PHILLIPS 66 UK HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Barton, James Everett M 62 DirDirector 2011-11-21 2012-04-30
2 Blakemore, David Robert M 68 DirDirector 2012-03-23 2015-04-02
3 Coffman, Brian Scott M 65 DirDirector 2012-04-19 2013-11-01
4 Conway, Christopher William (1957-01) M 65 DirDirector 2011-11-21 2012-04-30
5 Cunningham, Darren James M 58 DirDirector 2017-01-01 2022-12-31
6 Davidson, John Esson M 64 DirDirector 2015-04-02 2018-12-31
7 Gautrey, Christopher M 74 DirDirector 2011-11-21 2011-12-23
8 George, Peter (1953-09) M 69 DirDirector 2012-07-01 2015-09-01
9 Head, Kimberly Diane F 53 DirDirector 2016-09-05 2020-12-31
10 Holland, Neal Andrew M 57 DirDirector 2020-11-18 2024-12-31
11 Jenkins, Leslie Leroy 54 DirDirector 2018-08-31 2023-05-31
12 Lambert, Michael John (1958-06) M 64 DirDirector 2016-10-21 2018-08-31
13 McCall, Jeffrey Craig M 63 DirDirector 2012-04-19 2016-10-21
14 McCulloch, Mark Earl M 53 DirDirector 2021-01-08 2022-12-02
15 McKnight, Nina Elizabeth F 42 DirDirector 2020-11-18
16 Morrison, Michael James M 65 DirDirector 2012-04-19 2016-03-24
17 Semiz, Renee Kristen F 48 DirDirector 2021-01-14 2022-08-31
18 Sherwell, Robert Edwin M 47 DirDirector 2018-12-31
19 Stoll, Julian Richard M 54 DirDirector 2013-11-08 2016-12-31
20 Taylor, Gary Stuart (1964-06) M 58 DirDirector 2013-05-17 2024-06-30
21 Wirkowski, Michael M 69 DirDirector 2011-11-21 2012-04-30
22 Wolf, Mary Elizabeth F 50 DirDirector 2015-09-01 2020-12-31
23 Wulkan, Stefan Ake M 60 DirDirector 2012-04-19 2012-06-30

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