WARWICKSHIRE OIL STORAGE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allardyce, David William Grant M 68 DirDirector 2012-08-24 2017-10-19
2 Atwal, Mani 48 DirDirector 2010-03-01 2011-03-31
3 Beedham, Nigel M 60 DirDirector 2003-03-01 2007-01-06
4 Behrends, Thomas M 57 DirDirector 2020-03-04 2021-03-01
5 Belton, Mark Anthony M 52 DirDirector 2011-03-31 2012-08-24
DirDirector 2021-02-12 2023-08-17
6 Best, Russell David M 65 DirDirector 2013-06-28 2017-10-19
7 Betts, Christopher John (1963-01) M 61 DirDirector 2024-03-25
8 Beuckelaers, Jacques Louis Delphine M 67 DirDirector 2012-12-01 2017-10-19
9 Blakemore, David Robert M 70 DirDirector 1993-03-04
10 Bond, John Albert William M 89 DirDirector 1992-10-31
11 Bond, Jonathan Michael M 66 DirDirector 1997-06-25 1998-04-01
12 Brain, Daniel John M 49 DirDirector 2024-04-25 2024-06-05
13 Chaffe, Richard Paul M 46 DirDirector 2023-09-01 2024-04-22
14 Coleman, Leo Arthur M 83 DirDirector 1997-07-04
15 de Halle, David John M 67 DirDirector 2002-05-01 2014-10-15
16 Donaldson, Lynne (1963-03) 61 DirDirector 2003-10-01 2007-06-15
17 Durand, Jean-Marc M 52 DirDirector 2017-10-19 2020-02-06
18 Dwan, Aidan Peter M 65 DirDirector 1992-10-31 1995-12-31
19 Ellerton, Stephen M 62 DirDirector 2007-02-06 2010-03-01
20 Evans, Barry (1948-11) M 76 DirDirector 1993-12-31 2004-05-31
21 Eveno, Guillaume M 47 DirDirector 2018-07-12 2021-02-04
22 Fox, Mark (1970-01) M 54 DirDirector 2004-05-31 2007-02-06
23 Grant, John Alexander (1948-12) M 76 DirDirector 1997-05-01 2009-01-07
24 Handy, Timothy Graham M 48 DirDirector 2017-10-19
25 Johnson, Peter Herbert William M 86 DirDirector 1992-10-31
26 Jones, Richard Aled M 75 DirDirector 1998-02-01 2007-02-06
27 Jordan, Philip William M 70 DirDirector 1992-10-31 1997-06-20
28 Linley, Michael Daren M 60 DirDirector 1998-04-01 2003-03-01
29 Lockley, Martin Chilton M 68 DirDirector 1993-03-04 1994-01-10
30 Mann, Duncan Alan M 68 DirDirector 1995-12-31 1997-06-25
DirDirector 2007-01-05 2013-06-28
31 McDonnell, Nicola Susan F 54 DirDirector 1999-07-02 2002-05-01
32 Miles, Paul Jason M 47 DirDirector 2024-04-04
33 Mills, Brian Edward M 84 DirDirector 1998-02-01
34 Oberti, Gerard M 57 DirDirector 2007-06-15 2011-12-10
35 Ollerhead, Stephen William M 73 DirDirector 1997-06-20 2003-10-01
36 Perkins, Stephen Thomas M 71 DirDirector 2007-02-06 2012-12-01
37 Plows, Richard Michael M 60 DirDirector 2014-10-15
38 Quenet, George Andrew M 65 DirDirector 2013-06-28 2021-03-01
39 Reardon, Yvonne F 65 DirDirector 2009-01-07 2013-06-28
40 Roberts, Andrew David (1960-05) M 64 DirDirector 1995-10-17 1997-02-26
41 Sahota, Parmjit (1972-09) 52 DirDirector 2023-08-01 2024-03-28
42 Sherwell, Robert Edwin M 49 DirDirector 2017-10-19
43 Smets, Luc Jean 61 DirDirector 2021-03-01 2023-08-01
44 Smith, Adam Charles (1991-04) M 33 DirDirector 2021-03-01 2024-03-12
45 Smith, Graham Jeffrey M 68 DirDirector 1997-07-04 1999-07-02
46 Stannard, Michael Fredrick Peter M 78 DirDirector 1997-02-26 1997-05-01
47 Stobseth-Brown, Edmund Bretnall M 58 DirDirector 2011-12-10 2018-07-12
48 Thompson, Brian Lane M 76 DirDirector 1994-01-10 1995-10-17
49 Thompson, Derek Charles M 90 DirDirector 1993-12-31

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