Capricorn Energy plc non-executive directors Erik B. Daugbjerg and Catherine Krajicek will not seek re-election at the company’s next general meeting.
Both were sitting NEDs while the company underwent a change of management following the failed NewMed merger.
Mr Daugbjerg and Ms Krajicek will retire immediately following the meeting on 20 June 2023.
“On behalf of the board I would like to thank Erik and Catherine for their valuable contributions and dedication to the board and the company,” said chairman Craig van der Laan.
“I wish to personally acknowledge also the goodwill they have shown the directors following the board changes earlier in the year.
“We wish them every success in their future ventures.”