CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

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Main board

Name Age
in
2024
Position From Until
1 Ankers, Peter (1945-08) M 79 DirDirector 1993-12-01
2 Bernotat, Wulf Hinrich M 76 DirDirector 1995-04-28
3 Bucknall, David James M 56 DirDirector 2012-01-01 2014-11-01
4 Bullock, Kenneth John M 69 DirDirector 2003-05-01 2007-03-20
5 Chapman, Douglas Patrick M 74 DirDirector 1996-08-19 2007-07-31
6 Deverveldt, Petrus Henricus Wilhelmus Marie M 66 DirDirector 1998-08-05 1999-04-14
7 Gatiss, Howard Charles M 66 DirDirector 1996-06-28 1997-09-15
8 Grasso, Willem Hendrik August M 82 DirDirector 1995-04-28 1996-06-28
9 Green, David Norman (1948-07) M 76 DirDirector 1993-12-01 1996-06-28
10 Greensmith, John Malcolm Travers M 75 DirDirector 1993-01-01 1996-08-19
11 Harrington, Roger Christopher M 58 DirDirector 2009-10-01 2014-10-06
12 Haywood, Alan Henry M 58 DirDirector 2014-11-01 2017-01-01
13 Hunter, Kenneth Charles John Wraxall M 73 DirDirector 1993-02-01 1996-08-19
14 Ilube, Roland Alexander M 53 DirDirector 2021-03-31
15 Kalam, Sedick 72 DirDirector 2007-03-20 2011-04-12
16 Le Mintier, Xavier Bertrand Marie M 70 DirDirector 2001-05-01 2007-03-20
17 Leyraud, Bernard Henri Auguste M 80 DirDirector 1996-06-28 2001-05-01
18 Mace, David Sinclair M 87 DirDirector 1993-01-01
19 Maclennan, Karen F 53 DirDirector 2020-11-30
20 Mathieson, William Drummond M 68 DirDirector 2007-03-20 2009-01-30
21 Reiff-Musgrove, Per Andrew M 57 DirDirector 2011-09-27 2017-03-31
22 Rider, David Alan M 60 DirDirector 2014-10-06 2020-11-30
23 Sanderson, Philip Thomas Edward M 55 DirDirector 2009-01-31 2021-03-31
24 Sanyal, Debasish Satya 59 DirDirector 2007-08-01 2012-01-01
25 Starkie, Francis William Michael M 75 DirDirector 1996-08-19 2009-09-11
26 Thomson, Katherine Anne (1968-03) F 56 DirDirector 2017-01-01
27 Van Den Broek, Dick M 86 DirDirector 1996-06-28
28 Webber, Roger Alan M 89 DirDirector 1993-01-31
29 Withey, John Christopher M 74 DirDirector 1993-02-01 1996-08-19

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