PHILLIPS 66 LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2022
Position From Until
1 Abel, Roger Lee M 79 DirDirector 1993-04-16 1997-06-01
2 Adams, Deborah Gay F 62 DirDirector 2003-11-01 2005-06-01
3 Anderson, Robert Hendry M 66 DirDirector 2009-10-26 2012-04-30
4 Atkinson, William Silver M 85 DirDirector 1993-09-30
5 Blakemore, David Robert M 68 DirDirector 2010-03-19 2015-04-02
6 Blood, Ian (1951-01) M 71 DirDirector 1995-07-31
7 Chiang, Wilfred Chi-Wei M 62 DirDirector 2008-11-07 2012-04-30
8 Coffman, Brian Scott M 65 DirDirector 2012-04-19 2013-11-01
9 Cole, David Charles (1936-03) M 86 DirDirector 1993-10-31
10 Conway, Christopher William (1957-01) M 65 DirDirector 2010-03-15 2012-04-30
11 Cunningham, Darren James M 58 DirDirector 2017-01-01 2022-12-31
12 Davidson, John Esson M 64 DirDirector 2015-04-02 2018-12-31
13 Edwards, Gary Wayne M 81 DirDirector 2000-08-21
14 Edwards, Thomas Player M 79 DirDirector 2002-12-31
15 Farace II, Sam Anthony M 57 DirDirector 2015-03-10 2015-06-01
16 Fredin, Todd William M 68 DirDirector 2002-09-03 2010-01-31
17 Fretwell, Michael Robert (1951-06) M 71 DirDirector 1994-12-05 2000-01-01
DirDirector 2004-07-13 2006-10-15
18 Gallogly, James Lawrence M 70 DirDirector 2006-05-01 2008-10-01
19 Gautrey, Christopher M 74 DirDirector 2005-06-01 2011-12-23
20 George, Peter (1953-09) M 69 DirDirector 2012-07-01 2015-09-01
21 Goff, Gregory James M 66 DirDirector 2000-06-01 2004-07-14
22 Hamm, William Ricky M 75 DirDirector 1998-06-15 2002-09-03
23 Hassler, Robert Joseph M 70 DirDirector 2002-09-03 2003-12-01
DirDirector 2006-10-15 2008-06-01
24 Head, Kimberly Diane F 53 DirDirector 2016-09-05 2020-12-31
25 Herman, Robert Alan M 63 DirDirector 2008-06-01 2010-03-01
26 Hodson, John Alan M 88 DirDirector 1993-12-31
27 Holland, Neal Andrew M 57 DirDirector 2020-11-18 2024-12-31
28 Indreland, Terry John M 75 DirDirector 1999-05-01
29 Ireland, Robert (1946-05) M 76 DirDirector 1993-04-16 1993-10-01
30 Jenkins, Leslie Leroy 54 DirDirector 2018-08-31 2023-05-31
31 Kem, David Oliver M 79 DirDirector 2000-06-01
32 Kennedy, Archibald Wood M 64 DirDirector 2004-03-22 2009-04-03
33 Knudson, Thomas Clifford M 76 DirDirector 1997-06-01 2000-07-01
34 Lambert, Michael John (1958-06) M 64 DirDirector 2016-10-21 2018-08-31
35 Low, Gustaf Michael Gunnarsson M 71 DirDirector 2000-01-01 2002-09-03
36 McCall, Jeffrey Craig M 63 DirDirector 2012-04-19 2016-10-21
37 McCulloch, Mark Earl M 53 DirDirector 2021-01-08 2022-12-02
38 McKnight, Nina Elizabeth F 42 DirDirector 2020-11-18
39 McLaughlin, Gary Lynn M 76 DirDirector 1994-02-28
40 Moore, Terence (1931-12) M 91 DirDirector 1995-07-31
41 Morrison, Michael James M 65 DirDirector 2012-04-19 2016-03-24
42 Mueller, Thomas Frederic M 68 DirDirector 1999-05-01 2002-09-03
43 Nokes, Jimmy Wayne M 76 DirDirector 2000-08-21 2006-05-01
44 Ramshaw, Roger Stephen M 73 DirDirector 2002-09-03 2003-12-31
45 Reid, Anthony Gainford M 79 DirDirector 1993-12-31
46 Semiz, Renee Kristen F 48 DirDirector 2021-01-14 2022-08-31
47 Sherwell, Robert Edwin M 47 DirDirector 2018-12-31
48 Spencer, Nicholas Denis M 64 DirDirector 2002-09-03 2007-03-19
49 Stinson, John Michael M 79 DirDirector 1993-03-18
50 Stoll, Julian Richard M 54 DirDirector 2013-11-08 2016-12-31
51 Symon, John Charles M 79 DirDirector 1993-08-01
52 Taylor, Gary Stuart (1964-06) M 58 DirDirector 2012-05-14 2024-06-30
53 Theede, Steven Michael M 70 DirDirector 1998-05-01
DirDirector 2000-07-01 2003-08-01
54 Thornton, John Henry (1958-08) M 64 DirDirector 2006-08-17 2008-09-01
55 Turner, Rupert Justin M 60 DirDirector 2005-06-01 2009-08-31
56 Warwick, Paul Cyril M 69 DirDirector 2009-04-03 2012-04-30
57 Watkins, George Edward M 79 DirDirector 1993-10-01 2002-09-03
58 Watts, David (1939-03) M 83 DirDirector 1996-04-01
59 Wirkowski, Michael M 69 DirDirector 2008-09-01 2012-04-30
60 Wolf, Mary Elizabeth F 50 DirDirector 2015-09-01 2020-12-31
61 Wulkan, Stefan Ake M 60 DirDirector 2009-08-31 2012-06-30

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