Executive Director for Bristow Group Inc. from 1996 - 2009.  Jonathan was appointed to the Board of Serica in 2008.

Mitch has over 25 years of industry experience starting with Schlumberger and then with Enterprise Oil, (initially as a Petrophysicist) where he became responsible for drilling related operations for wells drilled in UK, Australia, Cambodia, Vietnam, Ireland, Romania and Bulgaria.  After the takeover by Shell he worked on the implementation of new technology in well engineering before moving into asset management. Mitch joined Serica in 2006 and has been responsible for all drilling and development operations.  He was promoted to his current position in April 2011.