AMOCO U.K.PETROLEUM LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alexander, Ralph Charles M 69 DirDirector 1999-09-20 2001-08-31
2 Ambrose, Michael John M 79 DirDirector 1999-03-31
3 Auchincloss, Murray Michael M 54 DirDirector 2008-09-03 2010-04-21
4 Bartlett, John Harold M 71 DirDirector 2001-09-01 2016-01-01
5 Birrell, Gordon Young M 61 DirDirector 2005-01-24 2006-09-01
6 Blackwood, David John M 70 DirDirector 2003-10-01 2008-12-31
7 Bly, Mark Robert M 65 DirDirector 2001-09-01 2003-02-03
8 Buckpitt, Teresa Ellen F 60 DirDirector 1997-08-14 1998-05-20
9 Burton, Jennie Sheryl F 50 DirDirector 2021-03-08
10 Campbell, David Sydney Macdonald M 62 DirDirector 2008-09-03 2009-08-01
11 Clark, Gerald Francis M 72 DirDirector 1993-07-14
12 Criswell, Robert Jackson M 78 DirDirector 1996-10-15
13 Davis, Kent Robert M 70 DirDirector 1993-07-14 1996-10-15
14 Early, Patrick Joseph M 91 DirDirector 1995-11-30
15 Fowler, Clive M 75 DirDirector 1996-10-15 1999-03-31
16 Garlick, Trevor William M 67 DirDirector 2009-10-01 2015-12-31
17 Golden, Jack Emitt M 76 DirDirector 1999-04-01 1999-09-20
18 Goodwill, David William M 60 DirDirector 2011-11-09 2015-02-26
19 Gordon, Graeme Ronald M 56 DirDirector 2019-06-04
20 Graham, Alastair Macleod M 71 DirDirector 2000-04-01 2001-08-31
21 Halliday, James William (1958-03) M 66 DirDirector 2010-04-21 2014-10-09
22 Hayward, Anthony Bryan M 67 DirDirector 1999-04-01 1999-08-31
23 Johnston, Andrew Beaton M 65 DirDirector 2018-01-19 2019-06-04
24 Johnston, Robert (1951-03) M 73 DirDirector 1996-10-15 1999-03-31
25 Jones, Alan Morrison M 80 DirDirector 1999-04-01 2000-04-30
26 Jones, Ifor David Wynne M 70 DirDirector 1998-05-20 1999-03-26
27 Looney, Bernard M 54 DirDirector 2008-05-01 2010-11-01
28 Lunn, Anthony (1955-02) M 69 DirDirector 2006-11-01 2009-09-15
29 Lynch Jr, John Edward M 72 DirDirector 2003-03-01 2006-08-01
30 Lynch, David James (1963-06) M 61 DirDirector 2011-11-09 2018-12-31
31 Maclennan, Karen F 53 DirDirector 2015-07-08 2021-03-08
32 Macrae, Sandra Jean F 61 DirDirector 2016-01-01 2020-08-28
33 Marks, Randall Wayne M 71 DirDirector 1998-05-20 1999-03-31
34 Marshall, Stephen (1954-03) M 70 DirDirector 2000-05-01 2001-08-31
35 Mather, Peter James (1960-07) M 64 DirDirector 2015-07-08 2021-11-10
36 May, Allen Earl M 69 DirDirector 1996-01-30 1998-04-30
37 McGreevey, Robert Myers M 76 DirDirector 1996-01-30 1997-08-14
38 Miller, Peter William Anderson M 56 DirDirector 2015-07-08 2020-10-09
39 Morris, Robin Dale M 78 DirDirector 1999-04-01 2001-08-31
40 Nicolson, Donald Oag M 64 DirDirector 2006-10-01 2008-02-26
41 Peacock, Steven Graham M 67 DirDirector 2004-01-01 2006-03-01
42 Price, Bruce (1974-08) M 50 DirDirector 2015-07-08 2018-01-19
43 Reiter, Doris Friederike F 54 DirDirector 2019-01-23
44 Rhodes, Christopher Paul M 71 DirDirector 1999-04-01 2000-03-01
45 Richards, Marcus Trevor M 66 DirDirector 2006-03-01 2008-09-03
46 Skipper, John Craig M 68 DirDirector 1999-04-01 2012-12-14
47 Smyth, Lawrence Wilson M 79 DirDirector 2001-09-01 2002-07-31
48 Summers, Timothy David M 57 DirDirector 2003-04-01 2005-01-21
49 Thomas, Mark Joseph M 64 DirDirector 2016-01-01 2018-03-15
50 Urban, Scott Douglas M 71 DirDirector 1999-04-01 2003-06-01
51 Walker, David (1956-04) M 68 DirDirector 1998-05-20 1999-03-31
52 Warner, Cynthia Julien F 66 DirDirector 2003-04-01 2003-12-01
53 Werner, Matthew Leon M 66 DirDirector 2009-10-01 2011-07-15
54 Work, David Fricke M 79 DirDirector 1999-04-01 1999-08-31

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