SPIRIT ENERGY RESOURCES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Astrop, John Wilson M 76 DirDirector 1997-05-08 1998-11-26
2 Barber, Rodney George M 78 DirDirector 1996-12-23 1998-11-26
3 Bartholomew, Iain Douglas M 66 DirDirector 2010-02-08 2014-01-01
4 Bennett, Alan (1952-05) M 72 DirDirector 2004-02-02 2005-04-28
5 Bevington, Andrew Richard M 56 DirDirector 2014-01-01 2016-07-13
6 Bird, Christopher Terrence M 64 DirDirector 2010-02-08 2012-04-16
7 Clare, Mark Sydney M 67 DirDirector 1998-11-26 1999-03-15
8 Clark, Simon Richard (1964-01) M 60 DirDirector 2007-06-28 2011-01-14
9 Clarke, David (1953-04) M 71 DirDirector 1999-03-15 2003-09-17
10 Cohen, Colette Brigid (1968-08) F 56 DirDirector 2014-01-01 2016-06-30
11 Cole, Peter (1951-12) M 73 DirDirector 2004-02-02 2010-01-27
12 Collinson, Graeme Stuart M 68 DirDirector 2009-02-13 2011-11-11
13 Cox, Christopher Martin (1961-03) M 63 DirDirector 2016-03-01 2017-12-08
14 Dawson, Ian Grant M 65 DirDirector 1998-11-26 1999-03-15
15 de Leeuw, Paul M 60 DirDirector 2011-05-11 2013-08-16
16 Dunn, Nicholas James (1966-11) M 58 DirDirector 2005-04-28 2006-01-19
17 Garstang, Michael John M 76 DirDirector 2001-10-24 2008-06-30
18 Gower-Jones, Anthony David M 69 DirDirector 2011-11-25 2014-01-01
19 Hanafin, Vincent Mark M 65 DirDirector 2008-07-31 2010-02-08
20 Harrison, Gerald Martin M 70 DirDirector 2017-12-08 2022-06-24
21 Hedley, Paul Ian M 55 DirDirector 2011-09-01 2013-10-25
22 Henshaw, Anthony Charles M 70 DirDirector 1996-04-25 1998-11-26
DirDirector 1999-04-06 2004-02-02
23 Houghton, David Patrick M 70 DirDirector 1996-04-25 1997-10-08
24 Jackson, David John (1953-01) M 71 DirDirector 1993-10-13 1994-02-01
25 John, Hywel Rhys Richard M 61 DirDirector 1998-02-16 1998-11-26
26 Jones, Dennis Gareth M 59 DirDirector 2019-11-01
27 Kabra, Girish Rajkumar M 46 DirDirector 2022-08-05
28 Kemp, Stephen John (1966-03) M 58 DirDirector 2010-03-05 2012-04-16
29 King, Deryk Irving M 77 DirDirector 1998-03-19 1998-06-29
30 Kingston, Peter Eric M 81 DirDirector 1994-03-30 1998-11-26
31 Lappin, Mark Stephen M 63 DirDirector 2014-01-01 2016-07-13
32 Le Poidevin, Andrew Daryl M 66 DirDirector 2006-01-19 2011-10-05
DirDirector 2017-07-14 2019-05-31
33 Lumsden, Roy Andrew M 66 DirDirector 2015-06-05 2017-07-14
34 Macleod, Nicola Jane F 50 DirDirector 2018-09-11
35 Maddock, Nicholas William (1971-01) M 53 DirDirector 2010-02-08 2011-07-05
36 Martinsen, Rune (1965-01) 59 DirDirector 2018-06-01 2018-12-31
37 McCallum, Craig (1968-06) M 56 DirDirector 2012-04-16 2014-01-01
38 McCulloch, Neil James (1970-10) M 54 DirDirector 2019-01-01 2023-09-29
39 McGinigal, Scott M 53 DirDirector 2023-09-29
40 McKenna, Gregory Craig M 58 DirDirector 2010-02-08 2014-01-01
41 Meland, Steinar 56 DirDirector 2016-07-13 2017-12-08
42 Mew, Richard Martin (1956-04) M 68 DirDirector 2006-05-15 2010-02-08
43 Morgan, Jonathan Richard (1948-09) M 76 DirDirector 1994-02-01 1998-11-26
44 Ozsanlav, Richard M 55 DirDirector 2014-02-28 2015-06-05
45 Rennocks, John Leonard M 79 DirDirector 1994-02-01 1996-07-15
46 Roberts, Alfred (1945-06) M 79 DirDirector 1993-10-13 1997-09-19
47 Robertson, Kenneth Murray M 64 DirDirector 2014-01-01 2017-12-08
48 Roger, Jonathan Leslie M 55 DirDirector 2010-02-08 2013-05-20
49 Sambhi, Sarwjit 55 DirDirector 2003-09-17 2005-04-28
DirDirector 2013-05-20 2016-02-29
50 Shears, John Nicholas M 66 DirDirector 1999-03-15 2002-01-01
DirDirector 2005-04-28 2010-02-08
51 Tanner, Paul Martyn M 51 DirDirector 2016-07-13 2018-05-31
52 Ulrich, Jacob Shields M 71 DirDirector 1998-11-26 2008-07-31
53 Weir, Fraser Dawson M 52 DirDirector 2016-07-13 2018-05-31
54 Wilson, David Ross M 63 DirDirector 2010-03-05 2013-10-03

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