"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, Mediterranean Oil and Gas Plc, and Greenko Group, 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."
" Mr Henry is currently Chairman of Mediterranean Oil & Gas Plc, the senior independent Director of Sterling Energy plc, and non-executive Director for HPR Holdings Limited. Previously Mr Henry served as Chairman of Burren Energy plc, Chairman of Helius Energy plc, Chairman of Petrojarl ASA, Deputy Chairman of Petroleum Geo-Services ASA, Deputy Chairman of Aegis Defence Services Limited, senior independent Director for Emerald Energy plc, and non-executive Director for First Calgary Petroleums Limited, South East Water Limited and Enterprise Oil plc."