PETROFAC UK HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Asfari, Ayman 66 DirDirector 2002-12-04 2020-11-23
2 Brown, Timothy William (1976-03) M 48 DirDirector 2002-11-21 2002-12-04
3 Cochran, Alastair M 55 DirDirector 2016-10-04 2020-11-23
4 Cochran, Alastair Edward M 55 DirDirector 2016-10-04 2020-11-23
5 Ledingham, Anne F 49 DirDirector 2002-11-21 2002-12-04
6 McKnight, Robert Stephen M 60 DirDirector 2020-11-23 2024-08-21
7 Roberts, Keith Stephen M 67 DirDirector 2002-12-04 2011-10-13
8 Shorten, Nicholas David M 56 DirDirector 2020-11-23
9 Thompson, Carl William (1964-07) M 60 DirDirector 2020-11-23 2023-12-11
10 Weller, Timothy Peter M 61 DirDirector 2011-10-13 2016-10-04

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